A-1-CA-41931•March 17, 2026- John White v. Amber Skies Community, LLC, No. A-1-CA-41931
March 17, 2026- John White v. Amber Skies Community, LLC, No. A-1-CA-41931
A-1-CA-41931Nmctapp
Gesamter Gesetzestext
Corrections to this opinion/decision not affecting the outcome, at the Court's discretion, can occur up to the time of publication with NM Compilation Commission. The Court will ensure that the electronic version of this opinion/decision is updated accordingly in Odyssey. IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO 1 Opinion Number: __________ 2 Filing Date: March 17, 2026 3 No. A-1-CA-41931 4 JOHN WHITE, 5 Plaintiff-Appellant, 6 v. 7 AMBER SKIES COMMUNITY, LLC; 8 BRAD DUNN; MICHAEL FLIPPIN; 9 MICHELLE LYNN FLIPPIN; JAMES 10 FREIBERGER; and BENSON KEPSEL, 11 Defendants-Appellees. 12 APPEAL FROM THE DISTRICT COURT OF OTERO COUNTY 13 Daniel A. Bryant, District Court Judge 14 John White 15 Alamogordo, NM 16 Pro Se Appellant 17 John D. Wheeler & Associates, P.C. 18 Elizabeth K. Watson 19 John D. Wheeler 20 Alamogordo, NM 21 for Appellees 22 Court of Appeals of New Mexico Filed 3/17/2026 12:18 PM
OPINION 1
HOUGHTON, Judge. 2
{1} In this appeal we face three issues arising from a dispute between a resident 3
and a mobile home park. John White (Plaintiff), proceeding as a self-represented 4
litigant, appeals the district court’s dismissal of his complaint against Amber Skies 5
Community, LLC, its owners, and management (collectively, Defendants). Plaintiff 6
argues that the district court erred when it (1) dismissed Plaintiff’s 7
fraudulent/negligent misrepresentation claim as being time-barred, (2) dismissed as 8
de minimis Plaintiff’s claim under the New Mexico Mobile Home Park Act 9
(MHPA), NMSA 1978, §§ 47-10-1 to -23 (1983, as amended through 2007), and (3) 10
declined to admit twenty-five exhibits offered by Plaintiff during a hearing on 11
Defendants’ motion to dismiss. We agree with Plaintiff on the first two issues and 12
hold that the district court erred by dismissing Plaintiff’s claims. As a result, we need 13
not reach the third issue. We reverse and remand for proceedings consistent with this 14
opinion. 152
BACKGROUND AND PROCEDURAL POSTURE1
1
{2} In June 2014, Plaintiff purchased a home in the Amber Skies Community 2
(Amber Skies)—a mobile home park in Alamogordo, New Mexico—and signed a 3
lease with Amber Skies management for the use of a lot. In August 2014, Plaintiff 4
received permission from Amber Skies management to move his collection of 5
antiques from an outside storage facility to his lot, and did so shortly thereafter. A 6
year later, Amber Skies came under new ownership and requested that Plaintiff sign 7
a new lease agreement (the 2015 Lease). Plaintiff signed the 2015 Lease but claims 8
he only did so “based on the false statement . . . that the new owner needed a new 9
agreement [with] his name on it, arguing ‘everyone had to sign it,’” and because 10
Defendants expressed that it “was just a formality and it was basically the same as 11
the original lease agreement the Plaintiff signed in 2014.” Plaintiff continued storing 12
his antiques on his leased lot, apparently without complaint from Defendants. 13
{3} Approximately four years later, in mid-March 2019, Plaintiff received a 14
certified but undated letter from Defendants asking Plaintiff to “remove all debris 15
such as old furniture, boxes, [and] container[s]” from his lot, citing to the 2015 16
1Apart from the procedural posture, the following facts are taken from the
allegations in Plaintiff’s complaint. Given that we are reviewing the district court’s
grant of a Rule 1-012(B)(6) NMRA motion to dismiss, we accept such allegations
as true. See Healthsource, Inc. v. X-Ray Assocs. of N.M., P.C., 2005-NMCA-097,
¶ 16, 138 N.M. 70, 116 P.3d 861 (“A Rule 1-012(B)(6) motion to dismiss tests the
legal sufficiency of the complaint, not the factual allegations of the pleadings which,
for the purposes of ruling on the motion, the court must accept as true.”).3
Lease. On March 27, 2019, Plaintiff sent a response letter to Defendants “to 1
apologize weed[s were] growing up while he was out of town.” The letter “explained 2
to Defendants . . . the efforts made to fix the appearance of the yard,” but also 3
clarified that he received permission to store his antiques on his lot five years before. 4
On April 9, 2019, Plaintiff received another letter from Defendants demanding that 5
Plaintiff “remove all items in [his] yard appearing to be junk before April 24, 2019.” 6
The letter stated, “We gave you two (2) weeks to do this and now we are heading 7
into our 4th week!” Plaintiff ultimately complied with Defendants’ demands and 8
moved his antiques, which allegedly caused Plaintiff unforeseen costs and lost work 9
opportunities. 10
{4} On April 4, 2022, Plaintiff attended a meeting for residents hosted by Amber 11
Skies. At this meeting, Plaintiff claims to have learned from other residents that the 12
2015 Lease did not comply with the MHPA and that Amber Skies management had 13
misrepresented the contents of the 2015 Lease. On March 30, 2023, Plaintiff filed 14
suit against Amber Skies, its owners, and its management for eight causes of action. 15
{5} Defendants responded by moving to dismiss the complaint arguing that 16
Plaintiff failed to state any claim upon which relief could be granted and 17
alternatively, that all of his claims were barred by the applicable statutes of 18
limitation. While hearing the motion to dismiss, the district court recognized that 19
Plaintiff merged all eight of his claims “into a single cause of action for negligent or 204
fraudulent representation.” Plaintiff did not object and does not argue otherwise on 1
appeal. Additionally, though absent from his complaint, Plaintiff raised a claim that 2
Defendants had violated Section 47-10-14(A)(9) of the MHPA by failing to include 3
a mandatory alternative dispute resolution (ADR) disclosure in the 2015 Lease. 4
Defendants did not object to the inclusion of Plaintiff’s new claim and the district 5
court heard argument on its merits. 6
{6} Ultimately, the district court granted Defendants’ motion to dismiss. The 7
district court ruled that Plaintiff’s fraudulent or negligent misrepresentation claim 8
was barred by the statute of limitations. The court reasoned, “Negligent and 9
fraudulent misrepresentation claims are subject to a four-year statute of limitations 10
for which the ‘discovery rule,’ . . . would apply.” The court found that Plaintiff 11
discovered the facts underlying his claim in March 2019 when he first received the 12
request letter to which he responded. The court found the complaint untimely 13
because Plaintiff filed it on March 30, 2023, and the “operative dates predate March 14
30, 2019, by some unknown period of time, but by at least several weeks.” 15
{7} As to Plaintiff’s MHPA claim, the district court found that Plaintiff’s lease 16
did not contain the ADR disclosure, and that “Plaintiff did not make a request for 17
[ADR] . . . because he was unaware he had the ability to make such a request.” 18
Despite those findings, the district court ruled that the omission of the ADR 19
disclosure from the 2015 Lease was de minimis. The court found the omission to be 205
de minimis because ADR under the MHPA is “permissive,” as the parties “may” 1
submit an issue to ADR and either party “may terminate the process at any time 2
without prejudice.” 3
I. The District Court Erred in Dismissing Plaintiff’s Claim for Fraudulent 4
or Negligent Misrepresentation Based on the Expiration of the Statute of 5
Limitations 6
{8} We review the district court’s grant of a motion to dismiss de novo, accepting 7
as true the appellant’s well-pleaded allegations “and question whether the plaintiff 8
might prevail under any state of facts provable under the claim.” Healthsource, Inc. 9
v. X-Ray Assocs. of N.M., P.C., 2005-NMCA-097, ¶ 16, 138 N.M. 70, 116 P.3d 861. 10
As a general matter, we note that cases should “sparingly and only in egregious 11
circumstances” be dismissed on statute of limitations grounds prior to discovery. 12
Butler v. Deutsche Morgan Grenfell, Inc., 2006-NMCA-084, ¶ 45, 140 N.M. 111, 13
140 P.3d 532. “[I]f there is any possibility that disputed facts might be relevant to 14
the ultimate disposition of a case, a court should be exceedingly cautious in 15
dismissing the case before discovery has occurred.” Id. 16
