November 25, 2019- Kaywal, Inc. v. Avangrid Renewables, LLC, No. A-1-CA-37664

A-1-CA-37664Nmctapp

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IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO	1
Opinion Number: _________________	2
Filing Date: November 25, 2019	3
No. A-1-CA-37664
KAYWAL, INC.,	4
Plaintiff- Appellee,	5
v.	6
AVANGRID RENEWABLES,	7
LLC, a foreign limited liability	8
company; BLATTNER ENERGY,	9
INC., a foreign corporation; and	10
EL CABO WIND, LLC, a foreign	11
limited liability company,	12
Defendants-Appellants.	13
APPEAL FROM THE DISTRICT COURT OF CHAVES COUNTY	14
Kea W. Riggs, District Judge	15
Hinkle Shanor LLP	16
Andrew J. Cloutier	17
Lucas M. Williams	18
Roswell, NM	19
for Appellee	20
Modrall, Sperling, Roehl, Harris & Sisk, P.A.	21
Earl E. DeBrine, Jr.	22
Elizabeth A. Martinez	23
Albuquerque, NM	24
for Appellants	25
Court of Appeals of New Mexico
Filed 11/25/2019 11:11 AM
OPINION	1
VANZI, Judge.	2
{1} 	We granted interlocutory appeal to review the district court’s orders denying	3
two motions to dismiss filed by Avangrid Renewables, LLC, Blattner Energy, Inc.,	4
and El Cabo Wind, LLC (collectively, Defendants). Defendants’ first motion sought	5
dismissal for improper venue; the second motion sought dismissal for failure to join	6
the 	Torrance 	County 	Board 	of 	Commissioners 	(Torrance 	County) 	and 	the	7
Commissioner of Public Lands (the Commissioner) as indispensable parties. We	8
conclude that the district court properly denied the motion to dismiss for improper	9
venue, because Kaywal, Inc.’s (Plaintiff) second amended complaint, which seeks	10
monetary and injunctive relief for trespass, nuisance, and unjust enrichment, does	11
not have as its object an interest in lands for purposes of New Mexico’s venue	12
statute. Therefore, venue is proper in Chaves County, where Plaintiff resides. For	13
related reasons, the district court did not abuse its discretion in finding that Torrance	14
County and the Commissioner are neither necessary nor indispensable parties.	15
Accordingly, we affirm.	16
FACTUAL BACKGROUND	17
{2} 	The underlying complaint concerns Defendants’ alleged trespass and nuisance	18
in connection with development of the El Cabo wind farm (a wind energy facility)	19
in Torrance County, New Mexico. Defendants—private companies in the wind	20
2
energy business—contracted with the Commissioner to acquire a “wind lease” on	1
state land. Waller Ranch (Waller Ranch or the Ranch), owned by Plaintiff, sits to the	2
east of the parcel leased by Defendants. The Ranch owns a fence along its western	3
boundary, which sits generally on the boundary line, or is slightly inset.1 Along the	4
northern boundary of Waller Ranch is a dirt road, intersecting U.S. Highway 285 to	5
the east, and the leased parcel to the west. Although the Waller Ranch fence runs	6
along the south side of the northern road, the fence is inset, such that portions of the	7
northern road are on the Ranch property. North of the Waller Ranch property line is,	8
largely, state trust land. The boundary between Plaintiff’s land, and the state lands	9
(to the north) was established through a Property Line Agreement (PLA) between	10
Plaintiff and the Commissioner, dated December 11, 2001, and recorded with the	11
Clerk of Torrance County on April 17, 2002. Plaintiff alleges that the ownership of	12
Waller Ranch lands is further established by land purchase contracts and an affidavit	13
and notice of possession and ownership (recorded in Torrance County), attached to	14
the complaint.	15
{3} 	According to the complaint, beginning in 2012, Defendants attempted to	16
obtain easements and licenses from Plaintiff to access the leased land via Waller	17
Ranch, and to locate a transmission line through Waller Ranch land. Plaintiff did not	18
1 There are also private ranch lands to the west of Waller Ranch, through which
Defendants have easements.
3
grant the requested easements or licenses. In February 2017 Defendants obtained a	1
Right of Entry permit (ROE 2978) from the state, which provided access to the	2
leased parcel from the west. Defendants then began construction of a transmission	3
line on the leased parcel, parallel to the western boundary of Waller Ranch, but found	4
that access from the west was too steep and rugged. In March 2017 Defendants	5
applied to the State Land Office (SLO) to amend ROE 2978, in order to enable	6
access from the east, via the northern road, although (according to the complaint)	7
Defendants knew that some of the road was owned by Plaintiff. The Commissioner	8
either amended ROE 2978, or deemed ROE 2978 to already grant access via the	9
northern road. However, ROE 2978 requires the grantee to discover existing	10
encumbrances and does not purport to grant access across private lands.	11
{4} 	Thereafter, Plaintiff asserts, Defendants began trespassing on Waller Ranch	12
property (both the real property and the western fence) by, inter alia, using the	13
northern road, adding a wood-plank road on Waller Ranch land, transporting and	14
storing materials on Waller Ranch land, disposing of soiled toilet paper on Waller	15
Ranch land, digging holes under the Waller Ranch western fence, and installing	16
electrical grounding systems on the western fence. Plaintiff claims that Defendants	17
have damaged, and continue to damage Waller Ranch roads, fences, and grazing	18
lands, and that they have removed, tampered with, or destroyed “No Trespassing”	19
signs on the property. Plaintiff also claims that Defendants have created a nuisance	20
4
by installing a grounding system on the Ranch’s western fence, without permission,	1
and locating the transmission line parallel to and near the same fence. Plaintiff	2
asserts that this transmission line system will cause dangerous voltages and currents	3
to be induced into the fence, causing “risk of serious injury or death to people,	4
livestock and game.” Finally, Plaintiff alleges that all of the foregoing conduct has	5
resulted in unjust enrichment to Defendants, given the savings and revenue	6
generated by the unlawful use of Plaintiff’s road and fence. Plaintiff seeks	7
compensatory damages, punitive damages, and an injunction prohibiting Defendants	8
from further trespasses and nuisances on Waller Ranch property.	9
{5} 	Defendants’ answer to the complaint admits that Defendants did not seek	10
permission from Plaintiff to use the northern road, but denies that the road is within	11
the boundaries of Waller Ranch. Similarly, the answer admits installing electrical	12
grounding systems on portions of the western fence but asserts that the fence is	13
“within the transmission right of way.” The answer includes an affirmative defense	14
that a public prescriptive easement has arisen on the northern road. However, it	15
asserts no counterclaims and attaches no competing proof of ownership or right to	16
possess the property at issue.	17
5
PROCEDURAL BACKGROUND	1
{6} 	Plaintiff commenced this action in Chaves County, the county of Kaywal’s	2
principal place of business. Defendants2 filed a motion to dismiss for improper	3
venue, arguing that “[b]ecause the object of Plaintiff’s complaint is a dispute over	4
ownership of and access to property located in Torrance County, suit must be filed	5
in Torrance County[,]” citing Subsection (D)(1) of New Mexico’s venue statute,	6
NMSA 1978, § 38-3-1 (1988), which provides that “[w]hen lands or any interest in	7
lands are the object of any suit in whole or in part, the suit shall be brought in the	8
county where the land or any portion of the land is situate.” By contrast, Plaintiff	9
relied on Subsection (E) of the venue statute, which provides that “[s]uits for trespass	10
on land shall be brought as provided in Subsection A of this section,” (governing	11
transitory actions), permitting such actions to be filed in the county of the plaintiff’s	12
residence, “or in the county where the land or any portion of the land is situate.”	13
However, Defendants argued that the complaint here seeks not merely damages, but	14
also injunctive relief, and therefore Section 38-3-1(D) of the venue statute governs,	15
citing the New Mexico Supreme Court’s decision in Jemez Land Co. v. Garcia,	16
2 Defendants admit that Blattner Energy, Inc. and El Cabo Wind, LLC are
foreign corporations registered to do business in Española, New Mexico, and Santa
Fe, New Mexico, respectively. Defendants deny that Avangrid Renewables, LLC, is
“an Oregon limited liability company transacting business in New Mexico without
having registered to do business in the state[,]” but do not indicate where Avangrid
resides for venue purposes, nor whether it has an agent for service.
6
1910-NMSC-013, ¶ 18, 15 N.M. 316, 107 P. 683 (holding that, where the plaintiff	1
sought an injunction “perpetually [restraining the defendant] from asserting title or	2
any interest whatever in or to the lands in dispute of which [plaintiff] claims to be	3
the absolute owner by deed[,]” an interest in land was necessarily involved in the	4
suit), overruled on other grounds by Kalosha v. Novick, 1973-NMSC-010, ¶ 12, 84	5
N.M. 502, 505 P.2d 845.	6
{7} 	In 	its 	order denying 	Defendants’ motion, the district court 	noted that	7
Defendants’ answer only generally denied the complaint’s assertions of ownership	8
to the property at issue, but provided “no affirmative evidence to contradict the	9
same.” The district court also discussed Cooper v. Amerada Hess Corp. (Cooper I),	10
2000-NMCA-100, ¶ 23, 129 N.M. 710, 13 P.3d 68, aff’d in part, rev’d in part on	11
other grounds sub nom. Cooper v. Chevron U.S.A., Inc. (Cooper II), 2002-NMSC-	12
020, 132 N.M. 382, 49 P.3d 61, in which this Court reasoned that the Jemez Land	13
Co. decision “was not intended to establish a damages-injunction dichotomy for	14
venue purposes[,]” but rather, the decision distinguished between “actions the object	15
of which is to redress tortious injury to real property (whether through damages or	16
injunctive relief) versus actions that adjudicate title to real property.” The district	17
court observed that “[t]respass and nuisance are actions in personam[,]” for which	18
injunctive relief may be necessary to accord complete relief, and that establishment	19
of any disputed boundary between Waller Ranch lands and lands which Defendants	20
7
were authorized to use would be ancillary to the determination of trespass and	1
nuisance (citing, inter alia, Sproles v. McDonald, 1962-NMSC-071, 70 N.M. 168,	2
372 P.2d 122). The district court concluded that the complaint’s claims of trespass	3
and nuisance are not actions regarding land, or actions to change interests in, rights	4
or title to land, and that “the request for injunctive relief does not change the nature	5
of the case for venue purposes.”	6
{8} 	Defendants then filed a motion to dismiss for failure to join indispensable	7
parties, arguing that the Commissioner and Torrance County are indispensable under	8
Rule 1-019 NMRA because (1) Plaintiff’s requested relief raises a boundary dispute,	9
the resolution of which could invalidate Defendants’ wind lease and their rights	10
under ROE 2978 (rights conveyed by the Commissioner), and (2) Defendants assert	11
a right to use the northern road via public prescriptive easement, which if found to	12
exist, would impact Torrance County by imposing upon the County a statutory duty	13
to maintain the road under NMSA 1978, Section 67-2-2 (1929).	14
{9} 	The district court held that the Commissioner is not an indispensable party to	15
this action. First, the court concluded that the complaint does not present an action	16
that could result in “ceding title of state lands to a private landowner.” Second, the	17
court found that the complaint does not present a boundary dispute between a private	18
land owner and the Commissioner, given the PLA’s resolution, as between Plaintiff	19
and the state, of the boundary between their respective properties. The court also	20
8
cited the language within ROE 2978, indicating that it does not convey any rights	1
across encumbered lands, and requiring the grantee to conduct due diligence	2
regarding existing encumbrances. The district court found that complete relief can	3
be afforded among those already parties to the action; that resolution would not	4
impair or impede the Commissioner’s ability to protect state lands; and that failure	5
to join the Commissioner will not leave Defendants subject to a substantial risk of	6
incurring excessive or inconsistent obligations.	7
{10} 	With respect to Torrance County, the district court held that there was no	8
evidence of the northern road’s dedication to public use, and that there was no	9
dispute that the northern road is a non-maintained road which has never been	10
accepted as a public road by Torrance County. As for Defendants’ argument	11
premised on its affirmative defense that a public prescriptive easement has arisen on	12
the northern road, the court disagreed that the finding of such an easement could	13
obligate the County to maintain the road, because “[f]ormal county acceptance [is	14
required] to obligate the count[y] for road maintenance and such acceptance cannot	15
be satisfied through the common law doctrines of prescriptive acquisition or implied	16
dedication.” McGarry v. Scott, 2003-NMSC-016, ¶ 6, 134 N.M. 32, 72 P.3d 608.	17
Concluding that complete relief may be accorded without the County’s participation,	18
and that any judgment rendered would not prejudice the County’s right to assert	19
9
control over the road via condemnation, prescription or other proceedings, the court	1
found that the County was, like the Commissioner, not an indispensable party.	2
{11} 	Plaintiff then filed an unopposed motion for leave to file a second amended	3
complaint, adding the claim of unjust enrichment, which was granted on March 19,	4
2018. Defendants filed a motion seeking reconsideration of the court’s orders on its	5
motions to dismiss, and/or renewing those motions as to the second amended	6
complaint, or in the alternative, that the issues raised in the motions (venue and	7
indispensability of parties) be certified for interlocutory review. The district court	8
denied the motion for reconsideration, but stated that it found its prior orders	9
regarding proper venue and indispensable parties to “involve controlling questions	10
of law for which a substantial ground for difference of opinion exists,” and held that	11
an immediate appeal from the orders denying the motions “may materially advance	12
the ultimate termination of this litigation.”3
13
{12} 	This interlocutory appeal followed.	14
DISCUSSION	15
{13} 	Two issues are before us: (1) whether the object of Plaintiff’s suit is “lands or	16
any interest in lands” for purposes of New Mexico’s venue statute, Section 38-3-	17
1(D)(1), or whether the suit is rather one for trespass on lands and other transitory	18
3 The district court cited NMSA 1978, Section 39-3-3(A)(3) (1972), but
evidently intended to cite NMSA 1978, Section 39-3-4(A) (1999).
