sham exception (New Mexico) · Go Syfert
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sham exception in New Mexico

8 New Mexico opinions name it 2 courts 2017–2024 6 in the last five years

The cases below were cited by New Mexico courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (7)

CaseFollowedCited
Cordova v. Clinegreen
nm · 2017 · cited in 4 New Mexico opinions naming this issue, 2022–2024
2 sentences

2024DeVaney’s probable cause 18 standard is more lenient than the sham exception to Noerr-Pennington, as the Noerr- 19 Pennington doctrine requires the protected conduct be “objectively baseless in the 32 1 sense that no reasonable litigant could realistically expect success on the merits.” 2 Cordova, 2017-NMSC-020, ¶ 28 (internal quotation marks and citation omitted). 3 Yet DeVaney’s standard adequately addresses any concerns about chilling the right 4 of court access through malicious abuse of process claims falling outside of Noerr- 5 Pennington’s rubric. 6 {42} We thus understand our opinions

2024DeVaney’s probable cause standard is more lenient than the sham exception to Noerr- Pennington, as the Noerr-Pennington doctrine requires the protected conduct be “objectively baseless in the sense that no reasonable litigant could realistically expect success on the merits.” Cordova, 2017-NMSC-020, ¶ 28 (internal quotation marks and citation omitted).

34
California Motor Transport Co. v. Trucking Unlimitedgreen
scotus · 1972 · cited in 2 New Mexico opinions naming this issue, 2024–2024
2 sentences

2024See 8 id. at 510-11, 515-16 . 9 {26} Considering this historical context, our opinion in Cordova held that the 10 Noerr-Pennington doctrine is not limited to the antitrust context, but more broadly 11 shields “those who engage in conduct aimed at influencing the government, 12 including litigation . . . from retaliation provided their conduct is not a sham.” 13 Cordova, 2017-NMSC-020, ¶ 24 .

2024See id. at 510-11, 515-16 . {26} Considering this historical context, our opinion in Cordova held that the Noerr- Pennington doctrine is not limited to the antitrust context, but more broadly shields “those who engage in conduct aimed at influencing the government, including litigation . . . from retaliation provided their conduct is not a sham.” Cordova, 2017-NMSC-020, ¶ 24 .

22
Padilla v. Wall Colmonoy Corp.green
nmctapp · 2006 · cited in 2 New Mexico opinions naming this issue, 2023–2023
2 sentences

2023See id. (explaining the sham test in practice). 6 {35} “We review the denial of a motion to dismiss de novo because such a motion 7 tests the legal sufficiency of the allegations.” Padilla v. Wall Colmonoy Corp., 2006- 8 NMCA-137, ¶ 7, 140 N.M. 630 , 145 P.3d 110 .

2023See id. (explaining the sham test in practice). 6 {35} “We review the denial of a motion to dismiss de novo because such a motion 7 tests the legal sufficiency of the allegations.” Padilla v. Wall Colmonoy Corp., 2006- 8 NMCA-137, ¶ 7, 140 N.M. 630 , 145 P.3d 110 .

22
City of Columbia v. Omni Outdoor Advertising, Inc.green
scotus · 1991 · cited in 2 New Mexico opinions naming this issue, 2017–2017
2 sentences

2017City of Columbia v. Omni Outdoor Advert., Inc., 499 U.S. 365, 380 (1991) (holding that “[a] sham situation involves a defendant whose activities are not genuinely aimed at procuring favorable government action at all, not one who genuinely seeks to achieve his governmental result, but does so through improper means” (internal quotation marks and citations omitted)). {40} By requiring an improper motive, this two-step sham exception encompasses a “breathing space” that “overprotects baseless petitioners” which is necessary for the effective exercise of First Amendment rights.

2017City of Columbia v. Omni 8 Outdoor Advert., Inc., 499 U.S. 365, 380 (1991) (holding that “[a] sham situation 9 involves a defendant whose activities are not genuinely aimed at procuring favorable 10 government action at all, not one who genuinely seeks to achieve his governmental 11 result, but does so through improper means” (internal quotation marks and citations 12 omitted)). 13 {40} By requiring an improper motive, this two-step sham exception encompasses 14 a “breathing space” that “overprotects baseless petitioners” which is necessary for the 15 effective exercise of First Amendment righ

22
Tichinin v. City of Morgan Hillgreen
calctapp · 2009 · cited in 2 New Mexico opinions naming this issue, 2017–2017
2 sentences

