Tarris Woods v. Sandra T. Kenner and Charles E. Twymon, Jr. , 2016 Tex. App. LEXIS 8411 ( 2016 )

Opinion issued August 4, 2016
In The
Court of Appeals
For The
First District of Texas
————————————
NO. 01-14-01029-CV
NO. 01-14-01030-CV
———————————
TARRIS WOODS, Appellant
V.
SANDRA T. KENNER AND CHARLES E. TWYMON, JR., Appellees
On Appeal from the Probate Court
Galveston County, Texas
Trial Court Case Nos. PR-0073664 and PR-0075144
OPINION
Appellant, Tarris Woods, challenges the probate court’s orders admitting a
copy of a lost will and granting a petition for bill of review1 brought by appellees,
1
See TEX. PROB. CODE ANN. § 31 (Vernon 2003) (currently at TEX. EST. CODE ANN.
§ 55.251 (Vernon 2014)). Effective January 1, 2014, the Texas Probate Code was
Sandra T. Kenner and Charles E. Twymon, Jr. (“Charles Jr.”), to set aside a prior
judgment declaring heirs and order appointing administrators for the estate of the
decedent, Charles Twymon, Sr. In regard to the order granting the bill of review,
Woods, in four issues, contends that the trial court erred in denying his special
exceptions, granting the petition for bill of review, and removing the previously
appointed administrators.2 In regard to the order admitting the copy of the lost will,
Woods, in four issues, contends that the evidence is insufficient to support the
probate court’s finding that the decedent did not revoke his will and the probate court
erred in adjudicating the merits as to Charles Jr. and ruling that Kenner is not a party
to the prior proceeding to declare heirs. 3
We affirm.
Background
The decedent died on July 7, 2012 and is survived by his two children, Charles
Jr. and Robin Twymon, and his two step-children, Kenner and Leon Toussant.
repealed and recodified as the Texas Estates Code. See Act of May 19, 2011, 82nd
Leg., R.S., ch. 823, §§ 1.01–4.03, 2011 Tex. Gen. Laws. 1901, 1901–2095; Act of
May 26, 2009, 81st Leg., R.S., ch. 680, §§ 1–12, 2009 Tex. Gen. Laws 1512, 1512–
1732. Probate Code section 31 was recodified, in substantially similar form, as
sections 55.251 and 55.252 of the Estates Code. See TEX. EST. CODE §§ 55.21–
.252; Valdez v. Hollenbeck, 465 S.W.3d 217, 221 n.1 (Tex. 2015). We apply the
provisions of the Probate Code in effect at the time the probate court signed the
orders at issue. See Valdez, 465 S.W.3d at 221 n.1.
2
Appellate cause number 01-14-01029-CV; trial court case number PR-0073664.
3
Appellate cause number 01-14-01030-CV; trial court case number PR-0075144.
2
Because Charles Jr. and Robin could not locate the decedent’s will after he died,
they filed an application for a determination of heirs and for appointment as co-
administrators of his estate. The probate court appointed an ad litem to represent
any unknown heirs and, on September 10, 2012, signed a “Judgment Declaring
Heirship,” finding that the decedent had died intestate and declaring Charles Jr. and
Robin to be the sole heirs. The probate court also signed an “Order Granting Letters
of Administration,” appointing Charles Jr. and Robin as independent co-
administrators of the decedent’s estate and authorizing the issuance of letters of
administration. After the probate court closed the estate, Charles Jr. and Robin
signed a deed transferring certain real property that they had inherited from the estate
to Woods.4
Subsequently, a copy of a 1999 will of the decedent was located. In his will,
the decedent devised all of his property to all four of his children and step-children
“to share equally.” On May 12, 2014, Charles Jr. and Kenner filed an application in
the probate court to admit the will “as a [m]uniment of [t]itle.”5 And, on July 30,
4
The record contains Woods’s affidavit, in which he testifies that he “knew [the]
decedent from 1980 until his death on July 7, 2012” and was “familiar with the
family.” The facts regarding his relationship to the parties and his acquisition of the
property at issue are not further developed in the record.
5
A court may admit a will to probate as a muniment of title if it finds that there are
no unpaid debts owing by the estate of the testator, excluding debts secured by liens
on real estate, or no necessity for an administration of the estate. TEX. PROB. CODE
ANN. § 89C(a) (Vernon 2013). The purpose of this “limited form of probate” is to
“provide continuity in the chain of title to estate properties by placing the will on
3
2014, they filed a petition for a bill of review, seeking to set aside the probate court’s
previous “Judgment Declaring Heirship.”
Woods filed special exceptions to Charles Jr. and Kenner’s petition, arguing
that they, in support of the petition, had erroneously relied on Texas Estates Code
section 55.251 because the issues in their petition are governed by former Probate
Code section 31.6 Woods also argued that they were “not entitled to relief as
currently pled” because they “were all represented” in the prior heirship proceeding
and failed to “show any error [in] the September 10, 2012 Judgment Declaring
Heirship” or “any extrinsic fraud.”
