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In The Court of Appeals Sixth Appellate District of Texas at Texarkana
______________________________
No. 06-01-00132-CV ______________________________
STEPHEN ROBERTS AND STEVEN ROBERTS, Appellants
V.
D & W AUTO SALES, Appellee
On Appeal from the 62nd Judicial District Court Hopkins County, Texas Trial Court No. 32,671
Before Cornelius, C.J., Grant and Ross, JJ. Opinion by Justice Grant
O P I N I O N
Stephen Roberts (Roberts) and his son, Steven Roberts (Steven), appeal the take-nothing judgment rendered after a bench trial regarding their Deceptive Trade Practices Act (DTPA) and contract claims arising from the purchase of a 1997 Pontiac Firebird from Ray Williams, d/b/a D & W Auto Sales (Williams).
Appellants contend that the trial court erred in concluding that Williams did not make misrepresentations to Roberts or Steven concerning the automobile in question, that Williams had made full disclosure concerning the condition of the subject automobile, that the "as is" buyer's guide prevailed over any alleged oral promises concerning the car, that the issues of value and repairs of the subject automobile had been previously litigated, and that Roberts was not a consumer under the DTPA.
In 1998 Williams purchased a 1997 Pontiac Firebird vehicle from USA Auto Sales in Dallas, owned by Charles Roberts, an estranged son of Stephen Roberts, for $6,300. The vehicle was delivered to Bobby Deaton, a mechanic working for Williams, to "get [the car] running." On October 14, 1998, the Appellants negotiated for and purchased the Firebird from Williams. Roberts was an automobile dealer and a dealer in salvage automobiles. Both Williams and Deaton warned Roberts not to purchase the automobile because it had been submerged in water and had a salvage title. The purchase price was $9,000, with $6,300 down and $2,700 to be paid within a few days. Steven signed a document referred to as a buyer's guide containing an "as is" disclaimer. This document clearly stated that the vehicle had been subjected to water damage and carried a salvage title. Handwritten on the bottom of the buyer's guide was the notation, "To pay for inspection in Tyler" and beside that "$300."
After Steven received the actual certificate of title for the vehicle, he took the vehicle to Dallas to be inspected and was denied a title. Roberts testified the car cannot have a title issued in any state in the United States. Roberts and Steven initiated the current lawsuit. After the court entered judgment that the plaintiffs take nothing, the trial court filed Findings of Fact and Conclusions of Law at the request of the Appellants.
In a nonjury case, the trial court's findings of fact have the same force and dignity as a jury verdict and therefore challenged findings of fact are reviewed for the legal and factual sufficiency of the evidence supporting them by the same standards as are applied to jury findings. Unchallenged findings of fact are binding on an appellate court unless the contrary is established as a matter of law or there is no evidence to support the finding. See Zieba v. Martin, 928 S.W.2d 782, 786 n.3 (Tex. App.-Houston [14th Dist.] 1996, no writ).
In reviewing for legal sufficiency, we consider only the evidence and inferences supporting the finding and disregard all evidence and inferences to the contrary. Minn. Mining & Mfg. Co. v. Nishika Ltd., 953 S.W.2d 733, 738 (Tex. 1997). If more than a scintilla of probative evidence supports the finding, the no-evidence challenge fails. Id. In reviewing for factual sufficiency, we weigh all of the evidence in the record and overturn the finding only if it is so against the great weight and preponderance of the evidence as to be clearly wrong and unjust. Ortiz v. Jones, 917 S.W.2d 770, 772 (Tex. 1996).
The trial court's conclusions of law are reviewable only when attacked as a matter of law. See Waggoner, 932 S.W.2d at 631. The standard of review for conclusions of law is whether they are correct; they will be upheld on appeal if the judgment may be sustained on any legal theory supported by the evidence and need not be reversed if the controlling findings of fact will support a correct legal theory. Amerada Hess Corp. v. Wood Group Prod. Tech., 30 S.W.3d 5, 11 (Tex. App.-Houston [14th Dist.] 2000, pet. denied).
Although stated as Conclusion of Law E, the court's finding that Williams did not make misrepresentations to Roberts or Steven concerning the automobile in question is substantively a finding of fact. We shall therefore review the finding for legal and factual sufficiency.
