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Wilson v. Wilson

Court of Appeals of Texas, First District, Houston
Jun 24, 2010
No. 01-06-00908-CV (Tex. App. Jun. 24, 2010)

Summary

stating that a showing of actual damages is a pleading requirement

Summary of this case from Ford v. New Century Mortg. Corp.

Opinion

No. 01-06-00908-CV

Opinion issued June 24, 2010.

On Appeal from the 247th District Court Harris County, Texas, Trial Court Cause No. 2001-55351.

Panel consists of Justices KEYES, ALCALA, and HANKS.


MEMORANDUM OPINION


This appeal relates to an ongoing divorce dispute between appellant, Harold Wilson, and appellee, Veronica Wilson.

In this appeal, Harold raises numerous multifarious issues. Although his briefing is difficult to decipher, Harold's primary contentions appear to be that the trial court erred in its most recent division of the marital estate because the evidence at trial did not support the division, and the trial court erred in dismissing his lawsuit against JPMorgan Chase Bank, N.A. ("Chase"), which had been consolidated into the divorce dispute. We modify the judgment to delete the trial court's pronouncement that Harold and Veronica are divorced and their marriage is dissolved, and affirm the judgment as modified.

BACKGROUND

In October 2001, Veronica filed a petition in the 247th District Court of Harris County, seeking a divorce from Harold and asking for temporary orders and injunctions. Harold failed to file an answer. In November 2001, the trial court entered temporary orders, including orders allowing Veronica exclusive and private use and possession of several Chase bank accounts while the case was pending. In December 2001, the trial court held a trial at which Veronica testified as the sole witness. No exhibits were admitted. Several days later, the trial court signed a final divorce decree containing a "Division of the Marital Estate" subsection (the "2002 Decree").

Harold appealed the 2002 Decree to this Court by restricted appeal, arguing in part that the record was factually insufficient to support the division of assets in the trial court's decree. See Wilson v. Wilson, 132 S.W.3d 533, 538 (Tex. App.-Houston [1st] 2004, pet. denied). We agreed and reversed the trial court's 2002 Decree — but only with respect to the division of the community estate of the parties and child support award. Id. We remanded the case for a new trial as to these issues. Id. We affirmed the 2002 decree in all other aspects, including the declaration that Veronica and Harold were divorced. Id. at 538-39.

In 2003, while his restricted appeal was pending, Harold filed suit against Veronica and her attorney in the 247th District Court, the same court in which the divorce action had been tried. Harold also filed suit against Chase in the 127th District Court of Harris County. Harold's lawsuit against Chase alleged that Chase had wrongfully allowed Veronica access to funds that the trial court had awarded her in its temporary orders. Harold's lawsuit against Veronica and her attorney alleged that they had misappropriated over $1,000,000, including funds in the Chase bank account.

Chase filed a motion to consolidate Harold's suit against it into the divorce action. Instead, the trial court consolidated the Chase suit with Harold's suit against Veronica and her counsel, which had been abated pending the outcome of the divorce. However, in June 2005, the Chase suit was severed out of the suit against Veronica and her attorney, and it was then consolidated with the ongoing divorce. In May 2006, the trial court sent a scheduling order to Veronica's counsel, indicating that the divorce and the consolidated lawsuit against Chase were set for trial on June 26, 2006. Veronica's counsel then forwarded this notice to Harold's counsel by certified mail and fax.

On June 16, 2006, ten days before the trial setting for the divorce and consolidated lawsuit against Chase, Harold filed a motion seeking a continuance of the divorce action and requesting that the Chase lawsuit be transferred back to the 127th District Court. In this motion, Harold acknowledged the trial court's consolidation of the Chase lawsuit into the divorce action, but he complained that the parties did not receive notice of the consolidation. Harold alleged that he was unsure what claims were to be tried in the coming trial. Harold also alleged that his counsel had scheduling conflicts and asked that the trial be reset. According to Harold's counsel, "the Clerk of the Court agreed to reset the hearing and trial scheduled for June 26, 2006 so that trial court be held on July 24, 2006."

On June 20, 2006, Harold's counsel sent Chase a letter noting his belief that "trial had been reset for July 24." This letter was also sent to Veronica's counsel. In response, Chase indicated its belief that Harold's lawsuit against it was still consolidated with his lawsuit against Veronica and her counsel, which had been abated, and noted that it did not believe that the suit against it had been consolidated into the divorce action.