10
relief, falling under Subsections (A) and (E) of the same statute; and (2) whether the	1
district court abused its discretion in failing to join Torrance County and the	2
Commissioner as indispensable parties, and/or by failing to dismiss the complaint	3
on the basis of their non-joinder.	4
I. 	Venue	5
A. 	Standard of Review	6
{14} 	“A motion to dismiss for improper venue based on the meaning of the venue	7
statute involves questions of law, which we review de novo.” Baker v. BP Am. Prod.	8
Co., 2005-NMSC-011, ¶ 6, 137 N.M. 334, 110 P.3d 1071; see also Gardiner v.	9
Galles Chevrolet Co., 2007-NMSC-052, ¶ 4, 142 N.M. 544, 168 P.3d 116. “Venue	10
is generally determined from the complaint and [the] character of the judgment	11
which may be rendered thereon.” Davey v. Davey, 1967-NMSC-002, ¶ 9, 77 N.M.	12
303, 422 P.2d 38.	13
B. 	Analysis	14
{15} 	The first issue raised on appeal is whether, under our venue statute, Plaintiff’s	15
complaint has as its object an interest in lands. This requires us to interpret New	16
Mexico’s venue statute, Section 38-3-1, which provides, inter alia, as follows:	17
All civil actions commenced in the district courts shall be	18
brought and shall be commenced in counties as follows and not	19
otherwise:	20
A. 	First, except as provided in Subsection F of this section	21
relating to foreign corporations, all transitory actions shall be brought	22
11
in the county where either the plaintiff or defendant, or any one of them	1
in case there is more than one of either, resides; or second, in the county	2
where the contract sued on was made or is to be performed or where	3
the cause of action originated or indebtedness sued on was incurred; or	4
third, in any county in which the defendant or either of them may be	5
found in the judicial district where the defendant resides.	6
. . . .	7
C. 	When suit is brought for the recovery of personal property	8
other than money, it may be brought as provided in this section or in	9
the county where the property may be found.	10
D. 	(1) When lands or any interest in lands are the object of	11
any suit in whole or in part, the suit shall be brought in the county where	12
the land or any portion of the land is situate.	13
. . . .	14
E. 	Suits for trespass on land shall be brought as provided in	15
Subsection A of this section or in the county where the land or any	16
portion of the land is situate.	17
{16} 	In construing the language of a statute, our goal and guiding principle is to	18
give effect to the intent of the Legislature. Baker v. Hedstrom, 2013-NMSC-043,	19
¶ 11, 309 P.3d 1047; Baker, 2005-NMSC-011, ¶ 13; see In re Portal, 2002-NMSC-	20
011, ¶ 5, 132 N.M. 171, 45 P.3d 891 (“Statutes are to be read in a way that facilitates	21
their operation and the achievement of their goals.” (internal quotation marks and	22
citation omitted)). “[I]n determining intent we look to the language used and	23
consider the statute’s history and background.” Key v. Chrysler Motors Corp., 1996-	24
NMSC-038, ¶ 13, 121 N.M. 764, 918 P.2d 350. We give the statutory language its	25
“ordinary 	and 	plain 	meaning 	unless 	the 	[L]egislature 	indicates 	a 	different	26
12
interpretation is necessary.” Cooper II, 2002-NMSC-020, ¶ 16. Yet, we also consider	1
the provisions at issue “in the context of the statute as a whole,” including its	2
purposes and consequences. Hedstrom, 2013-NMSC-043, ¶ 15; see Key, 1996-	3
NMSC-038, ¶ 14 (“[A]ll parts of a statute must be read together to ascertain	4
legislative intent[,]” and “[w]e are to read the statute in its entirety and construe each	5
part in connection with every other part to produce a harmonious whole.” (citation	6
omitted)). In so doing, we strive “to give effect to all statutory provisions and	7
reconcile provisions with one another.” Gardiner, 2007-NMSC-052, ¶ 10; see	8
McGarry, 2003-NMSC-016, ¶ 20 (construing the statute at issue “to avoid rendering	9
any part of the legislation without meaning or effect” (internal quotation marks and	10
citation omitted)).	11
{17} 	We are also mindful that “[t]he Legislature is presumed to know the existing	12
common law” at the time of a given law’s passage. Methola v. Cty. of Eddy, 1980-	13
NMSC-145, ¶ 20, 95 N.M. 329, 622 P.2d 234. In this case, an understanding of the	14
common law is particularly critical to a correct understanding of the statutory	15
provisions at issue. Therefore, before construing those statutory provisions, we turn	16
to the common law development of transitory versus local actions, particularly with	17
respect to actions for injury to interests in property, during the relevant period.	18
13
i. 	Local Versus Transitory Actions	1
{18} 	Under common law, all actions were originally “local,” in that English juries	2
were empaneled on the basis of the jurors’ local knowledge of the persons, places,	3
and things involved in a given lawsuit. See, e.g., Fred P. Storke, Venue of Actions of	4
Trespass to Land, 27 W. Va. L. Q. 301 (1921) (noting that the term “venue”	5
originally meant “the vicinity from which the jury came”); Livingston v. Jefferson,	6
15 F. Cas. 660, 663 (C.C.D. Va. 1811) (discussing the history of local and transitory	7
actions). Indeed, because jurors were supposed to possess personal knowledge of the	8
facts upon which their decision would rest, it was necessary that venue be laid where	9
at least some jurors would have such knowledge. See Carl C. Wheaton, Nature of	10
Actions–Local and Transitory, 16 Ill. L. Rev. 456, 457 (1922) (describing this	11
necessity as born of “the limitation of the powers of court procedure” (emphasis	12
omitted)). As the law developed, increasingly requiring jurors to find facts based not	13
on their own knowledge, but upon witness testimony and evidence, the requirement	14
that venue be laid locally was relaxed. See William H. Wicker, The Development of	15
the Distinction Between Local and Transitory Actions, 4 Tenn. L. Rev. 55, 60	16
(1925); Storke, supra, at 302. Pleading practices reflected this by permitting	17
plaintiffs to allege, for nearly all in personam actions, any convenient location in the	18
jurisdiction as the “place” where the events occurred; this category of cases came to	19
be called “transitory.” Wicker, supra, at 61-62. For other, largely in rem actions, the	20
14
“true place” that the facts arose continued to form the basis of venue, and these cases	1
were denominated “local.” Id. at 61. However, local actions also encompassed some	2
in personam actions, such as replevin, and actions “closely connected with realty,”	3
such as suits for injury to land (e.g., trespass and nuisance) and suits to recover real	4
property. Id. at 62-63; Storke, supra, at 303. The reasons for this were apparently	5
traditional and associated with the above-described pleading practices and perhaps	6
also with the necessity for local enforcement of judgments transferring possession	7
of land. See Wicker, supra, at 62 (noting that the courts might well have applied the	8
transitory distinction to all actions in personam, but that rules of pleading typical for	9
actions involving a particular piece of land and old precedents led to the inclusion	10
of cases involving injury to land as local actions); Mostyn v. Fabrigas, 1 Cowp. 161,	11
166 (K.B. 1774) (discussing that ejectment had to be effectuated by county officers,	12
and “therefore the judgment could not have effect, if the action was not laid in the	13
proper county”). The distinction came to be articulated as follows: if an action could	14
have arisen anywhere, it was transitory, but if it could only have arisen in a particular	15
location, it was local. Livingston, 15 F. Cas. at 664; Wheaton, supra, at 456.	16
{19} 	The local/transitory distinction (sometimes called the “local action doctrine”)	17
as 	applied 	to 	trespass 	actions 	entered 	American 	jurisprudence 	in 	1811, 	via	18
Livingston, a case in which Edward Livingston, a New York citizen, sued former	19
President Thomas Jefferson in Virginia, alleging that Jefferson was liable to him for	20
15
damages in trespass, Jefferson having seized Livingston’s land, located in Louisiana.	1
15 F. Cas. at 660. The question was whether the court in Virginia had subject matter	2
jurisdiction over an action for trespass in Louisiana. Id. at 661. The court concluded	3
that Virginia lacked jurisdiction, citing the categorization of trespass as a local action	4
under binding precedent, and articulating general justifications for the continuation	5
of the local action doctrine, namely, (1) to prevent distant courts unfamiliar with	6
local property rights from interfering with title to real property, and (2) to prevent a	7
court from issuing a judgment it has no power to enforce (e.g., a judgment	8
transferring possession of real property lying outside of the court’s jurisdiction). Id.	9
at 	661-62. 	Chief 	Justice 	Marshall 	(sitting 	as 	Circuit 	Judge) 	concurred,	10
acknowledging binding precedent, but expressly criticizing the categorization of	11
trespass, in particular, as a local action. Id. at 664. In Justice Marshall’s view, there	12
was no meaningful distinction between an action for breach of contract dealing with	13
lands,4 and one for trespass to lands, both of which may require resolving a boundary	14
dispute or conducting an investigation of title—yet the former was considered	15
4 The United States Supreme Court, Justice Marshall writing, had recently
decided Massie v. Watts, 10 U.S. 148, 158-60 (1810), in which the Court held that
Kentucky had subject matter jurisdiction over the plaintiff’s suit to recover lands in
Ohio, because the suit was not a local action, though the plaintiff sought an order
compelling the defendant to convey the lands at issue, because the case sounded in
fraud, contract, and trust, which actions are “sustainable wherever the person be
found, although lands not within the jurisdiction of that court may be affected by the
decree.”
