Donald S. Miles v. Veda Smith Miles ( 2024 )


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  •                                                                                                                            ACCEPTED
    05-24-00018-CV
    FIFTH COURT OF APPEALS
    DALLAS, TEXAS
    2/20/2024 11:00 AM
    RUBEN MORIN
    CLERK
    NO. 401-51206-2022
    IN THE MATTER OF                                         §                  IN THE DISTRICT COURT
    FILED IN
    THE MARRIAGE OF                                          §                         5th COURT OF APPEALS
    §                             DALLAS, TEXAS
    VEDA SMITH MILES                                         §                         02/20/24 11:00:43
    401ST JUDICIAL    DISTRICTAM
    AND                                                      §                              Ruben Morin
    DONALD S. MILES                                          §                  COLLIN COUNTY, Clerk TEXAS
    AMENDED REQUEST FOR SUPPLEMENTAL CLERK’S RECORD
    TO THE COLLIN COUNTY DISTRICT CLERK AND FIFTH COURT OF APPEALS
    RECEIVEDCLERK:
    IN
    5th COURT OF APPEALS
    DALLAS, TEXAS
    COMES NOW Pro Se Respondent, DONALD S. MILES, in this underlying             case, now
    02/20/24 11:00:43 AM
    Appellant, files this Request for Supplemental Clerk’s Record pursuant to RuleRuben   Morin
    34.5(c)(1);
    Clerk
    (c)(3); and (d) of the Texas Rules of Appellate Procedure. Appellant list below the full title of
    the documents being requested with the dates they were filed/entered with the trial court.
    No.                  Document Title                        Date                           NOTES
    1 Pre-Trial Conference                                 1/20/2023     Document not included in Clerk Record.
    No order issued according to Judge
    2 Final Hearing                                        1/26/2023
    Coordinator
    Is this different from Motion for Continuance
    3 Motion for Continuance                               1/26/2023
    on 01/20/2023?
    The Trial Court forgot to place on calendar
    4 Pre-Trial Conference                                 4/14/2023
    according to Judge Coordinator.
    5 Pre-Trial Conference                                  4/21/2023
    Judge's Docket Entry - Request copy of e-mail sent                 Informal Memorandum Ruling sent to parties
    6                                                        5/1/2023
    to parties with property division decision; OTBF                   according to Judge Coordinator
    7 Notice of Appearance of Counsel for Petitioner        8/17/2023    Document not included in Clerk Record.
    Correspondence Sent by Court - Judge Flint Request
    I request Judge Flint coordinator to add to
    8 for Briefs of Respondent's Motions for New Trial       9/7/2023
    Clerk's record
    and Modify, Correct, or Reform
    Correspondence Sent by Respondent - Email
    addressing Respondent’s Motion to Dismiss and
    Alternatively, Memorandum in Opposition to
    9                                                       10/11/2023   Document not included in Clerk Record.
    Petitioner’s Motion for Reconsideration of Court
    Order on Motions for New Trial and Modify, Correct,
    or Reform
    Notification of Returned Service for Case: 401-51206-
    Judge Flint coordinator state she does not
    10 2022, In the Matter of the Marriage of Veda Miles     11/22/2023
    know what the notifications are about.
    and Donald Miles for filing Proposed Order
    Notification of Returned Service for Case: 401-51206-
    Judge Flint coordinator state she does not
    11 2022, In the Matter of the Marriage of Veda Miles     11/22/2023
    know what the notifications are about.
    and Donald Miles for filing Amended Filing
    Additional request to include Petitioner
    12 Notice Of Cross-Appeal                               1/11/2024
    Cross-Appeal.
    CAUSE NO. 401-51206-2022; IMMO MILES                                                                    PAGE 1 OF 22
    Amended Request for Supplemental Clerk’s Record
    Also attached in the below Appendices are supporting correspondence letters or emails to
    support the entries in the above table. Original documents can be obtained from the Trial Court
    if Appellant’s documents are not acceptable as submitted. This letter will also be filed with the
    Fifth Court of Appeals to satisfy Rule 34.5(d) of the Texas Rules of Appellate Procedure.
