IN THE MATTER OF THE ESTATE OF HELENA DE GRAAF
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SHIRLEY MOLENAAR, as Trustee
of the De Graaf Family Trust,
Interested Party-Appellant,
and
BETTY WATTLES, Personal Representative
and KEVIN DE GRAAF,
Interested Parties,
v.
GORDON DE GRAAF, HARVEY DE GRAAF, PAUL DE GRAAF,
And DARYL DE GRAAF,
Interested Parties-Appellees,
IN THE MATTER OF THE ESTATE OF HELENA DE GRAAF, Deceased.
COURT OF APPEALS OF NEW MEXICO
APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY,
Denise Barela Shepherd, District Judge
Law Office of Vanessa L. DeNiro, Vanessa
L. DeNiro, Albuquerque, NM, for Appellant
Eric Ortiz & Associates, Eric N.
Ortiz, Albuquerque NM, for Interested Parties
Gordon De Graaf, Albuquerque, NM, Harvey
De Graaf, Albuquerque, NM, Paul De Graaf, Los Lunas, NM, Daryl De Graaf,
Albuquerque, NM, Pro Se Appellees
HENRY M. BOHNHOFF, Judge. WE CONCUR: LINDA
M. VANZI, Chief Judge, J. MILES HANISEE, Judge
AUTHOR: HENRY M. BOHNHOFF
{1} This is an appeal
from an order of the district court denying a Rule
1-060(B)(4) NMRA motion
filed by Appellant Shirley Molenaar as Trustee of the De Graaf Family Trust,
seeking to set aside as void an order approving the partition and distribution
of land to which the trust held title. We reverse.
{2} The relevant facts
and procedural history are taken from the district court’s opinion and order.
1 Helena De Graaf died in 2006. On
January 30, 2007, one of her children, Gordon De Graaf, filed an application
for informal probate of Helena’s will and appointment as personal
representative of her estate (Estate). The court granted the application on
February 1, 2007. On April 23, 2007, Gordon filed a motion to partition—i.e.,
subdivide and then distribute to Helena’s heirs, including himself—certain
land, the title to which he asserted was held by Helena at the time of her
death and by the Estate since then. In fact, however, the De Graaf Family Trust
(Trust) held title to a portion of the land described in the motion. In an
order entered the same day, the district court granted the motion, approving
the partition and distribution (2007 Order). In the fall of 2007, Gordon
obtained the necessary government approval to complete the partition and
executed deeds conveying the subdivided parcels to the heirs.
{3} Neither Gordon nor
the district court gave any of the other heirs notice of the informal probate
proceeding, his motion for approval of the partition and distribution, or the
2007 Order. In February 2008, Gordon mailed the deeds to his siblings,
including Molenaar, the Trustee of the Trust. After she received the deed,
Molenaar had extended discussions with the De Graaf siblings/heirs about how to
resolve the issues raised by the fact that the deeds purported to convey
property that was owned by the Trust. In 2014, following the filing of a
special master’s report that confirmed the Trust’s title to the partitioned
land, Molenaar filed a motion pursuant to Rule 1-060(B)(4) to set aside the
2007 Order as void. The district court denied Molenaar’s motion on September 9,
2015. Molenaar appeals.
{4} While an appellate
court generally reviews the grant or denial of a Rule 1-060(B) motion for abuse
of discretion, Rule 1-060(B)(4) motions seeking relief from void orders or
judgments are reviewed de novo.
See Classen v. Classen,
1995-NMCA-022, ¶
10,
119 N.M. 582,
893 P.2d 478.
{5} Several provisions
of the Uniform Probate Code (the Code), which New Mexico has adopted, NMSA
1978, §§
45-1-101 to
45-7-612 (1975, as amended through 2017), inform our
analysis.