Appellants contend Williams violated Tex. Bus. & Com. Code Ann. § 17.46(b) (Vernon Supp. 2002), in that he made a representation (1) that the automobile was of a particular standard, quality, or grade when it was another; (2) that caused misunderstanding about the certification of the automobile; and (3) that the agreement conferred or involved rights that it did not confer. They alleged that at the time of the sale, Williams represented that the automobile in question had a roadworthy title and that such representation was false because the vehicle's Florida certificate of title would allow the car to be sold for salvage only, and it could never be titled as a roadworthy vehicle.
The court's uncontested findings of fact include that Steven knew that the subject automobile had a salvage title before purchase, that as part of the transaction Steven received a buyers guide that stated on its face that the automobile had a salvage title and was a water-damaged car, and that Steven read and understood the buyers guide he signed in connection with the purchase of the automobile. There is evidence in the record to support each of these findings of fact. Insofar as the Appellants allege Williams represented that the automobile had a roadworthy title at the time of sale, we are bound by the court's finding of fact that at the time of the sale, Steven was aware the automobile had a salvage title. Roberts testified he knew the automobile had a salvage title. He testified he understood that to mean "you buy the car; you fix it; you get it inspected by the State and get a reconditioned title for it. . . . That's the way it works most of the time." Therefore, both Roberts and Steven understood at the time of the transaction that the automobile did not have a rebuilt title.
Although the title of the automobile in question was not entered into evidence, there is evidence in the record to suggest the title was a salvage title from Florida, or a nonrebuildable title from Florida. In Texas the difference between a salvage vehicle and a nonrepairable vehicle is a matter of degree regarding the estimated cost of repairs in comparison to the cash value of the vehicle in its predamaged condition. See Tex. Transp. Code Ann. § 501.0911(a)(6), (8) (Vernon 1999). Both salvage and nonrepairable vehicles may be issued a regular certificate of title bearing on its face "rebuilt salvage" if certain conditions are met. Tex. Transp. Code Ann. §§ 501.0922, 501.0923, 501.0927 (Vernon 1999). Appellants do not complain of any variance between the use of the terms "salvage," "nonrebuildable," or "nonrepairable." In fact, Appellants' counsel used the terms interchangeably.
There are two other interpretations of Appellants' allegations, and arguments made by counsel at trial and on appeal rely on these interpretations. First, that Williams represented at the time of the transaction the automobile was in sufficient condition at the time of the sale to receive a rebuilt salvage title on inspection. Second, that Williams represented at the time of the transaction there was a legal possibility of obtaining a rebuilt salvage title for the automobile if it were found, on inspection, to be in sufficient condition.
Appellants point out that an implied representation may constitute a laundry-list violation under the DTPA. See Henderson v. Cent. Power & Light Co., 977 S.W.2d 439, 445 (Tex. App.-Corpus Christi 1998, pet. denied) (seal and warning label on meter enclosure was implied representation that CPL owned and would maintain everything within enclosure). They argue Williams made an implied representation, by selling a used car, that it was either in sufficient condition to be given a rebuilt title or that it was a legal possibility to obtain a rebuilt title if the vehicle were found, on inspection, to be in sufficient condition. Appellants cite Lone Star Ford, Inc. v. McGlashan, which held that a dealer representing that he or she can sell used cars necessarily represents that he or she can transfer legal title to the new owner to consummate a valid sale. Lone Star Ford, Inc. v. McGlashan, 681 S.W.2d 720, 724 (Tex. App.-Houston [1st Dist.] 1984, no writ) (when seller did not transfer title, failing to inform buyer that vehicle had a salvage title was not excused by seller's lack of knowledge because representing that legal title can and will be transferred is an affirmative representation, not a failure to disclose). The Texas Transportation Code provides for limited circumstances in which the owner of a salvage or nonrepairable motor vehicle certificate of title may sell the vehicle. Tex. Transp. Code Ann. § 501.0919 (Vernon 1999). Appellants do not contend that Williams did not have legal title of the vehicle, that he was unable to transfer legal title in this case, or that he failed to transfer legal title in this case. Appellants cite no law recognizing an implied representation regarding the type of title for which an automobile may be eligible in these circumstances. We do not recognize such an implied representation.
