in the Estate of Rodney Joe Knight ( 2015 )

ACCEPTED
12-14-0030-cv
TWELFTH COURT OF APPEALS
TYLER, TEXAS
4/7/2015 7:01:51 PM
CATHY LUSK
CLERK
No. 12-14-00300-CV
__________________________________________________________________
FILED IN
12th COURT OF APPEALS
TYLER, TEXAS
4/7/2015 7:01:51 PM
IN THE TEXAS COURT OF APPEALS CATHY S. LUSK
TWELFTH COURT OF APPEALS DISTRICT Clerk
TYLER, TEXAS
__________________________________________________________________
IN THE ESTATE OF RODNEY JOE KNIGHT, DECEASED
__________________________________________________________________
ON APPEAL FROM THE COUNTY COURT AT LAW,
CHEROKEE COUNTY, TEXAS
CAUSE NO. P12025
THE HONORABLE KELLEY D. PEACOCK, PRESIDING
__________________________________________________________________
BRIEF OF APPELLEE
__________________________________________________________________
Wayne D. Haglund
Texas Bar No. 08697500
Haglund Law Firm, P.C.
P.O. Box 713
Lufkin, Texas 75902
Phone: (936) 639-0007
Facsimile: (936) 639-0016
ATTORNEY FOR APPELLEE
ORAL ARGUMENT REQUESTED
i
IDENTITY OF PARTIES AND COUNSEL
Under Rule 38.1 and 38.2 of the Texas Rules of Appellate Procedure, Roy D.
Knight supplies the following list of parties, and the names and addresses of
counsel:
Parties
Natosha Moore……………………..…....................................Contestant/Appellant
Roy D. Knight……………………………......Independent Exector of the Estate of
Rodney Joe Knight, Deceased/Appellee
Attorneys
Gilbert Hargrave……………………………Counsel for Appellant, Natosha Moore
State Bar No. 08999500 November 2013 to August 13, 2014
6269 FM 2892
Athens, Texas 75752
Tel: (903) 675-9338
Fax: (903) 675-0209
Bill Pedersen, III…………………………Counsel for Appellant, Natosha Moore
State Bar No. 24030011 August 13, 2014 to present
2501 Oak Lawn Avenue
Suite, 380, LB-50
Dallas, Texas 75219
Tel: (214) 630-4554
Fax: (214) 630-9264
Wayne D. Haglund…………………………Counsel for Appellee, Roy D. Knight,
State Bar No. 08697500 Independent Executor of the Estate of
Haglund Law Firm, P.C. Rodney Joe Knight, Deceased
P.O. Box 713
Lufkin, TX 75902-0713
Tel: (936) 639-0007
Fax: (936) 639-0016
/s/ Wayne D. Haglund
Wayne D. Haglund
ii
Table of Contents
Identity of Parties and Counsel………………………………………………......ii
Table of Contents………………………………………………………………….iii
Index of Authorities……………………………………………………………...iv,v
Statement of the Case ............................................................................................vi
Issues Presented ....................................................................................................vii
Request for Oral Argument……………………………………………………..viii
Statement of Facts ................................................................................................... 1
Response to the Summary of the Argument by the Appellant……………………..5
Argument and Authorities ........................................................................................8
Issue #1: Appellant’s Verified Motion for Continuance…………………..12
Issue#2: Texas Rules of Civil Procedure Rule 245………………………..20
Issue#3: Denial of Due Process…………………………………………… 22
Issue#4: Trial by Consent………………………………………………….23
Prayer for Relief......................................................................................................26
Certificate of Service……………………………………………………………...27
Certificate of Compliance…………………………………………………………27
Appendix………………………………………………………………………….28
iii
Index of Authorities
Cases
Balogh v. Ramos, 978 S.W.2d 696, 699 (Tex. App. – Corpus Christi 198, pet denied). ……..20, 21
Beaumont Bank N.A. v. Buller, 806 S.W.2d 223, 226 (Tex. 1991)………………………..…12
BMC Software Belgium, N.V. v. Marchand, 83 S.W.3d 789, 795 (Tex. 2002)……………….12
Bushell v. Dean, 803 S.W.2d 711 (Tex. 1991);…………………………………………………17
Cain v. Rust Indus. Cleaning Servs., 969 S.W.2d 464, 470 (Tex. App.—Texarkana 1998, pet.
denied); ………………………………………………………………………………………………………..……………………….17
Campsey v. Campsey, 111 S.W.3d 767, 771 (Tex. App. – Fort Worth 2003, no pet.) ……….…20
Commercial Standard Ins. Co. v. Merit Clothing Co., 377 S.W.2d 179, 181 (Tex.1964) ….…15
Daugherty v. Jacobs, 187 S.W.3d 607, 619 (Tex. App. – Houston [14th Dist.] 2006, no
pet.)…………………………………………………………………………………………..…13
Downer v. Aquamarine Operators, Inc., 701 S.W.2d 238,241-242 (Tex. 1985)……………..12
Eads v. American Bank, N.A., 843 S.W.2d 208 (Tex. App. – Waco 1992,
no writ)………………………………………………………………………………………..…17
Frisch v. J.M. English Truckline, Inc., 151 Tex. 168, 246 S.W.2d 856, 858, 859 (Tex.