At a hearing on Charles Jr. and Kenner’s application and petition, and
Woods’s special exceptions, Penny Pope testified that the decedent, prior to his
death, was her client, and she “prepared” a will for him in 1999. She identified a
copy of the will referenced in court as the will that she had prepared for the decedent.
Pope further testified that in 2008, Hurricane Ike caused “six feet of water” to enter
the decedent’s house and destroy its contents. Although the decedent had, in 2011,
mentioned to her that he was “thinking about redoing his will,” he never did. After
the decedent’s death, Pope learned that attorney Billy Williams had filed the
the public record.” Matter of Estate of Hodges, 725 S.W.2d 265, 271 (Tex. App.—
Amarillo 1986, writ ref’d n.r.e.).
6
See TEX. PROB. CODE ANN. § 31 (recodified as TEX. EST. CODE ANN. § 55.251)
(authorizing bill of review in probate proceedings).
4
previous heirship proceeding on behalf of Charles Jr. and Robin. Once Pope located
her copy of the decedent’s will, she gave it to Williams.
Kenner testified that in 2008, when she and the decedent returned to his house
after Hurricane Ike, she saw water “up to the ceiling fan” inside the house. She
explained that the house was “gutted . . . out” for “about two weeks” for repairs and
all of the household contents, including “all the paperwork,” was “saturated” and
“thrown away.” Kenner noted that although she and the decedent had talked about
his will, they had not discussed whether it had been destroyed. After she received a
copy of the decedent’s will from Williams, she and Charles Jr. filed the instant
action.
Dale Minix testified that he had known the decedent for over twenty years
prior to his death and, from 2008 to 2012, was “his primary caregiver.” The decedent
had never indicated to him that he had lost his will or planned to execute a new will.
And Minix noted that he would have known if the decedent had executed a new will.
Minix explained that after the probate court had closed the decedent’s estate, Charles
Jr. and Robin sold him one of the houses and a “couple of cars” from the estate. And
they signed a deed transferring property to him and to Woods.
The probate court admitted into evidence the portion of Charles Jr.’s
testimony from the September 10, 2012 hearing in which he stated that Pope was the
decedent’s attorney and had prepared his will; the decedent’s will “got washed away
5
in [Hurricane] Ike”; and, after the decedent’s death, Pope told him that she did not
have a copy of the decedent’s will; however, she later “found a copy of the will.”
During the hearing, the probate court orally denied Woods’s special
exceptions as untimely filed. Then, on November 7, 2014, it signed an “Order
Granting Application to Correct Error,” granting Charles Jr. and Kenner a bill of
review and vacating its September 10, 2012 “Judgment Declaring Heirship” and
“Order Granting Letters of Administration.” The probate court also signed an
“Order Probating Last Will and Testament as a Muniment of Title,” admitting the
copy of the decedent’s 1999 will to probate “as a Muniment of Title only.” It further
directed:
this Order shall constitute sufficient legal authority to all persons owing
money, having custody of any property, or acting as registrar or transfer
agent of any evidence of interest, indebtedness, property, or right
belonging to the Estate [the decedent], and to persons purchasing from
or otherwise dealing with the Estate of [the decedent], for payment or
transfer to the person described in said Will as entitled to receive the
particular asset without administration; and further, that the persons
entitled to receive a particular asset be further entitled to deal with and
treat the properties to which they are entitled in the same manner as if
the record title thereto were vested in their name.
In its findings of fact and conclusions of law, the probate court found that
although, despite an “exercise of reasonable diligence” immediately after the
decedent’s death, a will “could not be located,” “a true and correct copy” of the will
had since been found and was “entitled to probate as a Muniment of Title”; the
decedent had executed a will on April 30, 1999, “with the formalities and solemnities
6
and under the circumstances required by law to make it a valid [w]ill]”; and the will
was “self-proved according to law” and had not been revoked. It further found that
Charles Jr. and Kenner had filed a petition for a bill of review “show[ing] error in
the Judgment Declaring Heirship,” which required that its judgment be vacated and
replaced with an order probating the will of the decedent.
Bill of Review
In his second issue regarding his challenge to the probate court’s order
granting Charles Jr. and Kenner’s petition for a bill of review, Woods argues that the
probate court erred in granting the petition because they did not “make a prima facie
showing of a meritorious claim or defense.”
A bill of review is a separate, independent suit, brought by a party to a former
action, to set aside a final judgment that is no longer subject to a motion for new trial
or appealable. Frost Nat’l Bank v. Fernandez, 315 S.W.3d 494, 504 (Tex. 2010);
Wolfe v. Grant Prideco, Inc., 53 S.W.3d 771, 773 (Tex. App.—Houston [1st Dist.]