16
transitory, and the latter local. Id. Justice Marshall observed that categorizing	1
trespass as a local action may also result in a right without a remedy, where (as in	2
Livingston) the defendant is not subject to personal jurisdiction in the only state	3
having subject matter jurisdiction over the action. Id. The true distinction between	4
local and transitory actions, Justice Marshall reasoned, was one between in rem and	5
in personam actions: in rem actions require that the court have jurisdiction over the	6
res at issue, whereas in personam actions require only jurisdiction over the person.	7
Id. (discussing with approval Mostyn, 1 Cowp. 161, 176 (in which Lord Mansfield	8
commented on the difference between local and transitory actions: “the substantial	9
distinction is, where the proceeding is in rem, and where the effect of the judgment	10
cannot be had, if it is laid in a wrong place”)). Since a trespass action is one in	11
personam, and seeks a remedy against the defendant, Justice Marshall saw “[no]	12
reason, other than a technical one” for the inclusion of trespass as a local action.	13
Livingston, 15 F. Cas. at 664.	14
{20} 	After Livingston, most states followed its common law holding, though some	15
took up Justice Marshall’s criticism as a basis to depart from precedent. Compare,	16
e.g., Ophir Silver Min. Co. v. Superior Court, 82 P. 70, 72-73 (Cal. 1905) (holding,	17
following Livingston, that the California court had no jurisdiction over the plaintiff’s	18
suit to enjoin future trespasses by the defendant upon a mine in Nevada), Gunther v.	19
Dranbauer, 38 A. 33, 34 (Md. 1897) (reasoning that “[a]ctions for damages to real	20
17
property, actions on the case for nuisances, or for the obstruction of one’s right of	1
way, are, according to all the authorities, local”), and XXII William M. McKinney,	2
Encyclopedia of Pleading and Practice, Venue, II.b. at 776-779 (1902) (collecting	3
state common law holdings that various actions involving claims of injury to land,	4
including trespass, are local), with Reasor-Hill Corp. v. Harrison, 249 S.W. 2d 994,	5
996 (Ark. 1952) (holding that the Arkansas court had jurisdiction over the plaintiff’s	6
claim of injury to real property in Missouri, explaining that, although Livingston had	7
been followed by the majority of states, “[t]he truth is that the majority rule has no	8
basis in logic or equity and rests solely upon English cases that were decided . . . in	9
circumstances that are not even comparable to those existing in our Union”), Little	10
v. Chicago, St. Paul, Minneapolis & Omaha Ry. Co., 67 N.W. 846, 847 (Minn. 1896)	11
(noting that the Livingston rule is “so unsatisfactory and unreasonable . . . that since	12
that time it has, in a number of states, been changed by statute, and in others the	13
courts have frequently evaded it by metaphysical distinctions in order to prevent a	14
miscarriage of justice” and holding that Minnesota courts had jurisdiction over an	15
action for damages from trespass to land in Wisconsin), and Great Falls Mfg. Co. v.	16
Worster, 23 N.H. 462, 470 (N.H. 1851) (holding that the New Hampshire court had	17
jurisdiction over an action for injunctive relief to restrain trespass on lands in Maine).	18
{21} 	Some divergence and confusion ensued regarding whether the local action	19
doctrine, as articulated in 	Livingston, was a jurisdictional principle, a venue	20
18
principle, or both. See, e.g., George Neff Stevens, Venue Statutes: Diagnosis and	1
Proposed Cure, 49 Mich. L. Rev. 307, 310 (1951) (noting and giving examples of	2
the 	local 	action 	doctrine 	causing 	many 	state 	courts 	to 	confuse 	venue 	with	3
jurisdiction, and discussing the various statutory provisions demonstrating the	4
confusion); McKinney, § II.b. at 776 n. 2 (in 1902, defining, in the chapter on	5
“Venue,” a local action as “a suit maintainable in some one jurisdiction exclusively”	6
and a transitory action as “a suit maintainable wherever the defendant can be found”	7
(emphasis added)). When Livingston was decided, and for many years thereafter, the	8
distinction between jurisdiction and venue was ambiguous. See Wheatley v. Phillips,	9
228 F. Supp. 439, 440 (W.D.N.C. 1964) (noting that “[n]ot until 1887 were there	10
any significant venue requirements for civil actions in the federal courts”); 14D	11
Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 3822	12
(4th ed. 2019) (“It was not until 1923 that the Supreme Court, after a period of	13
confusing deviation, firmly reestablished the distinction that” whereas jurisdictional	14
defects are fatal and cannot be waived, “venue defects are waivable.”). Indeed, the	15
earliest case interpreting New Mexico’s venue provisions concerning trespass to	16
lands and suits which have as their object an interest in lands does not distinguish	17
between jurisdiction and venue. See Jemez Land Co., 1910-NMSC-013, ¶ 21	18
(holding that suit should have been filed in the county where the land at issue was	19
situate; because it was not, our Supreme Court agreed with the court below that	20
19
“there was a want of jurisdiction” requiring dismissal); see also Kalosha, 1973-	1
NMSC-010, ¶¶ 12, 24 (holding that New Mexico’s venue statute is not jurisdictional,	2
but discussing and overruling earlier cases that held otherwise, or which might be	3
construed to hold otherwise, including Jemez Land Co.).	4
{22} 	With respect to intra-state venue, there was increasing variation among the	5
states with respect to whether trespass was a “local” action for venue purposes, and	6
whether such actions had to be brought in the county where the land was located.	7
Compare, e.g., Powell v. Cheshire, 70 Ga. 357, 359 (Ga. 1883) (noting that an action	8
for damages from trespass to land must be brought in the county of the defendant’s	9
residence, not where the land is located, and reasoning that suit for injunction to stay	10
injury to real property in another county was also properly brought in the county of	11
the defendant’s residence, as it did not concern title to land for purposes of the venue	12
statute), and Freud v. Rohnert, 92 N.W. 109, 109 (Mich. 1902) (interpreting	13
Michigan’s venue statute, which provided that, in an action for trespass on lands,	14
when the defendant was not an actual resident of the county in which the land	15
involved was located, suit could be brought in any county where the defendant could	16
be found, but could be transferred to the venue where the land was located upon	17
application of either party after suit was filed), with Miller v. Kern Cty. Land Co.,	18
70 P. 183, 184 (Cal. 1902) (holding that, since trespass was “a very common and	19
easy method of trying title to real estate, and could often be substituted for an action	20
20
to quiet title” in California, California’s constitutional provision requiring that suits	1
to quiet title be brought in the county where the land was situated applied to the	2
plaintiff’s trespass action, and noting that this provision was a matter of both venue	3
and subject matter jurisdiction), aff’d sub nom. Miller & Lux v. Kern Cty. Land Co.,	4
73 P. 836 (Cal. 1903), and Niles v. Howe, 57 Vt. 388, 390 (Vt. 1885) (discussing	5
Vermont’s venue statute, which left “the venue in actions of trespass [on land] as it	6
was at common law” and required such actions to be brought in the county where	7
the land was situated). In 1902, a leading legal commentator concluded that	8
“substantial modifications of . . . common-law rules [of venue] are to be found in the	9
statutes of many, if not all of the states, and in these jurisdictions the question	10
whether actions are local or transitory is governed by statute and not by the common	11
law.” McKinney, § II.b. at 786; see also Stevens, supra, at 341-42 (surveying state	12
venue statutes, as of 1951, by which time approximately thirty states had provisions	13
that suits for trespass to land be brought in the county where the land is located; ten	14
states had provisions otherwise (largely allowing suit to be brought where the	15
defendant could be found); and fifteen had no specific venue provision covering such	16
actions).	17
21
ii. 	History of New Mexico’s Venue Statute	1
{23} 	With this historical landscape in mind, we turn to the development of New	2
Mexico’s venue statute, which originated in the Territorial laws of 1846, providing	3
as follows:	4
Suits instituted by citation5 shall be brought in the county in which the	5
defendant resides, or in the county in which the plaintiff resides, and	6
the defendant may be found; in cases where the defendant is [not] a	7
resident of this territory such suit may be commenced in any county.	8
1846 N.M. Laws, Practice at Law in Civil Suits, § 4 (Kearny Code); see Geck, 1859-	9
NMSC-010, ¶¶ 6-7 (noting that the English version of the code mistakenly omitted	10
the word “not” from the last phrase of this section). This rather simple statute,	11
permitting venue to be laid in the county of either party’s residence (or, for a non-	12
resident, in any county) and containing no distinguishing provisions for local versus	13
transitory actions, was supplanted by a new statute in 1851. 1865 Rev. Stat and	14
Laws, art. XII, ch. XXVII, § 7 (1851) (the 1851 Act); see also Geck, 1859-NMSC-	15
010, ¶ 8. The 1851 Act provided that “[e]very person shall be sued in the county in	16
which he lives,” but set forth ten exceptions to that rule, largely mandating venue	17
according to the location of the person, place, thing or transaction at issue. 1865 Rev.	18
5 “Suits instituted by citation” simply means a lawsuit instituted by summons.
See, e.g., Black’s Law Dictionary (11th ed. 2019) (defining “citation” as, inter alia,
“[a] court-issued writ that commands a person to appear at a certain time and place
to do something demanded in the writ, or to show cause for not doing so”); see also
Geck v. Shepherd, 1859-NMSC-010, ¶¶ 6, 10, 1 N.M. 346 (noting that “suits
instituted by citation” refers to lawsuits).
22
Stat and Laws, art. XII, ch. XXVII, § 7.6 Although the statute contained no mention	1
of “local” or “transitory” actions, the exceptions for suits to recover moveable	2
property (exception 6) and suits in which lands are the object (exception 9), both of	3
6 The text of the exceptions is as follows:
1st. A married woman when liable to be sued, shall be sued in
the county in which her husband resides.
2d. When a defendant has inherited an estate, concerning which
any one may wish to institute a suit, he shall be sued in the county in
which the estate is situated.
3d. When a defendant has contracted to perform an obligation in
a particular county, he shall be sued in the county in which he has
engaged to perform the contract.
4th. When the defendant has committed some crime for which a
civil action for damages may be maintained, in such case he may be
sued in the county in which the crime was committed or wherever he
may be found.
5th. In case the defendant may be a transient person, he may be
sued in whatever county he may be found.
6th. When a suit is brought for the recovery of movable property,
it shall be brought in whatever county the property may be found.
7th. 	In 	cases 	against 	guardians, 	curators, 	executors, 	and
administrators, the parties may be sued in the county in which any such
persons were appointed to any of said trusts, in the county in which the
property in controversy may be found, or in the county in which the
defendant may live; it being optional with the plaintiff.
8th. In cases of delinquencies or frauds by public officers, they
may be sued in the county in which the fraud or delinquency occurred,
or in which the defendant may be found.
9th. When lands are the objects of the suit, it should be brought
in the county in which the lands are situated.
