in the Matter of Brenda Marie Smith ( 2020 )

Opinion issued September 3, 2020
In The
Court of Appeals
For The
First District of Texas
————————————
NO. 01-19-00014-CV
———————————
IN THE MATTER OF BRENDA MARIE SMITH, DECEASED
On Appeal from County Court at Law No. 1
Fort Bend County, Texas
Trial Court Case No. 18-CPR-032536
MEMORANDUM OPINION
This case arises out of a will-contest proceeding in connection with the Estate
of Brenda Marie Smith, Deceased. Appellant, Chester Bullard, alleged that he was
Brenda’s common-law husband at the time of her death and sought, among other
things, spousal support from the Estate. This assertion was contested by Brenda’s
other purported heirs, appellees Virgie McCann (Brenda’s mother) and Sherrie
Robinson, Darlene McCann, and Margaret McKinney (Brenda’s sisters). A jury
found that Brenda and Bullard were not married, and Bullard now appeals. He argues
in five issues that the trial court erred in admitting the testimony of an opposing
expert witness based on alleged discovery failures and that the evidence was
insufficient to support the jury’s finding.
We affirm.
Background
Brenda Marie Smith inherited an estate with an estimated value of between
20 and 30 million dollars from her husband, Dr. Larry Smith, when he died in 2010.
Brenda died nearly seven years later on November 2, 2017. Brenda’s mother and
surviving sisters filed an application for probate of her will dated March 11, 2010
(the 2010 will), and Bullard—who had been Brenda’s ranch manager—challenged
their application, seeking instead to probate a different will dated February 23, 2014
(the 2014 will).
Bullard then applied for an allowance of $5,000 per week to pay living
expenses and costs associated with managing Brenda’s Estate, alleging that he was
Brenda’s common-law spouse. Brenda’s mother and sisters (collectively,
Contestants) opposed his application for a spousal allowance and contested the
existence of the informal marriage.
2
Bullard moved for the trial court to hold a “separate, expedited trial” to resolve
the issue of the existence of a common-law, or informal, marriage between himself
and Brenda. See TEX. R. CIV. P. 174(b). The trial court granted his request and set
the matter for a jury trial. Although Bullard failed to request any disclosures pursuant
to Rule of Civil Procedure 194, the Contestants nevertheless served disclosures on
Bullard prior to trial. Among the disclosures, the Contestants identified Janet Fenner
Masson as an expert witness. The disclosure included Masson’s full name, address,
and phone number. It further stated:
Ms. Masson is a forensic document examiner retained by Contestants
in this matter. Ms. Masson has reviewed writing sample of Decedent
Brenda Marie Smith and Chester Bullard. Ms. Masson will testify that
certain purported signatures of Decedent Brenda Marie Smith are
forgeries including but not limited to the purported signatures on the
“Bullard Will” [the 2014 will]. Ms. Masson will further testify that, in
her opinion, said forged signatures were written by Chester Bullard.
Ms. Masson’s CV is available upon request. The bases of her opinions
are the documents reviewed, which are also available upon request, as
well as her experience, skills, and training.
Bullard filed a pretrial motion in limine, asking that the Court order
Contestants “refrain from making any mention . . . in any manner whatsoever
concerning any of the matters hereinafter set forth, without first approaching the
bench and obtaining a ruling from the Court outside the presence and hearing of all
prospective jurors and jurors ultimately selected in this suit.” At the pretrial
conference, he announced that he and the Contestants had agreed to significant
3
portions of his motion, including the provision covering “[r]eference to any
documents that were not produced or made available in response to a request for
production or pursuant to Rule 194.2, or what such documents purportedly or might
say.” The trial court signed the order noting the agreed limine order.
After the limine order was signed, but before the presentation of evidence to
the jury commenced, Bullard objected to admission of Masson’s expert testimony,
asserting that she was not properly designated because the Contestants had failed to
provide all the supporting documents with their disclosure. He provided a brief in
support of his argument, and he pointed to the language in the motion in limine
referenced above. The Contestants asserted that they were never served with requests
for disclosure, so Bullard’s arguments did not apply to their voluntary disclosures.
They asserted that they realized in preparing for trial that Bullard had never sought
any disclosure, and, in the interest of fairness and expediency, voluntarily disclosed
the necessary information, including making the supporting documents available for
review. Contestants asserted that Masson had been available for deposition for “over
a month” and that the parties “had this conversation a week ago regarding [Masson]
and then they never said anything about her.” The trial court overruled Bullard’s
objections.