1952)……………………………………………………………………………………………..18
Goodchild v. Bombardier – Rotax GmbH Motorenfabrick, 979 S.W.2d 1, 6-7 (Tex. App. –
Houston [14th Dist.] 1998, pet denied);…………………………………………………………..17
Gregg v. Cecil, 844 S.W.2d 851, 853 (Tex. App. – Beaumont, 1992, no writ)………………....12
Interest of J. (B.B.) M., 955 S.W.2d 405, 408 (Tex. App. – San Antonio 1997, no
pet.)………………………………………………………………………………………………20
In the Interest of L.D.W. and V.D.W., children, 2013 WL 2247383, (Tex.App.-Houston [14th
Dist.] May 21, 2013, no pet.) (mem.op.)……………………………………………………..14,15
Landers v. State Farm Lloyds, 257 S.W.3d 740, 747 (Tex. App. – Houston [1st Dist.] 2008, no
pet)……………………………………………………………………………………………….17
iv
McAx Sign Co. v. Royal Coach, Inc. et al, 547 S.W.2d 368 (Tex. Civ. App.-Dallas 1977, no
writ);……………………………………………………………………………………………18
NKC Energy, Invs. Inc. v. Sheldon, 182 S.W.3d 372, 378 (Tex. App. – Beaumont 2005, no
pet)…………………………………………………………………………………………….…13
New York Party Shuttle, LLC v. Bilello, 414 S.W.3d 206 (Tex. App.—Houston [1st Dist.] 2013,
pet. denied);………………………………………………………………………………………14
Pape v. Guadalupe-Blanco River Authority, 48 S.W. 3d 908, 914 (Tex. App. –
Austin 2001 pet. denied)………………………………………………………………… ……...13
Standard Savings Ass’n v. Cromwell, 714 S.W.2d 49, 51 (Tex. App. Houston [14th Dist.] 1986,
no writ)…………………………………………………………………………………………...15
State v. Wood Oil Distrib., Inc., 751 S.W.2d 863, 865 (Tex. 1988)……………………………..12
State Farm Lloyds v. Carpet Exchange of North Texas, Inc., 2002 WL 31474179 (Tex. App. –
Dallas 2002 not designated for publication); ……………………………………………………18
Villegas v. Carter, 711 S.W.2d 624, 626 (Tex. 1986)…………………………………………12
Wal-Mart Stores, Tex., L.P. v. Crosby, 295 S.W.3d 346, 356 (Tex. App. – Dallas 2009, pet
denied)……………………………………………………………..........................................13, 18
Wastewater, Inc. v. Alpha Finishing and Developing Corp., 874 S.W.2d 940, 942 (Tex. App. –
Houston [14th Dist.] 1994, no writ)………………………………………………………………12
Statutes and Rules
Texas Rules of Civil Procedure Rule 11…………………………………………………10,11, 18
Texas Rules of Civil Procedure Rule 33.1 (a)(2)………………………………………………17
Texas Rules of Civil Procedure Rule 67………………………………………………………..26
Texas Rules of Civil Procedure Rule 251………………………………………………………17
Texas Rules of Civil Procedure Rule 252…………………………………………………8, 13, 17
Texas Rules of Civil Procedure Rule 245………………………………………………4, 7, 20, 21
Texas Rules of Evidence Rule 601(b)……………………………………………………….8, 19
v
Statement of the Case
Nature of the case: Appellee filed an application to probate the
Last Will and Testament and for Issuance of
Letters Testamentary for the Decedent on
November 20, 2013. (CR 1:8-10). The trial
court conducted an evidentiary hearing on
the Appellee’s application to probate the Will
and an application for a temporary injunction
on January 7, 2014. (CR 1: 60-61). The court
had later hearings on February 24, 2014, May
12, 2014 telephonic hearing on July 14,
2014, a telephonic conference on August 13,
2014 (RR Volume 3) and a final hearing on
September 16, 2014 (RR Volume 4). (CR
1:6-7)
Disposition of Trial Court: On September 16, 2014, without any request
for the presentation of additional evidence,
the trial court entered a final judgment (CR
2: 189-190). This appeal followed. (CR 2:
191-193.
Parties in the Court of Appeals: Appellant: Natosha Moore
Appellee: Roy D. Knight,
Independent Executor of the Estate of
Rodney Joe Knight
vi
Issue(s) Presented
1. Appellant’s first issue asks whether the trial court abused its discretion in
denying Appellant’s Verified Motion for Continuance. The record does not
reflect that the trial court ever denied Appellant’s Verified Motion for
Continuance.
2. Did the trial court violate the mandatory terms of Texas Rules of Civil
Procedure 245?
3. The Appellant’s third issue asks whether the denial of Appellant’s Motion
for Continuance was so arbitrary so as to violate her rights of due process?
The record does not reflect that the trial court denied Appellant’s Motion for
Continuance.