10th. When two or more persons are liable to be made defendants
in the same suit, if it be in the nature of a transitory action, the suit may
be brought in the county in which either of the proposed defendants
may reside.
23
which were to be brought where the property was found, are consistent with the	1
common law denomination of local actions. See Geck, 1859-NMSC-010, ¶ 8; see,	2
e.g., McKinney, § II.b. at 776-779. However, apparently considering these venue	3
changes to have been ill-advised, the Legislature in 1853 repealed the 1851 Act,	4
reverting to language essentially identical to the 1846 statute:	5
All suits, instituted in any of the courts of this Territory, shall be	6
brought in the county in which the defendant resides, or in the county	7
in which the plaintiff resides, and the defendant may be found; and in	8
case the defendant is not a resident of this Territory, such suit may be	9
brought in any county.	10
1853 N.M. Laws, ch. XXIX, § 4 (the 1853 Act); see Geck, 1859-NMSC-010, ¶ 14	11
(reasoning that the exceptions in the 1851 Act were “doubtless, regarded as	12
oppressive, and, in fact, in many instances, must have been attended with great	13
hardship[,]” and giving examples of the considerable inconvenience worked by	14
various exceptions). This statute, again containing no language distinguishing	15
between local and transitory actions, was in place for the next twenty-three years.	16
{24} 	In 1876, the Legislature enacted a new venue statute, this time providing as	17
follows:	18
Section 1. 	That all civil actions which may hereafter be commenced	19
in the district courts, shall be brought and shall be commenced in	20
counties as follows, and not otherwise:	21
First, All transitory actions shall be brought in the county where	22
either the plaintiff or defendant, or some one of them, in case there be	23
more than one of either, resides.	24
24
Second, Or in the county where the contract sued on was made	1
or is to be performed, or where the cause of action originated or	2
indebtedness sued on was incurred.	3
Third, Or in any county in which the defendant or either of them	4
may be found in the [j]udicial [d]istrict where the defendant resides. . . .	5
Second, When the defendant has rendered himself liable to a civil	6
action by any criminal act, suit may be instituted against such defendant	7
in the county in which the offense was committed, or in which the	8
defendant may be found or in the county where the plaintiff resides.	9
Third, When suit is brought for the recovery of personal property	10
other than money, it may be brought as above provided, or in the county	11
where the property may be found.	12
Fourth, When lands or any interest in lands are the object of any	13
suit in whole or in part, such suit shall be brought in the county where	14
the land or any portion thereof is situate.	15
Fifth, Suits for trespass on lands shall be brought as provided in	16
the first section of this act, or in the county where the land or any	17
portion thereof is situate.	18
Sixth, Suits may be brought against transient persons or non-	19
residents in any county of this territory.	20
1875-76 N.M. Laws, ch. II. § 1 (1876) (the 1876 Act) (emphasis added). Since 1876,	21
the statute has been amended to include, inter alia, provisions governing suits against	22
state officers (1899 N.M. Laws, ch. LXXX, § 16); suits where the land at issue is	23
contiguous and lies in more than one county (1951 N.M. Laws ch. CXXI, § 1); and	24
suits involving foreign corporations as defendants (1955 N.M. Laws ch. CCLVIII,	25
§ 1). However, the provisions salient to our analysis have remained essentially	26
intact, and are now codified as set forth in Section 38-3-1 (see ¶ 15 hereinabove).	27
25
{25} 	Viewed against the backdrop of the common law, the current iteration of our	1
venue statute incorporates the local action doctrine in a limited way. The statute	2
refers to “transitory” actions in Subsection (A), but nowhere refers to “local” actions.	3
Only actions the object of which are “lands or any interest in lands” must be brought	4
in the county where the land is situate. Section 38-3-1(D)(1). Trespass actions and	5
actions to recover personal property (both local actions at common law) may be	6
brought as transitory actions, or in the county where the property at issue is located.	7
Section 38-3-1(C), (E). This represents a clear departure from Livingston and its	8
progeny. Indeed, it is uncontroversial that a suit whose object is damages for trespass	9
on land is properly venued as provided in Subsection (E). See Cooper II, 2002-	10
NMSC-020, ¶¶ 7-10. The addition of a nuisance claim seeking damages does not	11
alter the analysis. Id. The question raised in this appeal is whether the presence of a	12
request for injunctive relief requires a different outcome.	13
iii. 	Proper Venue for Trespass and Nuisance Actions Seeking to Restrain	14
Future Invasions	15
{26} 	Defendants 	argue 	that 	Jemez 	Land 	Co., 	1910-NMSC-013, 	¶¶ 	16-18,	16
establishes a two-pronged test, such that if a complaint “(1) makes allegations	17
regarding ownership of land that are denied in the [a]nswer; and (2) includes a claim	18
for equitable relief to perpetually enjoin [D]efendant from claiming any right, title	19
or interest in the premises or interfering with [P]laintiff’s use of the premises[,]” the	20
suit has as its object an interest in land, and must be brought under Subsection (D)(1)	21
26
of the venue statute (in the county where the land is located). We are unpersuaded	1
that Defendants’ proposed two-pronged test is the holding of Jemez Land Co.;	2
furthermore, such a test does not follow from the relevant precedents in our	3
jurisprudence and would not accord with the intent of our venue statute.	4
{27} 	In Jemez Land Co., decided in 1910, our Supreme Court applied the venue	5
statute to a suit seeking (1) damages in trespass, and (2) an injunction that the	6
defendant be “perpetually enjoined from claiming any right, title, or interest in or to	7
said premises and from interfering in any way with the clearing, improving or use of	8
said premises by said plaintiff.” 1910-NMSC-013, ¶¶ 16-18 (internal quotation	9
marks omitted). The plaintiff alleged that the defendant had been cutting trees and	10
making a brush fence around a smaller tract of land within the plaintiff’s property,	11
and that when the plaintiff attempted to remove the fence, the defendant forbade the	12
plaintiff from doing so. Id. ¶¶ 1-2. The defendant answered that he, in fact, was the	13
owner of the smaller tract, attaching his deed, and asserting that he had been in	14
possession of the land since 1865. Id. ¶ 6. The land at issue was in Sandoval County,	15
but the plaintiff had brought suit in Bernalillo County. Id. ¶ 1. The defendant	16
challenged the Bernalillo County district court’s jurisdiction on the ground that, inter	17
alia, the suit involved recovery of possession of land in Sandoval County. Id. ¶ 7.	18
{28} 	The plaintiff argued that the object of suit was to recover damages for trespass	19
on land and, therefore, venue was proper (under the forebears to Subsections (A) and	20
27
(E) of the venue statute) in Bernalillo County. Id. ¶¶ 13-14. Our Supreme Court held	1
that this contention “would undoubtedly be correct if the claim for damages was the	2
sole object of the suit[,]” but that, if the Court granted the additional injunctive relief	3
sought in the complaint, “the [defendant] would be perpetually restrained from	4
asserting title or any interest whatever in or to the lands in dispute of which he claims	5
to be the absolute owner by deed.” Id. ¶¶ 14, 18. Therefore, it was “apparent that an	6
interest in land” was “necessarily involved” in the plaintiff’s suit, within the meaning	7
of the venue statute, such that venue was only proper in Sandoval County. Id. ¶¶ 18-	8
22 (dismissing the complaint for want of jurisdiction).	9
{29} 	Our Supreme Court explained that the plaintiff’s complaint was “in form an	10
action of ‘trespass to try title,’ which action is authorized by the laws of the state of	11
Texas, but not in this territory, the complaint herein being almost identical with the	12
forms of complaint in actions of trespass to try title provided for by the Texas Code.”	13
Id. ¶ 19. Trespass to try title is a long-standing statutory cause of action in the state	14
of Texas, which “provide[s] by the remedy of trespass to try title a method of vesting	15
and divesting the title to real estate in all cases where the right of title or interest and	16
possession of land may be involved. The remedy was evidently designedly intended	17
as broad enough and effective in its scope to embrace all character of litigation that	18
affected the title to real estate.” Hardy v. Beaty, 19 S.W. 778, 780 (Tex. 1892); see	19
also 	Tex. 	Prop. 	Code 	Ann. 	§ 	22.001(a) 	(West 	2019) 	(defining 	the 	current	20
28
codification of trespass to try title as “the method of determining title to lands,	1
tenements, or other real property”). In other words, a trespass to try title action	2
embraces what in New Mexico would be an action to quiet title. Beaty, 19 S.W. 778,	3
780; see also Moody v. Holcomb, 26 Tex. 714, 719 (Tex. 1863) (“The legal effect	4
and object of [trespass to try title] suits are solely to establish the plaintiff’s and	5
conclude the defendant’s title by the judgment. And such cases do not seem to differ	6
materially from suits to remove a cloud and quiet the plaintiff’s title.”); see also	7
NMSA 1978, §§ 42-6-1 to -17 (1893 as amended through 1977) (New Mexico’s	8
statutory quiet title provisions); NMSA 1978, §§ 42-4-1 to -30 (1878, as amended	9
through 1937) (New Mexico’s statutory ejectment provisions).	10
{30} 	Thus, our Supreme Court’s statement in Jemez Land Co., that the plaintiff’s	11
suit would have fallen under the trespass to lands subsection of the venue statute “if	12
the claim for damages was the sole object of the suit[,]” did not limit the applicability	13
of that subsection to actions for damages, but distinguished a trespass claim from a	14
suit to quiet title. 1910-NMSC-013, ¶ 14; see id. ¶ 18 (stating that “in effect” the	15
relief sought would have “perpetually” settled title as between the plaintiff and the	16
defendant). An ordinary action for trespass, by contrast, does not involve title to	17
land. See 77 Am. Jur. 2d Venue § 23 (2019); see also McNeill v. Rice Eng’g &	18
Operating, Inc., 2010-NMSC-015, ¶ 1, 148 N.M. 16, 229 P.3d 489 (holding that	19
“trespass to real property is in tort for the alleged injury to the right of possession[,	20
29
and t]herefore it is an action in personam, not in rem, and does not run with the	1
land”). Although a trespass action may seek to enjoin future trespasses, such a	2
judgment does not have the effect of settling title as between the parties. Id.; see also	3
Stroup v. Frank A. Hubbell Co., 1920-NMSC-078, ¶¶ 2-5, 10, 27 N.M. 35, 192 P.	4
519 (upholding, in a trespass action, an order permanently enjoining the defendant	5
from allowing irrigation water to intrude on the plaintiff’s land, reasoning that such	6
relief is appropriate “where the acts of trespass are constantly recurring” and	7
continuous, and where damages would be inadequate or there would arise a	8
multiplicity of suits (internal quotation marks and citation omitted)).	9
{31} 	Here, the judgment sought by Plaintiff is not, as in Jemez Land Co., 1910-	10
NMSC-013, ¶ 18, a suit to quiet title in disguise; Plaintiff does not seek to restrain	11
Defendants from “asserting title or any interest whatever in or to the lands in	12
dispute”—it seeks to restrain future trespasses on lands to which Plaintiff claims title	13
and right of possession. The district court will only consider such relief if Plaintiff	14
establishes the elements of trespass—including an existing legal right of possession.	15
See McNeill, 2010-NMSC-015, ¶ 7. If Plaintiff fails to establish this element, any	16
relief (including injunctive relief) would be inappropriate. This Court has also	17
directly held that, where the relief sought is damages and injunctive relief to remedy	18
a trespass, an order quieting title is beyond the scope of the pleadings, constituting	19
reversible error. See Pacheco v. Martinez, 1981-NMCA-116, ¶ 21, 97 N.M. 37, 636	20
30
P.2d 308. To the extent Defendants suggest that the district court here may	1
improperly render a judgment quieting title, we do not frame decisions anticipating	2
that courts will not follow the law.	3
{32} 	For related reasons, we conclude that whether a suit has as its object an interest	4
in lands cannot depend on whether the answer to a trespass suit contests the element	5
of rightful possession. In 	Jemez Land Co., the defendant’s dispute regarding	6
ownership of the land at issue was relevant because the plaintiff alleged that the	7
defendant’s answer should have been stricken by the court below, and because the	8
defendant’s competing title was indicative of the real object of the suit. 1910-	9
NMSC-013, ¶¶ 15-18. Nevertheless, we emphasize, the nature of the judgment	10
sought in the complaint formed the basis for our Supreme Court’s holding. See id.	11
¶¶ 14, 17-18. “Venue is generally determined from the complaint and [the] character	12
of the judgment which may be rendered thereon.” Davey, 1967-NMSC-002, ¶ 9. We	13
see no reason why the Legislature would have (silently) anticipated or intended an	14
exception to this rule for trespass actions, particularly when the exception would	15
generate uncertainty, contingent as it is on whether a given defendant denies the	16
element of rightful possession. Cf. Restatement (Second) of Conflict of Laws,	17
§ 6(2)(i) 	(1971) 	(recognizing 	that 	predictability and 	uniformity 	of 	result 	are	18