At the trial, Bullard testified that he and Brenda had begun a romantic
relationship in 2010 and began living together during the summer of 2012 at
4
Brenda’s home, 5 Waters Lake Boulevard, in Missouri City, Texas. Bullard testified
that he purchased a ring for Brenda, and they agreed to be married and celebrated
their decision during a trip to San Antonio that occurred from December 29, 2012,
to January 1, 2013. Bullard testified that, after they returned home from San Antonio,
he and Brenda told others that they were married, including Brenda’s mother and
father and other family members. He also produced various documents referring to
him as Brenda’s husband. Bullard called his ex-wife, Sharon Bullard, and Michael
Craig to testify as to the existence of an informal marriage between himself and
Brenda.
The Contestants provided numerous witnesses and documents to support their
assertion that Brenda and Bullard were not married. They pointed to inconsistencies
in the documents relied upon by Bullard, many of which also contained references
to Brenda’s marital status as “widowed” or not currently married. They presented
testimony from Masson that some of the documents purportedly signed by Brenda
appeared to be forged. The documents that Masson testified were not signed by
Brenda included certain tax documents and the 2014 will. They also presented the
testimony of two private investigators who had conducted surveillance on Bullard
and of Brenda’s sisters, who testified that Brenda was not married, that Bullard had
never lived with her at 5 Waters Lake, that Brenda herself identified Bullard as her
5
“boyfriend,” not her husband, and that she was instead known in the family and
community as the widow of Dr. Smith.
The jury charge included the following question:
Two people are married if they agree to be married and after the
agreement they lived together in Texas as spouses and they represented
to others that they were married. Were Chester J. Bullard, Sr., and
Brenda Marie Smith married? Answer yes or no.
The jury answered no, finding that Brenda and Bullard were not married.
Bullard subsequently moved for a judgment notwithstanding the verdict, or,
in the alternative, a motion for new trial. The trial court severed this case from the
underlying will-contest proceeding, denied Bullard’s motion, and rendered
judgment on the jury’s verdict. Thus, the trial court’s declaration that no informal
marriage ever existed between Bullard and Brenda became a final judgment. This
appeal followed.1
Masson’s Testimony
In his first four issues, Bullard argues that the trial court erred by allowing
Masson to testify.
1
The will-contest proceedings remain pending. The trial court’s judgment in this case
only addressed the issue of the existence of an informal marriage between Bullard
and Brenda.
6
A. Standard of Review
Bullard’s first four issues are, in essence, complaints about the admissibility
of Masson’s testimony.2 We review a trial court’s decision to admit or exclude
evidence for an abuse of discretion. Bay Area Healthcare Grp., Ltd. v. McShane,
239 S.W.3d 231, 234 (Tex. 2007) (per curiam); see also K-Mart Corp. v. Honeycutt,
24 S.W.3d 357, 360 (Tex. 2000) (reviewing trial court’s decision to admit or exclude
expert testimony for abuse of discretion). The trial court abuses its discretion when
it acts in an unreasonable and arbitrary manner, or without reference to any guiding
rules or principles. U–Haul Intern., Inc. v. Waldrip, 380 S.W.3d 118, 132 (Tex.
2012); Downer v. Aquamarine Operators, Inc., 701 S.W.2d 238, 241–42 (Tex. 1985)
(“The mere fact that a trial judge may decide a matter within his discretionary
authority in a different manner than an appellate judge in a similar circumstance does
not demonstrate that an abuse of discretion has occurred.”). We must uphold a trial
court’s evidentiary ruling if there is any legitimate basis in the record to support it.
Owens-Corning Fiberglass Corp. v. Malone, 972 S.W.2d 35, 43 (Tex. 1998).
Rule of Civil Procedure 194 governs requests for disclosure. Rule 194.1
provides that a
party may obtain disclosure from another party of the information or
material listed in Rule 194.2 by serving the other party—no later than
2
Bullard cites the standard for reviewing motions for new trial, but the remainder of
his argument in issues one through four focuses on error in permitting Masson to
testify over Bullard’s objection.
7
30 days before the end of any applicable discovery period—the
following request: “Pursuant to Rule 194, you are requested to disclose,
within 30 days of service of this request, the information or material
described in Rule [state rule, e.g., 194.2, or 194.2(a), (c), and (f), or
194.2(d)-(g)].”