4. Was the question of informal marriage tried by consent?
vii
Request for Oral Argument
Should this Honorable Court determine that oral argument would assist it in
rendering its opinion, Roy D. Knight, Appellee requests that the Court set this case
for oral argument.
viii
No. 12-14-00300-CV
__________________________________________________________________
IN THE TEXAS COURT OF APPEALS
TWELFTH COURT OF APPEALS DISTRICT
TYLER, TEXAS
__________________________________________________________________
IN THE ESTATE OF RODNEY JOE KNIGHT, DECEASED
__________________________________________________________________
ON APPEAL FROM THE COUNTY COURT AT LAW,
CHEROKEE COUNTY, TEXAS
CAUSE NO. P12025
__________________________________________________________________
BRIEF OF APPELLEE
__________________________________________________________________
To the Honorable Justices of the Court of Appeals:
Statement of the Facts
This statement of facts by the Appellee is filed under the provisions of Texas
Rules of Appellate Procedure §38.2(a)(1)(B) because the Appellee is dissatisfied
with that portion of the Appellant’s Brief in several material respects.
The initial Answer and Contest of Will, which was filed by Contestant’s
counsel in a handwritten form, globally denied each and every allegation of the
Application to Probate Will and For Letters Testamentary and asked that the
Application for Probate “….be dismissed in favor of her (appellant) as rightful
surviving spouse.” This handwritten Original Answer and Contest of the Will by
the Appellant was filed December 2, 2013. (Answer and Contest of Will; CR 1:20)
(Application to Probate Will & For Letters Testamentary; CR 1:8-10).
1
On December 27, 2013, the Applicant/Appellee filed his Original Response
to the Contestant’s Answer and Contest of Will and joined a Motion to Dismiss
Claims in the Will Contest, an Application for Temporary Restraining Order,
Temporary Injunction, and Permanent Injunction and a Counter-claim for
Attorney’s Fees and Sanctions, filed on December 27, 2013. (CR 1:25-39) The trial
court issued a Temporary Restraining Order on December 27, 2013 and set a
hearing on the Application for Temporary Injunction and a hearing on the
Application for Probate of the Last Will and Testament of the Decedent on January
7, 2014. (CR 1:49-50)
At the January 7, 2014 hearing, the Contestant/Appellant offered only the
testimony of the Contestant/Appellant that the Will had been stolen but offered no
other proof of any of the other allegations made in the First Amended Opposition
to Probate of Will and to Issuance of Letters Testamentary.
At the January 7, 2014 hearing, both of the witnesses called by the
Contestant/Appellant attempted to testify extensively about the existence of an
informal marriage relationship between the Decedent and the
Contestant/Appellant. The Contestant/Appellant offered no other testimony
regarding the validity of the Will, regarding the allegations that the Will was a
forgery, regarding the allegations that the document submitted was a copy, or that
2
there was any evidence that the Decedent had intended to revoke and destroy the
Will. (RR 2:40-55, RR 2:56-85).
The hearing scheduled and held by the Court on January 7, 2014 was
mischaracterized by the Appellant as the final trial on the merits. The Temporary
Restraining Order signed by the Court on December 27, 2013 clearly shows that
the issues set for hearing on January 7, 2014 were only two: the issue of whether a
Temporary Injunction would be granted in accordance with the Applicant’s
pleadings and whether the original Last Will and Testament submitted directly to
the clerk by the longtime attorney for the Decedent would be admitted to probate
and the Applicant appointed Independent Executor of the Estate. (CR 1:49-50).
The Appellant’s Statement of Facts also mischaracterizes, in bold print, that
the January 7, 2014 hearing was the only evidentiary hearing in this case. The
court scheduled and held at least five other conferences or hearings at which the
Contestant/Appellant offered no evidence. Hearings or conferences of the counsel
were held before the Court or by telephone on February 24, 2014, May 12, 2014,
July 14, 2014, August 13, 2014, and September 16, 2014. (CR 1:6-7).
The Appellant’s Statement of Facts states that the trial court denied the
Appellant’s Motion for Continuance and heard testimony when, in fact the Court
expressly advised counsel that it was carrying its Motion for Continuance along
and would hear testimony on other matters. (RR 2:5 lines 24-25). The Court never
3
formally denied the Motion for Continuance as complained about in this appeal.
The Appellant voluntarily participated in these hearings, without raising any
objection under Rule 245, Texas Rules of Civil Procedure.
4
Response to the Summary of the Argument by the Appellant
The hearing set for January 7, 2014 was not a final trial on the merits but
rather was a hearing set on the Applicant/Appellant’s Motion for a Temporary
Injunction and the Application for the Probate of the Last Will and Testament of
the Decedent and for the appointment of an independent executor.
The essence of the injunctive relief sought by Appellee was to prevent the
Contestant/Appellant from the operation of three (3) motor vehicles owned by the
Estate, but in the possession of the Contestant/Appellant, following the receipt of
notice of the cancellation of all auto insurance, both comprehensive and liability
coverage for the vehicles and following the admission of contestant/appellant’s
counsel to counsel for Appellee that the contestant/appellant did not have the
money to reinsure the vehicles but would continue to operate them without
insurance. The auto insurance had been cancelled December 19, 2013. The
Appellee also received policy cancellation notices for the home owner’s insurance
and personal property insurance of the decedent. The personal property insurance
would expire on December 21, 2013; the personal umbrella insurance coverage of
the decedent would expire on December 21, 2013 and the homeowner’s insurance
coverage would be cancelled on December 25, 2013. (CR 1:53-55)
The Contestant/Appellant filed its First Amended Opposition to Probate of
the Will and to the Issuance of Letters Testamentary on January 7, 2014. The First
5
Amended Opposition to Probate of Will and to Issuance of Letters Testamentary
alleged that the Will submitted for probate was not the lawful and valid Will of the
Decedent; alleged that the Decedent had revoked the Will by destroying it; alleged
that the instrument filed for probate was a copy; alleged that the destruction of the
Will was accomplished by acknowledgment of the loss of the Will through theft,
and alleged an unspecified declaration of the Decedent that the loss of the Original
Will by theft satisfied the Decedent’s intent to destroy or revoke that Will. The
Contestant also alleged that the Will was last seen in the possession of the
deceased and had not been found amount his personal effects. The First Amended
Contest alleged that the Will submitted was a forgery and was not the Will of the
Decedent, rather the Will of some person whose identity is unknown and that
pages have been substituted by persons unknown. The First Amended Contest
further alleged that no legal or valid will was made by the deceased and that the
deceased died intestate. (CR 1:25-39.)