On June 26, 2006, the scheduled trial was held on the divorce action and consolidated suit against Chase. Veronica and Chase appeared, but Harold did not. The trial court signed an order dismissing Harold's claims against Chase, with prejudice, for want of prosecution. During the trial, Veronica testified about the assets she and Harold held during their marriage. The trial court rendered a final decree of divorce that contained a subsection entitled "Division of Marital Estate." The divorce decree also stated that "it is ORDERED and DECREED that VERONICA WILSON, Petitioner, is granted a divorce from HAROLD WILSON, Respondent, and the marriage between them is dissolved on the grounds of cruelty . . . This divorce is officially PRONOUNCED AND RENDERED in court . . . on the 26th day of June 2006. . . ."

After the trial of the divorce and the dismissal with prejudice of the claims against Chase, Harold's counsel received a postcard from the district clerk informing him that a "partial non-suit" had occurred on June 26, 2006. At a hearing on July 10, counsel for Harold stated that he had seen that the Chase claim had been dismissed, but he did not know the status of the divorce action. He was told that the divorce had been granted and that the marital property had been divided. Harold's counsel attempted to argue his previously filed motions, but the court informed him that a default had occurred and "the side who shows up wins."

On July 28, 2006, Harold filed a motion for new trial and filed a motion to reinstate the Chase claim. He filed another motion for new trial on August 7. After an evidentiary hearing, the trial court denied Harold's motion to reinstate.

I. The 2006 "Final Decree of Divorce" and Division of Marital Property

In his first issue, Harold argues that — in light of the fact that this Court previously affirmed their January 8, 2002 divorce — the trial court erred by granting Veronica and him a second divorce on June 26, 2006. See Wilson, 132 S.W.3d at 539. Harold also asserts that the trial court erred by failing to require that their marital assets be fixed as of the January 8, 2002 divorce and by instead allowing Veronica to testify about the current — i.e., 2006 — state of their marital property. He additionally complains that the trial court erred by going beyond the scope of our remand to it by altering previous injunctions and orders that had been affirmed by this Court.

Harold also contends, in his fourth, fifth, and sixth issues, that the trial court erred by basing its 2006 division of the marital estate on legally and factually insufficient evidence. A. Scope of June 26, 2006 Decree

Harold argues that the trial court should have required an "accounting" of marital assets from the time of January 8, 2002, the date of the parties' actual divorce through the date the remanded marital division was tried on June 26, 2006. However, there is no evidence in the record that Harold requested such an accounting from the trial court prior to the trial, or that he objected to Veronica's testimony regarding their respective assets as of 2006. Accordingly, we do not reach this issue. See TEX. R. EVID. 33.1 (to preserve an issue for appeal, record must reflect relief at issue was timely requested from trial court and that trial court either ruled on the request or refused to rule and complaining party properly objected to such refusal to rule).

Harold contends that the trial court erred by issuing the June 26, 2006 decree, because the trial court had previously divorced the couple in 2002 and that divorce was not disturbed by this Court during Harold's first appeal. In the 2006 decree, the trial court — for the second time — stated that it granted Harold and Veronica a divorce and dissolved their marriage "on the grounds of cruelty." In addition, the 2006 decree provides for the conservatorship, support, health insurance, possession and visitation of their remaining minor child; divides the marital estate; and grants a mutual and permanent injunction prohibiting Harold and Veronica from, among other things, causing each other bodily harm, communicating in offensive or vulgar language, and destroying, removing, concealing or otherwise reducing the value of the other's property.

The trial court's rendition of divorce in 2006 was indeed in error because the trial court's earlier 2002 decree of divorce was undisturbed by this court on remand. Having been divorced in 2002, and there having been no evidence or allegation that the parties remarried after that date, the trial court's statement that the parties were granted a second divorce in 2006 was therefore in error. However, that error does not invalidate the remaining portions of the judgment. See, e.g., Smith v. Smith, 247 S.W.2d 426, 428 (Tex. Civ. App.-Texarkana 1952, writ ref'd n.r.e.) (where trial court judgment both annulled marriage and "illegally" granted divorce despite wife's insanity, court of appeals held portion granting divorce should be stricken and remainder of judgment left intact). Here, the remaining portions of the judgment relate to the division of and preservation of Harold and Veronica's property, and to the protection, custody and support of their minor child. The issue of the division of Harold and Veronica's community property was specifically remanded to the trial court by this Court, and the trial court had continuing exclusive jurisdiction over the issues relating to custody and support of Harold and Veronica's remaining minor child. See, e.g., TEX. FAM. CODE ANN. § 155.001(a) (Vernon 2009); Chalu v. Shamala, 125 S.W.3d 737, 739 (Tex. App.-Houston [1st] 2003, no pet.).