TEX. R. CIV. P. 194.1. “[F]or any testifying expert,” a party may request disclosure
of the following information:
(1) the expert’s name, address, and telephone number;
(2) the subject matter on which the expert will testify;
(3) the general substance of the expert’s mental impressions and
opinions and a brief summary of the basis for them, or if the expert is
not retained by, employed by, or otherwise subject to the control of the
responding party, documents reflecting such information;
(4) if the expert is retained by, employed by, or otherwise subject to the
control of the responding party:
(A) all documents, tangible things, reports, models, or data
compilations that have been provided to, reviewed by, or
prepared by or for the expert in anticipation of the expert’s
testimony; and
(B) the expert’s current resume and bibliography;
TEX. R. CIV. P. 194.2(f). Rule 194.4 further provides:
Copies of documents and other tangible items ordinarily must be served
with the response. But if the responsive documents are voluminous, the
response must state a reasonable time and place for the production of
documents. The responding party must produce the documents at the
time and place stated, unless otherwise agreed by the parties or ordered
by the court, and must provide the requesting party a reasonable
opportunity to inspect them.
Id. R. 194.4.
8
 Pursuant to Rule 194.3, the party responding to the request for disclosure
“must serve a written response on the requesting party within 30 days after service
of the request, except that: (a) a defendant served with a request before the
defendant’s answer is due need not respond until 50 days after service of the request,
and (b) a response to a request under Rule 194.2(f) is governed by Rule 195.” TEX.
R. CIV. P. 194.3. Rule 195.2 provides that, unless ordered by the court, a party must
designate experts “by the later of the following two dates: 30 days after the request
is served” or “with regard to all experts testifying for a party seeking affirmative
relief, 90 days before the end of the discovery period. . . .” TEX. R. CIV. P. 195.2.
A party has a duty to supplement its responses to written discovery:
(a) Duty to Amend or Supplement. If a party learns that the party’s
response to written discovery was incomplete or incorrect when made,
or, although complete and correct when made, is no longer complete
and correct, the party must amend or supplement the response:
(1) to the extent that the written discovery sought the
identification of persons with knowledge of relevant facts, trial
witnesses, or expert witnesses, and
(2) to the extent that the written discovery sought other
information, unless the additional or corrective information has
been made known to the other parties in writing, on the record at
a deposition, or through other discovery responses.
TEX. R. CIV. P. 193.5. A party who fails to respond properly to discovery may be
subject to having testimony excluded:
(a) Exclusion of Evidence and Exceptions. A party who fails to make,
amend, or supplement a discovery response in a timely manner may not
9
introduce in evidence the material or information that was not timely
disclosed, or offer the testimony of a witness (other than a named party)
who was not timely identified, unless the court finds that:
(1) there was good cause for the failure to timely make, amend,
or supplement the discovery response; or
(2) the failure to timely make, amend, or supplement the
discovery response will not unfairly surprise or unfairly
prejudice the other parties.
TEX. R. CIV. P. 193.6.
B. Analysis
In his first issue, Bullard asserts that the Contestants were “required to fully
comply with Rule 194.2(f) with regard to their handwriting expert, Ms. Janet Fenner
Masson.” He further asserts in his second issue that the Contestants were obligated
to supplement voluntary discovery responses regarding Masson in accordance with
Rule 193.5.
Bullard argues that the Contestants did not properly disclose Masson as a
retained testifying expert, specifically because they did not identify or produce any
documents along with the disclosure. The Contestants argue, however, that they
were not obligated to comply with the requirements of Rule 194.2(f) because Bullard
never requested any disclosures. We agree. See, e.g., Oyoque v. Henning, No. 09-
17-00018-CV, 2018 WL 1527892, at *4 (Tex. App.—Beaumont 2018, no pet.)
(mem. op.) (agreeing that party did not have affirmative duty to designate experts
because discovery requests had never been propounded to him).
10
The analysis of the Court of Appeals in Oyoque is compelling here:
Texas Rule of Civil Procedure 195.2 provides “[u]nless otherwise
ordered by the court, a party must designate experts—that is, furnish
information requested under Rule 194.2(f)—by the later of the
following two dates: 30 days after the request is served, or . . . 60 days
before the end of the discovery period.” TEX. R. CIV. P. 195.2 (emphasis
added). Moreover, the rules also provide “[a] party may request another
party to designate and disclose information concerning testifying expert
witnesses only through a request for disclosure under Rule 194 and
through depositions and reports as permitted by this rule.” See TEX. R.
CIV. P. 195.1. The comments to Rule 194 indicate that “[d]isclosure is
designed to afford parties basic discovery of specific categories of
information, not automatically in every case, but upon request[.]” TEX.