{9} In assessing a statute of limitations challenge, courts must determine: (1) the 17
applicable statute of limitations; (2) the date of accrual; (3) the date plaintiff filed 18
suit; and (4) whether any tolling doctrines apply. See Wilde v. Westland Dev. Co., 19
2010-NMCA-085, ¶¶ 18-39, 148 N.M. 627, 241 P.3d 628 (analyzing a statute of 206
limitations issue by using the foregoing criteria); see also Yurcic v. City of Gallup, 1
2013-NMCA-039, ¶¶ 6-22, 298 P.3d 500 (same). 2
{10} The parties agree and we accept without deciding that Plaintiff’s claim— 3
whether classified as fraudulent or negligent misrepresentation—is subject to a four- 4
year statute of limitations. See NMSA 1978, § 37-1-4 (1880) (specifying causes of 5
action “for relief upon the ground of fraud” must be brought “within four years”); 6
see also Nance v. L.J. Dolloff Assocs., Inc., 2006-NMCA-012, ¶ 15, 138 N.M. 851, 7
126 P.3d 1215 (reasoning that a negligent misrepresentation claim “is governed 8
either by the four-year statute of limitations applicable to ‘all other actions not herein 9
otherwise provided for and specified,’ Section 37-1-4, or by the three-year statute of 10
limitations applicable to negligence actions[, pursuant to] NMSA 1978, § 37-1-8 11
(1976)”). The record is also undisputed that Plaintiff filed his claim on March 30, 12
2023. Finally, Plaintiff has not raised any tolling arguments. 13
{11} Thus, the only disputed issue before us is when Plaintiff’s claim accrued. 14
Below, the district court applied the discovery rule and determined that Plaintiff’s 15
claim accrued before March 30, 2019, “by some unknown period of time, but by at 16
least several weeks” because Plaintiff had knowledge of the basic facts underlying 17
his suit by that time. Plaintiff asks us to reverse the district court’s decision. He 18
proposes two alternative accrual dates: either on April 9, 2019, when Defendants 19
sent a second letter demanding Plaintiff move his antiques, or on April 4, 2022, when 207
Plaintiff gained actual knowledge of Defendants’ alleged misrepresentations. 1
Defendants on the other hand, contend that Plaintiff should have first discovered the 2
fraud when he signed the 2015 Lease, or alternatively, as the district court found, 3
when Plaintiff received Defendants’ first letter in the weeks before March 30, 2019. 4
{12} Because the parties do not dispute that the discovery rule applies to Plaintiff’s 5
claim, for purposes of this analysis we accept that the discovery rule applies. “[T]he 6
discovery rule dictates that a cause of action does not accrue for purposes of 7
calculating the limitations period until the plaintiff discovers, or should have 8
discovered in the exercise of reasonable diligence, the facts that underlie his or her 9
claim.” Butler, 2006-NMCA-084, ¶ 26; see NMSA 1978, § 37-1-7 (1880). Thus, a 10
cause of action accrues under the rule in one of two ways: (1) actual knowledge— 11
when a plaintiff has actual personal knowledge of the facts constituting the cause of 12
action; or (2) constructive knowledge—“when a plaintiff acquires knowledge of 13
facts, conditions, or circumstances which would cause a reasonable person to make 14
an inquiry leading to the discovery of the concealed cause of action.” Butler, 2006- 15
NMCA-084, ¶ 34 (internal quotation marks and citation omitted); see Williams v. 16
Stewart, 2005-NMCA-061, ¶ 14, 137 N.M. 420, 112 P.3d 281 (using the term 17
“inquiry obligation” to describe constructive knowledge under the reasonable person 18
standard); see also Yurcic, 2013-NMCA-039, ¶ 9 (using the term “inquiry notice” to 19
describe when a plaintiff has constructively discovered the claim under the 208
reasonable person standard). We emphasize that “[t]he key consideration under the 1
discovery rule is the factual, not the legal, basis for the cause of action. The action 2
accrues when the plaintiff knows or should know the relevant facts, whether or not 3
the plaintiff . . . knows . . . these facts are enough to establish a legal cause of action.” 4
Slusser v. Vantage Builders, Inc., 2013-NMCA-073, ¶ 8, 306 P.3d 524 (internal 5
quotation marks and citation omitted). 6
{13} “Historically, the courts of this state have characterized the application of the 7
discovery rule as a jury question, particularly when conflicting inferences may be 8
drawn.” Williams, 2005-NMCA-061, ¶ 16; see Butler, 2006-NMCA-084, ¶ 27 9
(“[W]here there are disputed facts, it is generally the province of a jury to determine 10
the date on which a plaintiff became aware or should have become aware of the facts 11
underlying his or her claim.”). Expounding on this principle in Butler, this Court 12
held that a plaintiff must respond to a motion to dismiss on the ground that a claim 13
is time-barred “with general factual allegations that, if proved, would successfully 14
defeat the statute of limitations defense.” 2006-NMCA-084, ¶ 1. Such factual 15
allegations can be alleged either in the complaint, or in the response to the motion to 16
dismiss and “are to be taken as true, and great specificity is not required” to meet 17
this “modest burden.” Id. ¶ 28. If such allegations reveal that a factual dispute exists, 18
“granting a motion to dismiss on statute of limitations grounds would be improper.” 19
Id. ¶ 27. 209
{14} Having considered the arguments of the parties and the record before us, we 1
hold that sufficient allegations in Plaintiff’s complaint exist to create a factual 2
dispute as to whether Plaintiff should have discovered his claim in mid-March or 3
after March 30, 2019. The district court reasoned that the letter exchange between 4
the parties in March 2019 demonstrated Plaintiff should have known about the 5
existence of his claim before March 30, 2019. We disagree and conclude that a 6
conflicting inference may be drawn from the same evidence. 7
{15} Defendants’ undated March 2019 letter requested Plaintiff to “remove all 8
debris such as old furniture, boxes, [and] container[s]” from his lot. Further, 9
Plaintiff’s March 27, 2019 response letter “explained to Defendants . . . the efforts 10
made to fix the appearance of the yard,” but asserted that he received permission to 11
store his antiques on his lot five years before. It is debatable whether a reasonable 12
person in Plaintiff’s position would have understood Defendants’ March 2019 13
request letter to mean they were reneging on their earlier agreement concerning the 14
storage of Plaintiff’s antiques. After all, Defendants had allegedly allowed Plaintiff 15
to store his antiques there for four years without issue. A reasonable person might 16
have acted as Plaintiff did to remind Defendants of the earlier agreement before 17
jumping to the conclusion that Defendants had made negligent or fraudulent 18
misrepresentations four years prior. Thus, a rational jury could find that Plaintiff did 19
not have facts sufficient to trigger constructive notice until he received Defendants’ 2010
letter on April 9, 2019, which demanded Plaintiff remove the items in spite of his 1
reference to their prior agreement. 2
{16} This is not the situation encountered in Butler, where the plaintiff made only 3
“a bare assertion that if he were allowed to pursue discovery, he might find 4
something to support his contention that he could not have discovered his claims 5
through the exercise of reasonable diligence within the limitations period.” Id. ¶ 32. 6
Here, Plaintiff alleged facts demonstrating he received a request letter in March 7
2019, he responded asserting his understanding of the prior agreement, he received 8
a subsequent demand letter in April 2019 and that he did not actually become aware 9
of his claim until April 2022. Whether Plaintiff should have become aware of the 10
facts underlying his claim when he received the request letter in March 2019 or the 11
demand letter in April 2019 is a close factual question for the jury to decide, not a 12
matter of law for the district court.2 Cf. Yurcic, 2013-NMCA-039, ¶ 18 (reversing 13
district court’s grant of summary judgment on statute of limitations grounds where 14
genuine issues of material fact existed as to when the plaintiff acquired inquiry notice 15
of her claims).3
16
2Compelling policy reasons exist not to fix the accrual date—as a matter of
law—at the earliest possible moment. See N.M. Pub. Sch. Ins. Auth. v. Arthur J.