2001, pet. denied); see TEX. R. CIV. P. 329b(f). We review a trial court’s ruling on
a petition for bill of review for an abuse of discretion, indulging every presumption
in favor of the court’s ruling. Xiaodong Li v. DDX Grp. Inv., LLC, 404 S.W.3d 58,
62 (Tex. App.—Houston [1st Dist.] 2013, no pet.). A trial court abuses its discretion
if it acts in an unreasonable or arbitrary manner, or without reference to guiding rules
and principles. Id.
7
A probate court’s order determining heirship constitutes a final judgment that
may be appealed or reviewed within the same time limits and in the same manner as
any other judgment in a probate matter. TEX. PROB. CODE ANN. § 55 (Vernon 2003).
Once the appellate deadlines have expired, an interested person may attack the
judgment by bill of review. Id. § 31 (Vernon 2003). Ordinarily, a bill-of-review
plaintiff must plead and prove (1) a meritorious defense to the underlying cause of
action, (2) which the plaintiff was prevented from making by the fraud, accident or
wrongful act of the opposing party or official mistake, (3) unmixed with any fault or
negligence on its own part. Valdez v. Hollenbeck, 465 S.W.3d 217, 226–27 (Tex.
2015) (elements of “equitable bill of review”). Here, however, Charles Jr. and
Kenner filed a petition for a statutory bill of review. See TEX. PROB. CODE ANN.
§ 31. “Statutory bills of review are more scarce, existing predominantly in the
probate and guardianship contexts.” Valdez, 465 S.W.3d at 226–27; see In re Estate
of Rogers, 322 S.W.3d 361, 363–64 (Tex. App.—El Paso 2010, no pet.) (statutory
bill of review may be brought to set aside prior order determining heirship in order
to probate will).
At the time pertinent to this proceeding, the Texas Probate Code authorized a
bill of review in probate proceedings as follows:
Any person interested may, by a bill of review filed in the court in
which the probate proceedings were had, have any decision, order, or
judgment rendered by the court . . . revised and corrected on showing
error therein; but no process or action under such decision, order, or
8
judgment shall be stayed except by writ of injunction, and no bill of
review shall be filed after two years have elapsed from the date of such
decision, order, or judgment.
TEX. PROB. CODE ANN. § 31. “In contrast to equitable bills of review, section 31 has
been interpreted to require a showing of ‘substantial error’ in a prior decision, order,
or judgment.” Valdez, 465 S.W.3d at 226–27. A statutory bill of review is not
subject to the limitations or requirements of an equitable bill of review. See
McDonald v. Carroll, 783 S.W.2d 286, 288 (Tex. App.—Dallas 1989, writ denied);
Jackson v. Thompson, 610 S.W.2d 519, 522 (Tex. Civ. App.—Houston [1st Dist.]
1980, no writ).
Here, Charles Jr. and Kenner, in their petition for a statutory bill of review,
were not required to “make a prima facie showing of a meritorious claim or defense,”
which is an element of an equitable bill of review. See McDonald, 783 S.W.2d at
288; see also Valdez, 465 S.W.3d at 226–27. Accordingly, we hold that the probate
court did not err in granting them a bill of review on the ground that they did not
“make a prima facie showing of a meritorious claim or defense.”
We overrule Woods’s second issue regarding his challenge to the probate
court’s order granting Charles Jr. and Kenner’s petition.
Special Exceptions
In his first issue regarding his challenge to the probate court’s order granting
Charles Jr. and Kenner’s petition, Woods argues that the probate court erred in
9
denying his special exceptions as untimely filed, under the Local Rules for the
Probate Court of Galveston County, because the local rules impermissibly shorten
the period prescribed by the Texas Rules of Civil Procedure. See Galveston (Tex.)
Prob. Ct. Loc. R. 2.8; TEX. R. CIV. P. 3a, 90, 91.
A trial court has broad discretion in ruling on special exceptions. Baylor Univ.
v. Sonnichsen, 221 S.W.3d 632, 635 (Tex. 2007). And we will not disturb its ruling
on appeal absent an abuse of discretion resulting in harm. See Martin v. Clinical
Pathology Labs., Inc., 343 S.W.3d 885, 891 (Tex. App.—Dallas 2011, pet. denied);
Slentz v. Am. Airlines, Inc., 817 S.W.2d 366, 368 (Tex. App.—Austin 1991, writ
denied). We review a trial court’s determination of legal questions de novo. Martin,
343 S.W.3d at 891. We construe special exceptions liberally in favor of the pleader.
See Horizon/CMS Healthcare Corp. v. Auld, 34 S.W.3d 887, 897 (Tex. 2000);
Thottam v. Joseph, No. 01-13-00377-CV, 2015 WL 1632454, at *8 (Tex. App.—
Houston [1st Dist.] Apr. 9, 2015, pet. denied) (mem. op.).