At the hearing held on the Application for Temporary Injunction and the
Application for Probate on January 7, 2014, the Court found that the Will
submitted was not filed with the Court by the Applicant/Appellee, but rather had
been mailed directly to the Clerk of the Court by James Beck, Attorney at Law
practicing in Houston, Texas, who had been the longtime lawyer for the Decedent.
6
The Will was an original, not a copy, and had been witnessed, notarized, and self
proved in the manner required by law.
At the January 7, 2014, the trial court found that no evidence had been
offered that would prevent the admission to probate of the Last Will and Testament
of the Decedent that was offered for probate by the Appellee.
The case had been on file for three hundred (300) days in the trial court
before the court’s final order. Two hundred fifty-two (252) of those days came
after the January 7, 2014 hearing on the Application for Probate. At no time did
the Appellant request another evidentiary hearing, seek to present additional
evidence, or complain about the lack of appropriate notice under Rule 245 of the
Texas Rules of Civil Procedure. Appellee submits that even if the trial Court had
denied Appellant’s Motion for Continuance, any error or harm under Rule 245 of
Texas Rules of Civil Procedure has been waived and not preserved on appeal.
The Appellant never complained or denied that the issue of informal
marriage had been tried by consent on January 7, 2014 until this appeal.
The Trial Court never denied Appellant’s January 7, 2014 Motion for
Continuance, but rather carried the Court’s ruling along, and heard evidence from
two witnesses presented by the Appellant at that hearing. The trial judge stated
with reference to Apellant’s January 7, 2014 Motion for Continuance, “I’ll carry
7
forward your motion, I guess, but I want to hear some evidence today…” (RR 2:5,
lines 24-25).
The Appellant’s January 7, 2014 Motion for Continuance references that
plural witnesses are in existence and not available on January 7, 2014, but names
only one (1) witness in that Motion. The Motion for Continuance then refers to
hearsay evidence from the one (1) named witness arising from one (1) phone call
with counsel which took place one (1) week after the January 7, 2014 hearing was
set and three (3) days before the hearing. Neither the Motion for Continuance nor
the Affidavit satisfy the strict requirements of Rule 252 of the Texas Rules of Civil
Procedure.. (CR 1:56-59).
ARGUMENT AND AUTHORITIES
Appellant plead and testified that she believes that she and the Decedent had
an informal or “common-law” marriage. (RR 2:56 lines 17-19). During
Appellant’s testimony on January 7, 2014, counsel for the Appellee repeatedly
made objections that the Appellant’s testimony was inadmissible under the “Dead
Man’s Rule”, Texas Rules of Evidence 601(b). That rule provides that in civil
actions by or against executors in which judgment may be rendered for or against
them as such, neither party shall be allowed to testify against the others as to any
oral statement by the testator unless that testimony to the oral statement is
corroborated or unless the witnesses called at the trial to testify thereto by the
8
opposite party. The trial court repeatedly sustained objections made by counsel for
the Appellee to testimony by the Appellant and finally granted the Appellee a
running objection to violations of the Dead Man’s Rule by the Appellant. (RR 1:1-
61). The facts which Appellant alleged established the basis for an informal
marriage were all properly objected to and excluded from the record by the court
during the January 7, 2014 hearing. (RR 2:42 lines 14-25; RR 2:42, lines 1-3; RR
2:49, lines 2-11; RR 2:51, lines12-15; RR 2:54, lines 2-10; RR 2:57, lines 12-24;
RR 2:61, lines 19-24; RR 2:62, lines 2-25, RR 2:63, lines 1-2; RR 2:66, lines 21-
24; RR 2:72, lines 18-25; RR 2:73, line 1). The Contestant/Appellant offered no
corroboration of any statement alleged to have been made by the Decedent.
When asked by Appellee’s counsel if the Appellant had any corroboration
that she could offer to the Court to corroborate her testimony in support of an
informal marriage to the Decedent, the Appellant stated that she had documents or
writings that would corroborate her testimony that were in her truck. (RR 2:70
lines 7-14). When asked if she could bring them in to the court, counsel for the
Appellant stated that neither he nor his client had gone through the records and
that: “it would be impossible to bring them in right now.” (RR 2:70, lines 7-21).
In the 252 days after the January 7, 2014 hearing that the case was before the
trial court, the Appellant never sought to bring forward any of the documents she
9
claimed would corroborate her status as the spouse of the Decedent by informal
marriage.
