Ann M. Fernandez v. Frost National Bank, Former of the Estate of Elena Suess Kenedy, and Frost National Bank and Pablo Suess, Trustees of the John G. Kenedy, Jr. Charitable Trust

CourtCourt of Appeals of Texas
DecidedMay 22, 2008
Docket13-06-00149-CV
StatusPublished

This text of Ann M. Fernandez v. Frost National Bank, Former of the Estate of Elena Suess Kenedy, and Frost National Bank and Pablo Suess, Trustees of the John G. Kenedy, Jr. Charitable Trust (Ann M. Fernandez v. Frost National Bank, Former of the Estate of Elena Suess Kenedy, and Frost National Bank and Pablo Suess, Trustees of the John G. Kenedy, Jr. Charitable Trust) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Ann M. Fernandez v. Frost National Bank, Former of the Estate of Elena Suess Kenedy, and Frost National Bank and Pablo Suess, Trustees of the John G. Kenedy, Jr. Charitable Trust, (Tex. Ct. App. 2008).

Opinion

NUMBER 13-06-00149-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS

CORPUS CHRISTI - EDINBURG

ANN M. FERNANDEZ, Appellant,

v.

FROST NATIONAL BANK, FORMER EXECUTOR OF THE ESTATE OF ELENA SUESS KENEDY, DECEASED, AND FROST NATIONAL BANK AND PABLO SUESS, TRUSTEES OF THE JOHN G. KENEDY, JR. CHARITABLE TRUST, Appellees.

On appeal from the 105th District Court of Kenedy County, Texas.

OPINION

Before Chief Justice Valdez and Justices Yañez and Benavides Opinion by Chief Justice Valdez

By petition for bill of review, Ann Fernandez, appellant, directly attacked a

declaratory judgment rendered in 1949. Frost National Bank, Former Executor of the

Estate of Ellena Suess Kenedy, Deceased, and Frost National Bank and Pablo Suess, Trustees of the John G. Kenedy Jr. Charitable Trust (collectively referred to as the

“Trustees”), appellees, moved for summary judgment and an anti-suit injunction. The

district court granted the Trustees’s motion for summary judgment and issued an anti-suit

injunction. By three issues, Fernandez complains that the district court (1) lacked

jurisdiction to render a summary judgment; (2) erred by granting summary judgment; and

(3) erred by granting a permanent anti-suit injunction. We reverse and remand the

summary judgment with instructions to abate the case and reverse and render a denial of

the anti-suit injunction.

I. BACKGROUND

John G. Kenedy Jr. (“Kenedy”) died on November 26, 1948. He left a holographic

will, dated March 7, 1943, which appointed his wife, Elena Suess Kenedy, as the

independent executor of his estate. The will states, “I [bequeath] and devise to my beloved

wife Elena Süss [sic] Kenedy all my property of every character and [description] both

personal and mixed.” The will was probated in the County Court of Kenedy County on

December 29, 1948. Kenedy’s estate included mineral interests that were leased to

Humble Oil & Refining Company (“Humble Oil”).

Humble Oil, on July 14, 1949, filed a will construction suit (the “Humble Oil Case”)

in district court to settle a potential ambiguity in the will. According to Humble’s pleadings,

the will could be read to leave an intestacy as to Kenedy’s real property. Only Elena Suess

Kenedy and Sarita Kenedy East, Kenedy’s sister, received notice of the Humble Oil Case,

and no attorney ad litem was appointed to represent unknown heirs. The district court

rendered a judgment on October 12, 1949, finding that all of Kenedy’s heirs were before

it. The district court declared Kenedy’s will did not leave an intestacy but instead passed

2 his interest in any real property to Elena S. Kenedy.1

A. Fernandez’s Heirship Application and Petition for Bill of Review

On May 9, 2002, Fernandez filed an application for declaration of heirship in

Kenedy’s estate in the County Court of Kenedy County (the “probate court”). Fernandez

alleged that her mother, Maria Saenz Rowland, was employed as a maid by Kenedy in the

1920s and that she is the child of a relationship between Rowland and Kenedy. Fernandez

further alleged that the Kenedy family disavowed and “covered up” Fernandez’s paternity.