The Texas Rules of Civil Procedure7 provide that in a non-jury case, as here,
a party who wishes to complain about a defect or obscurity in a pleading is required
to identify the defect or obscurity in writing and to bring the special exception to the
7
The rules of civil procedure apply in probate matters, except where a rule conflicts
with a specific provision of the Probate Code. Cunningham v. Parkdale Bank, 660
S.W.2d 810, 812 (Tex. 1983) (applying former Probate Code); Wojcik v. Wesolick,
97 S.W.3d 335, 337 (Tex. App.—Houston [14th Dist.] 2003, no pet.); see also TEX.
R. CIV. P. 2.
10
trial court’s attention “before a judgment is signed.” See TEX. R. CIV. P. 90, 91.
Otherwise, any complaints about such defects and obscurities are waived. TEX. R.
CIV. P. 90. “No time period provided by [the Texas Rules of Civil Procedure] may
be altered by local rules[.]” TEX. R. CIV. P. 3a(2). And “no local rule, order, or
practice of any court, other than local rules and amendments which fully comply
with all requirements of this Rule 3a, shall ever be applied to determine the merits
of any matter.” TEX. R. CIV. P. 3a(6).
Local rule 2.8(a) provides, in pertinent part, as follows:
Any party or Counsel filing special exceptions . . . shall request and
obtain a hearing on them at least 30 days prior to the trial date or as
soon as possible after the pleading is filed if the pleading is filed within
30 days of the trial date. Any such matters not heard are waived.
Galveston (Tex.) Prob. Ct. Loc. R. 2.8(a).
Charles Jr. and Kenner filed their petition on July 30, 2014. Woods filed his
special exceptions on October 23, 2014 and requested a hearing for October 27,
2014, the day of the bill-of-review hearing. At the beginning of the bill-of-review
hearing, Woods presented his special exceptions. The probate court heard argument
on each of his issues and overruled them as follows:
THE COURT: So, having said all that, the special exceptions that were
on file, they weren’t filed within the 30 days according
to the local rules.
[Woods]: Your Honor, the special exceptions were filed in
compliance with Rule 90 of the Texas Rules of Civil
Procedure.
11
THE COURT: Okay. But they were not for the local rules.
And so, in conclusion, I think the special exception is
denied. We just need to move forward on the case. So,
I probably need to sign an order to that effect.
The probate court subsequently signed an order granting Charles Jr. and Kenner’s
petition on November 7, 2014. Thus, Woods did file his special exceptions and bring
them to the probate court’s attention “before a judgment [was] signed.” See TEX. R.
CIV. P. 90, 91.
Even were we to conclude that Woods had timely filed his special exceptions
under the Texas Rules of Civil Procedure and the probate court erred in applying the
local rule, Woods has not shown that any harm resulted from the error. See Singh v.
Citibank (S. Dakota), N.A., No. 03-10-00408-CV, 2011 WL 1103788, at *7 (Tex.
App.—Austin Mar. 24, 2011, no pet.) (mem. op.) (no harm in trial court’s denial of
special exceptions and citing TEX. R. APP. P. 44.1); Swinford v. Allied Fin. Co. of
Casa View, 424 S.W.2d 298, 301 (Tex. Civ. App.—Dallas 1968, writ dism’d) (“We
have examined each of the special exceptions and find that the same are without
merit so that any possible error on the part of the court in failing to pass upon the
same would be harmless.”); see also K.J. v. USA Water Polo, Inc., 383 S.W.3d 593,
604 (Tex. App.—Houston [14th Dist.] 2012, pet. denied) (“Presuming for the sake
of argument that the trial court abused its discretion [in sustaining special
exceptions], we conclude that any such error did not probably cause the rendition of
12
an improper judgment and did not probably prevent the appellants from properly
presenting this case on appeal.”). Here, the probate court did not summarily dismiss
Woods’s special exceptions as untimely filed; rather, it heard extensive argument on
the merits of each of his issues before overruling them. Cf. Approximately $1,589.00
v. State, 230 S.W.3d 871, 874 (Tex. App.—Houston [14th Dist.] 2007, no pet.) (trial
court erred, in part, by refusing to hear motion as untimely filed under local rule,
which conflicted with rules of civil procedure).
Woods, in his special exceptions and at the hearing, argued that Charles Jr.
and Kenner, in their petition, erroneously relied upon “Estates Code section 55.251”
because former Probate Code section 31 applies to this case. The probate court, at
the hearing, concluded that section 55.251 and section 31 are substantively the same.