{6} First, when the
decedent has left a will, judicial involvement with an estate typically begins
with the filing of an application for informal probate of the will and/or
informal appointment of the personal representative of the estate, Section
45-3-301, or a petition for formal probate of a will, with or without a request
for appointment of a personal representative, Section 45-3-401. Such a filing
may generate multiple “petitions” or “proceedings” within the single docketed
court case, as reflected in Section 45-3-107, which provides that “each
proceeding before the district court or probate court is independent of any
other proceeding involving the same estate. Petitions for orders of the
district court may combine various requests for relief in a single proceeding.”
Each petition is treated “as instituting a separate [civil] action,”
In re
Estate of Newalla,
1992-NMCA-084, ¶ 14,
114 N.M. 290,
837 P.2d 1373, and
each claim against the estate is treated as a separate proceeding.
See id.
¶ 13.
{7} Second, “[t]he
distinctions between informal and formal proceedings include the degree of
notice and judicial oversight required.”
In re Estate of Duncan,
2002-NMCA-069, ¶ 15,
132 N.M. 426,
50 P.3d 175,
rev’d sub nom. on other
grounds by Estate of Duncan v. Kinsolving,
2003-NMSC-013, ¶ 24,
133
N.M. 821,
70 P.3d 1260. “[I]nformal proceedings” are “those proceedings
conducted without notice to interested persons . . . for
probate of a will or appointment of a personal representative[.]” Section
45-1-201(A)(25). “[F]ormal proceedings” are “conducted before
a . . . judge with notice to interested persons[.]” Section
45-1-201(A)(19). While informal proceedings are speedier and less costly,
“formal proceedings provide greater certainty and finality. When a matter has
been concluded by an order arising out of a formal proceeding, the decision
ordinarily has certain res judicata effects.”
Vieira v. Estate of Cantu,
1997-NMCA-042, ¶ 7,
123 N.M. 342,
940 P.2d 190;
see also § 45-3-106
(providing that a court order is binding as to all who are given notice).
{8} Third, under the
Code, whether pursuant to informal or formal proceedings, judicial involvement
following probate of the will and appointment of the personal representative may
be quite limited or even non-existent. “Under
the . . . Code, an estate may be distributed and closed in
a simple manner by informal proceedings without further court order.”
Vieira,
1997-NMCA-042, ¶ 7. Similarly, after a will is formally probated and a personal
representative is formally appointed, the personal representative may,
following distribution of the estate’s assets, simply file a verified closing
statement in lieu of petitioning for an order approving complete settlement of
the estate.
See In re Newalla,
1992-NMCA-084, ¶¶ 10, 12;
see, e.g.,
§ 45-3-704 (directing personal representative to proceed with settlement
and distribution of estate without adjudication, order, or direction of the
court); § 45-3-705(C), (D) (stating that notice that personal
representative provides to heirs following his or her appointment shall state
that estate is being administered without court supervision, but that
recipients may petition the court “in any matter relating to the estate”).
{9} Fourth, because
there can be multiple proceedings in a single estate filing, because not all
proceedings in such a filing must be either informal or formal, and because a
single proceeding may be converted from informal to formal,
see, e.g.,
Vieira,
1997-NMCA-042, ¶¶ 8-9 (noting that a personal representative in informal
proceedings may petition court for an order of settlement and an interested
person may challenge informal probate of will), “the [Code] contemplates that
the administration of a single estate can be a hybrid, involving both informal
and formal proceedings.”
In re Estates of Brown v. Dickinson,
2000-NMCA-030, ¶ 12,
128 N.M. 825,
999 P.2d 1057;
see also In re Duncan,
2002-NMCA-069, ¶¶ 14-15 (stating that the Code “allows for the administration
of an estate to involve both informal and formal proceedings, in order to
permit flexibility and efficiency . . . [and] the district court
can shift back and forth between informal and formal probate proceedings”
(citations omitted)). It follows that, if in an estate filing that initially is
informal a petition is filed seeking a court order, that petition will be a
formal proceeding and the rules governing informal proceedings will no longer
apply, and notice must be given to interested persons.