    Appendix A - Email chain with Judge Flint’s coordinator which I asked about certain documents
    in the below table highlighted in red font and whether they can be added to the
    Clerk’s Record.
    Appendix B - Email Sent by Trial Court – Pre-Trial Conference set for April 14, 2023.
    Appendix C - Email Sent by Trial Court - Memorandum Ruling on May 1, 2023.
    Appendix D - Correspondence Sent by Trial Court - Judge Flint Request for Briefs of
    Respondent's Motions for New Trial and Modify, Correct, or Reform on
    September 7, 2023.
    Appendix E - Correspondence Sent by Respondent - Email addressing Respondent’s Motion to
    Dismiss and Alternatively, Memorandum in Opposition to Petitioner’s Motion for
    Reconsideration of Court Order on Motions for New Trial and Modify, Correct,
    or Reform on October 11, 2023.
    Appendix F - Notification of Returned Service for Case: 401-51206-2022, In the Matter of the
    Marriage of Veda Miles and Donald Miles for filing on November 22, 2023.
    Rejected Appellant and Appellee filed Proposed Final Decree of Divorce orders.
    CAUSE NO. 401-51206-2022; IMMO MILES                                                   PAGE 2 OF 22
    Amended Request for Supplemental Clerk’s Record
    Respectfully Submitted,
    /s/ Donald S. Miles
    DONALD S. MILES, Pro Se
    4305 Burnhill Drive
    Plano, Texas 75024
    Tel: (972) 896-0156
    dsmiles1@tx.rr.com
    CERTIFICATE OF SERVICE
    I certify that a true and correct copy of the foregoing Letter of Designation / Request for
    Clerk’s Record was sent to:
    LAW OFFICE OF LISA G. GARZA, P.C.
    Parkway Tower South
    14160 Dallas Parkway
    Suite 870, Box 24
    Dallas, Texas 75254
    (214) 373-6556 (Telephone)
    (214) 369-5943 (Facsimile)
    lgarza@lisaggarzafamilylaw.com
    Beth M. Johnson, Attorney at Law
    8150 N. Central Expressway, Suite 1255
    Dallas, Texas 75206
    (972)467-5847(Cell)
    beth@bethmjohnson.com
    via e-mail and e-service in compliance with the Texas Rules of Civil Procedure 21 and 21a on
    February 20, 2024.
    /s/ Donald S. Miles
    Donald S. Miles, Pro Se
    CAUSE NO. 401-51206-2022; IMMO MILES                                                  PAGE 3 OF 22
    Amended Request for Supplemental Clerk’s Record
    APPENDIX A
    Email Request to Correct Clerk Record
    CAUSE NO. 401-51206-2022; IMMO MILES                        PAGE 4 OF 22
    Amended Request for Supplemental Clerk’s Record
    CAUSE NO. 401-51206-2022; IMMO MILES              PAGE 5 OF 22
    Amended Request for Supplemental Clerk’s Record
    CAUSE NO. 401-51206-2022; IMMO MILES              PAGE 6 OF 22
    Amended Request for Supplemental Clerk’s Record
    CAUSE NO. 401-51206-2022; IMMO MILES              PAGE 7 OF 22
    Amended Request for Supplemental Clerk’s Record
    CAUSE NO. 401-51206-2022; IMMO MILES              PAGE 8 OF 22
    Amended Request for Supplemental Clerk’s Record
    APPENDEX B
    Pre-Trial Conference
    From: Tammy Sharkey <tlsharkey@co.collin.tx.us>
    Sent: Friday, April 14, 2023 9:58 AM
    To: Sharon Dose <sharon@d-elaw.com>
    Cc: Marilea Lewis <marilea@d-elaw.com>
    Subject: RE: IMMO Miles; Cause No. 401-51206-2022
    I am so sorry. This never made it to our calendar.
    It may be about 10:30 before we can get to you.
    Tammy Sharkey is inviting you to a scheduled Zoom meeting.