In 2014, the Texas Legislature recodified section 31 as section 55.251, using
substantively similar language.8 See TEX. EST. CODE ANN. § 55.251 (Vernon 2014)
8
Section 31 provides as follows:
Any person interested may, by a bill of review filed in the court in which the probate
proceedings were had, have any decision, order, or judgment rendered by the court,
or by the judge thereof, revised and corrected on showing error therein; but no
process or action under such decision, order or judgment shall be stayed except by
writ of injunction, and no bill of review shall be filed after two years have elapsed
from the date of such decision, order, or judgment.
TEX. PROB. CODE ANN. § 31 (Vernon 2003).
Section 55.251 provides as follows:
(a) An interested person may, by a bill of review filed in the court in which the
probate proceedings were held, have an order or judgment rendered by the court
13
(formerly TEX. PROB. CODE ANN. § 31); Smalley v. Smalley, 436 S.W.3d 801, 806
n.7 (Tex. App.—Houston [14th Dist.] 2014, no pet.). Both sections provide for relief
by bill-of-review. And Woods, in his special exceptions, pointed to no substantive
defect or obscurity in that regard.
Woods also argued that Charles Jr. and Kenner, in their petition, failed to
“show any error [in] the September 10, 2012 Judgment Declaring Heirship.” In a
statutory bill of review proceeding, the movant must show a “substantial error” in a
prior decision, order, or judgment. Valdez, 465 S.W.3d at 226–27. The error need
not appear on the face of the record and may be proved at trial. Nadolney v. Taub,
116 S.W.3d 273, 278 (Tex. App.—Houston [14th Dist.] 2003, pet. denied); Hoover
v. Sims, 792 S.W.2d 171, 173 (Tex. App.—Houston [1st Dist.] 1990, writ denied).
Here, Charles Jr. and Kenner, in their petition, asserted that their request to probate
the decedent’s will required the “correction or revision” of the probate court’s order
declaring the heirs of the decedent. And the probate court, at the hearing, concluded
that it had erred in its prior judgment in stating that the decedent had died intestate
because he had in fact executed a will. With exceptions not applicable here, a
revised and corrected on a showing of error in the order or judgment, as
applicable.
(b) A bill of review to revise and correct an order or judgment may not be filed more
than two years after the date of the order or judgment, as applicable.
TEX. EST. CODE ANN. § 55.251 (Vernon 2014).
14
“proceeding to declare heirship” does not apply when, as here, a decedent dies
testate. See TEX. PROB. CODE ANN. § 48 (Vernon 2003); McMahon v. Naylor, 855
S.W.2d 193, 194–95 (Tex. App.—Corpus Christi 1993, writ denied) (court may not
determine heirs where decedent dies testate and no property omitted from will).
Woods further argued that Charles Jr. and Kenner, in their petition, “failed to
show extrinsic fraud.” The probate court, at the hearing, concluded that no such
showing was required. Again, a statutory bill of review is not subject to the
requirements of an equitable bill of review, and no showing of extrinsic fraud is
required. See McDonald, 783 S.W.2d at 288; Jackson, 610 S.W.2d at 522; see also
Haisler v. Coburn, No. 10-09-00275-CV, 2010 WL 2953372, at *2 (Tex. App.—
Waco July 28, 2010, pet. denied) (“[o]nly extrinsic fraud” will support equitable bill
of review).
Finally, Woods asserted that Kenner had been “represented” in the prior
proceeding. However, the probate court, at the hearing, correctly concluded that
Kenner was not required to show that she was not a party to the prior proceeding.
See Fernandez, 315 S.W.3d at 504; Wolfe, 53 S.W.3d at 773; see TEX. R. CIV. P.
329b(f).
Accordingly, we hold that the trial court did not err in denying Woods’s
special exceptions.
15
We overrule Woods’s first issue regarding his challenge to the probate court’s
order granting Charles Jr. and Kenner’s petition.
Removal of Administrators
In his third and fourth issues regarding his challenge to the probate court’s
order granting Charles Jr. and Kenner’s petition, Woods argues that the trial court
erred in “remov[ing] [Charles Jr.] and Robin J. Twymon as co-independent
administrators” because Charles Jr. and Kenner did not “meet [their] burden of proof
in showing a violation” of Texas Probate Code section 149C and “there existed a
necessity for the continued administration of the estate.”
Section 149C governs removal of an “independent executor” who cannot be
located or who is shown to have “misapplied or embezzled . . . property committed
to [his] care.” TEX. PROB. CODE ANN. § 149C (Vernon 2013). Nothing in the record
suggests that the probate court “removed” Charles Jr. and Robin for cause. See id.
(order of removal shall state cause of removal); Kappus v. Kappus, 284 S.W.3d 831,
835 (Tex. 2009). Rather, the probate court vacated its prior “Judgment Declaring
Heirship,” in which it had erroneously declared that the decedent had died intestate,
and “Order Granting Letters of Administration,” in which it had appointed Charles
Jr. and Robin as independent co-administrators.