Gallagher & Co., 2008-NMSC-067, ¶ 47, 145 N.M. 316, 198 P.3d 342
(“Encouraging the commencement of litigation only to preserve a potentially
groundless claim is unsound policy and should be discouraged.”).
3 We note that this Court—albeit in unpublished opinions—has recently
reversed similar orders to dismiss and remanded in favor of juries resolving factual11
{17} Moreover, Plaintiff’s alternative claim for negligent misrepresentation, as 1
opposed to fraudulent, could not have accrued before April 2019 as a matter of law. 2
In order to establish a claim for negligent misrepresentation, Plaintiff must have 3
suffered actual damages. See Encinias v. Whitener L. Firm, P.A., 2013-NMSC-045, 4
¶ 21, 310 P.3d 611 (“Without actual damages, [the plaintiff] cannot pursue a claim 5
for negligent misrepresentation.”). As alleged by Plaintiff in his complaint, he did 6
not suffer actual damages until he was physically required to move his antiques after 7
April 2019. Therefore, Plaintiff could not have successfully alleged a negligent 8
misrepresentation claim in March 2019 because the essential element of damages 9
had not been satisfied. 10
{18} We conclude that Plaintiff’s complaint alleges facts sufficient to defeat 11
Defendants’ statute of limitations defense. Specifically, a factual dispute exists as to 12
when Plaintiff became aware, or reasonably should have become aware, of the facts 13
underlying his claim. Given New Mexico’s strong preference that a jury decide such 14
factual disputes, see Williams, 2005-NMCA-061, ¶ 16, and “our policy discouraging 15
disputes about the accrual date. See McLaughlin v. Santa Fe Cmty. Coll., A-1-CA-
39156, mem. op. ¶¶ 5-9 (N.M. Ct. App. Oct. 25, 2023) (nonprecedential) (reversing
district court’s grant of motion to dismiss on statute of limitations grounds where
“factual disputes exist[ed] as to when [the p]laintiff became aware of—or reasonably
should have been aware of—the facts underlying [her] claims”); Durland v. Brewer
Grocery, LLC, A-1-CA-40676, ¶¶ 3-9 (N.M. Ct. App. Apr. 29, 2024)
(nonprecedential) (reversing district court’s dismissal of the plaintiff’s complaint on
statute of limitations grounds because “[t]he complaint provide[d] a factual basis to
support . . . [the] contention that the claim did not accrue until [later]”).12
premature litigation,” see N.M. Pub. Sch. Ins. Auth. v. Arthur J. Gallagher & Co., 1
2008-NMSC-067, ¶ 47, 145 N.M. 316, 198 P.3d 342, we reverse the district court’s 2
dismissal of Plaintiff’s claim on statute-of-limitations grounds. 3
{19} Finally, because we reverse the district court’s dismissal of Plaintiff’s 4
fraudulent or negligent misrepresentation claim, we need not decide whether the 5
district court abused its discretion in rejecting the twenty-five exhibits Plaintiff 6
sought to admit during the hearing on Defendants’ motion to dismiss. Plaintiff is not 7
barred from attempting to admit exhibits, including the ones previously denied, at 8
future proceedings.4
9
II. The District Court Erred by Ruling That Defendants’ Failure to Include 10
an ADR Disclosure Was De Minimis 11
{20} We review the district court’s interpretation of the MHPA de novo. See 12
Tucson Elec. Power Co. v. N.M. Tax’n & Revenue Dep’t, 2020-NMCA-011, ¶ 6, 456 13
P.3d 1085 (“[T]he interpretation of statutes presents a question of law that we review 14
de novo.”). We begin by “examining the language utilized by the Legislature, as the 15
text of the statute is the primary indicator of legislative intent.” Bishop v. Evangelical 16
Good Samaritan Soc’y, 2009-NMSC-036, ¶ 11, 146 N.M. 473, 212 P.3d 361. We 17
read the “statutory subsection in reference to the statute as a whole and read the 18
4We note, however, that “[self-represented] litigants must comply with the
rules and orders of the court and will not be treated differently than litigants with
counsel.” Woodhull v. Meinel, 2009-NMCA-015, ¶ 30, 145 N.M. 533, 202 P.3d 126.13
several sections together so that all parts are given effect.” Id. Further, we consider 1
“the practical implications and the legislative purpose of a statute, and when the 2
literal meaning of a statute would be absurd, unreasonable, or otherwise 3
inappropriate in application, we go beyond the mere text of the statute.” Id. 4
{21} The plain language of Section 47-10-14 states: 5
A. The terms and conditions of a tenancy shall be adequately 6
disclosed in writing in a rental agreement by the management to any 7
prospective resident prior to the rental or occupancy of a mobile home 8
space or lot. The disclosures shall include: 9
(1) the term of the tenancy, the amount of the rent and the 10
dollar amount of any rent increases for each of the preceding two 11
years; 12
(2) the day the rental payment is due; 13
(3) the day when unpaid rent shall be considered in default; 14
(4) the rules and regulations of the park then in effect; 15
(5) the zoning applicable to the property upon which the park 16
is located; 17
(6) the name and mailing address where a manager’s decision 18
may be appealed; 19
(7) the name and mailing address of the owner of the park; 20
(8) all charges to the tenant other than rent; and 21
(9) A statement explaining the resident’s right to request 22
alternative dispute resolution of any disputes with the mobile 23
home park owner or management, except for disputes over 24
nonpayment of rent or utility charges or in the case of public 25
safety emergencies. 2614
(Emphasis added.) Section 47-10-14(A)(9) expressly requires that the management 1
of a mobile home park “shall” disclose, in all rental agreements with prospective 2
residents, “[a] statement explaining the resident’s right to request [ADR].” The 3
district court found and there is no dispute that “Plaintiff’s rental agreement did not 4
contain the disclosure regarding the right to request [ADR] provided for in . . . 5
Section 47-10-14(A)(9).” Therefore, we conclude that the 2015 Lease falls short of 6
Section 47-10-14’s requirements. 7
{22} Despite the clarity of the mandate in Section 47-10-14, the district court 8
concluded and Defendants maintain on appeal, that the omission of the ADR 9
disclosure was de minimis in light of a related provision of the MHPA, specifically 10
Section 47-10-17. “The doctrine of de minimis is used to avoid unjust results in cases 11
where an error, violation of a law or regulation, or failure to comply with certain 12
requirements is so minor as to not justify drastic legal consequences of the error, 13
violation, or failure.” Fuentes v. Santa Fe Pub. Schs., 1995-NMCA-050, ¶ 10, 119 14
N.M. 814, 896 P.2d 494; see also Amkco, Co. v. Welborn, 2001-NMSC-012, ¶ 15, 15
130 N.M. 155, 21 P.3d 24 (“The de minimis rule is an old legal maxim holding that 16
equity will not involve itself in mere trifles.”). The district court reasoned that the 17