Our judgment and mandate to the trial court in Cause 01-02-00736-CV stated

It is, therefore CONSIDERED, ADJUDGED, and ORDERED that the decree of the trial court be reversed with respect to the division of the community estate of the parties and the child support award, and the cause remanded to the trial court for a new trial on these issues. It is further CONSIDERED, ADJUDGED, and ORDERED that the decree of the trial court be affirmed in all other respects.

(emphasis added).

Because the trial court's 2002 judgment granted Harold and Veronica a divorce and dissolved their marriage, we reform the trial court's 2006 judgment to delete those portions pronouncing that the parties were divorced, and the marriage dissolved, in 2006.

B. Standard of Review for Division of Marital Assets

We next turn to the remaining portion of Harold's complaints regarding the trial court's division of assets, as raised in his first, fourth, fifth and sixth issues. Harold's numerous complaints can be distilled down to his contention that the trial court's division of the marital assets is not supported by sufficient evidence.

In a decree of divorce, the court shall order a division of the community estate in a manner that the court deems just and right, having due regard for the rights of each party. TEX. FAM. CODE ANN. § 7.001 (Vernon 2006); Rafferty v. Finstad, 903 S.W.2d 374, 376 (Tex. App.-Houston [1st] 1995, writ denied).

Community property is property, other than separate property, acquired by either spouse during marriage. See TEX. FAM. CODE ANN. § 3.002 (Vernon 2006). Separate property is property owned by a spouse before marriage, acquired during marriage by gift, devise, or descent, or acquired as a recovery for personal injuries sustained during the marriage. See TEX. FAM. CODE ANN. § 3.001 (Vernon 2006). Property possessed by either spouse during or on dissolution of marriage is presumed community property. TEX. FAM. CODE ANN. § 3.003(a) (Vernon 2006); Roach v. Roach, 672 S.W.2d 524, 529 (Tex. App.-Amarillo 1984, no writ). To overcome the presumption of community property, the contesting spouse must prove by clear and convincing evidence that the property is separate. TEX. FAM. CODE ANN. § 3.003(b) (Vernon 2006). "Clear and convincing evidence" is that "measure or degree of proof that will produce in the mind of the trier of fact a firm belief or conviction as to the truth of the allegations sought to be established." In re J.F.C., 96 S.W.3d 256, 264 (Tex. 2002).

In effecting a just and right division of the community estate, section 7.001 of the Family Code vests the trial court with broad discretion that will not be reversed on appeal unless the complaining party shows that the trial court clearly abused its discretion. Murff v. Murff, 615 S.W.2d 696, 698 (Tex. 1981); O'Connor v. O'Connor, 245 S.W.3d 511, 518 (Tex. App.-Houston [1st] 2007, pet. denied). "The test of whether the trial court abused its discretion is whether the court acted arbitrarily or unreasonably, and without reference to any guiding principles." Hailey v. Hailey, 176 S.W.3d 374, 380 (Tex. App.-Houston [1st Dist.] 2004, no pet.).

"If the division of marital property lacks sufficient evidence in the record to support it, then the trial court's division is an abuse of discretion." Raymond v. Raymond, 190 S.W.3d 77, 83 (Tex. App.-Houston [1st Dist.] 2005, no pet.). Nonetheless, "[u]nder an abuse of discretion standard, legal and factual insufficiency are not independent reversible grounds of error but are rather relevant factors in assessing whether the trial court abused its discretion." Mai v. Mai, 853 S.W.2d 615, 618 (Tex. App.-Houston [1st] 1993, no writ). If we find reversible error that materially affects the trial court's just and right division of community property, we must remand the cause for a new division of the community estate. Jacobs v. Jacobs, 687 S.W.2d 731, 733 (Tex. 1985); Raymond, 190 S.W.3d at 82.