{10} Fifth, because the
Code treats each petition as instituting a separate action, “an order disposing
of the matters raised in the petition should be considered a final, appealable
order.”
In re Newalla,
1992-NMCA-084, ¶ 14. Accordingly, we treat the
district court’s order denying Molenaar’s Rule 1-060(B)(4) motion as an
appealable order.
B. The
District Court Erred in Denying Molinaar’s Rule 1-060 (B)(4) Motion
{11} Rule 1-060(B)(4)
provides: “On motion and on such terms as are just, the court may relieve a
party or [his] legal representative from a final judgment, order, or proceeding
for the following reason[]: . . . the judgment is
void[.]” “The motion shall be made within a reasonable time[.]” Rule
1-060(B)(6).
{12} Molenaar argues that
the Estate lacked authority to transfer title to the parcel in question, and
that the 2007 Order is void because the Estate lacked standing and therefore
the district court lacked subject matter jurisdiction. Alternatively, she
argues that the partition and distribution of property is void because she—like
her siblings—did not receive notice of the 2007 Order and therefore was denied
due process. We disagree with Molenaar’s first argument. Under the Code, the
district court had subject matter jurisdiction to address matters raised in the
probate and estate administration proceeding filed by Gordon, including
requests for disposition of property he claimed was part of the Estate. We
agree with Molenaar’s second argument. The 2007 Order is void because the De
Graaf heirs received no notice of the 2007 Order or Gordon’s motion requesting
the relief granted in the Order and so were deprived of due process.
1. The
District Court Had Subject Matter Jurisdiction
{13} “The district court
has exclusive original jurisdiction over all subject matter relating
to . . . formal proceedings with respect to the estates of
decedents, . . . jurisdiction to determine title
to . . . real or personal property” (in the context of
administering an estate), as well as “original jurisdiction over informal
proceedings for probate of a will or appointment of a personal representative.”
Section 45-1-302. Pursuant to Sections 45-3-303(A)(3) and 45-3-308(A)(3), an
application for informal probate of a will or appointment as personal
representative, respectively, may be filed by anyone who is an “interested
person” within the meaning of Section 45-1-201(A)(26) (including a child or
heir of a decedent). Gordon possessed statutory standing to initiate a
proceeding under the Code because Helena’s will named Gordon as personal representative
and, even if that were not so, Gordon was an “interested person” authorized to
file an application for informal probate of Helena’s will and appointment as
personal representative. Further, the district court had original jurisdiction
under the Code to address Gordon’s application and subsequent motion.
{14} We note that Section
45-3-911 specifically authorized the district court to resolve matters
concerning title to property claimed to be part of the Estate:
A. When two
or more heirs or devisees are entitled to distribution of undivided interests
in any real or personal property of the estate, the personal representative or
one or more of the heirs or devisees may petition the district court prior to
the formal or informal closing of the estate to make partition.
B. After
notice to the interested heirs or devisees, the district court shall partition
the property[.]
2. The 2007
Order Is Void Because the De Graaf Heirs Received No Notice and Were Deprived
of Due Process
{15} It is undisputed
that the De Graaf heirs received no notice of the 2007 Order or Gordon’s motion
requesting the relief granted in the 2007 Order as required by Section 45-3-911
and due process. Accordingly, the 2007 Order is void.
{16} In
Eaton v. Cooke,
1964-NMSC-137, ¶ 2,
74 N.M. 301,
393 P.2d 329, the plaintiff sued the
defendant for injuries arising out of a motor vehicle accident. The defendant
was never served with process, but a default judgment was entered against him.
Id.
¶ 3. Six years later, the plaintiff sued the defendant in Oklahoma to
enforce the judgment, and the defendant filed a motion in the New Mexico action
to set aside the judgment, contending that the default judgment was void
because he was never served.