    Topic: Tammy Sharkey's Zoom Meeting
    Time: Apr 14, 2023 09:00 AM Central Time (US and Canada)
    Join Zoom Meeting
    https://txcourts.zoom.us/j/88221103045
    Meeting ID: 882 2110 3045
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    CAUSE NO. 401-51206-2022; IMMO MILES                         PAGE 9 OF 22
    Amended Request for Supplemental Clerk’s Record
    Meeting ID: 882 2110 3045
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    Thank you,
    Tammy Sharkey
    401st District Court Coordinator
    tlsharkey@co.collin.tx.us
    972-548-4241
    https://www.collincountytx.gov/district_courts/Pages/401dc.aspx
    NOTE: All email correspondence relating to pending cases will be filed with the District Clerk for inclusion in the record of the case. Any
    communication to the Court or staff via email must comply with Rules 21 and 21a, T.R.C.P., and to do so by the fastest means available to the
    other affected parties or counsel. The provisions of Canon 3B(8) of the Code of Judicial Conduct should be carefully reviewed before any person
    connected with a case attempts any communication with the judge or court personnel.
    From: Sharon Dose [mailto:sharon@d-elaw.com]
    Sent: Friday, April 14, 2023 9:54 AM
    To: Tammy Sharkey <tlsharkey@co.collin.tx.us>
    Cc: Marilea Lewis <marilea@d-elaw.com>
    Subject: IMMO Miles; Cause No. 401-51206-2022
    ***** WARNING: External Email. Do not click links or open attachments that are unsafe. *****
    CAUSE NO. 401-51206-2022; IMMO MILES                                                                                         PAGE 10 OF 22
    Amended Request for Supplemental Clerk’s Record
    Good morning and HAPPY FRIDAY!!
    Is there a zoom code for the pretrial today?
    Sharon L. Dosé
    Paralegal
    4311 Oak Lawn Avenue, Suite 600, Dallas, Texas 75219
    6860 North Dallas Parkway, Suite 200, Plano, Texas 75024
    201 Main Street, Suite 600, Fort Worth, Texas, 
    76102 Dallas 214
    -416-9010 | Plano 972-406-1200 | Ft. Worth 817-952-3155
    Fax 214-416-9005 | www.Duffee-Eitzen.com
    CAUSE NO. 401-51206-2022; IMMO MILES                                PAGE 11 OF 22
    Amended Request for Supplemental Clerk’s Record
    APPENDIX C
    MEMORANDUM RULING
    From: Tammy Sharkey <tlsharkey@co.collin.tx.us>
    Sent: Monday, May 1, 2023 11:55 AM
    To: 'vsmiles@tx.rr.com' <vsmiles@tx.rr.com>; Kay Carranco <kay@d-elaw.com>
    Subject: RE: Cause No. 401-51206-2022; IMMO Miles - Pretrial
    Good afternoon,
    Please see Judge Flints ruling below.
    Following in my decision in this matter:
    1. Divorce is granted on general insupportability grounds
    2. Name change is granted
    3. No evidence was offered on North Carolina real estate’s value. Received during marriage and
    therefore community presumption applies unless clear and convincing evidence offered to show
    otherwise. W testified that they were a gift from her parents. Deeds in name of parents and
    only W’s name on them. North Carolina is a separate property state and real estate in North
    Carolina subject to North Carolina law. Separate property therefore proven by clear and
    convincing evidence. North Carolina real estate therefore awarded to Was her separate
    property. W is awarded all accounts receivable from leases, etc., related to such properties.
    4. 1996 Kawasaki awarded to H as his separate property. This award includes all fixtures and
    equipment which may be on those properties (e.g. farming equipment).
    5. Even though some of 401ks preceded marriage, no adequate tracing for separate property
    portion, if any, and therefore all community. Because testimony showed more or less equal
    values in 401ks/IRAs in each parties names, each party is awarded 100% of the
    401ks/IRAs/Retirement Plans in their names.