Under the abuse of discretion standard, we review the evidence in the light most favorable to the order and indulge every presumption in favor of the trial court's order. See Walker v. Packer, 827 S.W.2d 833, 839-40 (Tex. 1992); Holley v. Holley, 864 S.W.2d 703, 706 (Tex. App.-Houston [1st Dist.] 1993, writ denied). If some probative and substantive evidence supports the order, there is no abuse of discretion. Whitworth v. Whitworth, 222 S.W.3d 616, 623 (Tex. App.-Houston [1st] 2007, no pet.). We may not substitute our judgment for that of the trial court. In re Sanders, 153 S.W.3d 54, 56 (Tex. 2004).

A "just and right" division does not require a trial court to divide the marital estate into equal shares. Murff, 615 S.W.2d at 698-99 n. 1 (recognizing that community property need not be equally divided); Schuster v. Schuster, 690 S.W.2d 644, 645 (Tex. App.-Austin 1985, no writ). A trial court has broad discretion to consider various factors — including, but not limited to, disparities of incomes, earning capacities of the parties, financial obligations, fault in the breakup of the marriage, benefits which the party not at fault would have derived from a continuation of the marriage, education of each spouse, and the nature of the property to be divided — when dividing the marital estate. Murff, 615 S.W.2d at 698-99. As a reviewing court, we presume the trial court exercised its discretion properly. Id. at 699 (citing Bell v. Bell, 513 S.W.2d 20, 22 (Tex. 1974)).

When, as here, a trial court makes no separate findings of fact or conclusions of law, we must presume that the trial court made all the necessary findings to support its judgment. Boyd v. Boyd, 131 S.W.3d 605, 611 (Tex. App.-Fort Worth 2004, no pet.) (citing Pharo v. Chambers County, 922 S.W.2d 945, 948 (Tex. 1996)). We draw every reasonable inference supported by the record in favor of the trial court's judgment. Gainous v. Gainous, 219 S.W.3d 97, 103 (Tex. App.-Houston [1st Dist.] 2006, pet. denied). The trial court's judgment must be affirmed it if can be upheld on any legal theory that finds support in the evidence. In re W.E.R., 669 S.W.2d 716, 717 (Tex. 1984). When the appellate record includes the reporter's record, the trial court's implied fact findings are not conclusive and may be challenged for legal and factual sufficiency of the evidence supporting them. See Tucker v. Tucker, 908 S.W.2d 530, 532 (Tex. App.-San Antonio 1995, writ denied).

C. Evidence Supporting Division

At trial, Veronica testified regarding the assets she and Harold owned. Veronica stated that Harold "hasn't asked for anything other than what we've already given him." She introduced an Inventory and Appraisement into evidence, and testified that it was a list of the couple's assets and liabilities. She also testified that she believed there was some property in Harold's possession — including bank accounts, real estate and partnership interests — that he had not disclosed to her. She asked that she be awarded the house in which she was currently living, and that Harold be awarded the proceeds from a $150,000 promissory note they were owed, as well as a Lexus and a Jaguar and property in which he had invested without her knowledge.

Veronica admitted that she had received $249,000 from Chase Bank after the trial court had entered temporary orders in 2001, and that she had spent this money on household bills, taxes, and taking care of the house and her children. Veronica testified as to money she received from other banks, including $70,000 garnished from a Sterling Bank account for the trial court's 2001 award against Harold for cruelty. She explained that one of the couple's teenage sons had "started getting into a lot of trouble" and had been "in and out of jail." She also testified that she spent money on tutoring and schooling for this son and that she purchased him a used BMW to get to his job. Veronica admitted that her son also had other legal troubles, and that he had been charged with capital murder. She testified that she had spent over $20,000 as a retainer for an attorney's services to assist her son.

Veronica testified that she purchased two other cars during this time, a Cadillac Escalade and an Uplander minivan, and that she sold the Cadillac to purchase the Uplander. Veronica also purchased a franchised business to operate. Veronica admitted that much of the money to which she had access "had gone through [her] hands."