Appellants focus on a notation on the buyer's guide stating, "To pay for inspection in Tyler" and beside that "$300." Steven testified Williams had offered to take the vehicle to Tyler and have it inspected to be retitled for $300. Roberts testified that after he picked up the car from Williams's car lot, he was supposed to take it back in a few days so Williams could take it "on their roll-back with one of their own cars to Tyler to have it inspected." He testified the purpose of taking the car to have it inspected was to make sure the car was roadworthy so the state would issue another title on the car. He did not have Williams take the car to Tyler, but later took it to Dallas to have it inspected. Steven also testified that Williams offered to take the vehicle to Tyler to have it inspected and retitled and that the fee he quoted for that service was $300.
Williams testified the notation meant that the car would have to be taken to Tyler and inspected, if it was inspected in Texas, and that it would cost $300. He agreed the reason for getting the car inspected would be to get a title issued, but he did not know they intended to take it to Tyler for that inspection. He told them how much it would cost ($300) and that they would need to have a copy of the parts they put on the car when they went for the inspection. Williams testified he had not told Appellants he would take the car to Tyler and have it inspected for $300.
It is in the province of the trial court, when serving as fact-finder, to judge the credibility of the witnesses and to believe or disbelieve their testimony. The trial court could have chosen to believe Williams's testimony that he had not offered to take the vehicle for inspection and to have it retitled for $300. Even if the trial court had believed Williams had for $300 extended an offer, the court could have found the offer made was to transport the vehicle for the purpose of inspection, not an offer to have the vehicle retitled.
The trial court could have found, based on the evidence Appellants knew the vehicle was a salvage vehicle with water damage, that Steven had entered into an "as is" agreement regarding the condition of the vehicle and that Appellants had taken the vehicle off Williams's lot to effect some repairs before returning it to Williams for him to take to Tyler to have it inspected, which they decided not to do, and that any offer made by Williams to transport the vehicle for inspection was not a representation that the vehicle at the time of purchase was in sufficient condition to obtain a rebuilt salvage title.
Additionally, a vehicle may be inspected for the purpose of obtaining a salvage certificate of title or an in-state title for an out-of-state vehicle, as well as for a rebuilt salvage title, so the offer to transport the vehicle for inspection does not necessarily imply the type of title intended to be sought. Therefore, in light of Williams's testimony that he did not know for what use Steven purchased the vehicle, there is evidence to support the trial court's finding that any offer made by Williams to transport the vehicle for inspection was not a representation that it was a legal possibility to obtain a rebuilt salvage title for the vehicle.
However, in light of the evidence that the vehicle already had a salvage title and that Williams told Appellants they would need to take to the inspection a copy of all the parts they put on the car, a requirement only for application for a rebuilt salvage title, the court may have found an implicit representation that it would be a legal possibility to obtain a rebuilt title for the vehicle if it passed inspection. See Tex. Transp. Code Ann. § 501.0922.
Even assuming Williams's offer to transport the vehicle for inspection amounted to a statement of fact representing that it was a legal possibility to obtain a rebuilt title for the vehicle if it passed inspection, Appellants had the burden to prove that such representation was false or misleading. Appellants do not point us to any statute or regulation prohibiting the issuance of a rebuilt salvage title for a water-damaged car with a nonrebuildable Florida title. The Texas Transportation Code provides for the issuance of certificates of title to certain vehicles brought into the state.
On proper application by the owner of a vehicle brought into this state from another state or jurisdiction that has on any certificate of title issued by the other state or jurisdiction a "rebuilt," "salvage," "nonrepairable," or analogous notation, the department shall issue the applicant a certificate of title or other appropriate document for the vehicle.
Tex. Transp. Code Ann. § 501.0924 (Vernon 1999). The certificate of title issued must show certain information on its face, including any notation the department considers necessary or appropriate. Id. Once such a Texas certificate is issued, the provisions mentioned above regarding salvage, rebuilt, or nonrepairable vehicles would apply. The Appellants have cited us to no law or regulation, and we have found none, prohibiting the issuance of a rebuilt salvage title for a water-damaged car with a nonrebuildable Florida title.
