Carl Martin Gamboa, Lawrence Alexander Partnership, Lawrence Alexander Inc., Medical Center Southwest Ltd., Real Source Investments, Inc., Rubicon, Rubicon Medical Group, Inc., Unicorp, Unicorp, Inc., U.S. Health Facilities Development Corporation v. Patricia Gamboa

CourtCourt of Appeals of Texas
DecidedAugust 31, 2012
Docket04-10-00861-CV
StatusPublished

This text of Carl Martin Gamboa, Lawrence Alexander Partnership, Lawrence Alexander Inc., Medical Center Southwest Ltd., Real Source Investments, Inc., Rubicon, Rubicon Medical Group, Inc., Unicorp, Unicorp, Inc., U.S. Health Facilities Development Corporation v. Patricia Gamboa (Carl Martin Gamboa, Lawrence Alexander Partnership, Lawrence Alexander Inc., Medical Center Southwest Ltd., Real Source Investments, Inc., Rubicon, Rubicon Medical Group, Inc., Unicorp, Unicorp, Inc., U.S. Health Facilities Development Corporation v. Patricia Gamboa) 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.

Bluebook
Carl Martin Gamboa, Lawrence Alexander Partnership, Lawrence Alexander Inc., Medical Center Southwest Ltd., Real Source Investments, Inc., Rubicon, Rubicon Medical Group, Inc., Unicorp, Unicorp, Inc., U.S. Health Facilities Development Corporation v. Patricia Gamboa, (Tex. Ct. App. 2012).

Opinion

OPINION No. 04-10-00861-CV

Carl Martin GAMBOA, Lawrence Alexander Partnership, Lawrence Alexander Inc., Medical Center Southwest Ltd., Real Source Investments Inc., Rubicon, Rubicon Medical Group Inc., Unicorp, Unicorp Inc., U.S. Health Facilities Development Corp. d/b/a Southwest Physical Therapy, U.S. Health Facilities Development Corp., 10414 PBSA LLC, Potranco-Military LLC, 281 Celebration LLC, PCFG Partnership, Rubicon Capital LLC, Total Therapeutics, Unicor, and Unicor Inc., Appellants

v.

Patricia GAMBOA, Marco Gamboa, Brimex Limited Partnership; Brimex Living Trust, Brimex Trust, CGLimited Partnership; CG Living Trust; Carmarc Living Trust; Carmarc Limited; Caroline Brimex Remainder Trust; Marco Brimex Family Trust; Marco Brimex Remainder Trust; Marco Carmac Family Trust; Marco Carmarc Remainder Trust; Brimex Remainder Trust; CG Ramainder Trust; and Carmarc Remainder Trust, Appellees

From the 288th Judicial District Court, Bexar County, Texas Trial Court No. 2008-CI-12287 Honorable Antonia Arteaga, Judge Presiding

Opinion by: Karen Angelini, Justice

Sitting: Karen Angelini, Justice Sandee Bryan Marion, Justice Phylis J. Speedlin, Justice

Delivered and Filed: August 31, 2012

AFFIRMED IN PART, REVERSED AND REMANDED IN PART

Carl Gamboa appeals the trial court’s judgment in this divorce action filed by Patricia

Gamboa. When the divorce action was filed, the Gamboas’ two children were minors. The 04-10-00861-CV

children are now adults. The Gamboas’ divorce involved complicated issues related to the

division of the marital estate. Numerous family trusts and business entities were joined as parties

to the divorce action. Carl’s brother, Marco Gamboa, served as trustee of the family trusts. The

children were beneficiaries of the trusts.

After three days of trial before a jury, the parties reached an agreement that settled some

of the property division issues in the case. The jury was discharged. Thereafter, the trial court

held multiple hearings, and eventually signed a final divorce judgment. The final divorce

judgment was later amended.

On appeal, Carl argues the trial court erred by (1) rendering judgment on the partial

settlement agreement despite his revocation of consent to the agreement; (2) adding terms to the

agreement; (3) finding that Marco remained the trustee of the family trusts; (4) refusing to

appoint an attorney ad litem on behalf of the children; (5) concluding that Patricia had standing

to sue the trusts; and (6) requiring Carl to indemnify Marco from future lawsuits when this was

not part of the settlement agreement. We sustain Carl’s first issue. We overrule Carl’s third,

fourth, and fifth issues. We do not address Carl’s second and sixth issues because they are

unnecessary to the disposition of this appeal. We affirm the judgment in part, reverse the

judgment in part, and remand for further proceedings.