Veronica also testified about the proceeds from Harold's personal injury lawsuit. She stated that Harold received $1,300,000 as a settlement for his injuries, and that the settlement included sums for lost wages and medical expenses, and that she received $300,000 as a settlement for lost consortium. According to Veronica, Harold kept both of these amounts for his own use and transferred the sums between bank accounts as he wished. She denied that she had access to the money she received in the settlement for lost consortium, contending that Harold had kept that money for himself and that he had comingled the sums they had received and used that money to purchase real estate and cars without regard to its source.

Veronica also testified about mental and physical abuse she and the children suffered from Harold. Veronica described several episodes in which Harold physically attacked her, including once shooting at her and another time choking her in front of the children.

After the close of testimony from Veronica and her counsel, the trial court granted the requested division of property. The trial court awarded Veronica the home in which she lived, valued at $200,000, and the household fixtures, valued at approximately $5,400; an Uplander minivan, worth $12,715; cash in certificates of deposit and accounts in Veronica's name, approximately $12,000; two life insurance policies listing Veronica as the insured; and all interest in the franchise business Veronica testified that she had purchased for $1,000. The estimated value of the property awarded to Veronica was $230,000. Harold was awarded several real estate properties, cars as well as the cash, $150,000 promissory note and securities in his possession. Veronica was not able to provide a value for many of the properties awarded to Harold, but those for which she was able to estimate a value totaled more than $258,000.

On the record before us, we do not find that the trial court erred in its distribution of property. Harold's main complaint on appeal appears to relate to the funds he received from the settlement for his injury — he alleges that the settlement proceeds were his separate property because he claims they were to compensate a physical injury. Veronica's uncontradicted testimony, however, revealed that the settlement funds were for Harold's physical injury as well as for lost wages and unpaid medical expenses, and that these funds were commingled into the couple's bank accounts and other assets and thus presumably became community property. See, e.g., Estate of Hanau v. Hanau, 730 S.W.2d 663, 667 (Tex. 1987) (stating that, if evidence shows that separate and community property have been so commingled as to defy resegregation and identification, community presumption prevails.). In addition, Veronica's testimony was that Harold had the sole access to these funds, and they were presumably in his possession and part of the trial court's award to him. Our review of the division thus leads us to conclude that, if anything, the trial court's division of the couple's property appears to tip in favor of Harold.

A recovery for personal injuries sustained by a spouse during marriage is generally that spouse's separate property. TEX. FAM. CODE ANN. § 3.001(3) (Vernon 2006); Graham v. Franco, 488 S.W.2d 390, 396 (Tex. 1972); Licata v. Licata, 11 S.W.3d 269, 273 (Tex. App.-Houston [14th Dist.] 1999, pet. denied). However, portions of a personal injury award belong to the community estate, including damages for lost wages, medical expenses, and other expenses associated with the injury to the community estate. TEX. FAM. CODE ANN. § 3.001(3); Licata, 11 S.W.3d at 273; Osborn v. Osborn, 961 S.W.2d 408, 414 (Tex. App.-Houston [1st] 1997, pet. denied). When a spouse receives a settlement from a lawsuit during marriage, some of which could be separate property and some of which could be community property, it is that spouse's burden to demonstrate which portion of the settlement is his separate property. Licata, 11 S.W.3d at 273.

Reviewing the evidence in the light most favorable to the order and indulging every presumption in favor of the trial court's order, we find sufficient evidence supports the trial court's division of the property and that the trial court did not abuse its discretion. In making this determination, we are mindful of the disparity in the parties' financial situations — i.e., that Harold had access to several real estate partnerships, investments and a promissory note worth $150,000 as well as two luxury vehicles, and that Veronica testified she had limited earning capacity and was responsible for the legal bills for the couple's adult children — as well as Veronica's testimony regarding fault in the breakup of the marriage and the abuse she and the children suffered. See, e.g., Murff, 615 S.W.2d at 698-99 (listing factors to consider in division). We overrule Harold's complaints regarding the trial court's division of assets, as raised in his first, fourth, fifth, and sixth issues.

II. The Chase Lawsuit

Harold next argues that the trial court erred by dismissing his lawsuit against Chase and by issuing two final decisions without severing the dismissed claim. For the sake of clarity, we address each part of this issue separately.