Further, the testimony from the bill-of-review hearing shows that the
administration was complete and the “court had closed the estate.” The probate court
16
found that there was no need for further administration, and it admitted the copy of
the decedent’s will to probate as a muniment of title.
A court may probate a will as a muniment of title if the court finds that there
is no need for an administration of an estate. TEX. PROB. CODE ANN. § 89C(a); In re
Estate of Kurtz, 54 S.W.3d 353, 355 (Tex. App.—Waco 2001, no pet.) (“Probating
a will as a muniment of title provides a means to probate a will quickly and cost-
efficiently when there is no need for administration of the estate.”). When a court
admits a will to probate as a muniment of title, the court does not issue letters
testamentary to an executor or appoint an administrator.9 See Kurtz, 54 S.W.3d at
355. Thus, the probate court did not, as asserted by Woods, remove Charles Jr. and
Robin as administrators.
9
In admitting a will to probate as a muniment of title, a trial court need not issue
letters testamentary to an executor or appoint an administrator because its order
constitutes:
sufficient legal authority to all persons owing any money to the estate
of the decedent, having custody of any property, or acting as registrar
or transfer agent of any evidence of interest, indebtedness, property,
or right belonging to the estate, and to persons purchasing from or
otherwise dealing with the estate, for payment or transfer, without
liability, to the persons described in such will as entitled to receive the
particular asset without administration. The person or persons entitled
to property under the provisions of such wills shall be entitled to deal
with and treat the properties to which they are so entitled in the same
manner as if the record of title thereof were vested in their names.
TEX. PROB. CODE ANN. § 89C(a) (Vernon 2013).
17
We overrule Woods’s third and fourth issues regarding his challenge to the
probate court’s order granting Charles Jr. and Kenner’s petition.
Failure to Appear
In his first issue regarding his challenge to the probate court’s order admitting
a copy of the decedent’s will, Woods argues that the probate court, in admitting the
copy, “exceeded its jurisdiction and/or abuse[d] it[s] inherent power to control the
disposition of cases” because it “adjudicated the merits on behalf of [Charles Jr.],
who failed to appear for trial.” Woods asserts that a “judgment on the merits should
not be made until . . . [Charles Jr.] has had his day in court.”
“Any party to a suit may appear and prosecute or defend his rights therein,
either in person or by an attorney of the court.” TEX. R. CIV. P. 7. Here, contrary to
Woods’s assertion, the record shows that Charles Jr. appeared at the hearing on his
application to admit the will through his counsel, Thomas W. McQuage. Thus, the
trial court did not err in adjudicating the merits of the case on behalf of a party who
did not appear.
We overrule Woods’s first issue regarding his challenge to the probate court’s
order admitting a copy of the decedent’s will.
Sufficiency of the Evidence
18
In his second and third issues regarding his challenge to the probate court’s
order admitting a copy of the decedent’s will, Woods argues that the evidence is
legally and factually insufficient to support the probate court’s finding that the
decedent did not revoke the will because “Kenner[,] as the proponent of the will[,]
failed to show by [a] preponderance of the evidence that the will [was not] revoked
by the decedent.”
In an appeal from a judgment rendered after a bench trial, the trial court’s
findings of fact have the same weight as a jury’s verdict, and we review the legal
and factual sufficiency of the evidence used to support them, just as we would review
a jury’s findings. Catalina v. Blasdel, 881 S.W.2d 295, 297 (Tex. 1994). When, as
here, an appellant attacks the legal sufficiency of an adverse finding on an issue on
which he did not have the burden of proof, he must demonstrate that no evidence
supports the finding. See Exxon Corp. v. Emerald Oil & Gas Co., L.C., 348 S.W.3d
194, 215 (Tex. 2011). We will sustain a legal-sufficiency or “no-evidence”
challenge if the record shows one of the following: (1) a complete absence of
evidence of a vital fact; (2) rules of law or evidence bar the court from giving weight
to the only evidence offered to prove a vital fact; (3) the evidence offered to prove a
vital fact is no more than a scintilla; or (4) the evidence establishes conclusively the
opposite of the vital fact. City of Keller v. Wilson, 168 S.W.3d 802, 810 (Tex. 2005).
In conducting a legal-sufficiency review, a “court must consider evidence in the light
19
most favorable to the verdict, and indulge every reasonable inference that would
support it.” Id. at 822. The term “inference” means:
In the law of evidence, a truth or proposition drawn from another which
is supposed or admitted to be true. A process of reasoning by which a
fact or proposition sought to be established is deduced as a logical
consequence from other facts, or a state of facts, already proved . . . .
Marshall Field Stores, Inc. v. Gardiner, 859 S.W.2d 391, 400 (Tex. App.—Houston
[1st Dist.] 1993, writ dism’d w.o.j.) (quoting BLACK’S LAW DICTIONARY 700 (5th
ed. 1979)).