omission of the ADR disclosure was de minimis because ADR under the MHPA is 18
permissive, not mandatory. We disagree and explain. 1915
{23} Defendants encourage us to adopt the district court’s reading of Section 47- 1
10-17 that ADR is permissive because of the use of the word “may.” Section 47-10- 2
17 states: 3
A. In any civil dispute between the management and a 4
resident of a mobile home park arising out of the provisions of the 5
[MHPA], except for nonpayment of rent or utility charges or in cases 6
in which the health or safety of other residents is in imminent danger, 7
the controversy may be submitted to [ADR] by request of either party 8
prior to the filing of a court action or a forcible entry and detainer 9
action. The cost of the [ADR] services shall be divided equally among 10
the disputing parties. 11
B. The agreement, if one is reached, shall be presented to the 12
court as a stipulation. Either party to the dispute resolution process may 13
terminate the process at any time without prejudice. 14
C. If either party subsequently violates the stipulation, the 15
other party may apply immediately to the court for relief. 16
D. Any [ADR] pursuant to this section shall be performed by 17
a professionally certified mediator approved by all disputing parties. 18
(Emphasis added.) We agree with the district court’s and Defendants’ reading of this 19
section: either party may initiate ADR and either party may terminate it anytime 20
thereafter. See Cerrillos Gravel Prods., Inc. v. Bd. of Cnty. Comm’rs of Santa Fe 21
Cnty., 2004-NMCA-096, ¶ 10, 136 N.M. 247, 98 P.3d 1167 (“The word ‘may’ is 22
permissive, and is not the equivalent of ‘shall,’ which is mandatory.”). We disagree, 23
however, that the permissive nature of ADR under the MHPA negates the mandatory 24
nature of the required disclosure in Section 47-10-14(A)(9). 2516
{24} We hold that Section 47-10-14 should be strictly interpreted and that the 1
failure to include a mandatory disclosure is a non-de minimis violation of the 2
MHPA. Generally, we “will not be bound by a literal interpretation of the words if 3
such strict interpretation would defeat the intended object of the [L]egislature.” 4
Grisham v. Reeb, 2021-NMSC-006, ¶ 12, 480 P.3d 852 (internal quotation marks 5
and citation omitted). Conversely, “it is equally true that many legislative goals 6
require strict compliance.” Green Valley Mobile Home Park v. Mulvaney, 1996- 7
NMSC-037, ¶ 11, 121 N.M. 817, 918 P.2d 1317. Strict compliance is necessary 8
when the intent of the Legislature “would be frustrated by anything less.” Id. 9
{25} While the MHPA’s purpose is not expressed in the text itself, our precedent 10
has discerned that the MHPA is meant to protect mobile home park residents from 11
“significant harm at the whim of [their] landlords.” Id. ¶ 13. The interest in 12
protecting mobile home park residents is predicated on their “inherent vulnerability 13
as [people] who own[] a home but lease[] the land on which that home is located,” 14
and “because the cost of moving [a mobile home] is often a significant fraction of 15
the value of the mobile home itself.” Id. ¶ 12 (internal quotation marks and citation 16
omitted). Plaintiff himself echoed that vulnerable reality when he told the district 17
court, “My home is not movable . . . how can I move a 2,000 square foot home? 18
Well, you can’t just rip it up . . . . In other words, [Defendants] got me between a 19
rock and a hard place.” Recognizing the intent of the Legislature to protect mobile 2017
home park residents, our courts have strictly interpreted other sections of the MHPA. 1
See id. ¶ 13 (holding “as a matter of law, that a landlord must strictly comply with 2
Section 47-10-3(A)(5) of the [MHPA] for [a] notice of termination to be effective”); 3
Four Hills Park Grp., LLC v. Masabarakiza, 2024-NMCA-047, ¶ 15, 550 P.3d 851 4
(holding that “a landlord must strictly comply with Section 47-10-3(B) of the 5
[MHPA] for the notice of nonpayment to be effective”). 6
{26} Furthermore, were we to interpret Section 47-10-17 to mean that an owner’s 7
failure to disclose the right to pursue ADR is de minimis, we would render Section 8
47-10-14(A)(9)’s mandate mere surplusage. This we cannot do. See Slygh v. RMCI, 9
Inc., 1995-NMCA-081, ¶ 4, 120 N.M. 358, 901 P.2d 776 (“A statute must be 10
construed so that no word, clause, sentence, provision or part is rendered surplusage 11
or superfluous.”). We must, instead, ensure that “all parts are given effect.” Bishop, 12
2009-NMSC-036, ¶ 11. Our reading achieves that end by ensuring the Legislature’s 13
mandatory disclosure in Section 47-10-14(A)(9) remains mandatory, while 14
acknowledging that either party can elect to submit to ADR and can terminate ADR 15
at any time under Section 47-10-17. 16
{27} Next, we address Defendants’ argument that although the ADR disclosure is 17
mandatory, its omission “and any subsequent failure to pursue [ADR] . . . does not 18
establish an independent cause of action giving rise to damages.” We disagree. 1918
{28} Section 47-10-10(D) explicitly provides a cause of action to residents for 1
violations of the MHPA: 2
The management or the resident may bring a civil action for violation 3
of the rental agreement or any violation of the [MHPA] in the 4
appropriate court of the county in which the mobile home park is 5
located. Either party may recover actual damages, or, the court may in 6
its discretion award such equitable relief as it deems necessary, 7
including the enjoining of either party from further violations. 8
(Emphasis added.) “With Section 47-10-10(D), the [L]egislature created the remedy 9
for violation of the MHPA . . . and granted the remedy of an injunction to prevent 10
further violation, in addition to other remedies, including damages.” Martinez v. 11
Sedillo, 2005-NMCA-029, ¶ 6, 137 N.M. 103, 107 P.3d 543. Accordingly, Plaintiff’s 12
MHPA claim, even without actual damages, remains a viable cause of action. 13
CONCLUSION 14
{29} For the foregoing reasons, we reverse the district court’s dismissal of 15
Plaintiff’s fraudulent or negligent misrepresentation claim, as well as the district 16
court’s dismissal of Plaintiff’s MHPA claim. We remand for proceedings consistent 17
with this opinion. 18
{30} IT IS SO ORDERED. 19
___________________________________ 20
KRISTOPHER N. HOUGHTON, Judge 2119 WE CONCUR: 1 ____________________________________ 2 JACQUELINE R. MEDINA, Chief Judge 3 ____________________________________ 4 GERALD E. BACA, Judge 5
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IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
Opinion Number:
Court of Appeals of New Mexico Filed 3/17/2026 12:18 PM
Mark Reynolds
Filing Date: March 17, 2026 No. A-1-CA-41931
JOHN WHITE,
Plaintiff-Appellant,
V.
