in Re Diogu Kalu Diogu II ( 2015 )

ACCEPTED
01-15-00712-CV
FIRST COURT OF APPEALS
HOUSTON, TEXAS
8/20/2015 2:26:43 PM
CHRISTOPHER PRINE
CLERK
NO. 01-15-00712-CV
FILED IN
1st COURT OF APPEALS
HOUSTON, TEXAS
8/20/2015 2:26:43 PM
IN THE COURT OF APPEALS CHRISTOPHER A. PRINE
Clerk
FOR THE FIRST JUDICIAL DISTRICT
OF TEXAS
IN RE IN RE DIOGU KALU DIOGU II, LL.M.
RELATOR
ORIGINAL PROCEEDING FROM CASE NUMBER 13-
DCV-204732 IN THE 387TH DISTRICT COURT FORT
BEND OUNTY TEXAS
PETITION FOR WRIT OF MANDAMUS
DIOGU KALU DIOGU II, LL.M.
TEXAS BAR NO. 24000340
P. O. BOX 994
FULSHEAR, TEXAS 77441
(713) 791 3225
(832) 408-7611 (FAX)
ATTORNEY FOR DIOGU
ORAL ARGUMENT REQUESTED
1
IDENTITY OF PARTIES AND COUNSEL
Pursuant to Texas Rule of Appellate Procedure 52.3(a), the following is a
complete list of all parties, and the names and addresses of all counsel:
Relator:
Diogu Kalu Diogu II, LL.M.
COUNSEL FOR RELATOR
Diogu Kalu Diogu II, LL.M.
Texas Bar No. 24000340
P. O. Box 994
Fulshear, Texas 77441
Phone: (713) 791 3225
(832) 408-7611 (fax)
REAL PARTY IN INTEREST
Ms. Yaowapa Ratana-Aporn
ATTORNEY FOR FORMER REAL PARTY IN INTEREST
Mario Martinez
Law Offices of Mario A Martinez PLLC
23123 Cinco Ranch Blvd #208
Katy TX 77494
RESPONDENT
The Honorable Brenda Mullinix, Judge
Judge of the 387th Judicial District Court
Fort Bend County Justice Center, Courtroom 3H,
1422 Eugene Heimann Circle,
Richmond, TX 77469
Telephone: 281-238-3290
Fax: 281-238-3289
2
TABLE OF CONTENTS
Page
Identity of Parties and Counsel .......................................................................................... 2
Statement of the Case ........................................................................................................ 3
Statement of Jurisdiction .................................................................................................... 6
Statement Regarding Oral Argument……………………………………………………………………………..7
Statement of the Facts…………………………………………………………………………………………………..9
Summary of the Argument…………………………………………..………………………………………………10
Argument ... ..................................................................................................................... 11
A. The trial court clearly abused its discretion by conducting a Show Cause
hearing on May 20th, 2015 and issuing an Order on June 25th, 2015 following the
May 2015 hearing modifying the July 10th, 2014 Discovery Sanction Order an
Order over which the trial court lost plenary power more than nine months
ago……………………………………………………………………………………………………………….....11
I. Mandamus Standard ....................................................................... 11
II. A trial court's "inherent authority" cannot confer jurisdiction
where none exists …………………………………………………………………….12
Prayer ................................................................................................................................ 13
Certificate of Counsel ....................................................................................................... 21
Certificate of Service…………………………………………………………………………………….………………13
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TABLE OF AUTHORITIES
CASES PAGES
Custom Corporates, Inc. v. Sec. Storage, Inc., 207 S.W.3d 835, 838 (Tex. App.- Houston
[14th Dist.] 2006, no pet.)(Citing In re Sw. Bell Tel.Co., 35 S.W.3d 602, 605 (Tex.2000)).11
Eichelberger v. Eichelberger, 582 S.W.2d 395, 398 (Tex.1979)……………………………..…12, 13
Hjalmarson v. Langley, 840 S.W.2d 153, 154-55 (Tex. App.-Waco 1992, orig. proceeding),
adopted in relevant part and overruled in part on other grounds, Scott & White Mem.