important values in all areas of the law); Safeway Stores, Inc. v. City of Las Cruces,	19
1971-NMSC-052, ¶ 48, 82 N.M. 499, 484 P.2d 341 (Oman, J. dissenting) (noting	20
31
that when construing a statute in accordance with legislative intent, “our purpose	1
should be to avoid and not create ambiguity”). More substantively, an ordinary	2
trespass action seeks to vindicate an existing legal, possessory interest in land, and/or	3
to protect it from tortious interference—it does not seek to create, transfer, or revoke	4
the interest itself. See, e.g., Pacheco, 1981-NMCA-116, ¶ 14 (“The gist of an action	5
of trespass to real property is in tort for the alleged injury to the right of	6
possession[,]” and, [t]o maintain such action, the plaintiff must have been in actual	7
or constructive possession of the land at the time of the alleged trespass.” (citation	8
omitted)). If a plaintiff does not prevail in demonstrating the existence of a legal	9
right of possession, the trespass claim is subject to dismissal, but the nature of the	10
judgment sought is not altered.	11
{33} 	Accordingly, even if Defendants raise a genuine dispute regarding the	12
boundary between state lands and Waller Ranch, such a dispute does not alter the	13
nature of the judgment sought in the complaint. Defendants argue that the district	14
court’s resolution of this boundary dispute will “establish” interests in land, but	15
Defendants have not brought counter-claims to establish title, possession, or any	16
other property interest in the land at issue. Courts may determine the location of a	17
disputed boundary ancillary to resolving a trespass claim seeking injunctive relief.	18
See id. ¶ 21 (stating that where the plaintiffs sought injunctive relief from alleged	19
trespass, “procedurally it was not error on the part of the trial court to undertake to	20
32
adjudicate the location of the disputed boundary claimed by [the] plaintiffs under the	1
court’s equity jurisdiction”); id. ¶ 19 (citing Sproles, 1962-NMSC-071, and Murray	2
Hotel Co. v. Golding, 1950-NMSC-014, ¶ 17, 54 N.M. 149, 216 P.2d 364). Such a	3
threshold determination does not convert a trespass claim into one whose object is	4
an interest in lands under the venue statute. See, e.g., Edwin S. George Found. v.	5
Allen, 31 N.W.2d 716, 720 (Mich. 1948) (stating that where the plaintiff brought suit	6
to enjoin the defendants from trespassing on its lands, and the defendants disputed	7
the location of the boundary line, determining the location of the boundary line was	8
only incidental to the relief sought by the plaintiff, and the lower court’s grant of	9
injunction was proper). Resolving a boundary dispute in this context is only for	10
purposes of resolving the trespass claim; it seeks to apprehend existing legal property	11
interests, but does not create, transfer, or revoke such interests.	12
{34} 	Here, we highlight a fundamental point: neither disputed possession nor	13
disputed boundaries are unique to the context of a trespass suit seeking injunctive	14
relief. Any variation on these issues might arise in a case seeking only damages as a	15
remedy for trespass. Injunctive relief is not a separate claim, but is only available	16
where the underlying claim is meritorious. See, e.g., Alabama v. U.S. Army Corps of	17
Eng’rs, 424 F.3d 1117, 1127 (11th Cir. 2005) (stating that an injunction is not an	18
independent cause of action, but a “remedy potentially available only after a plaintiff	19
can make a showing that some independent legal right is being infringed” (internal	20
33
quotation marks and citation omitted)). A litigant may then seek injunctive relief	1
where she can show that money damages are inadequate, irreparable harm is posed	2
(in this context, the trespass is continuous or likely to recur in a serial manner), and	3
the equities warrant such relief. See Stroup, 1920-NMSC-078, ¶¶ 2-5 (upholding a	4
permanent injunction “where the acts of trespass [were] constantly recurring” and	5
where damages would be inadequate or there would arise a multiplicity of suits); see	6
also Kennedy v. Bond, 1969-NMSC-119, ¶ 17, 80 N.M. 734, 460 P.2d 809	7
(“Injunctions are granted to prevent irreparable injury for which there is no adequate	8
and complete remedy at law.”). In short, the elements of the trespass action itself—	9
not the elements of injunctive relief—pose the ownership and boundary disputes	10
asserted by Defendants.	11
{35} 	Defendants further argue that an interest in lands is posed by the relief sought	12
in this case because the complaint amounts to an action in ejectment. We disagree.	13
An action in ejectment is for recovery of possession, and can be maintained only if	14
the claimant has been ousted of possession of his or her property. See § 42-4-5 (“It	15
shall be sufficient [for an action of ejectment] for the plaintiff to declare in his	16
complaint that on some day . . . he was entitled to the possession of the premises . . .	17
and that the defendant . . . afterwards entered into such premises, and unlawfully	18
withheld from the plaintiff the possession thereof[.]”); § 42-4-7 (“It shall be	19
sufficient to entitle the plaintiff to recover, to show that at the time of the	20
34
commencement of the action the defendant was in possession of the premises	1
claimed, and that the plaintiff had a right to the possession thereof.”); § 42-4-11 (“If	2
the plaintiff prevail[s], the judgment shall be for the recovery of the possession, and	3
for the damages and costs.”). Here, because the complaint alleges that Plaintiff, not	4
Defendants, are in possession of the property at issue, the complaint does not state a	5
claim for ejectment. See §§ 42-4-5, -7, and -11.	6
{36} 	Defendants argue that, even if ouster has not been explicitly alleged, to the	7
extent the injunctive relief requested seeks removal of the grounding system attached	8
to portions of the western fence, such relief would amount to an ejectment, citing	9
Polaco v. Prudencio, 2010-NMCA-073, ¶¶ 8, 13, 148 N.M. 872, 242 P.3d 439.	10
However, in Polaco, the plaintiff alleged that the defendant took possession of a	11
portion of the plaintiff’s property through building a fence around that portion and	12
withholding it. Id. ¶¶ 7-8. The requested relief (permanent removal of the fence) was	13
to permit the plaintiff to regain possession of land that had been withheld. Id. Here,	14
the requested injunctive relief is not to regain possession of real property—it asks	15
that Defendants be “prohibited from entering upon the Waller Ranch or damaging	16
or destroying Waller Ranch property” and from “committing further trespasses and	17
nuisances[.]” Moreover, Plaintiff clarified in argument below that, with respect to	18
the western fence, Plaintiff seeks relief for trespass on the fence itself, not recovery	19
for trespass on lands on the western boundary. In any event, injunction to remove an	20
35
encroaching structure or thing (such as grounding systems on a fence) is an available	1
remedy in a trespass action. See Restatement (Second) of Torts § 161(1) (1965) (“A	2
trespass may be committed by the continued presence on the land of a structure,	3
chattel, or other thing which the [tortfeasor] placed there, whether or not [s/he] has	4
the ability to remove it.”); id. cmt. b (stating that the failure to remove such a	5
structure, chattel, or other thing “constitutes a continuing trespass for the entire time	6
during which the thing is wrongfully on the land” and may “confer[] on the possessor	7
of the land an option to maintain a succession of actions based on the theory of	8
continuing trespass or to treat the continuance of the thing on the land as an	9
aggravation of the original trespass”); id. rep. notes (“In a proper case an injunction	10
will be granted to compel the [tortfeasor] to remove from the land a structure, chattel	11
or other thing wrongfully placed there by him.”).	12
{37} 	Defendants’ final argument focuses on our Supreme Court’s opinion in	13
Cooper II, 2002-NMSC-020, ¶ 9, which (according to Defendants) implicitly	14
discussed a trespass claim seeking injunctive relief as “a claim which would	15
implicate an interest in land” and “expressly disagreed with and overruled” this	16
Court’s analysis in Cooper I that an interest in land was not implicated by a request	17
for such relief. We read these cases differently. In Cooper I, this Court reviewed	18
whether the plaintiff’s suit, which included trespass and nuisance claims, had as its	19
object, in whole or in part, an interest in lands for purposes of the venue statute.	20
36
2000-NMCA-100, ¶ 2. Believing that the complaint sought both damages and	1
injunctive relief, we held that the presence of a request for injunctive relief did not	2
convert the plaintiff’s trespass action into one with an interest in lands for purposes	3
of the venue statute. See id. ¶ 23. Our Supreme Court affirmed, agreeing that the	4
trespass and nuisance claims did not have as their object an interest in lands, but	5
holding that the complaint never actually set forth a request for injunctive relief;	6
thus, this Court’s analysis on that issue was overruled as advisory. Cooper II, 2002-	7
NMSC-020, ¶ 9. Although our Supreme Court remarked that it disagreed with this	8
Court’s reasoning, and based its own holding on the damages-nature of the relief	9
requested, it did not explain which aspect of our reasoning was faulty. Id. ¶¶ 8-10	10
(stating that “[c]laims for damages do not have lands or interest in lands as their	11
object”). In sum, the application of our venue statute to trespass actions seeking	12
injunctive relief was not before this Court or our Supreme Court, and the Cooper	13
opinions, by their very terms, cannot lead our analysis.	14
{38} 	Our Supreme Court’s decision in Team Bank v. Meridian Oil, Inc., 1994-	15
NMSC-083, ¶ 6, 118 N.M. 147, 879 P.2d 779, however, provides guidance. In that	16
case, the question was whether the plaintiff’s claim that the defendant underpaid	17
royalties on natural gas production in Rio Arriba and other counties, seeking	18
damages for the same, had as its object an interest in land for purposes of the venue	19
statute. Id. ¶¶ 1, 6. Although injunctive relief was not at issue, our Supreme Court’s	20
37
reasoning is important: “the controlling issue is whether the royalty interest[,]” an	1
interest in real property, “is the object of the suit at bar such that venue is mandatory	2
in Rio Arriba County.” Id. ¶ 6. Our Supreme Court then held that an interest in real	3
property was not the object of the suit, because “[t]he object of the suit is not to	4
establish an interest in the real property but to recover money owed by [the	5
defendant].” Id. (emphasis added). In support of its holding, Team Bank cited, inter	6
alia, Rito Cebolla Invs., Ltd. v. Golden W. Land Corp., 1980-NMCA-028, ¶¶ 3-9, 94	7
N.M. 121, 607 P.2d 659, where this Court held, in a suit for damages from alleged	8
misrepresentations in a real estate contract, that, because the “action did not affect	9
the title to, or ownership of, the property[,]” and because neither party was a resident	10
of the county where the property was located, venue was not proper there. Team	11
Bank, 1994-NMSC-083, ¶ 6. The reasoning in Team Bank and Rito Cebolla	12
interprets our venue statute’s language in Subsection (D)(1), regarding actions which	13
have as their object “lands or any interest in lands” as those which have ownership	14
or possessory interests in property as their direct purpose. See Team Bank, 1994-	15
NMSC-083, ¶ 6;7 Rito Cebolla, 1980-NMCA-028, ¶¶ 3-9.	16
7Naumburg v. Cummins, 1982-NMSC-086, 98 N.M. 274, 648 P.2d 313, is also
cited by Team Bank, 1994-NMSC-083, ¶ 6, and relied upon by Defendants, but that
case, although somewhat unusual, generally supports our reasoning that a suit whose
object is an interest in lands seeks a judgment which directly addresses (e.g., creates,
transfers or revokes) that interest. Specifically, Naumburg holds that a suit has as its
object an interest in lands where the suit includes not only a request to rescind a real
38
{39} 	On this point, we return to the statute. Around the time of the 1876 Act, the	1
United 	States 	Supreme Court 	used 	language very similar to 	New Mexico’s	2
Subsection (D)(1) provision regarding suits which have as their object “lands or any	3
interest in lands,” to describe the nature of in rem jurisdiction:	4
[A] proceeding in rem is one taken directly against property, and has	5
for its object the disposition of the property, without reference to the	6
title of individual claimants; but, in a larger and more general sense, the	7
terms are applied to actions between parties, where the direct object is	8
to reach and dispose of property owned by them, or of some interest	9
therein. Such are cases commenced by attachment against the property	10
of debtors, or instituted to partition real estate, foreclose a mortgage, or	11
enforce a lien.	12
Pennoyer v. Neff, 95 U.S. 714, 734 (1877) (emphasis added), overruled in part, on	13
other grounds, by Shaffer v. Heitner, 433 U.S. 186 (1977).8 Furthermore, the basis	14
for Justice Marshall’s criticism of his own holding in Livingston was that the true	15
distinction between local and transitory actions mirrors the distinction between in	16
rem and in personam actions, and that trespass, which seeks only in personam relief,	17
should therefore be considered a transitory action. 15 F. Cas. at 664. Courts rejecting	18
the denomination of trespass as a local action have also cited the in personam nature	19
estate purchase contract but seeks an injunction that prohibits transfer of the deed to
the land. 1982-NMSC-086, ¶ 5.