AMBER SKIES COMMUNITY, LLC; BRAD DUNN; MICHAEL FLIPPIN; MICHELLE LYNN FLIPPIN; JAMES FREIBERGER; and BENSON KEPSEL,
Defendants-Appellees.
APPEAL FROM THE DISTRICT COURT OF OTERO COUNTY Daniel A. Bryant, District Court Judge
John White Alamogordo, NM
Pro Se Appellant
John D. Wheeler & Associates, P.C. Elizabeth K. Watson John D. Wheeler Alamogordo, NM
for Appellees
1 2 3 4 5 6 7 8 9
10 11 12 13 14 15 16 17 18 19 20 21 22
OPINION 1
HOUGHTON, Judge. 2
{1} In this appeal we face three issues arising from a dispute between a resident 3
and a mobile home park. John White (Plaintiff), proceeding as a self-represented 4
litigant, appeals the district court’s dismissal of his complaint against Amber Skies 5
Community, LLC, its owners, and management (collectively, Defendants). Plaintiff 6
argues that the district court erred when it (1) dismissed Plaintiff’s 7
fraudulent/negligent misrepresentation claim as being time-barred, (2) dismissed as 8
de minimis Plaintiff’s claim under the New Mexico Mobile Home Park Act 9
(MHPA), NMSA 1978, §§ 47-10-1 to -23 (1983, as amended through 2007), and (3) 10
declined to admit twenty-five exhibits offered by Plaintiff during a hearing on 11
Defendants’ motion to dismiss. We agree with Plaintiff on the first two issues and 12
hold that the district court erred by dismissing Plaintiff’s claims. As a result, we need 13
not reach the third issue. We reverse and remand for proceedings consistent with this 14
opinion. 15
2
BACKGROUND AND PROCEDURAL POSTURE1
1
{2} In June 2014, Plaintiff purchased a home in the Amber Skies Community 2
(Amber Skies)—a mobile home park in Alamogordo, New Mexico—and signed a 3
lease with Amber Skies management for the use of a lot. In August 2014, Plaintiff 4
received permission from Amber Skies management to move his collection of 5
antiques from an outside storage facility to his lot, and did so shortly thereafter. A 6
year later, Amber Skies came under new ownership and requested that Plaintiff sign 7
a new lease agreement (the 2015 Lease). Plaintiff signed the 2015 Lease but claims 8
he only did so “based on the false statement . . . that the new owner needed a new 9
agreement [with] his name on it, arguing ‘everyone had to sign it,’” and because 10
Defendants expressed that it “was just a formality and it was basically the same as 11
the original lease agreement the Plaintiff signed in 2014.” Plaintiff continued storing 12
his antiques on his leased lot, apparently without complaint from Defendants. 13
{3} Approximately four years later, in mid-March 2019, Plaintiff received a 14
certified but undated letter from Defendants asking Plaintiff to “remove all debris 15
such as old furniture, boxes, [and] container[s]” from his lot, citing to the 2015 16
1Apart from the procedural posture, the following facts are taken from the
allegations in Plaintiff’s complaint. Given that we are reviewing the district court’s
grant of a Rule 1-012(B)(6) NMRA motion to dismiss, we accept such allegations
as true. See Healthsource, Inc. v. X-Ray Assocs. of N.M., P.C., 2005-NMCA-097,
¶ 16, 138 N.M. 70, 116 P.3d 861 (“A Rule 1-012(B)(6) motion to dismiss tests the
legal sufficiency of the complaint, not the factual allegations of the pleadings which,
for the purposes of ruling on the motion, the court must accept as true.”).
3
Lease. On March 27, 2019, Plaintiff sent a response letter to Defendants “to 1
apologize weed[s were] growing up while he was out of town.” The letter “explained 2
to Defendants . . . the efforts made to fix the appearance of the yard,” but also 3
clarified that he received permission to store his antiques on his lot five years before. 4
On April 9, 2019, Plaintiff received another letter from Defendants demanding that 5
Plaintiff “remove all items in [his] yard appearing to be junk before April 24, 2019.” 6
The letter stated, “We gave you two (2) weeks to do this and now we are heading 7
into our 4th week!” Plaintiff ultimately complied with Defendants’ demands and 8
moved his antiques, which allegedly caused Plaintiff unforeseen costs and lost work 9
opportunities. 10
{4} On April 4, 2022, Plaintiff attended a meeting for residents hosted by Amber 11
Skies. At this meeting, Plaintiff claims to have learned from other residents that the 12
2015 Lease did not comply with the MHPA and that Amber Skies management had 13
misrepresented the contents of the 2015 Lease. On March 30, 2023, Plaintiff filed 14
suit against Amber Skies, its owners, and its management for eight causes of action. 15
{5} Defendants responded by moving to dismiss the complaint arguing that 16
Plaintiff failed to state any claim upon which relief could be granted and 17
alternatively, that all of his claims were barred by the applicable statutes of 18
limitation. While hearing the motion to dismiss, the district court recognized that 19
Plaintiff merged all eight of his claims “into a single cause of action for negligent or 20
4
fraudulent representation.” Plaintiff did not object and does not argue otherwise on 1
appeal. Additionally, though absent from his complaint, Plaintiff raised a claim that 2
Defendants had violated Section 47-10-14(A)(9) of the MHPA by failing to include 3
a mandatory alternative dispute resolution (ADR) disclosure in the 2015 Lease. 4
Defendants did not object to the inclusion of Plaintiff’s new claim and the district 5
court heard argument on its merits. 6
{6} Ultimately, the district court granted Defendants’ motion to dismiss. The 7
district court ruled that Plaintiff’s fraudulent or negligent misrepresentation claim 8
was barred by the statute of limitations. The court reasoned, “Negligent and 9
fraudulent misrepresentation claims are subject to a four-year statute of limitations 10
for which the ‘discovery rule,’ . . . would apply.” The court found that Plaintiff 11
discovered the facts underlying his claim in March 2019 when he first received the 12
request letter to which he responded. The court found the complaint untimely 13
because Plaintiff filed it on March 30, 2023, and the “operative dates predate March 14
30, 2019, by some unknown period of time, but by at least several weeks.” 15
{7} As to Plaintiff’s MHPA claim, the district court found that Plaintiff’s lease 16
did not contain the ADR disclosure, and that “Plaintiff did not make a request for 17
[ADR] . . . because he was unaware he had the ability to make such a request.” 18
Despite those findings, the district court ruled that the omission of the ADR 19
disclosure from the 2015 Lease was de minimis. The court found the omission to be 20
5
de minimis because ADR under the MHPA is “permissive,” as the parties “may” 1
submit an issue to ADR and either party “may terminate the process at any time 2
without prejudice.” 3
I. The District Court Erred in Dismissing Plaintiff’s Claim for Fraudulent 4
or Negligent Misrepresentation Based on the Expiration of the Statute of 5
Limitations 6
{8} We review the district court’s grant of a motion to dismiss de novo, accepting 7
as true the appellant’s well-pleaded allegations “and question whether the plaintiff 8
might prevail under any state of facts provable under the claim.” Healthsource, Inc. 9
v. X-Ray Assocs. of N.M., P.C., 2005-NMCA-097, ¶ 16, 138 N.M. 70, 116 P.3d 861. 10
As a general matter, we note that cases should “sparingly and only in egregious 11
circumstances” be dismissed on statute of limitations grounds prior to discovery. 12
Butler v. Deutsche Morgan Grenfell, Inc., 2006-NMCA-084, ¶ 45, 140 N.M. 111, 13
140 P.3d 532. “[I]f there is any possibility that disputed facts might be relevant to 14
the ultimate disposition of a case, a court should be exceedingly cautious in 15
dismissing the case before discovery has occurred.” Id. 16
{9} In assessing a statute of limitations challenge, courts must determine: (1) the 17
applicable statute of limitations; (2) the date of accrual; (3) the date plaintiff filed 18
suit; and (4) whether any tolling doctrines apply. See Wilde v. Westland Dev. Co., 19
2010-NMCA-085, ¶¶ 18-39, 148 N.M. 627, 241 P.3d 628 (analyzing a statute of 20