Hasp. v. Schexnider, 940 S.W.2d 594, 596 (Tex. 1996) (per curiam)………………………………11
In re Sw. Bell Tel. Co., 35 S.W.3d 602,605 (Tex. 2000)………………………………..…………………..4
In re Prudential Ins. Co. of Am., 148 S.W.3d 124, 135–36 (Tex.2004) (orig. proceeding)...4
In Re Toyota Motor Corporation, No. 10-11-00050-CV (Tex. App. Nov. 16, 2011)…………13
In re Van Waters & Rogers, Inc., 145 S.W.3d 203, 210–11 (Tex.2004) (citing Walker, 827
S.W.2d at 839)………………………………………………………………………………………………………………12
In re N. Am. Refractories Co., 71 S.W.3d 391, 394 (Tex. App.—Beaumont 2001, orig.
proceeding)………………………………………………………………………..…….14
K-Mart Corp. v. Sanderson, 937 S.W.2d 429, 431 (Tex. 1997)………………………………………..6
Lane Bank Equipment Co. v. Smith Southern Equipment, 10 S.W.3d 308, 311 (Tex.2000)
(citing Hjalmarson v. Langley, 840 S.W.2d 153, 55 (Tex. App.-Waco 1992, orig.
proceeding))…………………………………………………………………………………………………………………13
Scott & White Mem'l Hosp. v. Schexnider, 940 S.W.2d 594, 596 & n. 2 (Tex.1996)…….…13
Walker v. Packer, 827 S.W.2d 833, 839 (Tex.1992) (orig. proceeding)………………….11
STATUTES AND RULES
Texas Government Code § 22.221 (b)…………………………………………………….6
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STATEMENT OF THE CASE
Nature of the Case. The underlying proceeding involves the trial court's
May 20th, 2015 contempt hearing and a June 25th,
2015 Order modifying a nearly one year old discovery
Sanction Order to add a contempt language solely in
Order to Hold Diogu in Contempt for a violations of a
discovery order entered on July 10th, 2014, about nine
(9) months after she lost plenary power in the case
Respondent/District Court. The Honorable Brenda Mullinix, Judge of the 387th
District Court, Fort Bend County, Texas
Order which relator seeks relief The trial court issued an order under Cause Number
13-DCV-204732 on April 21st, 2015 against Diogu to
show Cause on the Court’s July 10th, 2014 Order;
conducted a show Cause hearing on May 20th, 2015
and modifies the July 10th, 2014 Discovery Order on
June 25th, 2015 to add Contempt language for the sole
purpose of holding Diogu in Contempt about nine
months after she lost plenary powers
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STATEMENT OF JURISDICTION
This Court has jurisdiction to issue the requested writ of mandamus under Texas
Government Code § 22.221 (b) because the decision below represent a clear abuse of
discretion for which there is no adequate appellate remedy. K-Mart Corp. v. Sanderson,
937 S.W.2d 429, 431 (Tex. 1997).
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STATEMENT REGARDING ORAL ARGUMENT.
This case presents important questions regarding a trial court’s plenary power,
and inherent authority, Relators respectfully suggest that oral argument would be
helpful in resolving that issue.
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ISSUES PRESENTED
1. Did the trial court clearly abuse its discretion in conducting a Show Cause hearing on
May 20th, 2015 and issuing an Order on June 25th, 2015 following the May 20th 2015
hearing modifying the July 10th, 2014 Discovery Sanction Order by adding a contempt
language in page 2 Paragraph 4, beginning with “Diogu Kalu Diogu II must … and
ending in the last page with Diogu Kalu Diogu II” to an Order over which the trial
court lost plenary power more than about nine months ago.
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STATEMENT OF THE FACTS
On or about May 12th, 2014, the Court entered a Final Judgment on Yaowapa
Ratana Aporn's Counter Claim against Diogu Kalu Diogu II (“DIOGU”) and the Court lost
Jurisdiction over the case on August 11th, 2014.
On or about May 30th, 2014, Diogu filed Request for Finding of Facts and
Conclusion of Law with Notice of Hearing and the Court denied the request on the same
day it was filed. See attached Exhibit “A”
On or about June 06th, 2014, even though he knew that the request for the
finding of facts and conclusion of law filed by Diogu was denied by the court on the
same date that it was filed, Mr. Martinez filed what he titled Counter Plaintiff's Motion
for Sanctions and Request for Show Cause Hearing against Diogu K Diogu II. See
attached Exhibit “B”
On or about June 11th, 2014 Diogu filed his motion of new trial. On or about
Diogu filed a scheduled vacation notice pursuant to the Fort Bend County Local Rules.
