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

Court of Appeals of Texas·Decided October 31, 2013·No. 09-12-00564-CV·Published

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.

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.

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.

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’

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

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 docket control order in an objection filed at least seven days before the submission date. He cannot raise the lack of a docket control order as grounds for reversal on appeal. See Tex. R. Civ. P. 166a(c). We overrule issue seven.

In issue three, Townsend argues the trial court erred in granting summary judgment when the appellees failed to file timely responses to his discovery requests. The trial court granted protection from Townsend’s discovery requests on May 25, 2012, when it excused the appellees from responding to Townsend’s discovery requests until the trial court ruled on their special exceptions. See Tex.

R. Civ. P. 192.6. Townsend failed to establish an abuse of discovery. See Tex. R. Civ. P. 215. We overrule issue three.

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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).

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) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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