Bobie Kenneth Townsend v. Barrett Daffin Frappier Turner & Engel, LLP, Shelley Luan Douglass, and Kelly Jimenez, Substitute Trustee

CourtCourt of Appeals of Texas
DecidedOctober 31, 2013
Docket09-12-00564-CV
StatusPublished

This text of Bobie Kenneth Townsend v. Barrett Daffin Frappier Turner & Engel, LLP, Shelley Luan Douglass, and Kelly Jimenez, Substitute Trustee (Bobie Kenneth Townsend v. Barrett Daffin Frappier Turner & Engel, LLP, Shelley Luan Douglass, and Kelly Jimenez, Substitute Trustee) 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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Bobie Kenneth Townsend v. Barrett Daffin Frappier Turner & Engel, LLP, Shelley Luan Douglass, and Kelly Jimenez, Substitute Trustee, (Tex. Ct. App. 2013).

Opinion

In The

Court of Appeals Ninth District of Texas at Beaumont ____________________ NO. 09-12-00564-CV ____________________

BOBIE KENNETH TOWNSEND, Appellant

V.

BARRETT DAFFIN FRAPPIER TURNER & ENGEL, LLP, SHELLEY LUAN DOUGLASS, AND KELLY JIMENEZ, SUBSTITUTE TRUSTEE, Appellees _______________________________________________________ ______________

On Appeal from the 9th District Court Montgomery County, Texas Trial Cause No. 12-03-03493-CV ________________________________________________________ _____________

MEMORANDUM OPINION

Bobie Kenneth Townsend filed an action in tort against the law firm that

represented a lender, one of the law firm’s employees, and the substitute trustee

who foreclosed on Townsend’s property. The trial court granted a summary

judgment in favor of Barrett Daffin Frappier Turner & Engel, LLP (BDFTE),

Shelley Luan Douglass, and Kelly Jimenez. Townsend brings fifteen issues in his

appeal.

1 BACKGROUND

Townsend executed a note secured by a deed of trust for the benefit of

Countrywide Home Loans, Inc. See Townsend v. BAC Home Loans Servicing, LP,

783 F. Supp. 2d 968 (S.D. Tex.), aff’d, 461 F. App’x 367 (5th Cir. 2011). The deed

of trust required Townsend to discharge any lien with priority over the deed of

trust. Townsend, 461 F. App’x at 369. A dispute arose concerning Townsend’s

property taxes. Id. at 370; see also Townsend v. Appraisal Review Bd. of

Montgomery Cnty, Tex., No. 09-11-00089-CV, 2011 WL 3847430, at *1 (Tex.

App.—Beaumont Aug. 31, 2011, pet. denied) (mem. op.); Townsend v.

Montgomery Cent. Appraisal Dist., No. 09-10-00394-CV, 2011 WL 3207955, at

*1 (Tex. App.—Beaumont July 28, 2011, pet. denied) (mem. op.). Townsend sued

BAC Home Loans Servicing, LP (BAC) to enjoin the foreclosure on Townsend’s

property. See Townsend, 461 F. App’x at 370. After the case was removed to

federal court, Townsend amended his pleadings to add claims for fraud, conspiracy

to commit fraud, breach of contract, negligent misrepresentation, and violation of

the Truth in Lending Act. Id. The federal district court dismissed all of Townsend’s

claims with prejudice. Id. The Fifth Circuit affirmed the lower court’s ruling. Id. at

372.

2 PLEADINGS

After the other suits concluded, Townsend filed this suit in which he sought

to enjoin a foreclosure scheduled for April 2012. Documents attached to his

original petition included (1) a notice on BDFTE letterhead stating that Bank of

America, N.A., as successor by merger to BAC Home Loans Servicing, LP, had

accelerated the Townsend note, (2) an assignment of the Townsend note and deed

of trust to BAC Home Loans Servicing, LP (f/k/a Countrywide Home Loans

Servicing LP), signed by Douglass as the assistant secretary of Mortgage

Electronic Registration Systems, Inc. (MERS) (as nominee for lender and lender’s

successors and assigns), (3) an appointment by BAC of Jimenez as substitute

trustee, and (4) a notice of substitute trustee’s sale signed by Jimenez.