Id. ¶¶ 4, 9. The district court
granted the motion and our Supreme Court affirmed, holding that “the court was
without jurisdiction to enter the judgment and the judgment is void.”
Id.
¶ 6. The Court also held that, notwithstanding Rule 1-060(B)(6)’s
requirement that such a motion must be filed within a reasonable period of
time, “where the judgment was void, [Rule 1-060 (B)(4)] does not purport to
place any limitation of time.”
Eaton,
1964-NMSC-137, ¶ 7;
accord
Chavez v. Cty. of Valencia,
1974-NMSC-035, ¶ 15,
86 N.M. 205,
521
P.2d 1154 (holding that a Rule 1-060(B)(4) motion to set aside a void judgment
may be made “long after the judgment has been entered”);
cf. In re
Estate of Baca,
1980-NMSC-135, ¶¶ 9-10,
95 N.M. 294,
621 P.2d 511
(upholding collateral attack on a 1950 judgment in an estate proceeding stating
“[a] judgment which is void is subject to direct or collateral attack at any
time”).
{17} Our conclusion that
the 2007 Order is void is not altered by the fact that Molenaar received notice
of the 2007 Order when she received the deed to a subdivided parcel in 2008.
Nesbit
v. City of Albuquerque,
1977-NMSC-107, ¶¶ 1, 12,
91 N.M. 455,
575
P.2d 1340, applied Rule 1-060(B)(4) in the context of a land development
dispute. Developers sought municipal approval in 1972 of an amended development
plan that would significantly increase the density of development of their
land.
Nesbit, 1997-NMSC-107, ¶ 1. The municipality initially had
rejected the plan, but on appeal, the district court in 1973 had reversed the
1972 administrative decision and the municipality thereupon approved the plan.
Id.
In 1976, when the developer began construction, neighboring landowners filed a
motion to set aside the 1973 judgment based on the developer’s failure to
comply with statutory notice requirements for the 1972 administrative proceedings
and decision.
Id. ¶¶ 1-2. The district court agreed, and on appeal our
Supreme Court affirmed.
Id. ¶ 14. “By failing to follow statutory
procedures, due process of law was violated” and, as a result, the proceedings
were void.
Id. ¶¶ 8, 11. Further, the fact that the developer
may have provided proper notice for the appeal that led to the district court’s
1973 ruling did not affect this result because “a judgment which is void cannot
be cured by subsequent proceedings.”
Id. ¶ 10. The Court explained:
Since the 1973 judgment was void,
the 1976 district court was required to set it aside pursuant to [Rule
1-060(B)(4)]. There is no discretion on the part of a district court to set
aside a void judgment. Such a judgment may be attacked at any time in a direct
or collateral action.
Nesbit, 1977-NMSC-107, ¶ 12. The 2007 Order at issue
in this case was a nullity at inception and remained so.
{18} Nor was Molenaar’s
Rule 1-60(B)(4) motion untimely. Notwithstanding a six-year delay in moving to
set aside a judgment, in
Eaton our Supreme Court rejected in categorical
terms the plaintiff’s laches argument, stating that Rule 1-060(B)(4) “does not
purport to place any limitation of time. . . . The argument
advanced by [the plaintiff] that [the defendant] could not be excused from
proceeding promptly to move to set aside the judgment . . . has no
application where the situation is one such as is here present[.]”
Eaton,
1964-NMSC-137, ¶¶ 7, 9 (citations omitted).
{19} Additionally, in
Marinchek
v. Paige,
1989-NMSC-019, ¶ 2,
108 N.M. 349,
772 P.2d 879, the plaintiff
sued to collect a debt. While the case was pending, the defendant moved and
terminated contact with his lawyer.
Id. ¶ 3. The lawyer moved to
withdraw from the case and mistakenly provided an incorrect address for the
defendant.
Id. The order granting the withdrawal was sent to the wrong
address, so the defendant had no notice of the need to obtain new counsel or
appear pro se.