R. CIV. P. 194 cmt.1 (emphasis added). These rules do not impose a
duty on a party not seeking affirmative relief to designate expert
witnesses in the absence of a request.3 See In Interest of C.C., 476
S.W.3d 632, 638–39 (Tex. App.—Amarillo 2015, no pet.) (concluding
3
Bullard contends, without citation to authority, that the Contestants had an
obligation to disclose their experts because they were seeking affirmative relief. We
disagree, however, with this assessment of the pleadings. In this stage of the
proceedings—a trial solely on the issue of the existence of an informal marriage
between Bullard and Brenda—Bullard was the party seeking affirmative relief. As
the person asserting the existence of the informal marriage and seeking a family
allowance, Bullard himself bore the burden of proving the necessary elements. See
In re Estate of Mooney, No. 01-18-00096-CV, 2019 WL 3917427, at *9 (Tex.
App.—Houston [1st Dist.] Aug. 20, 2019, no pet.) (mem. op.) (citing Small v.
McMaster, 352 S.W.3d 280, 282–83 (Tex. App.—Houston [14th Dist.] 2011, pet.
denied)). The Contestants sought a declaratory judgment that no marriage existed
between Brenda and Bullard as a defensive pleading to Bullard’s own claims for
affirmative relief. Such requests for declaratory judgment are not claims for
affirmative relief. See Garden Oaks Maint. Org. v. Chang, 542 S.W.3d 117, 124
(Tex. App.—Houston [14th Dist.] 2017, no pet.) (“To qualify as a claim for
affirmative relief, a defensive pleading must allege that the defendant has a cause of
action, independent of the plaintiff’s claim, on which he could recover benefits,
compensation or relief, even if the plaintiff abandons his cause of action or fails to
establish it.”); see also Republic Ins. Co. v. Davis, 856 S.W.2d 158, 164 (Tex. 1993)
(holding that purpose of declaratory judgment is to declare existing rights or status
and, thus, it cannot be invoked as affirmative ground of recovery to revise or alter
such rights or actions).
11
that “the obligation to disclose the identity of a testifying expert arises
when the information was requested under Rule 194.2(f)”); In Interest
of C.D., 962 S.W.2d 145, 147 (Tex. App.—Fort Worth 1998, no pet.)
(“Because there was no discovery request to the ad litem, who
represented a party (the children), the ad litem had no duty to disclose
the evidence he would use or witnesses he would call.”).
Id. As in Oyoque, Bullard never served requests for disclosure of expert witnesses
on the Contestants. Thus, he cannot now complain that they failed to comply with
provisions that apply in response to such a request. See id.; In re C.C., 476 S.W.3d
at 638–39, In re C.D., 962 S.W.2d at 147.
Furthermore, the Contestants did substantially comply with Rule 194.2(f)
despite Bullard’s failure to request the disclosure. The Contestants’ disclosure
provided “the expert’s name, address, and telephone number.” TEX. R. CIV. P.
194.2(f)(1). It set out the “subject matter on which the expert will testify” by stating
that Masson would testify as a “forensic document examiner” who had reviewed
writing samples of both Bullard and Brenda and various documents purportedly
signed by Brenda. Id. R. 194.2(f)(2). They also provided the “general substance of
[Masson’s] mental impression and opinions and a brief summary of the basis for
them” by stating that, based on her review of the writing samples and purported
signatures, Masson “will testify that certain purported signatures of Decedent
Brenda Marie Smith are forgeries including but not limited to the purported
signatures” on the 2014 will introduced by Bullard and that Masson “will further
testify that, in her opinion, said forged signatures were written by Chester Bullard.”
12
Id. R. 194.2(f)(3). Finally, the disclosure stated that Masson’s CV, the documents
she reviewed, and her experience, skills, and training were available upon request.
Id. R. 194.2(f)(4); see also id. R. 194.4 (providing that, in some circumstances,
responsive documents may be made available at “reasonable time and place” and
that party responding to requests for disclosures with voluminous documents “must
produce the documents at the time and place stated, unless otherwise agreed by the
parties or ordered by the court, and must provide the requesting party a reasonable
opportunity to inspect them”). Bullard never requested the disclosures, nor did he
seek to inspect the documents identified in the Contestants’ disclosure, so he cannot
now complain that they were not produced to him.