The Appellee filed a Motion to Compel and for Sanctions, which was set for
hearing on two different dates. (CR 1:90-92). At the hearing on May 12, 2014, on
the record, counsel for the Appellant entered into a Rule 11 Agreement to provide
the discovery responses and the documents requested by the Appellee and the
Appellant agreed to pay $750.00 in attorney’s fees plus costs for a total of $810.00
to Appellee based upon the Appellant’s failure to timely and properly respond to
discovery requests. (CR 1:6-7).
After the Appellant changed counsel, her current counsel disavowed the
Rule 11 Agreement made on the record in court, and refused to provide the
documents committed to be provided in the Rule 11 Agreement. The requested
discovery and documents were never produced in the trial court. (CR 1:6) (See
Appendix, Tab 1)
The trial court never denied the Appellant the opportunity for an additional
evidentiary hearing or the opportunity to present additional witnesses or
documentary evidence to support the position of the Appellant.
The actions of the trial court are not arbitrary or unreasonable given the lack
of diligence of the Appellant to produce additional witnesses and evidence and the
10
refusal of the Appellant to comply with Rule 11 of the Texas Rules of Civil
Procedure and the rules of discovery.
The trial court judge stated that she did not find the testimony of the
Appellant on January 7, 2014 to be credible. (RR 2:83, lines 10-23; RR 2:87, lines
13-14).
11
ISSUE #1: APPELLANT’S VERIFIED MOTION FOR CONTINUANCE
The decision to grant or deny a continuance rests within the sound discretion
of the trial court. The trial court’s ruling on a Motion for Continuance will not be
disturbed on appeal unless the record discloses a clear abuse of discretion. Villegas
v. Carter, 711 S.W.2d 624, 626 (Tex. 1986). State v. Wood Oil Distrib., Inc., 751
S.W.2d 863, 865 (Tex. 1988), BMC Software Belgium, N.V. v. Marchand, 83
S.W.3d 789, 795 (Tex. 2002). The court should not be overruled unless the trial
court acted unreasonably or in an arbitrary manner without reference to any
“guiding rules or principles.” Beaumont Bank N.A. v. Buller, 806 S.W.2d 223,
226 (Tex. 1991) (quoting Downer v. Aquamarine Operators, Inc., 701 S.W.2d
238,241-242 (Tex. 1985). In exercising the discretion of the trial court in
determining whether cause exists for a continuance, the trial court may take into
account the entire procedural history of the case. Wastewater, Inc. v. Alpha
Finishing and Developing Corp., 874 S.W.2d 940, 942 (Tex. App. – Houston [14th
Dist.] 1994, no writ). In making the determination of whether the record reflects a
clear abuse of discretion by the trial court, the appellate court must examine the
entire record and not just the sworn allegations in the Motion for Continuance.
Gregg v. Cecil, 844 S.W.2d 851, 853 (Tex. App. – Beaumont, 1992, no writ).
Abuse of discretion will be found if it “clearly appears from the record that the trial
court has disregarded the party’s rights” and that “the trial court’s decision was
12
arbitrary and unreasonable.” NKC Energy, Invs. Inc. v. Sheldon, 182 S.W.3d 372,
378 (Tex. App. – Beaumont 2005, no pet).
Rule 252 of the Texas Rules of Civil Procedure provide that if the ground
for an application for continuance is the want of testimony, the party applying for
the continuance must make an affidavit that such testimony is material, showing
the materiality thereof, and that the party applying for the continuance has used
due diligence to procure such testimony, stating such diligence and the cause of
failure, if known, that such testimony cannot be procured from any other source.
The application must state what the party expects to prove by the missing witness.
(Texas Rules of Civil Procedure 252). The absence of a material witness provides
sufficient cause for a continuance, but only if the party requesting a continuance
has exercised proper diligence to procure the testimony of the witness. Daugherty
v. Jacobs, 187 S.W.3d 607, 619 (Tex. App. – Houston [14th Dist.] 2006, no pet.)
The trial court does not abuse its discretion by denying a Motion for Continuance
but does not meet the requirements of Rule 252. Wal-Mart Stores Tex., L.P. v.
Crosby, 295 S.W. 3d 346, 356 (Tex. App. – Dallas 2009, pet. denied) (citing Pape
v. Guadalupe-Blanco River Authority, 48 S.W. 3d 908, 914 (Tex. App. – Austin
2001 pet. denied)).
The Motion for Continuance filed by the Contestant/Appellant refers to
multiple witnesses, but names only one. Neither the Motion for Continuance nor
13
the Affidavit states specifically what the Contestant/Appellant expects to prove by
this testimony, referencing only one alleged, uncorroborated statement made
during one telephone conference with Appellant’s counsel.
The Appellant/Contestant also failed to demonstrate that she exercised due
diligence in procuring the testimony of any witness. There is nothing in the record
to suggest that the Appellant/Contest subpoenaed any witness at any time, or ever
attempted to take a deposition at any point in time from the time the original
conflicts to will was filed on December 2, 2013 until the final Order entered by the
Court on September 16, 2014. Neither the Motion for Continuance nor the
Affidavit explained why neither a deposition nor testimony at any other time could
be obtained. While the Motion for Continuance states that the
Contestant/Appellant requested ninety (90) days to produce such witnesses, no
such witness testimony was every offered by the Contestant/Appellant.