A. Dismissal

Harold first asserts that the trial court erred by dismissing his suit against Chase because he alleges the trial court violated section 6.701 of the Texas Family Code, which prohibits no-answer default judgments against defendants who fail to appear. See TEX. FAM. CODE ANN. § 6.701 (Vernon 2006) ("In a suit for divorce, the petition may not be taken as confessed if the respondent does not file an answer."). Harold bases this argument upon his assumption that, because his suit against Chase was consolidated with the divorce action, the provisions of the Family Code applied to his suit against Chase. However, even if Harold is correct in this assumption, we note that this suit was brought by Harold against Chase and was not resolved by a default judgment, but instead was a dismissal with prejudice for want of prosecution. Thus, the judgment did not take Harold's petition as "confessed" — instead, the opposite occurred. Section 6.701 is therefore not implicated on these facts.

Harold next argues that the trial court was required by Texas Rule of Civil Procedure 165a(1) to give notice and hold a hearing prior to dismissing his claims against Chase. Rule 165a allows a trial court to dismiss a case sua sponte when a party seeking affirmative relief fails to appear for a hearing of which it has notice or when the case is not disposed of within the time standards promulgated by the Supreme Court. TEX. R. CIV. P. 165a(1), (2); Villarreal v. San Antonio Truck Equip., 994 S.W.2d 628, 630 (Tex. 1999); Oliphant Fin. LLC v. Angiano, 295 S.W.3d 422, 424 (Tex. App.-Dallas 2009, no pet. h.). "In addition, the common law vests the trial court with the inherent power to dismiss independently of the rules of procedure when a plaintiff fails to prosecute his or her case with due diligence." Villarreal, 994 S.W.2d at 630.

Although Harold complains of the trial court's failure to hold a hearing prior to dismissing his suit against Chase, because the trial court subsequently held a hearing on Harold's motion to reinstate and considered his arguments for reinstatement, any due process concerns were remedied. See Jimenez v. Transwestern Prop. Co., 999 S.W.2d 125, 129 (Tex. App.-Houston [14th] 1999, no pet.). Specifically, a "motion to reinstate with the opportunity for a hearing cures the due process violations. . . ." Finlan v. Peavy, 205 S.W.3d 647, 655-56 (Tex. App.-Waco 2006, no pet.); see also Wright v. Tex. Dept. of Criminal Justice-Institutional Div., 137 S.W.3d 693, 695 (Tex. App.-Houston [1st Dist.] 2004, no pet.); Tex. Sting, Ltd. v. R.B. Foods, Inc., 82 S.W.3d 644, 648-50 (Tex. App.-San Antonio 2002, pet. denied); Franklin v. Sherman Indep. Sch. Dist., 53 S.W.3d 398, 402-03 (Tex. App.-Dallas 2001, pet. denied).

B. Final Judgment

Harold next argues that because his suit against Chase was not severed out of the divorce action, the trial court erred by dismissing the claims in an order separate from the final decree of divorce rather than entering a single, comprehensive decree. The gist of Harold's argument appears to be that, because the Chase suit had been consolidated into the divorce action, the trial court erred by issuing two final judgments.

Under Texas Rule of Civil Procedure 301, "[o]nly one final judgment shall be rendered in any cause except where it is otherwise specially provided by law." TEX. R. CIV. P. 301. A judgment is final for purposes of appeal when it disposes of all issues and parties. Lehmann v. Har-Con Corp., 39 S.W.3d 191, 195 (Tex. 2001).

Here, after the Chase suit had been consolidated into the divorce action, the actions merged and proceeded as a single action. See H.K. Dev., Inc. v. Nguyen, 229 S.W.3d 415, 432 (Tex. App.-Houston [1st] 2007, pet. denied). Because the order dismissing the Chase claim disposed of only one of the issues in the case, it was interlocutory. See Lehmann, 39 S.W.3d at 206. Final judgment, therefore, was not rendered until the final decree of divorce was signed. See, e.g., H. B. Zachry Co. v. Thibodeaux, 364 S.W.2d 192, 193 (Tex. 1963). Accordingly, only one final judgment was rendered, and no Rule 301 violation occurred.

C. Motion for New Trial or Reinstatement

Harold next argues that the trial court erred in failing to grant his motion for new trial or reinstatement of his suit against Chase. Following the trial court's dismissal of his claims against Chase for want of prosecution, Harold timely filed a verified motion for new trial or reinstatement, for which no hearing was held and which was overruled by operation of law. We abated this appeal and remanded to the trial court for the sole purpose of conducting a hearing on Harold's motion to reinstate. The trial court, after holding a hearing and considering the evidence, denied the motion.

