From Casetext: Smarter Legal Research

Sullivan v. Portable Storage of Minn. Inc.

Fourth Court of Appeals San Antonio, Texas
Mar 29, 2017
No. 04-16-00132-CV (Tex. App. Mar. 29, 2017)

Opinion

No. 04-16-00132-CV

03-29-2017

Michael P. SULLIVAN, et al. Appellants v. PORTABLE STORAGE OF MINNESOTA INC., et al., Appellees


MEMORANDUM OPINION

From the County Court at Law No. 10, Bexar County, Texas
Trial Court No. 2015CV04028
Honorable Jason Wolff, Judge Presiding Opinion by: Patricia O. Alvarez, Justice Sitting: Patricia O. Alvarez, Justice Luz Elena D. Chapa, Justice Irene Rios, Justice AFFIRMED

Appellee Portable Storage of Minnesota, Inc. sued Appellant Michael P. Sullivan on sworn account. On December 18, 2015, the trial court granted Portable Storage's motion for summary judgment based on Sullivan's deemed admissions. On February 11, 2016, the trial court denied Sullivan's motion for new trial; Sullivan appealed. We affirm the trial court's judgment.

FACTUAL AND PROCEDURAL BACKGROUND

Portable Storage is a Minnesota corporation that buys and sells storage containers. In the usual course of business, Portable Storage sold and delivered goods, wares, merchandise, and services to Sullivan. The business relationship began in December of 2007 and, following a dispute regarding payment ended in May of 2009. In July 2015, Portable Storage filed suit on a sworn account against Sullivan.

Because the dates of court filings and hearings are vital to our analysis, we set them out in detail below.

July 7, 2015:

Portable Storage filed its original petition, in a suit on swornaccount, alleging Sullivan owed Portable Storage$16,562.02 for goods and services.

October 26, 2015:

Sullivan's trial counsel filed his Original Answer asserting ageneral denial, verified pleas, affirmative defenses, andspecial exceptions.

October 29, 2015:

Portable Storage's Request for Admissions was served onSullivan's trial counsel; Sullivan's responses were due onNovember 30, 2015.

November 30, 2015:

Sullivan did not timely file responses to Portable Storage'srequest for admissions. See TEX. R. CIV. P. 198.2(a).

December 8, 2015:

Portable Storage filed a motion for summary judgment basedon the deemed admissions.

December 9, 2015:

Portable Storage served Sullivan's attorney with notice thatthe hearing on Portable Storage's motion for summaryjudgment was set for January 7, 2016, at 9:30 am.

December 11, 2015:

Portable Storage's motion for summary judgment based inpart on deemed admissions was served on Sullivan's trialcounsel, and Sullivan learned of the deemed admissions.

December 14, 2015:

Order setting Portable Storage's motion for summaryjudgment for hearing on January 7, 2016, signed by the trialcourt.Sullivan's trial counsel did not file a response to PortableStorage's motion for summary judgment.

January 7, 2016:

Counsel for both parties appeared. The trial court grantedPortable Storage's motion for summary judgment andrendered judgment against Sullivan for $16,562.02 plusinterest, attorney's fees, and costs of court.

January 19, 2016:

Sullivan's trial counsel filed a motion for new trial.

February 11, 2016:

Sullivan's motion for new trial was denied by the trial court.

On appeal, Sullivan contends that the trial court abused its discretion in denying his motion for new trial. We disagree.

MOTION FOR NEW TRIAL

We review a trial court's denial of a motion to withdraw deemed admissions and a motion for new trial for abuse of discretion. Dolgencorp of Tex., Inc. v. Lerma, 288 S.W.3d 922, 926 (Tex. 2009) (motion for new trial); Wheeler v. Green, 157 S.W.3d 439, 443 (Tex. 2005) (per curiam) (deemed admissions). "A trial court abuses its discretion when it acts without reference to any guiding rules or principles." Carpenter v. Cimarron Hydrocarbons Corp., 98 S.W.3d 682, 687 (Tex. 2002) (citing Downer v. Aquamarine Operators, Inc., 701 S.W.2d 238, 241-42 (Tex. 1985)).