Finally, the Contestant/Appellant does not allege the materiality of any
witness’s testimony, or explain what she sought to prove by such testimony as
required. New York Party Shuttle, LLC v. Bilello, 414 S.W.3d 206 (Tex. App.—
Houston [1st Dist.] 2013, pet. denied); McAx Sign Co. v. Royal Coach, Inc. et al,
547 S.W.2d 368 (Tex. Civ. App.-Dallas 1977, no writ); State Farm Lloyds v.
Carpet Exchange of North Texas, Inc., 2002 WL 31474179 (Tex. App. – Dallas
2002) (not designated for publication); In the Interest of L.D.W. and V.D.W.,
14
children, 2013 WL 2247383, (Tex.App.-Houston [14th Dist.] May 21, 2013, no
pet.) (mem.op.)
The Appellant correctly states that to obtain a continuance, the moving party
has the burden of establishing both: 1). that the need for the continuance is not due
to the fault or lack of diligence of the moving party or that party’s counsel; and 2).
That the failure to grant a continuance will result in substantial harm or prejudice
to the moving party in the presentation of the party’s case or defense. Commercial
Standard Ins. Co. v. Merit Clothing Co., 377 S.W.2d 179, 181 (Tex. 1964);
Standard Savings Ass’n v. Cromwell, 714 S.W.2d 49, 51 (Tex. App. Houston [14th
Dist.] 1986, no writ).
The Appellee respectfully submits that the Appellant fails to satisfy its
burden on either prong of the cited test. The sworn affidavit of Appellant’s
counsel fails to allege or establish any diligence whatsoever to obtain the testimony
needed. The Sworn Affidavit only alludes to several witnesses, only one of which
is named. The only contact provided is one phone call by counsel within three (3)
days prior to the hearing on January 7, 2014. There is no reference to the nature of
the testimony, other than it would go to the issue of informal marriage, no
indication of any other issue that could be established or how any such testimony
might be material to the issues before the court at the January 7, 2014 hearing.
From the record, it is clear that there were five (5) hearings either in court or by
15
telephonic hearings after the January 7, 2014 hearing over a period of 252 days.
During that time and during those five (5) additional hearings, neither the
Appellant nor her counsel requested an evidentiary hearing or offered to produce
any witnesses or testimony.
The Appellee twice propounded discovery requests to the Appellant. The
second requests were never responded to by the Appellant. (CR 1:90-91) The
Appellant cannot establish that the failure to grant a continuance on January 7,
2014 would result in substantial harm or prejudice to the Appellant in the
presentation of that party’s case or defense when the Appellant displays a total lack
of diligence in failing to produce evidence or request hearings.
All of the problems stated by Appellant’s Motion for Continuance applied
only to the January 7, 2014 hearing. The record contained no justification or
factual basis whatsoever for the failure of the Appellant to request hearings at
which additional witness testimony could be placed into the records between the
January 7, 2014 hearing and the court’s final order on September 16, 2014. This
failure amounts to a lack of diligence on the part of the Appellant and establishes
the Appellant’s fault if the needed testimony is not on the record. The Appellant or
her counsel participated in five (5) additional hearings or telephonic conferences at
which time any harm or prejudice claimed at the January 7, 2014 hearing could
have been cured.
16
Most significantly, the court never denied the Appellant’s January 7, 2014
Motion for Continuance. Rather, the court expressly carried the motion along
without a ruling. (RR 2:5, lines 24-25). The court stated:
“I’ll carry forward your motion, I guess, but I want to
hear some evidence today…” (RR 2:5, lines 24-25).
The Appellant failed to object to the Court’s refusal to rule on the Motion
for Continuance. The Appellant failed to preserve any error for this appeal. Texas
Rules of Civil Procedure 33.1 (a)(2). Goodchild v. Bombardier – Rotax GmbH
Motorenfabrick, 979 S.W.2d 1, 6-7 (Tex. App. – Houston [14th Dist.] 1998, pet
denied); Bushell v. Dean, 803 S.W.2d 711 (Tex. 1991); Cain v. Rust Indus.
Cleaning Servs., 969 S.W.2d 464, 470 (Tex. App.—Texarkana 1998, pet. denied);
Eads v. American Bank, N.A., 843 S.W.2d 208 (Tex. App. – Waco 1992, no writ).
A motion for continuance seeking time to present a witness must be
supported by an affidavit that describes the evidence sought, explains its
materiality, and shows the party requesting the continuance used due diligence to
timely obtain the requested testimony. Texas Rules of Civil Procedure 251, 252;
Landers v. State Farm Lloyds, 257 S.W.3d 740, 747 (Tex. App. – Houston [1st
Dist.] 2008, no pet). Conclusory allegations of diligence are insufficient. If the
motions for continuance does not allege facts showing diligence in attempting to
procure testimony, the denial of the Motion for Continuance is proper. See Wal-
17
Mart Stores, Tex., L.P. v. Crosby, 295 S.W.3d 346, 356 (Tex. App. – Dallas 2009,
pet denied). “A party who fails to diligently use the rules of discovery is not
entitled to a continuance.” Landers v. State Farm Lloyds, 257 S.W.3d 740, 747
(Tex. App. – Houston [1st Dist.] 2008, no pet). (citing State v. Wood Oil Distrib.,
Inc., 751 S.W.2d 863, 865 (Tex. 1988). It is well established that the failure of the
litigant to diligently utilize the Rules of Civil Procedure for discovery purposes
will not authorize the granting of a continuance, Frisch v. J.M. English Truckline,
Inc., 151 Tex. 168, 246 S.W.2d 856, 858, 859 (Tex. 1952).