Bullard also argues that the Contestants’ voluntary disclosure of Masson as
an expert witness triggered a duty to supplement the disclosure, which they failed to
do. He does not identify any error or misleading omission in the disclosure that
should have been corrected through supplementation. See TEX. R. CIV. P. 193.5
(providing that party must amend or supplement a response to request for written
discovery if it “learns that the party’s response to written discovery was incomplete
or incorrect when made, or, although complete and correct when made, is no longer
complete and correct”). He argues only that the Contestants never served him with
copies of the documents that Masson relied upon in reaching her opinions.
13
As set out above, the disclosure expressly stated that these documents were
available upon request. Thus, Bullard was notified prior to trial of the documents’
existence. He nevertheless failed to request access to these documents, nor did he
move to compel production of the documents referenced in the voluntary disclosure,
and so this argument is unavailing. See Remington Arms Co. v. Caldwell, 850
S.W.2d 167, 170 (Tex. 1993) (“[T]he failure to obtain a pretrial ruling on discovery
disputes that exist before commencement of trial constitutes a waiver of any claim
for sanctions based on that conduct.”); Mandell v. Mandell, 214 S.W.3d 682, 691–
92 (Tex. App.—Houston [14th Dist.] 2007, no pet.) (objecting party “waived any
complaint about the Estate’s failure to supplement discovery responses by first
refusing the Estate’s offer of the documents” and by failing to obtain ruling
compelling discovery prior to start of trial); see also Safeco Surety v. J.P. Sw.
Concrete, Inc., No. 01-12-00672-CV, 2013 WL 5820619, at *8 (Tex. App.—
Houston [1st Dist.] Oct. 29, 2013, no pet.) (mem. op.) (holding trial court did not
abuse discretion in admitting documents that were inadvertently omitted from expert
report because information disclosed by producing party alerted opponent to
documents’ existence and opponent nevertheless failed to notify producing party that
documents were not attached to expert report); Williams v. Cnty. of Dallas, 194
S.W.3d 29, 32–33 (Tex. App.—Dallas 2006, pet. denied) (holding trial court did not
14
abuse its discretion in admitting undisclosed documents supporting damages where
face of pleading indicated that such damages would be sought at trial).
We also observe that, despite his allegations that the Contestants failed to
supplement the disclosure with necessary supporting documents, Bullard
nevertheless had sufficient information about Masson’s opinion to prepare an
objection to her testimony—including a written brief on that subject—that he
asserted prior to the start of trial. See, e.g., Kingsley Props., LP v. San Jacinto Title
Servs. of Corpus Christi, LLC, 501 S.W.3d 344, 353 (Tex. App.—Corpus Christi–
Edinberg 2016, no pet.) (holding that duty to supplement “require[s] that opposing
parties have sufficient information about an expert’s opinion to prepare a rebuttal
with their own experts and cross-examination, and that they be promptly and fully
advised when further developments have rendered past information incorrect or
misleading”) (quoting Exxon Corp. v. W. Tex. Gathering Co., 868 S.W.2d 299, 304
(Tex.1993)).
We overrule Bullard’s first and second issues.
In his third issue, Bullard argues that the trial court erred in allowing Masson
to testify despite the parties’ motion in limine prohibiting reference to documents
that were not produced in accordance with Rule 194.2. He refers to the agreed order
in limine as an agreement that certain documents were not admissible, but this
15
construction of the order is not consistent with the language of the order itself or the
general practice regarding motions in limine.
A motion in limine is a procedural device that permits a party to identify,
before trial, certain evidentiary rulings that the court may be asked to make. Fort
Worth Hotel LP v. Enserch Corp., 977 S.W.2d 746, 757 (Tex. App.—Fort Worth
1998, no pet.) (op. on reh’g); see also In re Toyota Motor Sales, U.S.A., Inc., 407
S.W.3d 746, 760 (Tex. 2013) (orig. proceeding) (stating that limine order alone does
not preserve error). A ruling on a motion in limine does not exclude evidence, but
merely requires counsel to approach the bench before any matters within the scope
of the order are mentioned in front of the jury. Gutierrez v. Gutierrez, 86 S.W.3d
729, 733 n. 8 (Tex. App.—El Paso 2002, no pet.).
Bullard’s motion in limine—agreed to by the Contestants in relevant part—
required the parties to “approach[] the bench and obtain[] a ruling from the Court
outside the presence and hearing of all prospective jurors and jurors ultimately
selected in this suit” prior to discussing certain matters, including making
“[r]eference to any documents that were not produced or made available in response
to a request for production or pursuant to Rule 194.2, or what such documents
purportedly or might say.” This agreed limine order is not an agreement to exclude
evidence, and, as such, is not an independent basis for excluding Masson’s
testimony. See id.