8 “The effect of a judgment in an in rem or quasi in rem action is limited to the
property that supports jurisdiction and does not impose” personal liability. 46 Am.
Jur. 2d Judgments § 163 (2019). By contrast, the effect of a judgment in personam
is to “impose a personal obligation on the defendant in favor of the plaintiff.”
Shaffer, 433 U.S. at 199.
39
of trespass. See, e.g., Huxford v. S. Pine Co., 52 S.E. 439, 442 (Ga. 1905) (“[The	1
object of the suit] was simply to restrain the defendant from” trespassing on the	2
plaintiff’s land. “The title to the property was incidentally and collaterally involved,	3
but it was not such a suit respecting title to land as under the Constitution is required	4
to be brought in the county where the land lies.”); Great Falls Mfg. Co., 23 N.H. at	5
470 (holding that the New Hampshire court had jurisdiction over an in personam	6
action for injunctive relief to restrain trespass on lands in Maine, and discussing the	7
distinction between the court’s power over in personam versus in rem actions). One	8
federal district court explicitly reasoned that an injunction to restrain the defendants	9
from trespassing in West Virginia did not present the problems of enforcement	10
sometimes associated with relief relating to lands outside the jurisdiction, because	11
in this instance, the court had in personam jurisdiction over the defendants. Lamp v.	12
Irvine, 41 F. Supp. 684, 686, 691-92 (D. Md. 1941). We conclude that our	13
Legislature also had in mind the in personam nature of trespass actions when it	14
permitted them be brought as transitory actions under Subsections (E) and (A). This	15
quality is not altered by the presence of a request to restrain future trespasses.	16
{40} 	The question then arises whether the other traditional rationale for local	17
actions—ensuring that distant courts do not confuse title to local lands—changes our	18
analysis. We conclude that it does not. Our Supreme Court has now clarified that	19
New Mexico’s venue statute is not jurisdictional, see Kalosha, 1973-NMSC-010,	20
40
¶ 24, and therefore, “[w]hen a New Mexico court in a county other than the county	1
where the land is located asserts jurisdiction” the problem of protecting “the integrity	2
of the recording acts” and assuring “that distant litigation does not interfere with the	3
quest for the preservation of marketable titles . . . is not acute.” T.E. Occhialino,	4
Walden’s Civil Procedure in New Mexico, 2-18 (2d ed. 1988). “Venue relates to the	5
convenience of litigants” and “reflects equity or expediency in resolving disparate	6
interests of parties to a lawsuit in the place of trial[.]” Team Bank, 1994-NMSC-083,	7
¶ 8 (alteration, internal quotation marks, and citations omitted). “We also note the	8
expansive nature of the venue statute and the broad discretion it allows plaintiffs in	9
choosing where to bring an action.” Gardiner, 2007-NMSC-052, ¶ 4. Thus, “[a]s a	10
matter of convenience only,” the court in the county where lands are located is	11
preferred “if land titles may be affected.” Occhialino, supra, at 2-19. But “where the	12
action, though related in some way to land, will not have an impact on title, there is	13
no need to require the action to be brought [in the county] where the land is located.”	14
Id.; see also Team Bank, 1994-NMSC-083, ¶ 6 (relying for its holding, in part, on	15
this interpretation of the venue statute).	16
{41} 	At least one scholar has concluded that, for all these reasons, Subsection	17
(D)(1) of the venue statute should not be strictly construed. See Occhialino, supra,	18
at 2-19 (meaning, in context, that the subsection should not be strictly construed to	19
mandate that any action related in some way to land be brought under Subsection	20
41
(D)).9 We agree. Reading the statute as a harmonious whole, it follows that we do	1
not consider Subsection (D)(1) to require that actions to restrain future trespasses be	2
brought thereunder. Instead, we give effect to the plain meaning of Subsection (E),	3
and conclude that the Legislature intended to permit trespass actions, including those	4
seeking injunctive relief, to be brought as transitory actions, provided that the	5
judgment sought does not create, transfer, or revoke an interest in property. See	6
Jemez Land Co., 1910-NMSC-013, ¶¶ 16-19; see also Baker, 2005-NMSC-011, ¶	7
13 (noting that in construing the language of a statute, our goal and guiding principle	8
is to give effect to the intent of the Legislature); Sec. Escrow Corp. v. N.M. Taxation	9
& Revenue Dep’t, 1988-NMCA-068, ¶ 7, 107 N.M. 540, 760 P.2d 1306 (“[W]e	10
cannot add a requirement that is not provided for in the statute or read into it	11
language that is not there[.]”).	12
{42} 	To the extent Defendants separately assert that Plaintiff’s nuisance claim and	13
request to restrain future nuisances has as its object land or any interest in land, we	14
9 Defendants briefly argue that “[a]ny ambiguity in the venue statute should be
strictly construed by the courts favorably to the rights of defendants” (citing and
quoting Team Bank, 1994-NMSC-083, ¶ 8), the rationale being that venue provisions
authorizing suit in a county other than the county of the defendant’s residence should
generally be given a narrow reading. But this supports our interpretation, because
while Subsection (D) authorizes suit in a county other than the defendant’s residence
(and should therefore be given a narrow reading), Subsection (E) permits venue to
be laid where the defendant resides (furnishing no basis for a narrow reading).
Accordingly, to the extent this principle should be applied, it weighs in favor of our
analysis.
42
disagree. Defendants’ brief in chief considers together the injunctive relief sought	1
for both trespass and nuisance, but a nuisance claim (and relief available thereunder)	2
is a distinct cause of action. Private nuisance is akin to trespass: it is an in personam	3
action for tortious interference with one’s use and enjoyment of land. However, in	4
nuisance actions, the interference is non-trespassory. Scott v. Jordan, 1983-NMCA-	5
022, ¶ 12, 99 N.M. 567, 661 P.2d 59 (citing, inter alia, Restatement (Second) of	6
Torts § 821(D) (1979)). The conduct creating the nuisance must (in order to be	7
actionable) 	be 	intentional 	and 	unreasonable, 	or 	unintentional 	and 	“otherwise	8
actionable under the rules controlling liability for negligent or reckless conduct, or	9
for abnormally dangerous conditions or activities.” Id. ¶ 12 (quoting Restatement	10
(Second) of Torts § 822 (1979)). Here, Plaintiff alleges that, inter alia, Defendants’	11
operation of the wind farm transmission line parallel to the Waller Ranch western	12
fence poses a nuisance, as it will “cause dangerous voltages and currents to be	13
induced into Plaintiff’s fence causing risk of serious injury or death to people,	14
livestock and game.” Plaintiff seeks damages and an injunction to prevent further	15
nuisance.	16
{43} 	Defendants argue that, because the injunctive relief requested by Plaintiff	17
under its nuisance claim could “divest” Defendants of their right to use the	18
transmission line, Plaintiff’s suit has as its object an interest in land under Subsection	19
(D)(1). We disagree. First, Plaintiff denies that it seeks such sweeping relief. Second,	20
43
we note that, even where a nuisance is continuing, and damages are inadequate to	1
compensate the claimant, the claimant must show irreparable injury, and the court	2
may separately balance the equities before concluding that injunction is appropriate.	3
See Padilla v. Lawrence, 1984-NMCA-064, ¶¶ 21-23, 101 N.M. 556, 685 P.2d 964	4
(upholding damages award to the plaintiffs in nuisance action but concluding that	5
equity weighed against the issuance of injunctive relief). More significantly, any	6
relief in this context is addressed to enjoining the nuisance-causing condition or	7
activity on a party’s own property. See id. (concluding that the relief requested was	8
to enjoin the defendant’s operation of a manure plant on the defendant’s land);	9
Restatement (Second) of Torts § 822 cmt. d (discussing nuisance and distinguishing	10
actions for damages from actions for injunctive relief). While the district court here	11
may find a continuing nuisance, and find that (for instance) Defendants should be	12
enjoined to move the transmission line to the west, we fail to see how this relief “has	13
as its object” Defendants’ property interests. In short, the requested relief has as its	14
object Defendants’ activity on their property, not their property interests as such.	15
{44} 	Defendants’ argument also requires a doubtful reading of the venue statute.	16
We can see no reason why the Legislature would intend for any action seeking	17
injunctive relief for nuisance to be brought under Subsection (D)(1), but would not	18
afford the option (as in actions for trespass, under Subsection (E)) for such claims to	19
be brought as transitory actions. It is far more plausible that, as with trespass, the	20
44
Legislature considered nuisance (an in personam tort claim) to be a transitory action;	1
but, while the Legislature expressly included trespass as an action that could be	2
brought under Subsection (E), it likely elected not to specify nuisance in Subsection	3
(E) as a suit that might also be brought, as a matter of convenience, where the	4
affected property interest is located, because nuisance involves no physical intrusion	5
upon the land of another, and because nuisance is addressed to activity on one’s own	6
land.10 See Gardiner, 2007-NMSC-052, ¶ 10 (we strive “to give effect to all statutory	7
provisions and reconcile provisions with one another”); Occhialino, supra, 2-19	8
(“As a matter of convenience only” the court in the county where lands are located	9
is preferred “if land titles may be affected” but “where the action, though related in	10
some way to land, will not have an impact on title, there is no need to require the	11
action to be brought [in the county] where the land is located.”). Accordingly, we	12
hold that the complaint does not have as its object land or any interests in land within	13
the meaning of Subsection (D)(1) of our venue statute, and was properly filed as a	14
transitory action under Subsections (E) and (A) of our venue statute.	15
10 We also note that, in a nuisance case involving environmental pollution, for
instance, the property where a party’s nuisance-causing activity occurs (e.g., water
contamination) may be in a different county than the county where the affected party
is located.