After a case has been dismissed for want of prosecution, "[t]he court shall reinstate the case upon finding after a hearing that the failure of the party or his attorney was not intentional or the result of conscious indifference but was due to an accident or mistake or that the failure has been otherwise reasonably explained." TEX. R. CIV. P. 165a(3); see, e.g., Garcia v. Barreiro, 115 S.W.3d 271, 276-77 (Tex. App.-Corpus Christi 2003, no pet.) (trial court did not err in denying motion to reinstate when attorney left court, relying on fact two cases were ahead of appellant's case on trial docket, without assurance from court coordinator case would not be reached for trial). This standard is "essentially the same as that for setting aside a default judgment." Smith v. Babcock Wilcox Const. Co., 913 S.W.2d 467, 468 (Tex. 1995) (per curiam). A failure to appear is not intentional or due to conscious indifference merely because it is deliberate; it must also be without adequate justification. Id. "Proof of such justification — accident, mistake or other reasonable explanation — negates the intent or conscious indifference for which reinstatement can be denied." Id. Further, "conscious indifference means more than mere negligence." Id. at 468. Whether the failure to appear was "`not intentional or the result of conscious indifference,' is a fact-finding within the trial court's discretion." Price v. Firestone Tire Rubber Co., 700 S.W.2d 730, 733 (Tex. App.-Dallas 1985, no writ); see also Clark v. Yarbrough, 900 S.W.2d 406, 409 (Tex. App.-Texarkana 1995, writ denied). The fact-finder is the sole judge of the credibility of the witnesses and the weight to be given their testimony. Hinkle v. Hinkle, 223 S.W.3d 773, 778 (Tex. App.-Dallas 2007, no pet.) (citing City of Keller v. Wilson, 168 S.W.3d 802, 819 (Tex. 2005)); Garner v. Garner, 200 S.W.3d 303, 308 (Tex. App.-Dallas 2006, no pet.) ("Because the trier of fact is in a better position to determine the candor, demeanor, and credibility of the witnesses, we will not substitute our judgment for that of the trial court.").

We review a trial court's ruling on a motion for new trial and a motion to reinstate for an abuse of discretion. See Strackbein v. Prewitt, 671 S.W.2d 37, 38 (Tex. 1984) (motion for new trial); WMC Mortg. Corp. v. Starkey, 200 S.W.3d 749, 752 (Tex. App.-Dallas 2006, pet. denied) (motion to reinstate). The trial court abuses its discretion if it acts unreasonably or in an arbitrary manner, without reference to guiding rules or principles. Downer v. Aquamarine Operators, Inc., 701 S.W.2d 238, 241-42 (Tex. 1985).

At the March 2008 hearing on Harold's motion to reinstate, the thrust of Harold's argument was that he did not have notice that (1) the Chase suit was going to be tried on June 26, 2006, and (2) he believed that the case had reset for July 24, 2006. However, as his own pleadings make clear, Harold's counsel knew that the Chase lawsuit had been consolidated into the divorce suit, and that both his claims against Chase and the divorce were to be tried on June 26, 2006. In fact, prior to the June 26, 2006 trial, Harold filed a motion for continuance in which he specifically addressed the "misconsolidation" of the Chase lawsuit with the divorce action and in which he complained that the consolidation had occurred without sufficient notice. Further, Harold's motion for continuance asked that the trial on June 26, 2006 be reset due to conflicting engagements on Harold's counsel's calendar, including a mediation scheduled for June 30, 2006 and a family reunion in Utah. Finally, in a June 20, 2006 letter to Chase's trial counsel, Harold's counsel referred to the fact that the Chase lawsuit had been consolidated with the divorce suit. These documents render implausible Harold's claim that his counsel was not aware the Chase suit had been consolidated into the divorce suit.