Id. A default judgment subsequently was entered against
the defendant.
Id. ¶ 4. When he learned of the default judgment a year
and a half later, the defendant moved to set aside the judgment.
Id. ¶
5. The district court granted the motion, and our Supreme Court reversed.
Id. ¶ 15.
{20} Our Supreme Court’s
decision turned on whether the motion to set aside the default judgment was
properly characterized as based on a claim of excusable neglect (pursuant to
Rule 1-060(B)(1)) or a claim that the judgment was violative of due process and
thus void (pursuant to Rule 1-060(B)(4)).
Marinchek,
1989-NMSC-019, ¶¶
9-10. The Court ultimately determined that, because the failure of notice was
attributable to the defendant’s own lawyer as opposed to the plaintiff or the
court, the defendant could not claim a due process violation and thus Rule
1-060(B)(1) was applicable.
Marinchek,
1989-NMSC-019, ¶¶ 14-15. Because
Rule 1-060(B)(1) motions must be filed within one year of entry of judgment,
the motion failed.
See Marinchek,
1989-NMSC-019, ¶ 15. In reaching its
decision, however, the Court described the circumstances under which a lack of
notice of court action can violate due process and thus void a judgment:
The state violates due process when
it effects a deprivation of property without notice and an opportunity to be
heard. Due process requires only that notice be reasonably calculated, under
all the circumstances, to inform parties of the pendency of the action and
afford them the opportunity to present their objections.
Id. ¶ 11 (citation omitted).
{21} In
Classen,
1995-NMCA-022, ¶ 3, a wife filed for divorce. Claiming that her husband could
not be located, she served process constructively by publication.
Id. ¶ 4.
The district court subsequently entered judgment granting the divorce, divided
the couple’s property, and awarded the wife sole custody of their children.
Id.
¶ 5. Two years later, the husband moved to set aside the judgment pursuant to
Rule 1-060(B)(4), arguing that the wife in fact had been aware that husband was
living in Arizona at an address that she possessed.
Classen,
1995-NMCA-022,
¶ 6.
{22} On appeal following
the district court’s denial of the motion, this Court reversed.
Id. ¶ 1.
First, a judgment is void “if the court rendering it lacked jurisdiction of the
subject matter, or of the parties, or acted in a manner inconsistent with due
process of law.”
Id. ¶ 10 (emphasis, internal quotation marks, and
citation omitted). Second, due process at minimum requires that “deprivation of
life, liberty or property by adjudication be preceded by notice and opportunity
for hearing appropriate to the nature of the case.”
Id. (internal
quotation marks and citation omitted). Third, after determining that
constructive notice by publication did not satisfy due process where the wife
in fact knew the husband’s whereabouts, this Court concluded that because
“service did not meet due process standards, the judgment [was] voidable at any
time under [Rule] 1-060(B)(4).”
Classen,
1995-NMCA-022, ¶ 13.
3. The
District Court’s Analysis Was Flawed
{23} In its September 9,
2015 opinion and order, the district court discussed at some length its reasons
for concluding that Molenaar was not entitled to set aside the 2007 Order
notwithstanding the lack of notice given to any of the heirs.
{24} First, the court
pointed to provisions in the Code that it determined demonstrate a statutory
intent generally that lack of notice to heirs does not operate to void actions
by a personal representative. For example, the Code does not require a personal
representative to give heirs notice of an application for informal probate.
Section 45-3-306(A). And while the personal representative must inform the
heirs by ordinary mail once informal probate is granted, failure to do so,
though it constitutes a breach of the personal representative’s duty owed to
the heirs, does not affect the validity of the probate. Section 45-3-306(B).
Similarly, Section 45-3-302 provides that “[n]o defect in the application or
procedure relating thereto which leads to informal probate of a will renders
the probate void.”
