Action Bail Bonds, John Dumas, and Steve Parks v. Yolanda Vela

Court of Appeals of Texas·Decided December 19, 2013·No. 13-13-00015-CV·Published

Opinion

NUMBER 13-13-00015-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI - EDINBURG

ACTION BAIL BONDS, JOHN DUMAS, AND STEVE PARKS, Appellants,

v.

YOLANDA VELA, Appellee.

On appeal from the County Court at Law of San Patricio County, Texas.

MEMORANDUM OPINION

Before Chief Justice Valdez and Justices Garza and Perkes Memorandum Opinion by Chief Justice Valdez By three issues, 1 which we address as two issues, appellants, Action Bail Bonds,

John Dumas, and Steve Parks, challenge the trial court’s grant of the traditional and no-

1 In the issues section of their brief, appellants also list as issues, “The court erred in releasing disputed funds to the Plaintiff without requiring a bond” and “The court erred in denying Defendant’s Motion for New Trial.” Appellants do not address these issues in the arguments section of their brief or cite any authority regarding an order to release funds or a motion for new trial. These issues are

evidence motion for summary judgment in favor of appellee plaintiff Yolanda Vela. We affirm.

I. BACKGROUND

On January 25, 2007, Ivette Vela was arrested on the charge of money-

laundering. She executed a bail bond agreement with Action Bail Bonds (Action) to provide a $75,000 bond for her case. Ivette paid a fee of $8,000, and her aunt, Yolanda, entered into a collateral agreement whereby she put up $35,000 as collateral for Ivette’s bond. The agreement stated as follows:

I, Yolanda Vela, understand that I am giving to Action Bail Bonds a cashier’s check and/or money order in the amount of $35,000. I am under the understanding that these monies are to be held as collateral for the bond of Ivette Corina Vela ($75,000 money laundering). Should Ivette Corina Vela not follow the conditions of bond that Action Bail Bonds has set forth which includes failure to appear in court, I understand that Action Bail Bonds will not return any monies to me in the event bonding conditions are broken. I also understand should no bonding conditions be broken the monies will be returned when to [sic] when Action Bail Bonds has received the final disposition from the court regarding the above case of Ivette Corina Vela.

The agreement was signed and notarized on January 27, 2007.

In letters dated December 22, 2010 and January 20, 2011, Yolanda’s attorney demanded the return of the $35,000 dollars posted as collateral for the bond. The letters stated, “enclosed herewith please find a copy of the Dismissal and Discharge from Prosecution. . . .” Subsequently, Yolanda filed suit to recover the $35,000 she paid as collateral, claiming that appellants breached the collateral agreement by failing to return the $35,000. In response, appellants filed an answer and, later, an amended

therefore inadequately briefed, and we will not address them. See TEX. R. APP. P. 38.1(i) (requiring an appellant’s brief to “contain a clear and concise argument for the contentions made, with appropriate citations to authorities and to the record”).

answer and counterclaim arguing (1) “the affirmative plea of breach of contract in that the terms of the bond were not complied with” 2 and (2) Ivette was “still liable on the bond until there is a final adjudication on the [Ivette’s] underlying criminal case. . . .” The motion further asserted:

1) [Appellants] believe[] that Plaintiff/Counter Defendant is partly or solely responsible for some or all of her damages;

2) Plaintiff’s case is based on the use of funds provided by Plaintiff to guarantee the appearance and compliance of [Ivette] for the issuance of a bond issued by [appellants];

3) The written terms of the bond and collateral agreement were not complied with by Ivette;

4) This case was brought in bad faith and if [sic] frivolous in that the criminal case has not had a final adjudication;

5) [Appellants] are still liable for the full amount of the bond should the State wish to pursue a case against Ivette. . . .

Yolanda then filed a traditional and no-evidence motion for summary judgment

contending that she was entitled to the return of the collateral because she had established her claim as a matter of law. The no-evidence portion of her motion was included to force appellants to provide evidence of its breach of contract claim in order to survive summary judgment.

Along with her summary judgment motion, Yolanda presented a “Dismissal and Discharge from Prosecution” signed by Patrick L. Flanigan, the District Attorney for the 36th Judicial District, and dated August 27, 2009, wherein the State prayed that Ivette’s

2 In their pleadings, appellants assert breach of contract as an affirmative defense and as a counterclaim. Because, on appeal, both parties appear to address appellants’ breach of contract claim only as an affirmative defense, we do the same. Additionally, appellants never actually present a counterclaim in their pleadings as they never claim that they are entitled to additional damages and only assert that they are entitled to keep the collateral in response to Yolanda’s lawsuit. See Aparicio v. Morgan, 868 S.W.2d 16, 17 (Tex. App.—Corpus Christi 1993, no writ). In any event, as explained later in footnote 6, were we to address the breach of contract claim as a counterclaim, our analysis and holding would remain the same.

money laundering charge be “discharged and dismissed without prejudice.” The document stated: “Investigation and latent print comparison not completed; insufficient evidence; in the Interest of Justice the state seeks dismissal.” Yolanda also submitted a letter from Flanigan on his official letterhead stating,

My records indicate that the charges were dismissed on or about August 27, 2009. In my conversation with the bondsman for Ms. Vela I have indicated that this case will not be prosecuted and I felt that there was no legitimate reason that the surety should not return any collateral that was still being held.