45
II. 	Indispensable Parties	1
A. 	Standard of Review	2
{45} 	We review the district court’s findings regarding the indispensability of a	3
party for abuse of discretion. Golden Oil Co. v. Chace Oil Co., 2000-NMCA-005,	4
¶ 8, 128 N.M. 526, 994 P.2d 772; see also C.E. Alexander & Sons, Inc. v. DEC Int’l,	5
Inc., 1991-NMSC-049 , ¶ 8, 112 N.M. 89, 811 P.2d 899 (citing Envirotech Corp. v.	6
Bethlehem Steel Corp., 729 F.2d 70 (2d Cir.1984) for the proposition that the rule	7
on necessary and indispensable parties “gives district court substantial discretion to	8
weigh factors and determine whether a suit can continue without joinder, i.e.[,] it	9
involves more of a factual than legal determination, and review is limited to abuse	10
of discretion”). “An abuse of discretion occurs when the ruling is clearly against the	11
logic and effect of the facts and circumstances of the case. We cannot say the trial	12
court abused its discretion by its ruling unless we can characterize it as clearly	13
untenable or not justified by reason.” State v. Rojo, 1999-NMSC-001, ¶ 41, 126 N.M.	14
438, 971 P.2d 829 (internal quotation marks and citation omitted). “When there exist	15
reasons both supporting and detracting from a trial court decision, there is no abuse	16
of discretion.” State v. Moreland, 2008-NMSC-031, ¶ 9, 144 N.M. 192, 185 P.3d	17
363 (internal quotation marks and citation omitted).	18
{46} 	“Nevertheless, even when we review for an abuse of discretion, our review of	19
the application of the law to the facts is conducted de novo.” N.M. Right to	20
46
Choose/NARAL v. Johnson, 1999-NMSC-028, ¶ 7, 127 N.M. 654, 986 P.2d 450	1
(internal quotation marks and citation omitted). “Accordingly, we may characterize	2
as 	an 	abuse 	of 	discretion 	a 	discretionary 	decision 	that 	is 	premised 	on 	a	3
misapprehension of the law.” Id. (alteration, internal quotation marks, and citation	4
omitted).	5
B. 	Analysis	6
{47} 	As a threshold matter, the Commissioner’s “Lessees” and the Department of	7
Game and Fish are also purported indispensable parties in this interlocutory appeal,	8
but they were not included in Defendants’ motions before the district court.11
9
Ordinarily, where a defendant raises an indispensability argument for the first time	10
on appeal, and where judgment has been entered below, we engage in limited review	11
to inquire whether the allegedly indispensable party was prejudiced by the judgment	12
entered in his or her absence. Reichert v. Atler, 1992-NMCA-134, ¶ 10, 117 N.M.	13
628, 875 P.2d 384, aff’d, 1994-NMSC-056, ¶¶ 10, 12, 117 N.M. 623, 875 P.2d 379.	14
But where no judgment has yet been entered and a appellant raises the non-joinder	15
of a party for the first time on interlocutory appeal, we will not consider the	16
argument. See C.E. Alexander & Sons, Inc., 1991-NMSC-049, ¶ 10 (discussing bases	17
11 Although Defendants’ application for interlocutory appeal added these two
parties to the indispensability argument on appeal, Defendants did not include them
in the motions before the district court, and they were not included in the district
court’s order or findings pursuant to Section 39-3-4(A).
47
for limitations on appellate review of indispensable party arguments raised for the	1
first time on appeal, reasoning that “when a joinder question is raised before or at	2
trial, the court can entertain evidence regarding the missing party” whereas, on	3
appeal, “we do not have the appropriate tools at our disposal to determine the factual	4
predicate of a party’s indispensability”); Benz v. Town Ctr. Land, LLC, 2013-	5
NMCA-111, ¶ 24, 314 P.3d 688 (holding that, in general, an issue is not preserved	6
unless the appellant “fairly invoked a ruling of the trial court on the same grounds	7
argued in the appellate court” (internal quotation marks and citation omitted)). Here,	8
since the matter has not reached trial on the merits, nothing prevents the district court	9
from considering purported additional indispensable parties and admitting evidence	10
on the issue. See C.E. Alexander & Sons, Inc., 1991-NMSC-049, ¶ 10 (noting that	11
the court “normally should consider joinder in the first instance” at trial). For these	12
reasons, we address Defendants’ argument on appeal only as to the Commissioner	13
and Torrance County.	14
{48} 	The determination of whether a party is indispensable is governed by Rule 1-	15
019, which requires a three-part analysis. First, the district court must determine	16
whether the party at issue is necessary under Rule 1-019(A). That subsection	17
provides as follows:	18
A. 	Persons to be joined if feasible. A person who is subject to	19
service of process shall be joined as a party in the action if:	20
48
(1) 	in his absence complete relief cannot be accorded among	1
those already parties; or	2
(2) 	he claims an interest relating to the subject of the action	3
and is so situated that the disposition of the action in his absence may:	4
(a) 	as a practical matter impair or impede his ability to	5
protect that interest; or	6
(b) 	leave any of the persons already parties subject to a	7
substantial risk of incurring double, multiple or otherwise inconsistent	8
obligations by reason of his claimed interest. If he has not been so	9
joined, the court shall order that he be made a party. If he should join	10
as a plaintiff but refuses to do so, he may be made a defendant, or, in a	11
proper case, an involuntary plaintiff.	12
Second, if the party is deemed necessary under Rule 1-019(A), the court must	13
determine if joinder is possible. See Gallegos v. Pueblo of Tesuque, 2002-NMSC-	14
012, ¶ 39, 132 N.M. 207, 46 P.3d 668. Finally, if the party cannot be joined, the court	15
must decide whether “in equity and good conscience” that party is indispensable to	16
the litigation. Id. (quoting Rule 1-019(B)). If the party is indispensable, the court	17
dismisses the case. Id. In reaching this decision, the court should consider the	18
following factors set out in Rule 1-019(B):	19
[F]irst, to what extent a judgment rendered in the person’s absence	20
might be prejudicial to him or those already parties; second, the extent	21
to which, by protective provisions in the judgment, by the shaping of	22
relief, or other measures, the prejudice can be lessened or avoided;	23
third, whether a judgment rendered in the person’s absence will be	24
adequate; fourth, whether the plaintiff will have an adequate remedy if	25
the action is dismissed for nonjoinder.	26
49
Here, both Defendants and the district court conflated the factors under the first and	1
third steps of the analysis (i.e., the factors in Rule 1-019(A) and (B), respectively).	2
However, the district court’s findings make apparent that it did not find either the	3
Commissioner or Torrance County to be necessary parties under Rule 1-019(A), and	4
therefore we need not address the remaining factors under Rule 1-019(B).	5
{49} 	Defendants first argue that the district court abused its discretion with respect	6
to the need to join the Commissioner, because the court wrongly concluded that “a	7
boundary dispute does not exist, and that title and ownership of the land are not at	8
issue.” According to Defendants, not only did Plaintiff concede that the northern and	9
western boundaries of Waller Ranch are disputed, but the PLA between Plaintiff and	10
the Commissioner is invalid. Thus, Defendants argue, as in King v. UU Bar Ranch,	11
Ltd. P’ship, 2009-NMSC-010, 145 N.M. 769, 205 P.3d 816, the Commissioner,	12
trustee of the state land at issue, must be present for the establishment of the	13
boundaries of those lands.	14
{50} 	King was a quiet title action regarding ownership of a road which “historically	15
had provided public access to thousands of acres of state trust lands.” Id. ¶ 1.	16
Therefore, our Supreme Court’s holding that the boundary between the private ranch	17
owner and the state trust lands in that case could not have been “reestablished	18
without, at the very least, the presence in court of the state agencies which are the	19
trustees of those very state lands” was in the context of an action whose purpose was	20
50
to establish ownership—a purpose clearly adverse to the state’s interests in that case.	1
Id. ¶ 48. Defendants also cite Hancock v. Nicoley, 2016-NMCA-081, ¶ 19, 392 P.3d	2
175, in which this Court held that “[g]enerally, in a boundary dispute, the owners of	3
adjoining lands and all persons having a direct interest in the result of a proceeding,	4
legal or equitable, to establish boundaries[,] are necessary or indispensable parties,	5
for . . . title to the land . . . and the determination of a common boundary line cannot	6
be 	established 	otherwise.” 	(Emphasis 	added) 	(omission, 	alteration, 	internal	7
quotation marks, and citation omitted). But Hancock was, as the quote suggests, also	8
a case in which “the complaint requested an adjudication of boundaries[,]” and the	9
plaintiff sought a declaration of her legal right to the contested area by virtue of	10
adverse possession or prescriptive easement. Id. ¶ 4.	11
{51} 	Here, by contrast, as the district court correctly found, establishing the	12
ownership of the northern road is not the purpose of the litigation. Moreover, the	13
boundary asserted by Plaintiff is the one the state agreed to through the PLA; thus,	14
the district court did not abuse its discretion in finding that the “Commissioner and	15
Plaintiff have no boundary dispute as to the land in question.” It is Defendants who	16
dispute the northern boundary.12 Defendants contend that the PLA is actually legally	17
12 Defendants vigorously argue that the western boundary is also disputed, and
that the district court erred in holding that the PLA resolves the location of that
boundary. We agree that the PLA does not address the western boundary—but
Plaintiff claims trespass on the western fence as Plaintiff’s personal property, not
trespass on lands along the western boundary. Accordingly, the district court did not
51
invalid, and that the district court “never even considered” this when resolving	1
Defendants’ motion. But Defendants did not include, in the “Undisputed Material	2
Facts” in support of the motion to the district court, any argument or evidence that	3
the PLA is legally invalid. For purposes of its venue determination, the district court	4
could properly have concluded that the PLA constitutes prima facie evidence of the	5
agreement between Plaintiff and the state regarding the northern boundary, as	6
alleged in the complaint, and we do not consider arguments and evidence not raised	7
in the district court. See Benz, 2013-NMCA-111, ¶ 24. In any event, if Plaintiff	8
proves the validity of the boundary established in the PLA, the boundary will be	9
precisely where the state agreed it was located; if Defendants successfully dispute	10
the legal validity of the boundary set forth in the PLA, and the district court	11
concludes that Waller Ranch does not envelop any portion of the northern road,	12
Plaintiff’s complaint will be dismissed. Neither of these results would be akin to the	13
prospective result in King: ceding public land to private ownership. 2009-NMSC-	14
010, ¶ 48. Indeed, for all the reasons set forth in the venue analysis above, a judgment	15
on Plaintiff’s trespass claim will not create, transfer, or revoke any state property	16
interest.	17
abuse its discretion in concluding that there is no dispute about the location of the
western boundary—and in any event, an ancillary determination regarding a
disputed boundary does not alter the purpose of Plaintiff’s lawsuit, or the ultimate
finding that this litigation does not implicate state interests.