6
limitations issue by using the foregoing criteria); see also Yurcic v. City of Gallup, 1
2013-NMCA-039, ¶¶ 6-22, 298 P.3d 500 (same). 2
{10} The parties agree and we accept without deciding that Plaintiff’s claim— 3
whether classified as fraudulent or negligent misrepresentation—is subject to a four- 4
year statute of limitations. See NMSA 1978, § 37-1-4 (1880) (specifying causes of 5
action “for relief upon the ground of fraud” must be brought “within four years”); 6
see also Nance v. L.J. Dolloff Assocs., Inc., 2006-NMCA-012, ¶ 15, 138 N.M. 851, 7
126 P.3d 1215 (reasoning that a negligent misrepresentation claim “is governed 8
either by the four-year statute of limitations applicable to ‘all other actions not herein 9
otherwise provided for and specified,’ Section 37-1-4, or by the three-year statute of 10
limitations applicable to negligence actions[, pursuant to] NMSA 1978, § 37-1-8 11
(1976)”). The record is also undisputed that Plaintiff filed his claim on March 30, 12
2023. Finally, Plaintiff has not raised any tolling arguments. 13
{11} Thus, the only disputed issue before us is when Plaintiff’s claim accrued. 14
Below, the district court applied the discovery rule and determined that Plaintiff’s 15
claim accrued before March 30, 2019, “by some unknown period of time, but by at 16
least several weeks” because Plaintiff had knowledge of the basic facts underlying 17
his suit by that time. Plaintiff asks us to reverse the district court’s decision. He 18
proposes two alternative accrual dates: either on April 9, 2019, when Defendants 19
sent a second letter demanding Plaintiff move his antiques, or on April 4, 2022, when 20
7
Plaintiff gained actual knowledge of Defendants’ alleged misrepresentations. 1
Defendants on the other hand, contend that Plaintiff should have first discovered the 2
fraud when he signed the 2015 Lease, or alternatively, as the district court found, 3
when Plaintiff received Defendants’ first letter in the weeks before March 30, 2019. 4
{12} Because the parties do not dispute that the discovery rule applies to Plaintiff’s 5
claim, for purposes of this analysis we accept that the discovery rule applies. “[T]he 6
discovery rule dictates that a cause of action does not accrue for purposes of 7
calculating the limitations period until the plaintiff discovers, or should have 8
discovered in the exercise of reasonable diligence, the facts that underlie his or her 9
claim.” Butler, 2006-NMCA-084, ¶ 26; see NMSA 1978, § 37-1-7 (1880). Thus, a 10
cause of action accrues under the rule in one of two ways: (1) actual knowledge— 11
when a plaintiff has actual personal knowledge of the facts constituting the cause of 12
action; or (2) constructive knowledge—“when a plaintiff acquires knowledge of 13
facts, conditions, or circumstances which would cause a reasonable person to make 14
an inquiry leading to the discovery of the concealed cause of action.” Butler, 2006- 15
NMCA-084, ¶ 34 (internal quotation marks and citation omitted); see Williams v. 16
Stewart, 2005-NMCA-061, ¶ 14, 137 N.M. 420, 112 P.3d 281 (using the term 17
“inquiry obligation” to describe constructive knowledge under the reasonable person 18
standard); see also Yurcic, 2013-NMCA-039, ¶ 9 (using the term “inquiry notice” to 19
describe when a plaintiff has constructively discovered the claim under the 20
8
reasonable person standard). We emphasize that “[t]he key consideration under the 1
discovery rule is the factual, not the legal, basis for the cause of action. The action 2
accrues when the plaintiff knows or should know the relevant facts, whether or not 3
the plaintiff . . . knows . . . these facts are enough to establish a legal cause of action.” 4
Slusser v. Vantage Builders, Inc., 2013-NMCA-073, ¶ 8, 306 P.3d 524 (internal 5
quotation marks and citation omitted). 6
{13} “Historically, the courts of this state have characterized the application of the 7
discovery rule as a jury question, particularly when conflicting inferences may be 8
drawn.” Williams, 2005-NMCA-061, ¶ 16; see Butler, 2006-NMCA-084, ¶ 27 9
(“[W]here there are disputed facts, it is generally the province of a jury to determine 10
the date on which a plaintiff became aware or should have become aware of the facts 11
underlying his or her claim.”). Expounding on this principle in Butler, this Court 12
held that a plaintiff must respond to a motion to dismiss on the ground that a claim 13
is time-barred “with general factual allegations that, if proved, would successfully 14
defeat the statute of limitations defense.” 2006-NMCA-084, ¶ 1. Such factual 15
allegations can be alleged either in the complaint, or in the response to the motion to 16
dismiss and “are to be taken as true, and great specificity is not required” to meet 17
this “modest burden.” Id. ¶ 28. If such allegations reveal that a factual dispute exists, 18
“granting a motion to dismiss on statute of limitations grounds would be improper.” 19
Id. ¶ 27. 20
9
{14} Having considered the arguments of the parties and the record before us, we 1
hold that sufficient allegations in Plaintiff’s complaint exist to create a factual 2
dispute as to whether Plaintiff should have discovered his claim in mid-March or 3
after March 30, 2019. The district court reasoned that the letter exchange between 4
the parties in March 2019 demonstrated Plaintiff should have known about the 5
existence of his claim before March 30, 2019. We disagree and conclude that a 6
conflicting inference may be drawn from the same evidence. 7
{15} Defendants’ undated March 2019 letter requested Plaintiff to “remove all 8
debris such as old furniture, boxes, [and] container[s]” from his lot. Further, 9
Plaintiff’s March 27, 2019 response letter “explained to Defendants . . . the efforts 10
made to fix the appearance of the yard,” but asserted that he received permission to 11
store his antiques on his lot five years before. It is debatable whether a reasonable 12
person in Plaintiff’s position would have understood Defendants’ March 2019 13
request letter to mean they were reneging on their earlier agreement concerning the 14
storage of Plaintiff’s antiques. After all, Defendants had allegedly allowed Plaintiff 15
to store his antiques there for four years without issue. A reasonable person might 16
have acted as Plaintiff did to remind Defendants of the earlier agreement before 17
jumping to the conclusion that Defendants had made negligent or fraudulent 18
misrepresentations four years prior. Thus, a rational jury could find that Plaintiff did 19
not have facts sufficient to trigger constructive notice until he received Defendants’ 20
10
letter on April 9, 2019, which demanded Plaintiff remove the items in spite of his 1
reference to their prior agreement. 2
{16} This is not the situation encountered in Butler, where the plaintiff made only 3
“a bare assertion that if he were allowed to pursue discovery, he might find 4
something to support his contention that he could not have discovered his claims 5
through the exercise of reasonable diligence within the limitations period.” Id. ¶ 32. 6
Here, Plaintiff alleged facts demonstrating he received a request letter in March 7
2019, he responded asserting his understanding of the prior agreement, he received 8
a subsequent demand letter in April 2019 and that he did not actually become aware 9
of his claim until April 2022. Whether Plaintiff should have become aware of the 10
facts underlying his claim when he received the request letter in March 2019 or the 11
demand letter in April 2019 is a close factual question for the jury to decide, not a 12
matter of law for the district court.2 Cf. Yurcic, 2013-NMCA-039, ¶ 18 (reversing 13
district court’s grant of summary judgment on statute of limitations grounds where 14
genuine issues of material fact existed as to when the plaintiff acquired inquiry notice 15
of her claims).3
16
2Compelling policy reasons exist not to fix the accrual date—as a matter of
law—at the earliest possible moment. See N.M. Pub. Sch. Ins. Auth. v. Arthur J.