Harold's counsel swore in an affidavit, and under oath at the hearing, that he had been told by the court clerk that the trial in the divorce suit had been reset and would not be held on June 26. Further, in his letter to Chase's counsel on June 20, 2006, Harold's counsel stated that "[t]he case is set to be tried now commencing July 24th, 2006." However, the record shows that Harold's counsel had received a "Scheduling Order and Notice of Intent to Dismiss" informing him that trial was set for June 26, 2006 at 9:30 a.m. According to Harold's counsel's testimony, he attempted to secure a continuation of the trial but there is no evidence that he was actually successful in doing so. While Harold's counsel testified that the court clerk told him that the case had been reset, the trial court evidently disbelieved this testimony. The trial judge, as the determiner of credibility, was in the best position to determine the weight to give Harold's counsel's testimony. Hinkle, 223 S.W.3d at 778; Garner, 200 S.W.3d at 308.

Thus, the evidence showed that Harold's counsel knew the Chase suit had been consolidated into the divorce proceeding, and that he knew trial in the consolidated case was set on June 26. Accordingly, we conclude that the trial court did not abuse its discretion in denying Harold's motion to reinstate his claims against Chase. Because Harold's request for a new trial relies on the same arguments, we additionally hold that the trial court did not abuse its discretion in allowing these motions to be overruled by operation of law.

III. Motion for Continuance

In his seventh issue, Harold claims that the trial court erred by failing to permit an emergency setting for his motion for continuance because good cause existed for a continuance. Granting or denying a motion for continuance is within the sound discretion of the trial court. Morgan v. City of Alvin, 175 S.W.3d 408, 420 (Tex. App.-Houston [1st Dist.] 2004, no pet.). However, if a motion for continuance is not verified or supported by affidavit, the appellate court will presume that the trial court did not abuse its discretion in denying the motion. Id. Here, Harold's motion for continuance was neither verified nor support by an affidavit. Therefore, we presume the trial court did not abuse its discretion in denying the motion. Harold's seventh issue is overruled.

IV. Denial of Hearing

In his eighth issue, Harold asserts that the trial court erred in denying a hearing on various motions he filed. While the record shows that Harold's counsel filed a notice of submission on these motions for June 14, at 9:30 a.m., it does not show that he requested an oral hearing for that date. Harold fails to provide any support for his argument that the trial court was bound to set such motions for hearing after he filed them for consideration by submission. Further, to succeed on this point, Harold's briefing would need to point us to evidence in the record that the motions were timely filed, that he timely requested a hearing on the motions, and that the court improperly refused to set such a hearing. Harold's brief fails to do so, and we therefore hold that this issue is waived. See TEX. R. APP. P. 33.1 (to preserve issue for appeal, record must reflect relief at issue was timely requested from trial court and that trial court either ruled on the request or refused to rule and complaining party properly objected to such refusal to rule). Harold's eighth issue is overruled.

V. Due Process and Open Courts Doctrine

Finally, Harold contends that his due process rights were violated because he was not given due notice or a fair opportunity to prepare for trial. He complains of the overall conduct of the trial court, including the alleged failure of the court to notify any of the parties that it had consolidated the Chase claim into the divorce action. Harold also asserts that the trial court's dismissal of the Chase claim without the required notices and its failure to entertain his motions to clarify and for continuance violated the open courts doctrine.

First, he specifically argues that the failure of his motion for continuance to be set before trial resulted in a due process violation because the trial court's actions had created an emergency situation. However, because we hold above that the motion for continuance was deficient, the trial court did not err in failing to set it before trial.

Harold also appears to claim that his due process rights were infringed upon by the trial court's failure to allow a hearing on his motion to clarify concerning the court's consolidation of the Chase claim into the divorce action. However, as we hold above, the trial court did not err in failing to allow a hearing on this motion.

CONCLUSION

We modify the judgment to delete the trial court's pronouncement that Harold and Veronica were divorced and their marriage was dissolved in 2006, and affirm the remaining portions of the judgment as modified.


Summaries of

Wilson v. Wilson

Court of Appeals of Texas, First District, Houston
Jun 24, 2010
No. 01-06-00908-CV (Tex. App. Jun. 24, 2010)

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Case details for

Wilson v. Wilson

Case Details

Full title:HAROLD EARL WILSON, Appellant v. VERONICA WILSON AND JPMORGAN CHASE BANK…

Court:Court of Appeals of Texas, First District, Houston

Date published: Jun 24, 2010

Citations

No. 01-06-00908-CV (Tex. App. Jun. 24, 2010)

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