The trial court did not restrain the foreclosure sale. Townsend alleged

BDFTE, Douglass, and Jimenez engaged in a conspiracy to commit fraud in

connection with the foreclosure proceedings and sued the three defendants for

wrongful foreclosure and suit to quiet title. Townsend also asserted claims against

BDFTE for negligent hiring, violations of the Texas Debt Collection Act, and

negligent misrepresentation regarding the identity of the holder of the note and

deed of trust. Townsend asserted a negligent misrepresentation claim against

Douglass and a breach of fiduciary and libel claim against Jiminez.

3 MOTION TO SHOW AUTHORITY

In issue one, Townsend complains that the trial court failed to rule on

Townsend’s challenge to the authority of counsel of record for the appellees. He

argues the trial court had no discretion to proceed upon any motion filed by

counsel because counsel for the appellees failed to show his authority. See

generally Tex. R. Civ. P. 12. In issue thirteen, he contends the trial court erred in

denying his request for submission of the motion to show authority.

In a sworn motion, Townsend stated that he “questions if the defendants

have actually contracted with the law firm . . . or if another entity other than the

defendants has contracted the law firm . . . to represent the defendants.” Townsend

subsequently requested that the motion to show authority be set for submission on

the same date as another scheduled hearing and that the trial court rule on the

motion before making any other rulings. The trial court denied Townsend’s

request.

Townsend’s motion to show authority conceded that counsel had been

engaged, either by the appellees or another entity, to represent the appellees. Rule

12 requires a sworn statement that the movant believes the suit is being defended

without authority. Although presented as a motion to show authority, Townsend’s

motion sought to discover the identity of the source of the attorneys’

4 compensation, a matter not referenced in Rule 12. See Tex. R. Civ. P. 12. We

overrule issues one and thirteen.

DISCOVERY ISSUES

Six issues address the status of discovery and its effect on the summary

judgment. Townsend contends: the trial court erred in considering the no-evidence

motion for summary judgment before the passage of adequate time for discovery

(issue two); discovery abuse by appellees’ counsel made granting summary

judgment erroneous (issue three); the trial court erred in granting summary

judgment when there was no docket control order on file (issue seven); the trial

court erred in granting summary judgment after admissions had been deemed

against BDFTE (issue nine); the trial court erred in granting summary judgment

after admissions had been deemed against Douglass (issue ten); and the trial court

erred in granting summary judgment after admissions had been deemed against

Jimenez (issue eleven).

Townsend did not mention deemed admissions in the summary judgment

response he filed seven days before submission, nor did he submit the admissions

as summary judgment evidence. See Tex. R. Civ. P. 166a(c). To rely on discovery

products not on file with the clerk, at least seven days before the submission date

Townsend was required to serve a statement of intent on all parties to use the

5 specified discovery as summary judgment proof, together with “copies of the

material, appendices containing the evidence, or a notice containing specific

references to the discovery or specific references to other instruments[.]” Tex. R.

Civ. P. 166a(d). The record does not demonstrate that Townsend complied with

Rule 166a(d); see Torres v. GSC Enters., Inc., 242 S.W.3d 553, 560 (Tex. App.—

El Paso 2007, no pet.). Furthermore, the trial court modified the response time as a

result of a May 25, 2012 hearing on the appellees’ motion for a protective order

from Townsend’s discovery requests. See Tex. R. Civ. P. 192.6. Consequently, the

record demonstrates that the requests for admissions were not deemed admitted.

We overrule issues nine, ten, and eleven.

Townsend neither requested a docket control order nor raised the lack of a

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Bobie Kenneth Townsend v. Barrett Daffin Frappier Turner & Engel, LLP, Shelley Luan Douglass, and Kelly Jimenez, Substitute Trustee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bobie-kenneth-townsend-v-barrett-daffin-frappier-t-texapp-2013.