Gallagher & Co., 2008-NMSC-067, ¶ 47, 145 N.M. 316, 198 P.3d 342
(“Encouraging the commencement of litigation only to preserve a potentially
groundless claim is unsound policy and should be discouraged.”).
3 We note that this Court—albeit in unpublished opinions—has recently
reversed similar orders to dismiss and remanded in favor of juries resolving factual
11
{17} Moreover, Plaintiff’s alternative claim for negligent misrepresentation, as 1
opposed to fraudulent, could not have accrued before April 2019 as a matter of law. 2
In order to establish a claim for negligent misrepresentation, Plaintiff must have 3
suffered actual damages. See Encinias v. Whitener L. Firm, P.A., 2013-NMSC-045, 4
¶ 21, 310 P.3d 611 (“Without actual damages, [the plaintiff] cannot pursue a claim 5
for negligent misrepresentation.”). As alleged by Plaintiff in his complaint, he did 6
not suffer actual damages until he was physically required to move his antiques after 7
April 2019. Therefore, Plaintiff could not have successfully alleged a negligent 8
misrepresentation claim in March 2019 because the essential element of damages 9
had not been satisfied. 10
{18} We conclude that Plaintiff’s complaint alleges facts sufficient to defeat 11
Defendants’ statute of limitations defense. Specifically, a factual dispute exists as to 12
when Plaintiff became aware, or reasonably should have become aware, of the facts 13
underlying his claim. Given New Mexico’s strong preference that a jury decide such 14
factual disputes, see Williams, 2005-NMCA-061, ¶ 16, and “our policy discouraging 15
disputes about the accrual date. See McLaughlin v. Santa Fe Cmty. Coll., A-1-CA-
39156, mem. op. ¶¶ 5-9 (N.M. Ct. App. Oct. 25, 2023) (nonprecedential) (reversing
district court’s grant of motion to dismiss on statute of limitations grounds where
“factual disputes exist[ed] as to when [the p]laintiff became aware of—or reasonably
should have been aware of—the facts underlying [her] claims”); Durland v. Brewer
Grocery, LLC, A-1-CA-40676, ¶¶ 3-9 (N.M. Ct. App. Apr. 29, 2024)
(nonprecedential) (reversing district court’s dismissal of the plaintiff’s complaint on
statute of limitations grounds because “[t]he complaint provide[d] a factual basis to
support . . . [the] contention that the claim did not accrue until [later]”).
12
premature litigation,” see N.M. Pub. Sch. Ins. Auth. v. Arthur J. Gallagher & Co., 1
2008-NMSC-067, ¶ 47, 145 N.M. 316, 198 P.3d 342, we reverse the district court’s 2
dismissal of Plaintiff’s claim on statute-of-limitations grounds. 3
{19} Finally, because we reverse the district court’s dismissal of Plaintiff’s 4
fraudulent or negligent misrepresentation claim, we need not decide whether the 5
district court abused its discretion in rejecting the twenty-five exhibits Plaintiff 6
sought to admit during the hearing on Defendants’ motion to dismiss. Plaintiff is not 7
barred from attempting to admit exhibits, including the ones previously denied, at 8
future proceedings.4
9
II. The District Court Erred by Ruling That Defendants’ Failure to Include 10
an ADR Disclosure Was De Minimis 11
{20} We review the district court’s interpretation of the MHPA de novo. See 12
Tucson Elec. Power Co. v. N.M. Tax’n & Revenue Dep’t, 2020-NMCA-011, ¶ 6, 456 13
P.3d 1085 (“[T]he interpretation of statutes presents a question of law that we review 14
de novo.”). We begin by “examining the language utilized by the Legislature, as the 15
text of the statute is the primary indicator of legislative intent.” Bishop v. Evangelical 16
Good Samaritan Soc’y, 2009-NMSC-036, ¶ 11, 146 N.M. 473, 212 P.3d 361. We 17
read the “statutory subsection in reference to the statute as a whole and read the 18
4We note, however, that “[self-represented] litigants must comply with the
rules and orders of the court and will not be treated differently than litigants with
counsel.” Woodhull v. Meinel, 2009-NMCA-015, ¶ 30, 145 N.M. 533, 202 P.3d 126.