52
{52} 	Defendants also argue that the district court erred in concluding that Plaintiff’s	1
lawsuit does not impair or impede the Commissioner’s ability to protect or exercise	2
dominion over state lands. Defendants assert that the Commissioner’s authority is	3
implicated because, if the district court grants the relief sought by Plaintiff, the rights	4
granted by the Commissioner through the wind lease and ROE 2978 will be	5
eviscerated. Defendants rely on State Game Commission v. Tackett, 1962-NMSC-	6
154, ¶¶ 4-5, 7, 71 N.M. 400, 379 P.2d 54, in which the plaintiff, a lessee of the	7
Commissioner, alleged that an easement granted by the Commissioner for hunting	8
purposes was illegal and sought to enjoin the State Game Department from	9
authorizing licensees to hunt on the land at issue. There, our Supreme Court held	10
that the Commissioner was an indispensable party, applying the following test from	11
Swayze v. Bartlett, 1954-NMSC-019, ¶ 24, 58 N.M. 504, 273 P.2d 367:	12
If the controversy involves a question concerning the legality of	13
a state lease, the eligibility of the lessee thereunder, the matter of	14
performance of the lease, reservations, if any, in the lease, or a matter	15
of public policy requiring passage thereon by the [Commissioner], then	16
the 	[C]ommissioner 	is 	not 	only 	a 	necessary 	party, 	but 	is 	an	17
indispensable party.	18
Tackett, 1962-NMSC-154, ¶¶ 7-8. Because Tackett’s suit called into question the	19
legality of the Commissioner’s easement to the State Game Department, and because	20
a matter of great public concern was posed by the Commissioner’s right to grant	21
such easements to another state department, our Supreme Court held that the	22
Commissioner was an indispensable party. Id. ¶¶ 4, 15-16.	23
53
{53} 	Here, the district court concluded that Plaintiff’s claims do not challenge	1
(much less invalidate) any state easements or leases because neither the wind lease	2
nor ROE 2978 purport to grant rights to invade private lands. In reaching this	3
conclusion, 	the 	district 	court 	relied 	upon 	(1) 	ROE 	2978’s 	requirement 	that	4
Defendants “contact the [S]urface Lessees” before commencing the wind farm	5
project; (2) ROE 2978’s caveat that “[t]he granting of this permit does not allow	6
access across private lands”; (3) the wind lease provision rendering all uses	7
permitted 	therein 	“subject 	to 	the 	rights 	of 	any 	pre-existing 	leases 	or 	other	8
encumbrances” (quoting the Bid Packet Form of Lease ¶ 2.2.1); and (4) Defendants’	9
agreement, through the terms of the wind lease, that they had conducted their own	10
“due diligence search of Land Office, County and other pertinent records to	11
determine all existing encumbrances on the Leased Premises” (quoting the Bid	12
Packet Form of Lease, ¶ 5.14). In light of these provisions, and the Commissioner’s	13
lack of authority, in any event, to convey a right of entry to land not belonging to the	14
state, the district court determined that Plaintiff, through its suit, “attempts to protect	15
only the rights purchased from the Commissioner.” We also note that, although	16
Defendants referred the district court to the SLO Geographic Information System	17
(GIS) map as demonstrating the state’s intent to grant an easement over Plaintiff’s	18
land, that map contains a disclaimer that the map is intended for illustrative purposes	19
only and that the user “is responsible for verifying information . . . through	20
54
independent research of official documents.” Moreover, there is no evidence in the	1
factual record to suggest that Plaintiff’s requested relief would preclude Defendants	2
from continuing with the wind farm project, such that the larger purpose of the wind	3
lease or ROE would be compromised. For this reason, we see nothing in the record	4
requiring a conclusion that the Commissioner’s participation is necessary as a matter	5
of public interest.	6
{54} 	On appeal, Defendants cite additional cases (not presented to the district court)	7
to support their contention that Plaintiff’s suit implicates the Commissioner’s	8
authority over state lands, but these cases are distinguishable and do not alter our	9
analysis. In State for Use of Walker v. Hastings, 1968-NMCA-046, ¶¶ 1-9, 14, 79	10
N.M. 338, 443 P.2d 508, the Commissioner was an indispensable party where the	11
plaintiffs 	sought 	enforcement 	of 	a 	construction-related 	contract 	with 	the	12
Commissioner, which was admittedly ambiguous on the question at issue, and the	13
plaintiffs contended that the Commissioner had no right to authorize the defendants	14
to remove materials to which the plaintiffs had title. Plaintiff’s suit here does not	15
seek to enforce an ambiguous contractual term against the Commissioner, nor does	16
it challenge the Commissioner’s authority over state lands. In Elephant Butte	17
Irrigation District of New Mexico v. Gatlin, 1956-NMSC-030, ¶¶ 1, 30-39, 61 N.M.	18
58, 294 P.2d 628, the United States was an indispensable party where the plaintiffs	19
sued Department of Interior officials in their individual capacities for diverting water	20
55
to irrigate the Bosque del Apache National Wildlife Refuge, owned by the United	1
States, and where there was a factual finding that granting the requested injunctive	2
relief would render impossible the United States’ operation of the Refuge. No	3
analogous showing (i.e., that the judgment sought by Plaintiff would effectively	4
thwart the Commissioner’s activities) has been made here.13
5
{55} 	For all these reasons, the district court did not abuse its discretion in	6
concluding that the Commissioner is not a necessary party.	7
{56} 	Defendants argue that district court also erred in concluding that Torrance	8
County is not an indispensable party. In the motion to the district court, Defendants	9
argued that, if they prevail on their affirmative defense that a public prescriptive	10
easement has arisen on the northern road, the County will be impacted through its	11
statutory duty to maintain public highways (citing Section 67-2-2). Defendants	12
contend that, although the district court cited McGarry, 2003-NMSC-016, for the	13
proposition that formal county acceptance is required for a public prescriptive	14
easement to give rise to an obligation for the County to maintain a public highway,	15
the holding in that case was “confined to roads dedicated under the Subdivision Act”	16
and did not address the question of necessary or indispensable parties. According to	17
Defendants, New Mexico courts have squarely held that a public road may be created	18
13 We do not address Defendants’ arguments concerning Plaintiff’s unjust
enrichment claim, as these were not raised in the district court. See Benz, 2013-
NMCA-111, ¶ 24.
56
by prescription, and that a county is a necessary and indispensable party to a suit	1
seeking a declaration that a road is a public road, citing Percha Creek Mining, LLC	2
v. Fust, 2008-NMCA-100, ¶¶ 3-6, 144 N.M. 569, 189 P.3d 702, and Dutton v.	3
Slayton, 1979-NMSC-031, ¶¶ 6-7, 92 N.M. 668, 593 P.2d 1071.	4
{57} 	We are not convinced. Defendants do not contest the district court’s finding	5
that there is no evidence of the northern road’s dedication to public use under NMSA	6
1978, Section 3-20-11(1965), and NMSA 1978, Section 47-6-5 (1995), and that	7
there is no dispute that the northern road is a non-maintained road that has never	8
been accepted as a public road by Torrance County. While Dutton acknowledges	9
that public roads may arise by prescription, it does not address whether maintenance	10
duties may also be imposed on a county without formal acceptance. 1979-NMSC-	11
031, ¶ 6. Our Supreme Court’s subsequent holding that formal county acceptance is	12
required before a county’s maintenance obligations are implicated was in part	13
grounded in the Subdivision Act (NMSA 1978, §§ 47-6-1 to -29 (2005)), but the	14
Court separately reasoned that “even setting aside the Subdivision Act,” there is “no	15
authority for extending the theories [of prescriptive easement or implied dedication]	16
to create public maintenance obligations . . . based on . . . activity by members of the	17
general 	public.” 	McGarry, 	2003-NMSC-016, 	¶ 	19 	(agreeing 	that 	“implied	18
acceptance is best understood as a shield and not a sword, to prevent others from	19
denying the public use or access, but not as swords against a public entity for	20
57
purposes of imposing public obligations” (alteration and internal quotation marks	1
omitted)). And this Court’s statement in Percha Creek, that the declaration of the	2
road as public would, in that case, impose duties on the county, rendering it an	3
indispensable party, was in the context of a declaratory judgment action seeking to	4
have a particular county road declared public, where no argument regarding formal	5
acceptance 	was 	apparently raised. 	2008-NMCA-100, 	¶¶ 	3-14.14 Here, 	where	6
Defendants assert the existence of a public prescriptive easement by way of	7
affirmative defense, even if Defendants succeed (using prescriptive easement as a	8
“shield”),15 such a finding could not be used as a “sword” against Torrance County	9
absent formal acceptance by the County. See McGarry, 2003-NMSC-016, ¶ 19.	10
14 The plaintiff in Percha Creek alternatively sought establishment of the road
as public by way of prescriptive easement, but it appears virtually no argument was
presented as to this issue. 2008-NMCA-100, ¶ 17 (“[W]ithout a more detailed
argument than we have here, we must conclude that a declaration of a prescriptive
public easement would impact the [c]ounty in the same way”). Because the formal
acceptance argument was not raised in that case, and the Court did not address the
holding in McGarry, we follow McGarry.
15 We say “even if” because, although Defendants contend that they provided
“ample evidence” to the district court “supporting their assertion that the road is
public,” the photographs and affidavit submitted by Defendants do not even
approach a showing, by clear and convincing evidence, that the public has used the
northern road in an “open, uninterrupted, peaceable, notorious, and adverse manner,
under a claim of right, and continued for a period of ten years with the knowledge,
or imputed knowledge of the owner.” Algermissen v. Sutin, 2003-NMSC-001, ¶ 9,
133 N.M. 50, 61 P.3d 176 (alteration, internal quotation marks, and citation omitted).
58
{58} 	Accordingly, the district court did not abuse its discretion in concluding that	1
Torrance County is not a necessary party.	2
CONCLUSION	3
{59} 	We affirm the district court’s denial of Defendants’ motion to dismiss for	4
improper venue because we hold that the Legislature intended, through Subsections	5
(E) and (A) of our venue statute, to permit trespass actions, including those seeking	6
injunctive relief, to be brought as transitory actions, provided that the judgment	7
sought does not create, transfer, or revoke an interest in property. We also affirm the	8
district 	court’s 	denial 	of 	Defendants’ 	motion 	to 	dismiss 	for 	failure 	to 	join	9
indispensable parties, because the district court did not abuse its discretion in	10
concluding that neither the Commissioner nor Torrance County are necessary parties	11
in this case.	12
{60} 	IT IS SO ORDERED.	13
__________________________________	14
LINDA M. VANZI, Judge	15
WE CONCUR:
____________________________________________	16
J. MILES HANISEE, Chief Judge	17
_____________________________________________	18
CYNTHIA A. FRY, Judge Pro Tempore	19

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