If there is more than a scintilla of evidence to support the challenged finding,
we must uphold it. Formosa Plastics Corp. USA v. Presidio Eng’rs & Contractors,
Inc., 960 S.W.2d 41, 48 (Tex. 1998). “[W]hen the evidence offered to prove a vital
fact is so weak as to do no more than create a mere surmise or suspicion of its
existence, the evidence is no more than a scintilla and, in legal effect, is no
evidence.” Ford Motor Co. v. Ridgway, 135 S.W.3d 598, 601 (Tex. 2004) (internal
quotations omitted). However, if the evidence at trial would enable reasonable and
fair-minded people to differ in their conclusions, the trier-of-fact must be allowed to
do so. City of Keller, 168 S.W.3d at 822. “A reviewing court cannot substitute its
judgment for that of the trier-of-fact, so long as the evidence falls within th[e] zone
of reasonable disagreement.” Id.
In conducting a factual-sufficiency review, we review all of the evidence in a
neutral light and will reverse only if the evidence supporting the finding is so weak
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or the finding is so against the great weight and preponderance of the evidence that
it is clearly wrong or manifestly unjust. See Dow Chem. Co. v. Francis, 46 S.W.3d
237, 242 (Tex. 2001); Plas–Tex, Inc. v. U.S. Steel Corp., 772 S.W.2d 442, 445 (Tex.
1989). In a bench trial, the trial court is the sole judge of the witnesses’ credibility,
and it may choose to believe one witness over another; a reviewing court may not
impose its own opinion to the contrary. See Golden Eagle Archery, Inc. v. Jackson,
116 S.W.3d 757, 761 (Tex. 2003); Zenner v. Lone Star Striping & Paving L.L.C.,
371 S.W.3d 311, 314 (Tex. App.—Houston [1st Dist.] 2012, pet. denied).
We review a trial court’s conclusions of law de novo. BMC Software Belgium,
N.V. v. Marchand, 83 S.W.3d 789, 794 (Tex. 2002). Although a trial court’s
conclusions of law may not be challenged for factual sufficiency, we may review the
legal conclusions drawn from the facts to determine whether the conclusions are
correct. Id. If we determine that a conclusion of law is erroneous, but the trial court
nevertheless rendered the proper judgment, the error does not require reversal. Id.
A party seeking to probate a copy of a will, rather than the original, must prove
the will “in the same manner as provided” for an attested written will or holographic
will. See TEX. PROB. CODE ANN. § 85 (Vernon 2003); Bracewell v. Bracewell, 20
S.W.3d 14, 26 (Tex. App.—Houston [14th Dist.] 2000, no pet.). The “same amount
and character of testimony” is required as that necessary “to prove a written will
produced in court.” See TEX. PROB. CODE ANN. § 85. The proponent must also
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prove “the cause of [the] non-production” of the will in a manner “sufficient to
satisfy the court that it cannot by any reasonable diligence be produced.” Id.; see In
re Estate of Capps, 154 S.W.3d 242, 244 (Tex. App.—Texarkana 2005, no pet.).
Further, the contents of the will “must be substantially proved by the testimony of a
credible witness who has read the will, has heard the will read, or can identify a copy
of the will.” See TEX. PROB. CODE ANN. § 85; see also Garton v. Rockett, 190
S.W.3d 139, 145 (Tex. App.—Houston [1st Dist.] 2005, no pet.).
When an original will cannot be located and was last seen in the testator’s
possession, a presumption arises that the testator destroyed the will with the intent
of revoking it. Brown v. Traylor, 210 S.W.3d 648, 662 (Tex. App.—Houston [1st
Dist.] 2006, no pet.); Hibbler v. Knight, 735 S.W.2d 924, 927 (Tex. App.—Houston
[1st Dist.] 1987, writ ref’d n.r.e). The proponent must overcome this presumption
by a preponderance of the evidence. In re Estate of Glover, 744 S.W.2d 939, 940
(Tex. 1988). This burden can be met with evidence of circumstances contrary to the
presumption or with evidence that some other person fraudulently destroyed the will.
Brown, 210 S.W.3d at 662. Evidence that the decedent recognized his will’s
continued validity and had continued affection for the primary beneficiary of his
will, without evidence that he was dissatisfied with the will or had any desire to
change or cancel it, is sufficient proof of circumstances contrary to the presumption.
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Id.; In re Estate of Standefer, No. 11-14-00221-CV, 2015 WL 5191443, at *3 (Tex.
App.—Eastland Aug. 21, 2015, no pet.).
Here, Woods challenges the probate court’s finding that the will “was not
revoked by the [d]ecedent.” Pope testified that she drafted a will for the decedent in
1999. And she identified the copy of the will in court as the will that she had
prepared for the decedent in 1999. Pope further testified that during Hurricane Ike
in 2008, “six feet of water” entered the decedent’s home and destroyed its contents.