BACKGROUND

In 1989, before he was married to Patricia, Carl created multiple trusts for the benefit of

his future children. Carl’s brother, Marco Gamboa, was appointed trustee of these trusts. In 1993,

Carl married Patricia. In 2008, Patricia filed a petition for divorce. In her petition, Patricia

alleged, among other things, that Carl had used the trusts and other business entities as devices to

perpetuate fraud upon her. Patricia also alleged related claims for fraud, constructive fraud, and

-2- 04-10-00861-CV

alter ego against Carl and certain trusts, limited partnerships, and other business entities. Patricia

joined Marco and the trusts in the divorce action.

Trial to a jury began on December 8, 2009. Patricia presented evidence to the jury for

three days. This evidence was directed at determining the community or separate nature of the

business entities and the division of the marital estate. Then, before Carl had presented any

evidence to the jury, all parties announced in open court that they had reached an agreement. The

terms of the agreement were read into the record by the trial court. While reciting the terms of

the agreement into the record, the trial court referred to a document that listed the property to be

awarded to each spouse. Many of the assets listed on the document belonged to Cosas Claras

Ltd., a limited partnership owned by Carl and Brimex, Ltd. 1 After the trial court recited the terms

of the agreement, Patricia’s counsel and Carl’s counsel stated they were in agreement with the

terms read into the record. Thereafter, Marco’s counsel mentioned other issues, including

indemnifying Marco, dismissing other claims, and undisclosed assets. Carl’s counsel mentioned

dismissing other claims. The trial court then recessed for lunch.

Following the lunch recess, Patricia’s counsel advised the trial court that the agreement

reached by the parties failed to address all of the issues raised by the pleadings. The unaddressed

issues included attorney’s fees, taxes, child support, spousal support, health insurance for the

children, the award of separate property, and the division of personal property—including bank

accounts, automobiles, and furniture.

In response, the trial court refused to address attorney’s fees because they were not part

of the parties’ agreement. The trial court inquired as to whether Carl would pay all income taxes

as he had done in the past. Carl’s counsel indicated Carl was no longer present in the courtroom.

As a result, Carl’s counsel stated he could not agree that Carl would assume liability for all 1 Brimex, Ltd. is a limited partnership owned by some of the trusts in this case.

-3- 04-10-00861-CV

income taxes. However, Carl’s counsel stated he would inquire about whether Carl would agree

to do so. The trial court then ordered Carl to pay the income taxes. The trial court also awarded

Patricia the car she was currently driving and ordered Carl to provide health insurance for the

children. The trial court stated the temporary orders for child support and spousal support would

remain in place while the parties finalized the settlement agreement and drafted the divorce

decree.

Thereafter, the trial court instructed Patricia’s counsel to draft the divorce decree, and

Marco’s counsel to draft the settlement agreement. The trial court directed counsel to complete

the settlement agreement and divorce decree by January 11, 2010. The trial court stated it was

“granting the divorce effective today.” At the conclusion of the hearing, the trial court indicated

the parties could return to the trial court if they were unable to resolve the remaining issues. The

trial court then dismissed the jury.

On January 11, 2010, the parties and counsel appeared in court again. No reference was

made to a draft settlement agreement. Instead, the trial court and the parties discussed several

issues while referring to a draft divorce decree. The trial court ordered that Carl would pay the

cost of health insurance for the children so long as Patricia did not have a job, and that the parties

would pay one half each of the unreimbursed medical expenses. The hearing concluded before

all of the issues in the draft divorce decree were addressed. The trial court continued the hearing,

and reset the matter for February 10, 2010.

On February 10, 2010, Cosas Claras, one of the business entities joined as a party in the

divorce action, filed for bankruptcy. Because of the automatic bankruptcy stay, the February 10,

2010, hearing did not take place as scheduled.

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Carl Martin Gamboa, Lawrence Alexander Partnership, Lawrence Alexander Inc., Medical Center Southwest Ltd., Real Source Investments, Inc., Rubicon, Rubicon Medical Group, Inc., Unicorp, Unicorp, Inc., U.S. Health Facilities Development Corporation v. Patricia Gamboa, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carl-martin-gamboa-lawrence-alexander-partnership-lawrence-alexander-texapp-2012.