16
 We overrule Bullard’s third issue.
In his fourth issue, he argues that the trial court erred in admitting Masson’s
testimony because the Contestants failed to comply with the above-referenced rules
of discovery and with the limine order. For the reasons set out above, we conclude
that trial court acted within its discretion in rejecting Bullard’s arguments based on
Rules 194.2(f) and 193.5 and the agreed limine order and in allowing Masson to
testify. See McShane, 239 S.W.3d at 234; Honeycutt, 24 S.W.3d at 360.
We overrule Bullard’s fourth issue.
Sufficiency of the Evidence
In his fifth issue, Bullard argues that the jury’s verdict is not “factually
supported by the evidence.”
A. Standard of Review
When a party attacks the legal sufficiency of an adverse finding on an issue
for which he had the burden of proof, he must demonstrate on appeal that the
evidence conclusively proves as a matter of law all vital facts in support of the issue.
Dow Chem. Co. v. Francis, 46 S.W.3d 237, 241 (Tex. 2001) (per curiam). We
consider all of the evidence in the light most favorable to the finding, crediting
favorable evidence if reasonable factfinders could and disregarding contrary
evidence unless reasonable factfinders could not. City of Keller v. Wilson, 168
S.W.3d 802, 827 (Tex. 2005). The ultimate test for legal sufficiency is whether the
17
evidence would enable a reasonable and fair-minded factfinder to reach the finding
under review. Id.
When a party challenges the factual sufficiency of an adverse finding on an
issue for which he has the burden of proof, the challenge will be sustained only if
the finding is so against the great weight and preponderance of the evidence as to be
clearly wrong and unjust. Dow Chem. Co., 46 S.W.3d at 242. We must consider and
weigh all of the evidence and can set aside the finding only if the evidence is so weak
or if the finding is so against the great weight and preponderance of the evidence
that it is clearly wrong and unjust. Id.
B. Law Governing Informal Marriage
Family Code section 2.401 provides that an informal marriage may be proved
by evidence that the parties “agreed to be married and after the agreement they lived
together in this state as husband and wife and there represented to others that they
were married.” TEX. FAM. CODE § 2.401(a)(2); In re Estate of Mooney, No. 01-18-
00096-CV, 2019 WL 3917427, at *9 (Tex. App.—Houston [1st Dist.] Aug. 20,
2019, no pet.) (mem. op.); Assoun v. Gustafson, 493 S.W.3d 156, 160 (Tex. App.—
Dallas 2016, pet. denied). “The statutory requirement of ‘represented to others’ is
synonymous with the judicial requirement of ‘holding out to the public.’” Eris v.
Phares, 39 S.W.3d 708, 714–15 (Tex. App.—Houston [1st Dist.] 2001, pet. denied).
The party seeking to establish the existence of the informal marriage bears the
18
burden of proving the three elements by a preponderance of the evidence. In re
Estate of Mooney, 2019 WL 3917427, at *9; Small v. McMaster, 352 S.W.3d 280,
282–83 (Tex. App.—Houston [14th Dist.] 2011, pet. denied). An informal marriage
does not exist until the concurrence of all three elements. Small, 352 S.W.3d at 283.
C. Analysis
Regarding the first element—an agreement to be informally married—Bullard
points primarily to his own testimony. See Small, 352 S.W.3d at 283; see also Russell
v. Russell, 865 S.W.2d 929, 933 (Tex. 1993) (stating that each element of claim for
informal marriage may be established by circumstantial, as well as direct, evidence).
He testified that he and Brenda agreed to be married around New Year’s Day in 2013
and that they lived together at 5 Waters Lake. See Assoun, 493 S.W.3d at 160
(holding that evidence of cohabitation and “holding out” in some cases may
constitute some evidence of agreement to be married, but evidence of holding out
“must be particularly convincing to be probative of an agreement to be married”).
Bullard acknowledged that there were no witnesses to their decision to marry, and
he had no receipts or other documents to corroborate his testimony regarding the trip
to San Antonio.
Other evidence undermines Bullard’s testimony on this topic. Brenda’s sisters
testified that they were close to their sister, but she never mentioned her intention to
marry Bullard or referred to Bullard as her husband. See Eris, 39 S.W.3d at 714
19
(stating that, to establish element of agreement to be married, evidence must show
parties intended to have present, immediate, and permanent marital relationship).