{25} The flaw in the
district court’s reliance on these provisions is that they apply only to the
probating,
i.e., validation, of the will in question. “The word ‘probate’ comes from the
Latin ‘probatio,’ meaning proof. As applied to the law of wills, it means the
proof or establishment . . . that the document produced is
the valid last will of the deceased.” Thomas E. Atkinson,
Handbook of the
Law of Wills 480 (2nd ed. 1953). These provisions do not apply to other
actions and transactions undertaken during the course of administration of the
estate, which are separate and distinguished from the probating of the will.
Compare
§§ 45-3-302 to -306 (addressing process of informally probating a will),
and
§§ 45-3-401 to -413 (addressing process of formally probating a will),
with
§§ 45-3-308 to -311 (addressing process of informal appointment of personal
representative), § 45-3-414 (addressing process of formal appointment of
personal representative),
and §§ 45-3-703 to -711 (addressing personal
representative’s powers and duties). Molenaar does not challenge the probate of
Helena’s will, only the order approving the distribution of the parcels the
title to which was held by the Trust. Even assuming for the sake of argument
that these Code provisions could override constitutional infirmities regarding
notice, the Code does not purport to provide that a personal representative’s
failure to provide notice to heirs of a request to authorize distribution of
property that he claims belongs to the estate does not invalidate any resulting
order authorizing the distribution.
{26} As further support
for its conclusion that lack of notice did not void the 2007 Order, the
district court noted Section 45-3-705, which generally addresses the duty of
the personal representative to give notice of his appointment to heirs. Section
45-3-705(F) states that “[t]he personal representative’s failure to give notice
pursuant to this section is a breach of duty to the persons concerned but does
not affect the validity of the appointment, the personal representative’s
powers or other duties.” This provision concerns only the consequences of
failure to provide notice of the appointment. Molenaar does not challenge the
appointment or claim that Gordon’s failure to provide notice of his appointment
invalidated the partition, rather, her motion to set aside the 2007 Order is
based on Gordon’s (and the court’s) failure to provide notice of the partition
motion and order, i.e., violation of Section 45-3-911 quoted above as opposed
to Section 45-3-705. Section 45-3-911 contains no language suggesting that a
failure of notice of a request for approval of partition of estate property
does not operate to void such action. In any event, the invalidation stems not
from language in the Code, but rather from the constitutional due process
violation as articulated in the case law discussed above.
{27} The district court
also noted that, pursuant to Section 45-3-713, where a personal representative
has a conflict of interest, the transaction at issue is only voidable as opposed
to void. Because a determination of the existence of a conflict of interest
would not implicate due process concerns, we do not find this point material to
a determination of the impact—voidance as opposed to voidability—of lack of
notice of a court order approving the personal representative’s disposition of
property in which the heirs and other interested parties may have an interest.
{28} Second, citing
Section 45-3-704 and Section 45-3-715(A)(6), the district court observed that
the Code affirmatively authorizes a personal representative to acquire,
develop, partition, and dispose of estate assets, as well as distribute assets
to heirs, without notice or court approval. All of that is correct, but beside
the point. As discussed above, a basic principle of the Code is to permit a
personal representative, especially in an informal proceeding, to act without
court involvement. Sections 45-3-704. But crucially, once the personal
representative invokes the court’s involvement and approval, which as discussed
above effectively converts for that limited purpose any informal proceeding
into a formal proceeding, he or she must provide notice that complies with the
Code and, more generally, due process requirements. Section 45-3-911(B), in
particular, specifically mandates notice in the event a personal representative
seeks court approval of a partition. The presumptive rationale underlying the
notice requirement where court approval is sought is that, with notice, the
court’s order will have claim preclusion effects.
See Vieira,
1997-NMCA-042, ¶ 7 (“When a matter has been concluded by an order arising
out of a formal proceeding, the decision ordinarily has certain res judicata
effects.”). Thus, once Gordon filed his motion seeking the district court’s
approval of the 2007 partition, he initiated a formal proceeding that rendered
inapplicable Section 45-3-704 and Section 45-3-715(A)(6). Instead, he was
required to provide notice. When he did not, entry of the 2007 Order violated
the due process rights of Molenaar and any of the other De Graaf siblings who
did not receive notice and as a result the 2007 Order is void.