She noted that when she and the decedent went to his house to clean it after the
hurricane, “water was up to the ceiling fan.” “[A]ll the paperwork” in the decedent’s
house was “saturated,” and “[e]verything was thrown away.” Charles Jr. also
testified that Pope, who was the decedent’s attorney, prepared his will, which “got
washed away in [Hurricane] Ike.” See In re Estate of Capps, 154 S.W.3d at 245
(although “original will’s absence [when last seen in testator’s possession] creates a
rebuttable presumption of revocation . . . that presumption can be overcome by proof
and circumstances contrary to the presumption”).
Further, although Pope testified that in 2011, the decedent mentioned to her
that he was “thinking about redoing his will,” he never did. Kenner testified that the
decedent had talked with her about his will and had “never” indicated to her that it
was to be destroyed. And Minix also testified that the decedent had never indicated
that he had lost his will or planned to execute a new will. Minix further noted that
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he would have known if the decedent had executed a new will. “The testimony of a
witness that, to her knowledge or belief, the testator did not revoke the will has been
held sufficient evidence of nonrevocation to support probate of [a] will.” Capps,
154 S.W.3d at 245; see Brown, 210 S.W.3d at 675–76; Bryant v. Hamlin, 373
S.W.2d 837, 840 (Tex. Civ. App.—Dallas 1963, writ ref’d n.r.e.).
Viewing the evidence in the light most favorable to the probate court’s
findings and indulging every reasonable inference that would support them, we
conclude that the probate court could have reasonably concluded that the decedent
did not revoke his will. See In re Estate of Perez, 324 S.W.3d 257, 261–62 (Tex.
App.—El Paso 2010, no pet.); see also City of Keller, 168 S.W.3d at 822. Further,
viewing the evidence in a neutral light, the evidence supporting the probate court’s
finding that the decedent did not revoke his will is not so against the great weight
and preponderance of the evidence as to be clearly wrong or manifestly unjust. See
Brown, 210 S.W.3d at 662; see also Dow Chem. Co., 46 S.W.3d at 242.
Accordingly, we hold that the evidence is legally and factually sufficient to support
the probate court’s finding that the decedent did not revoke his will. See In re Estate
of Catlin, 311 S.W.3d 697, 700–01 (Tex. App.—Amarillo 2010, pet. denied)
(evidence legally and factually sufficient to support finding testator’s original will
could not be procured by any reasonable diligence and not revoked).
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Accordingly, we overrule Woods’s second and third issues regarding his
challenge to the probate court’s order admitting a copy of the decedent’s will.
Prior Proceeding
In his fourth issue regarding his challenge to the probate court’s order
admitting a copy of the decedent’s will, Woods argues that the probate court erred
in concluding that Kenner “was not a party to the Determination of Heirship”
because she “took part in meetings and discussions surrounding the September[]
2012 hearing,” “had an attorney . . . represent her in the September[] 2012 action,”
and “requested affirmative relief.” However, Kenner’s status as a party to the
September 10, 2012 judgment, which the probate court vacated on November 7,
2014, is not before us.
Accordingly, we overrule Woods’s fourth issue regarding his challenge to the
probate court’s order admitting a copy of the decedent’s will.
Frivolous Appeals
In regard to both Woods’s challenge to the probate court’s order granting his
petition and its order admitting a copy of the decedent’s will, Charles Jr. and Kenner
have filed a “Motion for Rule 45 Damages,” in which they contend that Woods’s
appeal is frivolous and request that this Court award them their appellate attorney’s
fees. See TEX. R. APP. P. 45 (damages for frivolous appeals in civil cases).
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We may award just damages to a prevailing party if we objectively determine,
after considering “the record, briefs, or other papers filed in the court of appeals,”
that an appeal is frivolous. Id.; Smith v. Brown, 51 S.W.3d 376, 380–81 (Tex.
App.—Houston [1st Dist.] 2001, pet. denied). An appeal is frivolous when the
record, viewed from the perspective of the advocate, does not provide reasonable
grounds for the advocate to believe that the case could be reversed. Smith, 51 S.W.3d
at 381. The decision to grant appellate sanctions is a matter of discretion that an
appellate court exercises with prudence and caution and only after careful
deliberation. Id. And rule 45 does not require the Court to award just damages in
every case in which an appeal is frivolous. Glassman v. Goodfriend, 347 S.W.3d
772, 782 (Tex. App.—Houston [14th Dist.] 2011, pet. denied).
After a review of the record, briefing, and other papers filed in this Court, we
deny Charles Jr. and Kenner’s request for damages. See TEX. R. CIV. P. 45; Smith,
51 S.W.3d at 381.
Conclusion
We affirm the orders of the trial court.
Terry Jennings
Justice
Panel consists of Justices Jennings, Keyes, and Bland.
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