Linda Molina v. Leonel Moreno, Delia Moreno, and Rocass Homes ( 2014 )


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  •                     NUMBER 13-14-00416-CV
    COURT OF APPEALS
    THIRTEENTH DISTRICT OF TEXAS
    CORPUS CHRISTI – EDINBURG
    LINDA MOLINA,                                            Appellant,
    v.
    LEONEL MORENO, DELIA MORENO,
    AND ROCASS HOMES, L.L.C.                                 Appellees.
    On appeal from the County Court at Law No. 7
    of Hidalgo County, Texas.
    MEMORANDUM OPINION
    Before Chief Justice Valdez and Justices Garza and Longoria
    Memorandum Opinion by Justice Garza
    Appellant, Linda Molina, attempted to perfect an appeal from a judgment entered
    by the County Court at Law No. 7 of Hidalgo County, Texas, in trial court cause number
    CL-08-1473-G. We dismiss the appeal for want of jurisdiction.
    I. BACKGROUND
    Appellant brought suit against Leonel Moreno, Delia Moreno, and Rocass Homes,
    L.L.C., alleging that they breached a contract to pay her a commission for her sale of a
    residence and associated property. On January 28, 2014, the trial court granted summary
    judgment in favor of appellant and awarded her $20,500.00 in damages for breach of
    contract, prejudgment and postjudgment interest, and costs of court. On May 14, 2014,
    appellees filed a “Motion to Extend Effective Date of Judgment, Motion for New Trial, or
    Alternatively, Bill of Review.” Appellees alleged that they did not receive notice that
    judgment had been rendered against them until April 30, 2014. On June 3, 2014, the trial
    court rendered an order granting the motion for new trial, and alternatively, granting the
    bill of review:
    On June 2, 2014, the court heard the Defendants’ Motion to Extend
    Effective Date of Judgment, Motion for New Trial, or Alternatively, Bill of
    Review.
    The parties appeared through their respective attorneys of record
    and announced ready. After receiving the evidence and argument of
    counsel, the Court issues the following Order.
    The Court finds that Texas Rule of Civil Procedure, Rule 306(a)(4) is
    applicable and that the Defendants did not receive notice of the judgment
    within 30 days of the entry of said judgment. Therefore the Court finds that
    the . . . Motion for New Trial is timely filed.
    Upon consideration of the Motion for New Trial, the Court finds that
    said motion has merit and hereby GRANTS the Motion for New Trial. It is
    therefore [o]rdered that the Judgment entitled “Order Granting Motion for
    Summary Judgment” which was signed on January 28, 2014, is hereby set
    aside.
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    Alternatively and without setting aside or impacting the GRANTING
    of the Motion for New Trial, the Court finds that the Bill of Review has merit.
    The Court alternatively GRANTS the Bill of Review without affecting or
    impacting the GRANTING of the Motion for New Trial.
    On June 18, 2014, appellant filed a notice of appeal regarding the foregoing order.
    In her notice of appeal, appellant alleged that: (1) appellees’ motion for new trial was
    untimely because more than thirty days had elapsed from the date judgment was
    rendered before appellees filed the motion for new trial; (2) the bill of review was filed
    improperly; and (3) Rule 306a(4) of the Texas Rules of Civil Procedure was inapplicable
    and could not be used to extend the appellate timelines. See TEX. R. CIV. P. 306a(4).
    Appellees have now filed a motion seeking to dismiss this appeal on grounds there is no
    final judgment subject to appeal. Appellant has filed a response to the motion to dismiss
    in which she urges that the trial court’s judgment of January 28, 2014 was final and that
    the trial court had lost jurisdiction to further hear the case.
    II. LAW AND ANALYSIS
    A trial court retains plenary jurisdiction for a minimum of thirty days after signing a
    final judgment. TEX. R. CIV. P. 329b(d)-(f); see Lane Bank Equip. Co. v. Smith S. Equip.,
    Inc., 
    10 S.W.3d 308
    , 310 (Tex. 2000). During this period of time, the trial court’s plenary
    jurisdiction may be extended by the timely filing of an appropriate post-judgment motion,
    such as a motion for new trial or a motion to modify, correct, or reform the judgment. See
    TEX. R. CIV. P. 329b(e),(g); Lane Bank Equip. 
    Co., 10 S.W.3d at 310
    . In any event, the
    court’s plenary power may not be extended more than 105 days after the judgment was
    signed. Lane Bank Equip. 
    Co., 10 S.W.3d at 310
    . Outside its plenary power, the actions
    that a trial court may take with respect to its judgment are limited. Custom Corporates,
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    Inc. v. Sec. Storage, Inc., 
    207 S.W.3d 835
    , 839 (Tex. App.—Houston [14th Dist.] 2006,
    no pet.) (combined app. & orig. proceeding); Madeksho v. Abraham, Watkins, Nichols &
    Friend, 
    112 S.W.3d 679
    , 686 (Tex. App.—Houston [14th Dist.] 2003, pet. denied). A
    judgment or order rendered after plenary power has expired is void. In re Brookshire
    Grocery Co., 
    250 S.W.3d 66
    , 68–69 (Tex. 2008) (orig. proceeding); In re Sw. Bell Tel.
    Co., 
    35 S.W.3d 602
    , 605 (Tex. 2000) (orig. proceeding); Dikeman v. Snell, 
    490 S.W.2d 183
    , 186 (Tex. 1973) (orig. proceeding); Rawlins v. Rawlins, 
    324 S.W.3d 852
    , 855 (Tex.
    App.—Houston [14th Dist.] 2010, no pet.).
    The clerk of the trial court is directed to send notice to all parties or their attorneys
    of record advising them that a judgment was signed. See TEX. R. CIV. P. 306a(3).
    However, if an adversely affected party does not receive notice from the clerk or acquire
    actual knowledge of the judgment, the time period to file a postjudgment motion under
    Rule 329b begins on the date the party receives notice or acquires actual knowledge of
    the judgment. See 
    id. R. 306a(4).
    To establish the exception, the party must prove in the
    trial court, on sworn motion and notice: (1) the date the party received notice or actual
    knowledge of the signing; and (2) that this date was more than twenty but less than ninety-
    one days after the judgment was signed. See 
    id. R. 306a(5);
    TEX. R. APP. P. 4.2(a)(1);
    Estate of Howley v. Haberman, 
    878 S.W.2d 139
    , 140 (Tex. 1994); In re J.S., 
    392 S.W.3d 334
    , 337 (Tex. App.—El Paso 2013, no pet.); Nathan A. Watson Co. v. Employers Mut.
    Cas. Co., 
    218 S.W.3d 797
    , 800 (Tex. App.—Fort Worth 2007, no pet.). The purpose of
    a sworn motion is to establish a prima facie case that the party lacked timely notice in
    order to reinvoke a trial court's jurisdiction for the limited purpose of conducting an
    evidentiary hearing to determine the date on which the party or its counsel first received
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    notice or acquired knowledge of the judgment. In re 
    J.S., 392 S.W.3d at 337
    ; Nathan A.
    Watson 
    Co., 218 S.W.3d at 800
    –01; Carrera v. Marsh, 
    847 S.W.2d 337
    , 342 (Tex. App.—
    El Paso 1993, no writ). Compliance with the provisions of Rule 306a(5) is a jurisdictional
    prerequisite to extending the time to file post-judgment motions. Mem'l Hosp. v. Gillis,
    