The Texas Supreme Court addressed a similar fact pattern in Unifund CCR Partners v. Weaver, 262 S.W.3d 796, 797-98 (Tex. 2008) (per curiam). Unifund filed a motion for summary judgment following Weaver's failure to timely serve responses to Unifund's request for admissions. Id. at 797 (citing TEX. R. CIV. P. 198.2(c)). Weaver did not file a response to the motion for summary judgment and the trial court granted Unifund's motion. Id. The first time Weaver asserted that he complied with Rule 198.2(c) was in his post-judgment Motion for New Trial. Id.

Texas Rule of Civil Procedure 166a(c) provides that "[i]ssues not expressly presented to the trial court by written motion, answer or other response shall not be considered on appeal as grounds for reversal." TEX. R. CIV. P. 166a(c); accord Unifund, 262 S.W.3d at 797. Relying on Rule 166a(c), the court concluded that Weaver's failure to respond to Unifund's motion for summary judgment acted as a bar to raising the complaint for the first time in a motion for new trial. Id. at 797-98 (citing TEX. R. CIV. P. 166a(c)).

The undisputed facts in the present case are indistinguishable. Sullivan was served with a copy of Portable Storage's motion for summary judgment, had notice of the deemed admissions by virtue of the motion for summary judgment, had notice of the hearing, and attended the hearing. Like Weaver in Unifund, "[Sullivan] knew of his mistake before judgment and could have responded to [Portable Storage]'s motion, but because he did not, he waived his right to raise the issue thereafter." Unifund, 262 S.W.3d at 797 (citing TEX. R. CIV. P. 166a(c)); see also Johnson v. Lewis, No. 14-10-00293-CV, 2011 WL 2083965, at *2-4 (Tex. App.—Houston [14th Dist.] May 19, 2011, no pet.) (mem. op.).

Sullivan also waived his right to challenge the deemed admissions for the first time in his motion for new trial. See Wheeler, 157 S.W.3d at 442 ("[E]quitable principles allowing these arguments to be raised in a motion for new trial do not apply if a party realizes its mistake before judgment and has other avenues of relief available."); see also Unifund, 262 S.W.3d at 798. Portable Storage's motion for summary judgment placed Sullivan on notice of his failure to comply with discovery Rule 198.2(c) and the resulting deemed admissions. See TEX. R. CIV. P. 198.2(c); Unifund, 262 S.W.3d at 798. Unlike the pro se litigant in Wheeler, 157 S.W.3d at 442, Sullivan knew of his mistake prior to the trial court's judgment and could have responded to the motion for summary judgment. Sullivan's failure to do so resulted in waiver of his right to raise the issue, for the first time, in his motion for new trial. See Unifund, 262 S.W.3d at 798 (citing Wheeler, 157 S.W.3d at 442).

CONCLUSION

Because Sullivan failed to present a written response to Portable Storage's motion for summary judgment or any response to Portable Storage's request for admissions prior to the judgment, he waived any right to raise his issue post-judgment and the trial court did not abuse its discretion in denying Sullivan's motion for a new trial. Accordingly, we affirm the trial court's judgment.

Patricia O. Alvarez, Justice


Summaries of

Sullivan v. Portable Storage of Minn. Inc.

Fourth Court of Appeals San Antonio, Texas
Mar 29, 2017
No. 04-16-00132-CV (Tex. App. Mar. 29, 2017)
Case details for

Sullivan v. Portable Storage of Minn. Inc.

Case Details

Full title:Michael P. SULLIVAN, et al. Appellants v. PORTABLE STORAGE OF MINNESOTA…

Court:Fourth Court of Appeals San Antonio, Texas

Date published: Mar 29, 2017

Citations

No. 04-16-00132-CV (Tex. App. Mar. 29, 2017)

Citing Cases

O'Donnell v. Roo Inv. Fund II

See id. (citing Sullivan v. Portable Storage of Minn. Inc., No. 04-16-00132-CV, 2017 WL 1161190, at…

Empowerment Homes, LLC v. Aleman

The trial court acted within its broad discretion by refusing to withdraw the deemed admissions and denying…