See attached Exhibit “C”
Nonetheless Mr. Martinez set a hearing on his motion to show cause for July 01 st,
2014 knowing that Diogu was out of the Country with a vacation letter on file. See
attached Exhibit “D” Diogu also filed a motion for Continuance. See attached Exhibit “E”
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The Court disregarded both Diogu’s vacation letter and motion for continuance
conducted a hearing on a so called “Judgment for sanction against Diogu on July 01st,
20141. See attached Exhibit “F”
On July 10th, 2014, the signed and entered what she termed Judgment on
Yaowapa Ratana Aporn's Motion for Sanction and Show Cause Hearing against Diogu
Kalu Diogu II See attached id. On or about August 11th, 2014 Diogu filed his notice of
Appeal. See attached Exhibit H”
But on or about April 21st, 2015, about (9) months after the Court had lost
plenary powers over the case and the pre judgment discovery Sanction the Counter
Plaintiff's filed a Motion for Contempt and Request for Show Cause Hearing against
Diogu K. Diogu II See attached Exhibit I”
On or about May 20th, 2015 the Court conducted a show cause hearing and
modified the July 10th, 2014 the Sanction Order to include some contempt language. See
Attached Exhibit “J” which the Court termed “clarified” Order acknowledging that she
lack the authority to modify the Discovery Order. Because of the modification this writ
of mandamus ensues.
SUMMARY OF THE ARGUMENT
The trial court's Show Cause Order of April 21st, 2015 and the modified Discovery
Sanction order of June 25th, 2015 are void. First, under well-settled law, the trial court
lost plenary power over the underlying case on August 11th, 2014. Texas Courts Appeal
and the Texas Supreme Court have made it clear that a sanctions order entered after
1
This was essentially a pre-judgement discovery sanction
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plenary jurisdiction has expired is void. Hjalmarson v. Langley, 840 S.W.2d 153, 154-55
(Tex. App.-Waco 1992, orig. proceeding), adopted in relevant part and overruled in part
on other grounds, Scott & White Mem. Hasp. v. Schexnider, 940 S.W.2d 594, 596 (Tex.
1996) (per curiam). It necessarily follows that an order issued in furtherance of a
possible future order regarding sanctions is void as well as the resulting Sanction Order.
Such an order is not only an abuse of discretion, but is also presumed to lack an
adequate remedy by appeal. In re Sw. Bell Tel. Co., 35 S.W.3d 602,605 (Tex. 2000).
ARGUMENT
A. DID THE TRIAL COURT CLEARLY ABUSE ITS DISCRETION BY CONDUCTING A
SHOW CAUSE HEARING ON MAY 20TH, 2015 AND ISSUING AN ORDER ON JUNE
25TH, 2015 FOLLOWING THE MAY 20TH 2015 HEARING MODIFYING THE JULY
10TH, 2014 DISCOVERY SANCTION ORDER BY ADDING A CONTEMPT LANGUAGE
IN PAGE 2 PARAGRAPH 4, BEGINNING WITH “DIOGU KALU DIOGU II MUST …
AND ENDING IN THE LAST PAGE WITH DIOGU KALU DIOGU II” TO AN ORDER
OVER WHICH THE TRIAL COURT LOST PLENARY POWER MORE THAN NINE
MONTHS AGO.MANDAMUS STANDARD
Mandamus relief is proper only to correct a clear abuse of discretion when there is
no adequate remedy by appeal. In re Prudential Ins. Co. of Am., 148 S.W.3d 124, 135–36
(Tex.2004) (orig. proceeding). A trial court clearly abuses its discretion when it reaches a
decision so arbitrary and unreasonable as to amount to a clear and prejudicial error of
law. Walker v. Packer, 827 S.W.2d 833, 839 (Tex.1992) (orig. proceeding). A trial court
has no discretion in determining what the law is or in applying the law to the facts. Id. at
840.Thus, a clear failure by the trial court to analyze or apply the law correctly will
constitute an abuse of discretion and may result in mandamus. Id. The issuance of a void
order is an abuse of discretion. Custom Corporates, Inc. v. Sec. Storage, Inc., 207 S.W.3d
11835, 838 (Tex. App.- Houston [14th Dist.] 2006, no pet.)(Citing In re Sw. Bell Tel.Co., 35
S.W.3d 602, 605 (Tex.2000)). Mandamus is proper when the trial court issues an order
that is void because it is issued after the trial court's plenary power has expired. In re
Sw. Bell Tel. Co., 35 S.W.3d at 605.