Roberts testified the vehicle was taken to Dallas to be inspected and a title was not issued on the vehicle. He said that "[t]his car cannot have a title issued in any state in the United States." He further testified he had not found any state in the United States that would issue a title on the vehicle. He testified he called Florida about the title several times. Steven testified the car could not be registered. Williams testified that he had never tried to obtain title to the car and that he did not know whether the vehicle could be titled in Texas. He suggested Florida law may have changed between the time of the sale and the inspection. Neither party requested the trial court take judicial notice of any Florida law and did not furnish the court with sufficient information to enable it properly to comply with the request as required by Tex. R. Evid. 202. However, there is nothing in the record indicating that the reason the vehicle was denied a rebuilt salvage title was because it had a nonrebuildable title from Florida due to water damage. The vehicle may have been denied a rebuilt title based on a finding by the inspector that the car was not in roadworthy condition. Therefore, the trial court's finding that Williams made no misrepresentations was not against the great weight and preponderance of the evidence. Appellants' first point of error is overruled.
Although Appellants challenge other Findings of Fact and Conclusions of Law entered by the trial court, the finding that there was no misrepresentation supports the trial court's judgment and disposes of Appellants' claims because those claims were founded on the basis of such misrepresentation.
The judgment of the trial court is affirmed.
Ben Z. Grant
Justice
Date Submitted: April 4, 2002
Date Decided: April 30, 2002
Do Not Publish
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In The
Court of Appeals
Sixth Appellate District of Texas at Texarkana
______________________________
No. 06-11-00177-CR
______________________________
EX PARTE: SARILU ANN METTLEN
On Appeal from the 8th Judicial District Court
Hopkins County, Texas
Trial Court No. 1122216
Before Morriss, C.J., Carter and Moseley, JJ.
Memorandum Opinion by Justice Carter
MEMORANDUM OPINION
Sarilu Ann Mettlen was indicted for the capital murder of Bobby Riley, and has been incarcerated, pending trial. Her bond was initially set for $1,000,000.00, later reduced to $900,000.00. On August 5, 2011, Mettlen applied for a writ of habeas corpus seeking to have her pretrial bond reduced. Following an extremely brief hearing, the trial court granted the application and reduced the amount of bond to $800,000.00. Mettlen appeals, arguing the amount of bond is excessive.
The primary purpose or object of an appearance bond is to secure the presence of a defendant in court for the trial of the offense charged. Ex parte Rodriguez, 595 S.W.2d 549, 550 (Tex. Crim. App. [Panel Op.] 1980) (orig. proceeding). Bail should not be set so high as to be oppressive, guaranteeing the defendants appearance, but should be high enough to provide reasonable assurance the defendant will appear at trial. Ex parte Ivey, 594 S.W.2d 98, 99 (Tex. Crim. App. [Panel Op.] 1980). It operates to balance the presumption of innocence of the accused and the compelling interest of the State that the accused appear to answer the accusation against him. Balboa v. State, 612 S.W.2d 553, 557 (Tex. Crim. App. 1981). Nevertheless, the burden of proof is on the accused to show the bail is excessive. Rodriguez, 595 S.W.2d at 550.
In reviewing bail, we are guided by Article 17.15 of the Texas Code of Criminal Procedure, and we reverse a lower courts determination only if we find an abuse of discretion. Tex. Code Crim. Proc. Ann. art. 17.15 (West 2005). That is, we will reverse the trial courts decision only if it was made without reference to any guiding principles or was, in other words, arbitrary or unreasonable. Montgomery v. State, 810 S.W.2d 372, 380 (Tex. Crim. App. 1990) (op. on rehg). Even if we would have reached a different result, we should not intervene if the trial courts ruling is within the zone of reasonable disagreement. Id. at 391. Under Texas law, the amount of bail required in any case is within the discretion of the court, judge, magistrate, or officer taking the bail, subject to the following rules:
1. The bail shall be sufficiently high to give reasonable assurance that the undertaking will be complied with.
2. The power to require bail is not to be so used as to make it an instrument of oppression.
3. The nature of the offense and the circumstances under which it was committed are to be considered.
4. The ability to make bail is to be regarded, and proof may be taken upon this point.
5. The future safety of a victim of the alleged offense and the community shall be considered.
Tex. Code Crim. Proc. Ann. art. 17.15. In addition, the Texas Court of Criminal Appeals has directed courts to consider the work record, family and community ties, length of residency, prior criminal record (if any), and any aggravating circumstances alleged to have been involved in the offense the accused is charged with committing. Ex parte Rubac, 611 S.W.2d 848, 84950 (Tex. Crim. App. [Panel Op.] 1981).