{29} Third, the district
court determined that the three-year statute of limitations, set forth in
Section 45-3-1006, operated to bar Molenaar’s claim under Rule 1-060(B)(4) that
the 2007 Order was void for lack of notice. Section 45-3-1006 provides that
the claim of a claimant to recover
from a distributee who is liable to pay the claim and the right of an heir or
devisee or of a successor personal representative acting in their behalf to
recover property improperly distributed or its value from any distributee is
forever barred at the later of three years after the decedent’s death or one
year after the time of its distribution[.]
The district court reasoned that
Molenaar’s Rule 1-060(B)(4) motion effectively amounted to a claim to recover
from the other De Graaf heirs the parcels that had been distributed to them,
and therefore the three-year limitation period barred Molenaar’s motion as of
2011, three years after the parcels were distributed. Citing Tafoya v. Doe,
1983-NMCA-070, ¶ 20, 100 N.M. 328, 670 P.2d 582, the court further concluded
that a three-year limitations period was a reasonable and complied with due
process.
{30} This Court has construed
Section 45-3-1006 to establish a three-year statute of limitations for actions
to challenge the distribution of estate assets.
See In re Estate of
Gardner,
1992-NMCA-122, ¶ 18,
114 N.M. 793,
845 P.2d 1247;
see also In
re Estate of Kemnitz,
1981-NMCA-013, ¶ 9,
95 N.M. 513,
623 P.2d 1027.
Molenaar however, sought relief expressly authorized by Rule 1-060(B)(4), which
is not subject to the limitations of Section 45-3-1006. Because, as we have
concluded, the 2007 Order violated due process and thus was void ab initio as a
matter of constitutional law, it cannot be given any legal efficacy or other
significance at the end of three years or some other period of time. Stated
another way, the due process infirmity at issue here stems not from the length
(and resulting reasonableness vel non) of the limitations period set forth in
Section 45-3-1006, but rather from the lack of notice provided to Molenaar and
her siblings of the 2007 Order.
{31} Lastly, the district
court concluded that the lack of notice did not rise to the level of a due
process violation, distinguishing the cases discussed above based on Molenaar’s
delay in filing her Rule 1-060(B)(4) motion:
Although Gordon’s failure to give
[Molenaar] written notice prior to entry of the 2007 Order prevented her
participation in, and presumably, her correction of, the inclusion of trust
property, [Molenaar] had actual notice of the property distribution when she
received the deed, and almost two years under the Probate Code to challenge the
Order. The [c]ourt concludes that there was no due process violation in the
present matter under the particular circumstances of this case.
This reasoning reflects the district court’s error in
applying Section 45-3-1006’s three-year limitations period to Molenaar’s Rule
1-060(B)(4) motion, and in failing to recognize that neither laches nor any
other temporal consideration is a defense to such a motion. See Eaton,
1964-NMSC-137, ¶ 7 (holding that “where the judgment was void, [Rule
1-060(B)(4)] does not purport to place any limitation of time”); see also
Nesbit, 1977-NMSC-107, ¶¶ 10, 12 (stating that “a judgment which is void
cannot be cured by subsequent proceedings” and “[s]uch a judgment may be
attacked at any time”); Chavez, 1974-NMSC-035, ¶ 15 (observing that Rule
1-060(B)(4) motion to set aside judgment may be made “long after the judgment
has been entered”); Classen, 1995-NMCA-022, ¶ 13 (holding that “[i]f
service did not meet due process standards, the judgment is voidable at any
time under [Rule] 1-060(B)(4)”).
{32} We reverse and set
aside the 2007 Order as void.
LINDA M. VANZI, Chief Judge