Absent extraordinary circumstances, mandamus ordinarily will not issue unless
relator lacks an adequate remedy by appeal. In re Van Waters & Rogers, Inc., 145
S.W.3d 203, 210–11 (Tex.2004) (citing Walker, 827 S.W.2d at 839). However, cases
involving void orders present a circumstance warranting mandamus relief. Id . When an
order is adjudged to be void, a relator need not additionally show the lack of an
adequate remedy by appeal. In re Sw. Bell Tel. Co., 35 S.W.3d at 605.
B. A TRIAL COURT'S "INHERENT AUTHORITY" CANNOT CONFER
JURISDICTION WHERE NONE EXISTS
In addition to the express grants of judicial power to each court, trial courts possess
certain “inherent powers” which are “woven into the fabric of the constitution. “See
Eichelberger v. Eichelberger, 582 S.W.2d 395, 398 (Tex.1979).“The inherent judicial
power of a court is not derived from legislative grant or specific constitutional provision,
but from the very fact that the court has been created and charged by the constitution
with certain duties and responsibility. Id. The inherent powers of a court are those
which it may call upon to aid in the exercise of its jurisdiction, in the administration of
justice, and in the preservation of its independence and integrity. See Eichelberger, 582
S.W.2d at 398. The power exists to enable our courts to effectively perform their judicial
12
functions and to protect their dignity, independence, and integrity. Eichelberger, 582
S.W.2d at 398–99.
However, inherent power is not a substitute for plenary jurisdiction. See Lane Bank
Equipment Co. v. Smith Southern Equipment, 10 S.W.3d 308, 311 (Tex.2000) (citing
Hjalmarson v. Langley, 840 S.W.2d 153, 55 (Tex.App.-Waco 1992, orig. proceeding)); see
also Scott & White Mem'l Hosp. v. Schexnider, 940 S.W.2d 594, 596 & n. 2 (Tex.1996)
(stating that a court cannot issue an order of sanctions after its plenary power has
expired). Nor does a trial court's inherent judicial power confer jurisdiction where none
pre-exists by statutory or constitutional grant. See Hjalmarson, 840 S.W.2d at 155.
Regardless of Diogu’s failure, if any, to comply with a discovery order, the trial court
does not have jurisdiction to pursue a contempt hearing or modify the July 10th, 2014
Order to include a contempt language of the possible violation of a discovery order long
after its plenary power has otherwise expired. See also, In Re Toyota Motor Corporation,
No. 10-11-00050-CV (Tex. App. Nov. 16, 2011). (Holding that the trial court's order
appointing a “special counsel” is void because it was issued after the trial court's plenary
power had expired)
Further, the July 10th, 2014 Discovery Sanction Order is void ab initio because it was
entered while Diogu was on a vacation pursuant to Fort Bend County Local Rule. A court
must continue a trial if a local rule mandates that the lead attorney is entitled to a
continuance when a case is set for trial within the period designated by the attorney in a
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vacation letter, regardless of when the order setting the case for trial was signed. See In
re N. Am. Refractories Co., 71 S.W.3d 391, 394 (Tex. App.—Beaumont 2001, orig.
proceeding). Also compare Exhibit “C”-“F”
PRAYER
For the foregoing reasons, the Court should grant this Petition for Writ of
Mandamus, vacate the trial court's Order of June 25th, 2015 and instruct the trial court
to take no further action, and award Relator all other relief to which they are justly
entitled.
Respectfully submitted,
By: _/S/Diogu Kalu Diogu ii_
Diogu Kalu Diogu II, LL.M.
State Bar No. 24000340
P. O. Box 994, Fulshear, Texas 77441
Telephone (713) 791 3225
Telecopier (832) 408 7611
CERTIFICATE OF COUNSEL
I certify, in accordance with Texas Rule of Appellate Procedure 2.3U), that I have
reviewed this petition and concluded that every factual statement in the petition is
supported by competent evidence included in the appendix or record.
By: _/S/Diogu Kalu Diogu ii_
Diogu Kalu Diogu II, LL.M.
CERTIFICATE OF SERVICE
I hereby certify that on August 20th, 2015, a true and correct co of the foregoing
petition for Writ of Mandamus and Appendix was served by Personal Delivery Fax to
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Respondent
The Judge Brenda Mullinix
387th District Court
Fort Bend County Justice Center
204 South Buffalo Avenue
Richmond, Texas 77406
By: _/S/Diogu Kalu Diogu ii_
Diogu Kalu Diogu II, LL.M.
State Bar No. 24000340
P. O. Box 994, Fulshear, Texas 77441
Telephone (713) 791 3225
Telecopier (832) 408 7611
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