Nature of the Offense
The nature of the offense and circumstances surrounding the crime are primary factors in determining what constitutes reasonable bail. See Ex parte Davila, 623 S.W.2d 408, 410 (Tex. Crim. App. [Panel Op.] 1981) (orig. proceeding); Ex parte Hunt, 138 S.W.3d 503, 506 (Tex. App.Fort Worth 2004, pet. refd). In considering the nature of the offense, it is also proper to consider the possible punishment. Maldonado v. State, 999 S.W.2d 91, 95 (Tex. App.Houston [14th Dist.] 1999, pet. refd). When the nature of the offense is serious and involves aggravating factors that may result in a lengthy prison sentence, bail must be set sufficiently high to secure the defendants presence at trial. In re Hulin, 31 S.W.3d 754, 760 (Tex. App.─Houston [1st Dist.] 2000, orig. proceeding).
The charged offense for which Mettlen was indicted is capital murder, a capital felony punishable by imprisonment for life without parole or by death. Tex. Penal Code Ann. § 12.31 (West 2011), § 19.03 (West Supp. 2011). The requirement of a substantial amount is presented given the grave nature of the offense of capital murder and the potential for a life or death sentence. Milner v. State, 263 S.W.3d 146, 14950 (Tex. App.Houston [1st Dist.] 2006, orig. proceeding); Hulin, 31 S.W.3d at 760.
Ability to Make Bond
A criminal defendants ability to make bond is merely one factor to be considered in determining the appropriate amount of bond. Ex parte Scott, 122 S.W.3d 866, 870 (Tex. App.Fort Worth, orig. proceeding) (citing Tex. Code Crim. Proc. Ann. art. 17.15(4)). Here, there is no evidence in the record provided before this Court indicating Mettlens ability to make bond. In a motion to the trial court, Mettlen urged that bail should be reduced to $100,000.00. The hearing transcript from an August 11, 2011, hearing refers to a prior hearing in which facts of ability to make bail were developed. No transcripts of prior hearings are before this Court, despite Mettlens burden of proof to show that the $800,000.00 bond is excessive. Ex parte Clark, 537 S.W.2d 40, 41 (Tex. Crim. App. 1976). Further, the only evidence regarding ability to make bond at the August 11 hearing was that the previous $900,000 bond could not be met.
Future Safety of the Victim and Community
Considering the nature of the offense, the future safety of the community, rather than the victim, is at issue. The indictment alleged Mettlen intentionally killed Riley by strangulation in the course of robbing him. No other evidence is in the record to demonstrate any specific safety concerns for the community.
Other Factors
The record of the August 11 hearing established that while the offense occurred in Hopkins County, Mettlen was renting a home in Mesquite, which is in Dallas County. Mettlens family lives in New Jersey, and she clarified that she had no family in Mesquite or in northeast Texas. The record before the Court makes no mention of any work record, length of residency, or prior criminal history.
The information we have in the record is the serious nature of the offense, Mettlen is not a local resident and her family lives in New Jersey. Those facts justify an elevated bond amount to assure that the undertaking will be complied with. But the precedent of this Court does not support a bail of $800,000.00. See Ex parte Jackson, 257 S.W.3d 520 (Tex. App.Texarkana 2008, orig. proceeding) (bail of $750,000.00 approved for defendant, charged with murder, who departed from Texas, and was arrested in Georgia together with safety concerns as he was thought to have committed another armed robbery shortly afterward). We cannot agree that $800,000.00 is a reasonable bail amount. Bail is reduced to $600,000.00. See Ex parte Henson, 131 S.W.3d 645 (Tex. App.Texarkana 2004, orig. proceeding).
Jack Carter
Justice
Date Submitted: November 14, 2011
Date Decided: November 15, 2011
Do Not Publish
Document Info
Docket Number： 06-01-00132-CV
Filed Date： 4/30/2002
Precedential Status： Precedential
Modified Date： 9/7/2015