The fact that Appellant had not contacted witnesses, deposed witnesses,
issued and served subpoenas, undertaken discovery, or later requested hearings and
produced testimony and witnesses, is a predicament of the Appellant’s own
making.
Further, the failure and refusal of the Appellants to respond to the discovery
propounded by the Appellee and the refusal of the Appellant’s current counsel to
honor the Rule 11 TRCP Agreement made by prior counsel in open court on May
12, 2014, provide additional grounds for this court to not disturb the sound
discretion of the trial court.
The Appellant had more than eight (8) months after the January 7, 2014
hearing at which to produce the witnesses, testimony, and documents that the
18
Appellant claimed to have to support her claim. The testimony of the one (1)
named witness in the January 7, 2014 Motion for Continuance, Mr. Williams,
would forever remain subject to exclusion under the Dead Man’s Rule unless
corroborated. Tex. R. Evid. 601(b). The Appellant never produced any
corroborating evidence in the more than eight (8) months that passed after the
January 7, 2014 hearing.
There is no basis upon which this court should reverse and remand the
decision of the trial court, based upon the lack of diligence and refusal to produce
documents properly requested by the Appellee.
The Appellant’s Brief, at page 30, cites the trial court’s acknowledgment
that it did not render judgment on January 7, 2014 (RR 3: 8, lines 22-25; RR 9,
lines 1-2; RR 3:14, lines 22-24).
In this appeal, the Appellant does not attack the trial court’s order admitting
the will to probate and appointing the decedent’s brother as the Independent
Executor. Rather, Appellant complains only of the trial court’s denying her
Motion for Continuance. It is undisputed from the record the trial court never
denied the Motion, merely carried it along. Accordingly, there cannot be an abuse
of discretion by the trial court for a ruling that it never made.
19
ISSUE #2: TEXAS RULES OF CIVIL PROCEDURE RULE 245
As previously stated, the January 7, 2014 hearing was never set as a “final
trial on the merits.” The only two issues before the court that day were the
granting of a temporary injunction to prevent the loss of assets and damages to the
Estate of the Decedent and the consideration of the Application for Probate of the
written Last Will and Testament of the Decedent.
The only reason the January 7, 2014 proceeding resulted in a final judgment
nine (9) months later is because the Appellant never produced the requested
discovery, never requested another evidentiary hearing, and never produced
witnesses, testimony, or documentary evidence to support its claims.
The Appellant’s brief directly states that the obligation lies with an appellant
to affirmatively illustrate the lack of notice or compliance in Texas Rules of Civil
Procedure Rule 245. Campsey v. Campsey, 111 S.W.3d 767, 771 (Tex. App. –
Fort Worth 2003, no pet.) Error resulting from the trial court’s failure to provide
parties proper notice under Texas Rules of Civil Procedure 245 is waived if a party
proceeds to trial and fails to object to the lack of notice. Interest of J. (B.B.) M.,
955 S.W.2d 405, 408 (Tex. App. – San Antonio 1997, no pet.) A party may waive
a complaint under Rule 245 Texas Rules of Civil Procedure by failing to take
action when a party receives some but less than forty-five (45) days notice. Balogh
20
v. Ramos, 978 S.W.2d 696, 699 (Tex. App. – Corpus Christi 198, pet denied). The
Appellant never raised the rule 245 requirement before the trial court. The first
time Rule 245 of the Texas Rules of Civil Procedure was ever raised is in the
Appellant’s brief filed before this court.
The Appellant did not voice an objection under Rule 245 at the time that it
filed its Motion for Continuance on January 7, 2014. By the clear language of
Rule 245, Texas Rules of Civil Procedure, the forty-five day notice applies only to
the first setting of the final trial on the merits, which was not scheduled for January
7, 2014. No error was preserved by Appellant as to Rule 245 of the Texas Rules of
Civil Procedure.
21
ISSUE #3: DENIAL OF DUE PROCESS
The record clearly establishes that the trial judge never denied the
Appellant’s Motion for Continuance. In fact, the record is clear that the judge
carried the motion along and never ruled on the Motion for Continuance. Because
the Appellant never obtained a ruling and then voluntarily participated in the
hearing without objection, calling two (2) witnesses, the Appellant waived any
issue with regard to the ruling on the Motion for Continuance.
Because the court made no ruling on the Motion for Summary Judgment and
because the Appellant failed to object to the Motion for Summary Judgment, the
Appellant has failed to preserve any issues on appeal.
Further, because the court never entered a Judgment until September 16,
2014, there can be no issue regarding the denial of due process. The Appellant had
more than eight (8) months during which any testimony or evidence for informal
marriage could have been presented to the court prior to the court’s final judgment.
Failure of the Appellant to make any effort to produce such evidence in that period
of time removed any issue of denial of due process from this appeal.
22
ISSUE #4: TRIAL BY CONSENT
Appellant’s handwritten Answer and Contest of Will filed on December 2,
2013 alleged that the Appellant was the surviving spouse of the Decedent, Rodney
Joe Knight. (CR 1:20)
On December 27, 2013, the Appellant filed an Original Response to the
Contestant’s Answer Appraisal and Contest of Will; Motion to Dismiss Claims in
Will Contest; Application for Temporary Restraining Order; Temporary Injunction
and Permanent Injunction and Counter-Claim for Attorney’s Fees and Sanctions.