Robinson specifically testified that, during the purported trip to San Antonio to get
married, she was present at Brenda’s home three days a week and she did not think
that Brenda had traveled at all during that time. She further testified that there was
no announcement of a marriage between Brenda and Bullard, nor was there a
celebration of any kind. Bullard testified that he gave Brenda a ring to commemorate
their nuptials, but her sisters testified that they never saw Brenda wear any ring
except for her wedding ring from Dr. Smith.
Regarding the second element—cohabitation—Bullard again points to his
own testimony that he lived with Brenda at 5 Waters Lake. He also points to his
driver’s license listing 5 Waters Lake as his address, and he identified other
documents, such as Brenda’s medical records listing him as a resident at her home
and a business account application at Wells Fargo Bank, purportedly signed by
Brenda, that listed his address as 5 Waters Lake. The Contestants point out, however,
that the driver’s license was obtained after Brenda’s death. And the medical records
are inconsistent. Although there is a notation from a nurse that Brenda would receive
post-surgical help from her “husband,” other documents dated after the purported
marriage contain Brenda’s representations that she was “widowed” and not currently
married. Brenda’s emergency contact was her sister, Sherrie Robinson, and Brenda
20
authorized release of her medical information to Robinson, not Bullard. Brenda’s
psychiatrist likewise provided notes and records that identified Bullard as Brenda’s
“partner” or “beau” and referenced only her 20-year marriage to Dr. Smith.
The Contestants also provided testimony contradicting Bullard’s account.
Robinson testified that after her sister was widowed, she needed help at the house.
Robinson testified that she went to work for Brenda and was present at Brenda’s 5
Waters Lake home every Monday, Tuesday, and Wednesday from January 2011
until September 2013. Robinson testified that Brenda never told her that she was
married to Bullard and that she had never seen any evidence that Bullard lived at 5
Waters Lake. Another sister, Margaret McKinney, testified that she stayed with
Brenda three days a week and cleaned and organized the home for Brenda. She never
witnessed Bullard spend the night at Brenda’s home and never ate a meal with him
there. Brenda’s sister Darlene McCann likewise testified that she lived with Brenda
until late 2014 and visited regularly thereafter until Brenda’s death. McCann testified
that Bullard did not live at 5 Waters Lake during the time she lived there (including
more than a year after the purported marriage), and she never observed any of
Bullard’s personal effects in the home. The Contestants provided pictures from the
home, including pictures of the closet in Brenda’s room, taken just days after her
death. These pictures demonstrated that the closets did not contain any male clothing
or personal items that could have belonged to Bullard.
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Finally, regarding the third element—“holding out” as a married couple—
Bullard identifies several occasions on which he and Brenda referred to one another
as husband and wife. See Winfield v. Renfro, 821 S.W.2d 640, 648 (Tex. App.—
Houston [1st Dist.] 1991, writ denied) (stating that representations to others, or
“holding out,” may be established by parties’ conduct and actions that are sufficient
to constitute representation to public that marriage exists). Bullard testified that
Brenda’s family was aware that he and Brenda had married and had identified them
as a married couple on multiple occasions. This included the obituary for Brenda’s
father, who died in 2016. The obituary stated that Brenda’s father was “survived by
his wife, Virgie; four daughters: Brenda Bullard and husband Chester. . . .” Bullard
also asserts that they continued representing to others that they were married,
including to Brenda’s medical providers. Bullard also pointed to tax documents
showing that he and Brenda filed the first “married filing jointly” tax return for the
2013 tax year. See Russell, 865 S.W.2d at 933 (“If the statement is made in a self-
serving context, the fact-finder may be expected to disbelieve the truth of the
statement.”).
Undermining Bullard’s contention, however, was evidence of many instances
in which Brenda and Bullard did not hold them selves out as married, sometimes
within the same documents that he relied upon. As discussed above, the medical
records identified by Bullard also contain forms in which Brenda noted that she was
22
widowed or unmarried. Brenda’s sisters further provided testimony that the other
documents relied upon by Bullard, such as Brenda’s obituary and that of her father,
identified Bullard as her husband at Bullard’s own insistence, not because of a
generally-known marriage between him and Brenda. And other documents related
to Brenda’s burial likewise fail to mention her purported marriage to Bullard. The
funeral home’s documents identified Bullard as Brenda’s “companion.” The “Facts
of Death Verification” that was signed by Bullard days after Brenda’s death
represents that her marital status at the time of her death was “widowed.”