    6. All financial accounts in either parties’ names are divided 50/50. These include:
    1. Merrill CMA
    2. BofA x2062
    3. BofA x4487
    4. BofA unknown
    7. For purposes of this ruling, the family homestead is valued at $600,000. After closing expenses
    (realtor, general closing costs, necessary repairs for sale, receivership fee (if not realtor), and
    $10,000 toward H’s attorney’s fees (H’s attorney assigned to preparing final decree and
    preparing any documents related to house receivership/sale), 60% of net awarded to W and
    40% to H. Uneven split justified by (a) contributions to mortgage, etc. by W over time and (b)
    W’s current disability. House to be sold as follows:
    1. Parties shall cooperate in maintaining home in showable condition until sold.
    2. The parties shall confer and appoint a realtor to sell the property by 5:00 PM on May 12,
    2023. The home shall be listed at a price agreed between the parties and, if no
    agreement, for $600,000. If the Realtor believes that a different price can be obtained
    CAUSE NO. 401-51206-2022; IMMO MILES                                                        PAGE 12 OF 22
    Amended Request for Supplemental Clerk’s Record
    which is higher, that price shall be used if no agreement. If the Realtor believes a lower
    price should be set and there is no agreement, the Realtor shall, through H’s attorney,
    file a Motion with the Court stating his/her opinion of price and the Court shall consider
    it. The cost of such application (the attorney’s fees) shall be added to the $10,000
    attorney’s fee deduction.
    3. If the parties do not appoint a realtor by May 12th or cannot agree on a listing price or,
    after the realtor has been appointed, cannot agree on repairs, etc., requested by the
    realtor, or, if an offer is made which is recommended by the realtor, will not agree on
    same, the following procedure shall apply:
    1. The realtor, using H’s attorney, shall apply to the Court for the appointment of a
    receiver, which may be the realtor if the realtor agrees;
    2. A receiver shall be thereafter appointed, with or without a hearing as the Court
    may determine, upon such terms as the Court finds necessary and appropriate
    in the circumstances.
    8. Both parties may remain in the house pending sale and mutual injunctions not to harass the
    other. If one party leaves, the other party can remain in the house but shall be charged a fair
    rental value equal to $2,000 a month until the house is sold, which amount shall be deducted
    from their share at closing, added back as a “net proceeds” and divided as set forth above. In
    addition, the person remaining in possession shall pay all utilities, shall pay for house insurance,
    and shall bear all costs of real estate taxes accruing at closing during that period of occupancy.
    9. H is awarded the life insurance in his name, including the cash surrender value, and the disability
    insurance in his name.
    10. H is awarded the 2007 Lexus. W is awarded the 2001 Mercedes (the gift W made to the son is
    voided).
    11. The master bedroom suite of furniture is awarded to W.
    12. Any furniture received by gift by a party from a third party is awarded to the party receiving the
    gift.
    13. The remaining furniture shall be divided by agreement; provided, however, if no agreement can
    be reached by May 31, the furniture will be sold at public “estate” sale to be organized by the
    realtor (or receiver) and the proceeds split 50/50. If the parties have agreed on some division by
    May 31 and the remaining furniture is of low value, the furniture shall be donated to a charity of
    H’s choice. Furniture includes electronics, dishes, utensils, etc.
    14. Each party is awarded the clothing, jewelry, and personal items in their possession.
    15. W is responsible for all debts incurred by her since March 1, 2022. H is responsible for all debts
    incurred by him since March 1, 2022. If not already filed, each party shall file 2022 taxes as
    married individuals filing separately and W shall file as head of household (i.e. to the extent H or
    W have drawn down on their 401ks since the divorce, they are solely responsible for all taxes
    incurred with respect thereto). W’s health care expenses can be claimed 100% by her. Any
    other deductible expenses (i.e. real estate taxes) shall be shared 50/50. H is also responsible for
    all of his student loan and attorney’s fees. W is responsible for her attorney’s fees.