Additionally, Yolanda presented a screenshot from the San Patricio County website showing that no surety bond existed for Ivette and a master booking report from San Patricio County Sherriff’s Department stating that Ivette’s bond on her money- laundering charge had been dismissed on August 27, 2009.

On September 11, 2012, the trial court granted Yolanda’s motion for summary judgment. On November 8, the trial court denied appellants’ motion for a new trial, and on December 19, 2012, the trial court ordered appellants to release the collateral funds to Yolanda. This appeal ensued.

II. FINAL DISPOSITION IN IVETTE’S CASE Appellants argue that the trial court erred by granting the traditional motion for summary judgment because no final disposition occurred in Ivette’s case.

A. Standard of Review and Applicable Law In a traditional motion for summary judgment, the movant has the burden to establish that no genuine issue of material fact exists and that it is entitled to judgment as a matter of law. TEX. R. CIV. P. 166a(c). If the movant meets its burden, the burden shifts to the non-movant to produce summary judgment evidence that raises a fact

issue. Rhone–Poulenc, Inc. v. Steel, 997 S.W.2d 217, 222 (Tex.1999). We review the granting of a traditional motion for summary judgment de novo. Mann Frankfort Stein & Lipp Advisors, Inc. v. Fielding, 289 S.W.3d 844, 848 (Tex. 2009). We review the evidence presented in the motion and response in the light most favorable to the party against whom the summary judgment was rendered, crediting evidence favorable to that party if reasonable jurors could, and disregarding contrary evidence unless reasonable jurors could not. Id.

Free access — add to your briefcase to read the full text and ask questions with AI

Action Bail Bonds, John Dumas, and Steve Parks v. Yolanda Vela, (Tex. Ct. App. 2013).

Action Bail Bonds, John Dumas, and Steve Parks v. Yolanda Vela (Action Bail Bonds, John Dumas, and Steve Parks v. Yolanda Vela) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Forbes Inc. v. Granada Biosciences, Inc.
124 S.W.3d 167 (Texas Supreme Court, 2003)
Mustang Pipeline Co. v. Driver Pipeline Co.
134 S.W.3d 195 (Texas Supreme Court, 2004)
Via Net v. TIG Insurance Co.
211 S.W.3d 310 (Texas Supreme Court, 2006)
Hamilton v. Wilson
249 S.W.3d 425 (Texas Supreme Court, 2008)
Mann Frankfort Stein & Lipp Advisors, Inc. v. Fielding
289 S.W.3d 844 (Texas Supreme Court, 2009)
Timpte Industries, Inc. v. Gish
286 S.W.3d 306 (Texas Supreme Court, 2009)
Kindred v. Con/Chem, Inc.
650 S.W.2d 61 (Texas Supreme Court, 1983)
Brownlee v. Brownlee
665 S.W.2d 111 (Texas Supreme Court, 1984)
Merrell Dow Pharmaceuticals, Inc. v. Havner
953 S.W.2d 706 (Texas Supreme Court, 1997)
Bauer v. Jasso
946 S.W.2d 552 (Court of Appeals of Texas, 1997)
Aparicio v. Morgan
868 S.W.2d 16 (Court of Appeals of Texas, 1993)
Wal-Mart Stores, Inc. v. Rodriguez
92 S.W.3d 502 (Texas Supreme Court, 2002)
Ex Parte Torres
943 S.W.2d 469 (Court of Criminal Appeals of Texas, 1997)
Keszler v. Memorial Medical Center of East Texas
105 S.W.3d 122 (Court of Appeals of Texas, 2003)
City of the Colony v. North Texas Municipal Water District
272 S.W.3d 699 (Court of Appeals of Texas, 2008)
King Ranch, Inc. v. Chapman
118 S.W.3d 742 (Texas Supreme Court, 2003)
Procter v. Foxmeyer Drug Co.
884 S.W.2d 853 (Court of Appeals of Texas, 1994)
Rhone-Poulenc, Inc. v. Steel
997 S.W.2d 217 (Texas Supreme Court, 1999)
Hudson v. Wakefield
645 S.W.2d 427 (Texas Supreme Court, 1983)