Additionally, the testimony of Robinson and McKinney, stating that Brenda
never represented herself as being married to Bullard contradicts Bullard’s own
assertions. See Small, 352 S.W.3d at 285 (“Whether the evidence is sufficient to
establish that a couple held themselves out as husband and wife turns on whether the
couple had a reputation in the community for being married.”); Smith v. Deneve, 285
S.W.3d 904, 910 (Tex. App.—Dallas 2009, no pet.) (stating that “holding out”
element of informal marriage “requires more than occasional references to each
other as ‘wife’ and ‘husband,’” and “a couple’s reputation in the community as being
married is a significant factor in determining the holding out element”). McKinney,
in particular, testified that Brenda’s reputation in the community was as Dr. Smith’s
wife and widow and that she was not aware of anyone in town that considered
Brenda to be married to Bullard. Darlene McCann likewise testified that Brenda was
23
not married to Bullard. McCann testified that, on one occasion, Bullard told their
brother that he and Brenda were married. The brother then asked Brenda if she and
Bullard were married. Brenda denied being married and stated that Bullard “just
likes to tell people stuff like that.”
The Contestants presented evidence of a similar conversation between Brenda
and her financial advisor, Christopher Moore. Moore testified via deposition that he
contacted Brenda in the month before her death. A man named Chester answered the
phone and identified himself as Brenda’s husband. Moore asked Brenda if she was
married and she answered no, stating that “Chester is my boyfriend. He just likes to
say that.” See Small, 352 S.W.3d at 285 (“Proving a reputation for being married
requires evidence that the couple ‘consistently conducted themselves as husband and
wife in the public eye or that the community viewed them as married.’”). Bullard
did not present any witness from outside his own social circle who testified that he
and Brenda had a reputation as being married. Even Bullard’s own witness, Michael
Craig, a part-time worker, testified that Brenda herself never told him that she was
married to Bullard.
Thus, although Bullard presented some evidence relevant to the elements of
an informal marriage, the evidence was contradicted and not sufficient to
conclusively prove as a matter of law all vital facts in support of the existence of an
informal marriage. See Dow Chem. Co. v. Francis, 46 S.W.3d at 241; see also TEX.
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FAM. CODE § 2.401 (elements of informal marriage); In re Estate of Mooney, 2019
WL 3917427, at *9 (same). The evidence is, therefore, legally sufficient to support
the jury’s finding.
And Bullard’s evidence that he and Brenda agreed to be married, cohabitated
at 5 Waters Lake, and represented to the community that they were married is not so
strong that the jury’s finding is “so against the great weight and preponderance of
the evidence as to be clearly wrong and unjust.” See Dow Chem. Co., 46 S.W.3d at
242. The evidence presented to the jury to establish the marriage was, at best,
conflicting. “Where the evidence is conflicting about the existence of an informal
marriage, the conflict must be resolved by the factfinder.” In re J.G.S., No. 05-18-
00452-CV, 2019 WL 336543, at *3 (Tex. App.—Dallas 2019, no pet.) (mem. op.);
see also Small, 352 S.W.3d at 282 (“The existence of an informal marriage is a fact
question[.]”).
Bullard’s own testimony and evidence establishing that he and Brenda were
informally married and that, at least on occasion, represented that they were married
is insufficient to outweigh other evidence that there was no indication that Bullard
actually lived with Brenda or that they consistently represented to others that they
were married such that they developed a reputation in the wider community as
husband and wife. See Small, 352 S.W.3d at 285 (noting, in reversing jury verdict
finding informal marriage, that all of putative wife’s evidence supporting informal
25
marriage “came from her personal circle of acquaintances whose testimony provides
little, if any, indication of [the couple’s] reputation in the community” and that there
was no testimony that couple “had a reputation in the wider community as being
married”); Danna v. Danna, No. 05-05-00472-CV, 2006 WL 785621, at *1–2 (Tex.
App.—Dallas Mar. 29, 2006, no pet.) (mem. op.) (noting that although putative wife
seeking to establish informal marriage presented evidence from four witnesses that
they had heard putative wife and putative husband refer to each other as spouses,
plus some forms purportedly signed as husband and wife, the evidence was
nevertheless insufficient because no evidence demonstrated that parties consistently
conducted themselves as husband and wife in public or that community viewed them
as married). Thus, the evidence is likewise factually sufficient to support the jury’s
finding. See Dow Chem. Co., 46 S.W.3d at 242.
We overrule Bullard’s fifth issue.
Conclusion
We affirm the judgment of the trial court.
Richard Hightower
Justice
Panel consists of Justices Lloyd, Goodman, and Hightower.
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