    16. No spousal support.
    17. If an asset remains as undivided, it is divided 50/50.
    George B. Flint
    District Judge
    401st Judicial District Court
    CAUSE NO. 401-51206-2022; IMMO MILES                                                          PAGE 13 OF 22
    Amended Request for Supplemental Clerk’s Record
    Collin County, Texas
    Thank you,
    Tammy Sharkey
    401st District Court Coordinator
    tlsharkey@co.collin.tx.us
    972-548-4241
    https://www.collincountytx.gov/district_courts/Pages/401dc.aspx
    NOTE: All email correspondence relating to pending cases will be filed with the District Clerk for inclusion in the record of the case. Any
    communication to the Court or staff via email must comply with Rules 21 and 21a, T.R.C.P., and to do so by the fastest means available to the
    other affected parties or counsel. The provisions of Canon 3B(8) of the Code of Judicial Conduct should be carefully reviewed before any person
    connected with a case attempts any communication with the judge or court personnel.
    CAUSE NO. 401-51206-2022; IMMO MILES                                                                                         PAGE 14 OF 22
    Amended Request for Supplemental Clerk’s Record
    APPENDIX D
    Trial Court Request for Briefs on North Carolina Law
    From: Judge George Flint <gflint@co.collin.tx.us>
    Sent: Thursday, September 7, 2023 1:09 PM
    To: beth@bethmjohnson.com; Marilea Lewis <marilea@d-elaw.com>
    Cc: Tammy Sharkey <tlsharkey@co.collin.tx.us>
    Subject: 401-51206-2022; Miles
    Counselors, Mr. Miles has filed a Motion for New Trial or to Correct/etc my rulings.
    I realized that my prior rulings were based in part on an understanding of North Carolina law which may
    or may not be in error.
    I am asking both of you to submit me briefs (they can be short) with relevant case and/or statutory law
    from North Carolina addressing the following:
    1. Is North Carolina a community or separate property state or something else?
    2. Under North Carolina law, does a deed in one person’s name presumptively that person’s
    separate property?
    3. Because the North Carolina real estate was acquired during the marriage, which law applies
    to the characterization of that property as separate or community -- North Carolina law or
    Texas law?
    4. Under North Carolina law, does the recitation of nominal consideration in the deed
    foreclose a finding of gift or is it a question of fact in all circumstances?
    5. With respect to the gift analysis, does North Carolina law apply (because of the location of
    real property) or Texas law apply (because it is being determined in the context of
    dissolution of the Texas marriage)?
    Please have this in my hands by Friday, September 22. It is my intent to rule on all pending matters by
    the end of this month.
    Thank you.
    George B. Flint
    District Judge
    401st Judicial District Court
    Collin County, Texas
    CAUSE NO. 401-51206-2022; IMMO MILES                                                        PAGE 15 OF 22
    Amended Request for Supplemental Clerk’s Record
    APPENDIX E
    Correspondence Email on Respondent’s Motion to Dismiss and
    Response in Opposition to Petitioner’s Motion for Reconsideration
    From: Tammy Sharkey <tlsharkey@co.collin.tx.us>
    Date: 10/11/23 11:43 AM (GMT-06:00)
    To: 'Donald Miles' <dsmiles1@tx.rr.com>
    Subject: RE: . 401-51206-2022 - Respondent's Motion to Dismiss and Alternatively, Memorandum in
    Opposition to Petitioner's Motion for Reconsideration of Court Order on Motions for New Trial and
    Modify, Correct, or Reform
    Please make sure ALL parties are included In all emails.
    Judge did see this – his ruling stands.
    Thank you,
    Tammy Sharkey
    401st District Court Coordinator
    tlsharkey@co.collin.tx.us
    972-548-4241
    CAUSE NO. 401-51206-2022; IMMO MILES                                                     PAGE 16 OF 22
    Amended Request for Supplemental Clerk’s Record
    https://www.collincountytx.gov/district_courts/Pages/401dc.aspx
    All hearings in the 401st are scheduled as in-person
    unless other arrangements have been made with the court.