Rowland allegedly told Fernandez, who was born on October 28, 1925, that Kenedy was

her biological father in May 2000; that date, according to Fernandez, was the first time that

she knew for certain that Kenedy was her father. Based on her mother’s declaration and

past speculation, Fernandez claimed to be Kenedy’s sole heir.

On May 13, 2003, Fernandez entered district court with a petition for an equitable

bill of review (“petition”) in the Humble Oil Case. In her petition, Fernandez argued that

she: (1) was a necessary party to the Humble Oil Case and accordingly, that the judgment

in that case was not binding on her; (2) had a right to an equitable bill of review because

she was not afforded proper notice; (3) was entitled to set aside the judgment on

constitutional grounds; and (4) timely pleaded her petition because the discovery rule tolled

any applicable statute of limitations. Shortly after filing her petition, Fernandez moved to

abate her petition in the Humble Oil Case so that the probate court could transfer her

petition to itself. See TEX . PROB. CODE ANN . § 5B (Vernon Supp. 2007).

B. Probate and Mandamus Proceedings

1 Although Hum ble’s petition did not cite the applicable declaratory judgm ent statute, it is clear that the district court rendered declaratory relief. See Acts 1943, 48th Leg., p. 265, ch. 164. (current version at T EX . C IV . P RAC . & R EM .C OD E A N N . § 37.004 (Vernon 1997)).

3 On August 27, 2003, the probate court, which had been assigned a statutory

probate judge, signed a “Second Order Transferring and Consolidating Causes of Action”

(the “second transfer order”).2 The second transfer order transferred Fernandez’s

equitable bill of review petition from the district court that had rendered the original

judgment to the probate court; it also consolidated the transferred equitable bill of review

proceeding into a newly created probate cause number, which housed the contested

estates of John G. Kenedy Jr., Sarita Kenedy East, and Elena Suess Kenedy.

The Trustees petitioned this Court for mandamus relief from the second transfer

order, and on February 9, 2004, this Court issued an order staying all proceedings in the

contested estates. In reciting the procedural history of the case, we noted that at the time

the first and second transfer orders were signed, the estates in question had long since

been closed and that no estates were pending before the probate court. In re Kenedy

Mem’l Found., 159 S.W.3d 133, 144 (Tex. App.–Corpus Christi 2004, orig. proceeding)

(hereinafter referred to as “this Court’s mandamus opinion”) (“The record indicates that the

estates of Mr. Kenedy, Mrs. Kenedy, and Ms. East were all closed years ago, a fact no

party disputes.”). This Court held that the probate court lacked statutory authority under

section 5B of the probate code to order the transfer of the three bills of review because no

estate was pending. Id. at 145-46. We conditionally granted mandamus relief and directed

2 The second transfer order also transferred a related bill of review proceeding from district court to probate court. See Fernandez v. The John G. and Marie Stella Kenedy Mem’l Found., No. 13-06-539-CV, 2007 Tex. App. LEXIS _____, at * ___ (Tex. App.–Corpus Christi May __, 2008, no pet. h.).

On Novem ber 5, 2002, the sam e assigned statutory probate judge signed an order transferring and consolidating causes of action (the “first transfer order”) in yet another related bill of review proceeding. See Fernandez v. The John G. and Marie Stella Kenedy Mem’l Found., No. 13-06-170-CV, slip op. at 3, 2007 Tex. App. LEXIS _____, at * ___ n.2 (Tex. App.–Corpus Christi May. __, 2008, no pet. h.).

4 the probate court to vacate its transfer orders. Id. at 146.3

On June 18, 2004, the probate court ordered Kenedy’s remains exhumed and

examined to determine whether he is Fernandez’s biological father. The Trustees sought

a writ of mandamus from this Court for protection from the exhumation order, but its

request was denied. In re Frost Nat'l Bank, No. 13-04-339-CV, 2004 Tex. App. LEXIS

6002, at *1 (Tex. App.–Corpus Christi Jul. 6, 2004, orig. proceeding) (per curiam).

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