13
several sections together so that all parts are given effect.” Id. Further, we consider 1
“the practical implications and the legislative purpose of a statute, and when the 2
literal meaning of a statute would be absurd, unreasonable, or otherwise 3
inappropriate in application, we go beyond the mere text of the statute.” Id. 4
{21} The plain language of Section 47-10-14 states: 5
A. The terms and conditions of a tenancy shall be adequately 6
disclosed in writing in a rental agreement by the management to any 7
prospective resident prior to the rental or occupancy of a mobile home 8
space or lot. The disclosures shall include: 9
(1) the term of the tenancy, the amount of the rent and the 10
dollar amount of any rent increases for each of the preceding two 11
years; 12
(2) the day the rental payment is due; 13
(3) the day when unpaid rent shall be considered in default; 14
(4) the rules and regulations of the park then in effect; 15
(5) the zoning applicable to the property upon which the park 16
is located; 17
(6) the name and mailing address where a manager’s decision 18
may be appealed; 19
(7) the name and mailing address of the owner of the park; 20
(8) all charges to the tenant other than rent; and 21
(9) A statement explaining the resident’s right to request 22
alternative dispute resolution of any disputes with the mobile 23
home park owner or management, except for disputes over 24
nonpayment of rent or utility charges or in the case of public 25
safety emergencies. 26
14
(Emphasis added.) Section 47-10-14(A)(9) expressly requires that the management 1
of a mobile home park “shall” disclose, in all rental agreements with prospective 2
residents, “[a] statement explaining the resident’s right to request [ADR].” The 3
district court found and there is no dispute that “Plaintiff’s rental agreement did not 4
contain the disclosure regarding the right to request [ADR] provided for in . . . 5
Section 47-10-14(A)(9).” Therefore, we conclude that the 2015 Lease falls short of 6
Section 47-10-14’s requirements. 7
{22} Despite the clarity of the mandate in Section 47-10-14, the district court 8
concluded and Defendants maintain on appeal, that the omission of the ADR 9
disclosure was de minimis in light of a related provision of the MHPA, specifically 10
Section 47-10-17. “The doctrine of de minimis is used to avoid unjust results in cases 11
where an error, violation of a law or regulation, or failure to comply with certain 12
requirements is so minor as to not justify drastic legal consequences of the error, 13
violation, or failure.” Fuentes v. Santa Fe Pub. Schs., 1995-NMCA-050, ¶ 10, 119 14
N.M. 814, 896 P.2d 494; see also Amkco, Co. v. Welborn, 2001-NMSC-012, ¶ 15, 15
130 N.M. 155, 21 P.3d 24 (“The de minimis rule is an old legal maxim holding that 16
equity will not involve itself in mere trifles.”). The district court reasoned that the 17
omission of the ADR disclosure was de minimis because ADR under the MHPA is 18
permissive, not mandatory. We disagree and explain. 19
15
{23} Defendants encourage us to adopt the district court’s reading of Section 47- 1
10-17 that ADR is permissive because of the use of the word “may.” Section 47-10- 2
17 states: 3
A. In any civil dispute between the management and a 4
resident of a mobile home park arising out of the provisions of the 5
[MHPA], except for nonpayment of rent or utility charges or in cases 6
in which the health or safety of other residents is in imminent danger, 7
the controversy may be submitted to [ADR] by request of either party 8
prior to the filing of a court action or a forcible entry and detainer 9
action. The cost of the [ADR] services shall be divided equally among 10
the disputing parties. 11
B. The agreement, if one is reached, shall be presented to the 12
court as a stipulation. Either party to the dispute resolution process may 13
terminate the process at any time without prejudice. 14
C. If either party subsequently violates the stipulation, the 15
other party may apply immediately to the court for relief. 16
D. Any [ADR] pursuant to this section shall be performed by 17
a professionally certified mediator approved by all disputing parties. 18
(Emphasis added.) We agree with the district court’s and Defendants’ reading of this 19
section: either party may initiate ADR and either party may terminate it anytime 20
thereafter. See Cerrillos Gravel Prods., Inc. v. Bd. of Cnty. Comm’rs of Santa Fe 21
Cnty., 2004-NMCA-096, ¶ 10, 136 N.M. 247, 98 P.3d 1167 (“The word ‘may’ is 22
permissive, and is not the equivalent of ‘shall,’ which is mandatory.”). We disagree, 23
however, that the permissive nature of ADR under the MHPA negates the mandatory 24
nature of the required disclosure in Section 47-10-14(A)(9). 25
16
{24} We hold that Section 47-10-14 should be strictly interpreted and that the 1
failure to include a mandatory disclosure is a non-de minimis violation of the 2
MHPA. Generally, we “will not be bound by a literal interpretation of the words if 3
such strict interpretation would defeat the intended object of the [L]egislature.” 4
Grisham v. Reeb, 2021-NMSC-006, ¶ 12, 480 P.3d 852 (internal quotation marks 5
and citation omitted). Conversely, “it is equally true that many legislative goals 6
require strict compliance.” Green Valley Mobile Home Park v. Mulvaney, 1996- 7
NMSC-037, ¶ 11, 121 N.M. 817, 918 P.2d 1317. Strict compliance is necessary 8
when the intent of the Legislature “would be frustrated by anything less.” Id. 9
{25} While the MHPA’s purpose is not expressed in the text itself, our precedent 10
has discerned that the MHPA is meant to protect mobile home park residents from 11
“significant harm at the whim of [their] landlords.” Id. ¶ 13. The interest in 12
protecting mobile home park residents is predicated on their “inherent vulnerability 13
as [people] who own[] a home but lease[] the land on which that home is located,” 14
and “because the cost of moving [a mobile home] is often a significant fraction of 15
the value of the mobile home itself.” Id. ¶ 12 (internal quotation marks and citation 16
omitted). Plaintiff himself echoed that vulnerable reality when he told the district 17
court, “My home is not movable . . . how can I move a 2,000 square foot home? 18
Well, you can’t just rip it up . . . . In other words, [Defendants] got me between a 19
rock and a hard place.” Recognizing the intent of the Legislature to protect mobile 20
17
home park residents, our courts have strictly interpreted other sections of the MHPA. 1
See id. ¶ 13 (holding “as a matter of law, that a landlord must strictly comply with 2
Section 47-10-3(A)(5) of the [MHPA] for [a] notice of termination to be effective”); 3
Four Hills Park Grp., LLC v. Masabarakiza, 2024-NMCA-047, ¶ 15, 550 P.3d 851 4
(holding that “a landlord must strictly comply with Section 47-10-3(B) of the 5
[MHPA] for the notice of nonpayment to be effective”). 6
{26} Furthermore, were we to interpret Section 47-10-17 to mean that an owner’s 7
failure to disclose the right to pursue ADR is de minimis, we would render Section 8
47-10-14(A)(9)’s mandate mere surplusage. This we cannot do. See Slygh v. RMCI, 9
Inc., 1995-NMCA-081, ¶ 4, 120 N.M. 358, 901 P.2d 776 (“A statute must be 10
construed so that no word, clause, sentence, provision or part is rendered surplusage 11
or superfluous.”). We must, instead, ensure that “all parts are given effect.” Bishop, 12
2009-NMSC-036, ¶ 11. Our reading achieves that end by ensuring the Legislature’s 13
mandatory disclosure in Section 47-10-14(A)(9) remains mandatory, while 14
acknowledging that either party can elect to submit to ADR and can terminate ADR 15
at any time under Section 47-10-17. 16
{27} Next, we address Defendants’ argument that although the ADR disclosure is 17
mandatory, its omission “and any subsequent failure to pursue [ADR] . . . does not 18
establish an independent cause of action giving rise to damages.” We disagree. 19
18
{28} Section 47-10-10(D) explicitly provides a cause of action to residents for 1
violations of the MHPA: 2
The management or the resident may bring a civil action for violation 3
of the rental agreement or any violation of the [MHPA] in the 4
appropriate court of the county in which the mobile home park is 5
located. Either party may recover actual damages, or, the court may in 6
its discretion award such equitable relief as it deems necessary, 7
including the enjoining of either party from further violations. 8
(Emphasis added.) “With Section 47-10-10(D), the [L]egislature created the remedy 9
for violation of the MHPA . . . and granted the remedy of an injunction to prevent 10
further violation, in addition to other remedies, including damages.” Martinez v. 11
Sedillo, 2005-NMCA-029, ¶ 6, 137 N.M. 103, 107 P.3d 543. Accordingly, Plaintiff’s 12
MHPA claim, even without actual damages, remains a viable cause of action. 13
CONCLUSION 14
{29} For the foregoing reasons, we reverse the district court’s dismissal of 15
Plaintiff’s fraudulent or negligent misrepresentation claim, as well as the district 16
court’s dismissal of Plaintiff’s MHPA claim. We remand for proceedings consistent 17
with this opinion. 18
{30} IT IS SO ORDERED. 19
___________________________________ 20
KRISTOPHER N. HOUGHTON, Judge 21
1
WE CONCUR:
2
Jacqueline KR. Medina
3
JACQUELINE R. MEDINA, Chief Judge
4 5
Geral E Bara
GERALD E. BACA, Judge
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