    If you need to set a hearing please email me at tlsharkey@co.collin.tx.us
    NOTE: All email correspondence relating to pending cases will be filed with the District Clerk for inclusion in the record of the case. Any
    communication to the Court or staff via email must comply with Rules 21 and 21a, T.R.C.P., and to do so by the fastest means available to the
    other affected parties or counsel. The provisions of Canon 3B(8) of the Code of Judicial Conduct should be carefully reviewed before any person
    connected with a case attempts any communication with the judge or court personnel.
    From: Donald Miles [mailto:dsmiles1@tx.rr.com]
    Sent: Wednesday, October 11, 2023 9:08 AM
    To: Tammy Sharkey <tlsharkey@co.collin.tx.us>
    Cc: 'dsmiles1' <dsmiles1@tx.rr.com>
    Subject: . 401-51206-2022 - Respondent's Motion to Dismiss and Alternatively, Memorandum in
    Opposition to Petitioner's Motion for Reconsideration of Court Order on Motions for New Trial and
    Modify, Correct, or Reform
    ***** WARNING: External Email. Do not click links or open attachments that are unsafe. *****
    Good morning Ms. Sharkey,
    I saw that my “Respondent’s Motion to Dismiss and Alternatively, Memorandum in Opposition to
    Petitioner’s Motion for Reconsideration of Court Order on Motions for New Trial and Modify, Correct, or
    Reform” document was not accepted until 11:14 AM on October, 10, 2023 (yesterday). Judge Flint had
    already made a ruling on my case 11 minutes earlier. Did he get to review the above motion before he
    made his decision? The document was accepted into the court system around 2PM on October, 8, 2023
    (Monday). Below are attachments to document what I described above. I did leave you a voice
    message around 8:45AM today. If Judge Flint did not review this document before his ruling, I am
    requesting that he review the document and notify me of his decision.
    CAUSE NO. 401-51206-2022; IMMO MILES                                                                                         PAGE 17 OF 22
    Amended Request for Supplemental Clerk’s Record
    EXHIBIT A
    CAUSE NO. 401-51206-2022; IMMO MILES               PAGE 18 OF 22
    Amended Request for Supplemental Clerk’s Record
    EXHIBIT B
    CAUSE NO. 401-51206-2022; IMMO MILES               PAGE 19 OF 22
    Amended Request for Supplemental Clerk’s Record
    Thank you,
    Donald S. Miles
    CAUSE NO. 401-51206-2022; IMMO MILES              PAGE 20 OF 22
    Amended Request for Supplemental Clerk’s Record
    APPENDIX F
    Rejected Appellant and Appellee Proposed Final Decree of Divorce
    CAUSE NO. 401-51206-2022; IMMO MILES                     PAGE 21 OF 22
    Amended Request for Supplemental Clerk’s Record
    CAUSE NO. 401-51206-2022; IMMO MILES              PAGE 22 OF 22
    Amended Request for Supplemental Clerk’s Record
    Automated Certificate of eService
    This automated certificate of service was created by the efiling system.
    The filer served this document via email generated by the efiling system
    on the date and to the persons listed below. The rules governing
    certificates of service have not changed. Filers must still provide a
    certificate of service that complies with all applicable rules.
    Envelope ID: 84681159
    Filing Code Description: Letter
    Filing Description: AMENDED REQUEST FOR SUPPLEMENTAL
    CLERK???S RECORD
    Status as of 2/20/2024 2:36 PM CST
    Associated Case Party: Donald Miles
    Name           BarNumber   Email              TimestampSubmitted      Status
    Donald Miles               dsmiles1@tx.rr.com 2/20/2024 11:00:43 AM SENT
    Associated Case Party: VedaSmithMiles
    Name              BarNumber Email                              TimestampSubmitted   Status
    Veda SmithMiles               vsmiles@tx.rr.com                2/20/2024 11:00:43 AM SENT
    Beth MJohnson                 beth@bethmjohnson.com            2/20/2024 11:00:43 AM SENT
    Lisa GGarza                   lgarza@lisaggarzafamilylaw.com   2/20/2024 11:00:43 AM SENT
    

Document Info

Docket Number: 05-24-00018-CV

Filed Date: 2/20/2024

Precedential Status: Precedential

Modified Date: 3/13/2024