2017Thus, just as the malice requirement in a defamation claim against a public official “protects some false statements to ensure that the right of free speech remains robust and unfettered, so too the improper-motive requirement of the sham exception protects some baseless petitions . . . to ensure that citizens may enjoy the right to petition the government through access to the courts without fear of . . . liability.” Tichinin, 99 Cal. Rptr. 3d at 675 . {41} We conclude that the allegations in the complaint are not sufficient to establish an improper motive but rather are differences of opinio

2017Thus, just as the malice requirement in a defamation 17 claim against a public official “protects some false statements to ensure that the right 18 of free speech remains robust and unfettered, so too the improper-motive requirement 27 1 of the sham exception protects some baseless petitions . . . to ensure that citizens may 2 enjoy the right to petition the government through access to the courts without fear 3 of . . . liability.” Tichinin, 99 Cal. Rptr. 3d at 675 . 4 {41} We conclude that the allegations in the complaint are not sufficient to establish 5 an improper motive but rather are di

22
Bill Johnson's Restaurants, Inc. v. National Labor Relations Boardgreen
scotus · 1983 · cited in 2 New Mexico opinions naming this issue, 2017–2017
2 sentences

2017Bill Johnson’s Rests., Inc. v. NLRB, 461 U.S. 731, 743 (1983).

2017Bill 9 Johnson’s Rest.’s., Inc. v. NLRB, 461 U.S. 731, 743 (1983).

22
Cardtoons, L.C., an Oklahoma Limited Liability Company v. Major League Baseball Players Association, an Unincorporated Associationgreen
ca10 · 2000 · cited in 1 New Mexico opinions naming this issue, 2024–2024
1 sentence

2024We do not agree. {24} Avangrid’s argument relies primarily on dicta in the United States Court of Appeals for the Tenth Circuit’s decision in Cardtoons, L.C. v. Major League Baseball Players Ass’n, 208 F.3d 885, 891-92 (10th Cir. 2000) (en banc), abrogation recognized by CSMN Invs., LLC v. Cordillera Metro.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in New Mexico. Read the followed side critically anyway.

Also cited on this issue (4)

CaseCitedYears
Delfino v. Griffo green
nm · 2011
2 sentences

2023In reviewing the district court’s 9 decision, “we accept all well-pleaded factual allegations in the complaint as true and 10 resolve all doubts in favor of sufficiency of the complaint.” Delfino v. Griffo, 2011- 11 NMSC-015, ¶ 9, 150 N.M. 97 , 257 P.3d 917 (internal quotation marks and citation 12 omitted).

2023In reviewing the district court’s 9 decision, “we accept all well-pleaded factual allegations in the complaint as true and 10 resolve all doubts in favor of sufficiency of the complaint.” Delfino v. Griffo, 2011- 11 NMSC-015, ¶ 9, 150 N.M. 97 , 257 P.3d 917 (internal quotation marks and citation 12 omitted).

22023–2023
Sosa v. DIRECTV, Inc. green
ca9 · 2006
2 sentences

2017Sosa, 437 F.3d at 932-34 ; see also Tichinin, 99 Cal. Rptr. 3d at 675 .

2017Sosa, 437 F.3d at 932-34 ; see also 16 Tichinin, 99 Cal. Rptr. 3d at 675 .

22017–2017
Fleetwood Retail Corp. of NM v. LeDoux green
nm · 2007
1 sentence

2024DeVaney, Fleetwood, and Durham set forth the elements of 8 malicious abuse of process and emphasize that the tort should be construed “with an 9 eye toward protecting honest litigants.” Fleetwood, 2007-NMSC-047, ¶ 20 . 10 Cordova, on the other hand, imposes a heightened pleading standard for a specific 11 category of claims challenging conduct that would be protected under the Noerr- 12 Pennington doctrine.

12024–2024
Eastern Railroad Presidents Conference v. Noerr Motor Freight, Inc. green
scotus · 1961
1 sentence

2017Noerr, 365 U.S. at 144 .

12017–2017

Statutes the citing opinions construe

NM § N.M. Stat. § 38-2-9.1 (7) NM § N.M. Stat. § 38-2-9.2 (6)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

MS 20 (1995–2023) CA 16 (1881–2024) NY 15 (1926–2026) IL 9 (1929–2010) NM 8 (2017–2024) CO 7 (1890–2016) MI 6 (1975–2001) TX 5 (1997–2022) CT 5 (1997–2025) RI 4 (1996–2013) DE 3 (2021–2025) WI 3 (1896–1992) KY 3 (2004–2022) AK 3 (1995–2009) FL 3 (1993–2026) HI 2 (1953–1999) NC 2 (2003–2019) VA 2 (1984–2002) LA 2 (2009–2009) AL 2 (2009–2009) MD 2 (1983–2010) ME 2 (1983–2001) WV 2 (1981–1981)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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