    741 S.W.2d 364
    , 365 (Tex. 1987); In re 
    J.S., 392 S.W.3d at 337
    ; 
    Carrera, 847 S.W.2d at 342
    . Rule 306a expressly provides that "in no event shall such periods begin more than
    ninety days after the original judgment or other appealable order was signed.” TEX. R.
    CIV. P. 306a(4). Thus, a party who does not have actual knowledge of an order within 90
    days of the date it is signed cannot move for reinstatement of the underlying case. Estate
    of 
    Howley, 878 S.W.2d at 140
    .
    Appellees contended that they did not receive notice of the summary judgment
    until April 30, 2014. The judgment was signed on January 28, 2014, and 90 days from
    that date is April 28, 2014. Because appellees did not learn of the order within the ninety
    days prescribed by Rule 306a, Rule 306a could not apply to extend the trial court’s
    plenary jurisdiction. See 
    id. Accordingly, the
    trial court lacked jurisdiction to grant the
    new trial. See 
    id. Thus, the
    order granting summary judgment was final and appellees’
    only recourse was a bill of review. See id.; see also Levit v. Adams, 
    850 S.W.2d 469
    ,
    470 (Tex. 1993); Jon v. Stanley, 
    150 S.W.3d 244
    , 248 (Tex. App.—Texarkana 2004, no
    pet.).
    We next examine the trial court’s order insofar as it alternatively grants appellees’
    bill of review. After the trial court's plenary jurisdiction has expired, it cannot set aside a
    judgment except by timely-filed bill of review for sufficient cause. TEX. R. CIV. P. 329b(f);
    In re Parker, 
    117 S.W.3d 484
    , 486–87 (Tex. App.—Texarkana 2003, orig. proceeding).
    5
    To be entitled to relief on a bill of review, the bill of review plaintiff must plead and prove:
    (1) a meritorious defense; (2) that he or she was prevented from making “due to fraud,
    accident, or wrongful act” of his opponent; and (3) that the failure to appear was “unmixed
    with any fault or negligence” of his or her own. Ross v. Nat'l Ctr. for the Emp't of the
    Disabled, 
    197 S.W.3d 795
    , 797 (Tex. 2006) (per curiam). While it is true that a party that
    is not served with process is entitled to a bill of review without further showing, a bill of
    review is a separate proceeding from the underlying suit that must be pled by the bill of
    review movant. See 
    id. A bill
    of review which sets aside a prior judgment, but does not
    dispose of all the issues of the case on the merits, is interlocutory in nature and is not a
    final judgment appealable to the court of appeals or the supreme court. Kiefer v. Touris,
    
    197 S.W.3d 300
    , 302 (Tex. 2006) (per curiam); Tesoro Petroleum v. Smith, 
    796 S.W.2d 705
    , 705 (Tex. 1990) (per curiam).
    The order subject to appeal in this case is of precisely the same nature as the one
    addressed by the Texas Supreme Court in Tesoro. See Tesoro 
    Petroleum, 796 S.W.2d at 705
    . In Tesoro, the supreme court held that an order granting a bill of review, setting
    aside a summary judgment, and ordering a trial on the merits was interlocutory in nature.
    See 
    id. In this
    case, the trial court’s order grants the bill of review, orders a new trial,
    orders the parties to mediation, and sets a status hearing. Therefore, the order does not
    dispose of all issues in the case, is interlocutory in nature, and is not a final, appealable
    judgment. See 
    id. Consequently, we
    lack jurisdiction over this appeal.
    III. CONCLUSION
    The Court, having examined and fully considered the motion to dismiss, the
    response, and the documents on file in this appeal, is of the opinion that the motion to
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    dismiss should be granted. The appellees’ motion to dismiss for lack of jurisdiction is
    GRANTED. The appeal is hereby DISMISSED FOR WANT OF JURISDICTION. See
    TEX. R. APP. P. 42.3(a). All other pending motions are likewise DISMISSED.
    DORI CONTRERAS GARZA,
    Justice
    Delivered and filed the
    20th day of November, 2014
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