(CR 1: 25-40). In that Original Response by the Appellant, the Appellant denies
that the Appellant is a person interested in the Will and the Estate of the Decedent
and denies that the Appellant is an heir or spouse of the Decedent. Roy Knight’s
Original Response to the Contestant’s Answer and Contest of Will pleads fully the
facts and law on the issue of the alleged informal marriage between the Decedent
and the Appellant.
The Appellant’s Brief states at page 26 that the Appellant “reasonably
believed that the question of informal marriage was not joined and the trial court’s
imposition of the harsh penalty of trial by consent was an abuse of discretion.”
However, the record of the January 7, 2014 hearing clearly reflects that counsel for
the Appellant requested permission of the Court to present two (2) witnesses which
request was granted by the trial court. The two (2) witnesses called by the
23
Appellant testified primarily on the issue of informal marriage. (RR 2:40 lines 6-7,
RR 2:55 lines 16-17).
The Appellant, Natasha Moore, testified only briefly about the alleged theft
of the original Last Will and Testament and then devoted the remainder of her
testimony to answering questions from her counsel regarding the issue of informal
marriage.
The other witness called by the Appellant, Vincent Rincon, sought to testify
only about the issue of informal marriage between the Decedent and the Appellant.
The witnesses called by Appellant and the testimony elicited totally belie the
assertion that the Appellant reasonably believes that the issue of informal marriage
is not joined. (RR 2:40-55, RR 2:56-85).
The Appellant’s Brief, at page 26, selectively removes statements out of
context from Appellee’s pleadings and then asserts that Appellee has judicially
admitted that there is no issue of informal marriage.
The Motion to Dismiss Claims and Will Contest filed on May 27, 2014 by
the Appellee devotes nearly two (2) full pages to a discussion of the legal
requirements to establish an informal marriage. That motion points out the failure
of the Appellant to establish any basis for informal marriage. (CR 1:104-108)
24
The Appellant’s Brief suggests that the issue of informal marriage was not
raised by the pleading. (Appellant’s Brief, page 28). The First Amended
Opposition to Probate of Will and to Issuance of Letters Testamentary filed
January 7, 2014, the Affidavit of Natasha Moore concerning her alleged marriage
to Rodney Joe Knight, and the Motion for Continuance filed by Appellant on
January 7, 2014 raised the issue of informal marriage and plead specifically that
the Appellant is the common-law spouse of the Decedent. (CR 1:53-55; CR1:56-
59).
Mr. Hargraves states at the hearing on January 7, 2014 that he would like to
“put on evidence that the Decedent thought the Will was destroyed.” He then
proceeded to call Mr. Vincent Rincon as a witness and did not ask him any
questions regarding the validity of the Decedent’s will or his intent to destroy it.
All of the questions to Mr. Rincon by Appellant’s counsel were related to the issue
of informal marriage. It was the Appellant who sought to introduce testimony
regarding the informal marriage at the hearing on January 7, 2014. (RR 2:39, lines
24-25; RR 2:40, lines 1, 6-7; RR 2:40-55).
The record is clear that the issue of informal marriage was plead by both
parties, that the only witnesses called to testify of that informal marriage were
called by the Appellant. For the Appellant to now claim that the issue was not
25
tried both by pleadings and at the urging of the Appellant is contrary to the Court
record and is disingenuous.
Because the issue of informal marriage was plead by both parties and
testimony submitted on this issue, there is no application of Rule 67 Texas Rules of
Civil Procedure.
Prayer for Relief
Premises considered, the Appellee prays to the Court to dismiss the Appeal
and to affirm the judgment of the trial court in all respects.
Respectfully submitted,
Haglund Law Firm, P.C.
107 W. Kerr Avenue
P.O. Box 713
Lufkin, Texas 75902-0713
Telephone: (936) 639-0007
Facsimile: (936) 639-0016
By: /S/ Wayne D. Haglund___________
WAYNE D. HAGLUND
State Bar No. 08697500
Attorney for Appellee, Roy D.
Knight, Independent Executor of the
Estate of Rodney Joe Knight
26
CERTIFICATE OF SERVICE
This is to certify that a true and correct copy of the above and foregoing instrument
was served by telecopier transmission on April 7, 2015, addressed to the following:
Gilbert Hargrave…………………………… ………………..Fax: (903) 675-0209
6269 FM 2892
Athens, Texas 75752
Bill Pedersen, III………………………… …………………..Fax: (214) 630-9264
2501 Oak Lawn Avenue
Suite, 380, LB-50
Dallas, Texas 75219
By: _/S/Wayne D. Haglund_________________
Wayne D. Haglund
CERTIFICATE OF COMPLIANCE
I certify that the above brief complies with type-volume limitations in that
according to the word-count program in Microsoft Word it contains 36 pages and
5,307 words, excluding exempt sections, proportionately spaced with Microsoft
Office default margins using Times New Roman font in 14-point for text and 12-
point for footnotes.
By: /S/ Wayne D. Haglund____________________
Wayne D. Haglund
27
Appendix
May 22, 2014 letter to
Wayne Haglund from Bill Pedersen…………………………………………..Tab 1
28
TAB 1