Connell v. Connell

889 S.W.2d 534, 1994 Tex. App. LEXIS 3020, 1994 WL 685789
CourtCourt of Appeals of Texas
DecidedOctober 26, 1994
Docket04-93-00383-CV
StatusPublished
Cited by77 cases

This text of 889 S.W.2d 534 (Connell v. Connell) 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
Connell v. Connell, 889 S.W.2d 534, 1994 Tex. App. LEXIS 3020, 1994 WL 685789 (Tex. Ct. App. 1994).

Opinion

OPINION

BUTTS, Justice.

This is an appeal from the judgment of divorce after the trial court granted a direct *537 ed verdict in favor of appellees as to “all matters [except the divorce] in this case.”

Appellants bring six points of error. Both appellants, Jean Connell and the intervenor Trustee in Bankruptcy for Alvin L. Connell (“Trustee”), complain that the instructed verdict was erroneous since the evidence raised issues of fact regarding their claims. Trustee, alone, complains that the trial court improperly excluded an expert witness’ testimony. Jean, alone, argues that the trial court denied her an opportunity to question the same expert witness, improperly divided the property, and improperly denied a claim for unpaid temporary support. We affirm.

The Parties

Jean, petitioner in the divorce suit against Alvin, filed her Eighth Amended Petition to bring in additional parties claiming various theories of fraud and conspiracy. At the time of trial, Jean’s claims remained against (1) Alvin, (2) Johniece Hohman, and (3) Alvin Connell Ranches, Inc. We are concerned here with only these three parties. 1

During the suit’s pendency, Alvin obtained bankruptcy relief for himself and Alvin Con-nell Ranches, Inc., receiving discharge in bankruptcy from numerous debts. 2 Thereafter the bankruptcy Trustee intervened in Jean’s divorce action. The appellants sought to establish the value of the community estate, contending that Alvin fraudulently depleted the community estate before his discharge in bankruptcy. 3 They sought to prove that Alvin transferred community assets to his girlfriend, Johniece Hohman, and to Jack Stone and the Indian Creek Sheep & Goat Corporation, through fraud and conspiracy.

Background

Jean and Alvin married in August 1955 and separated in May, 1985. They have four grown children. Alvin and Hohman began living together in the 1980’s. Jean initially filed for divorce on June 5,1986. The “paper value” of the community estate, as evidenced by financial statement evaluations, was approximately $3 million. Jean alleges that she dismissed the 1986 divorce suit at Alvin’s request when he assured her that “business would remain the same.” Alvin continued to pay Jean $1,000 per month for living expenses and also continued to manage the businesses.

The evidence established, however, that the community debts had earlier reached the sum of 1.6 million dollars. Alvin was a respected sheep and goat rancher, involved in numerous business entities. One such business, Alvin Connell Ranches, Inc., was the “family business.”

Jean’s testimony was that after she agreed to dismiss the 1986 divorce, Alvin intentionally embarked on a series of adventures and misdeeds to deprive her of community property.

The Divorce Suit

Jean alleged the following:

a. Alvin and two others (Donald, their son, and David Cates) misled her and instructed her to sign documents involving Alvin Con-nell Ranches, Inc. at the Uvalde Production Credit Association (PCA). Jean said that she was under duress because Alvin, Donny and Cates told her that if she did not sign the papers, then she would have no money and no place to live.

*538 b. The documents she signed at PCA were loan documents securing a large loan to the community. PCA had renewed the loan to the Connells over a period of many years, with the Alvin Connell Ranches property as collateral. Later PCA foreclosed on the 349 acre community property ranch. She contended that PCA agreed in advance to sell the foreclosed property at less than its value to Jack Stone, another rancher. The foreclosure eliminated a second lien held by the Small Business Association, which filed a creditor’s bankruptcy claim.
c. Alvin secretly transferred his partnership interest in the Connell-Hesse Partnership to Jack Stone.
d. A $160,000 cash mohair government incentive then went to Stone and not to Alvin.
e. Hohman and others participated in, and benefitted from, the allegedly fraudulent transfers.
f. Hohman’s benefits from the community estate were evidenced by her phenomenal financial success during the 1980’s, during the same time the Connell’s community estate depleted in value.
g. The Trustee also believed that Alvin defrauded creditors prior to filing for bankruptcy.

Following an eleven day jury trial, the trial court granted a directed verdict in favor of appellees as to “all matters [except the divorce] in this case.” The trial court then granted the divorce, divided the community estate and rendered judgment denying all other relief sought. Among the minimal assets, Jean received their house and Alvin their hunting dogs and some personal effects.

Standards of Review for Directed Verdict

In points of error one and two, appellants argue that the trial court erred in granting the directed verdict against them. The trial judge instructed the verdict after the parties closed and after a lengthy jury charge conference.

We review the evidence in the light most favorable to the party against whom the directed verdict was rendered, and disregard all contrary evidence and inferences. White v. Southwestern Bell Tel. Co., 651 S.W.2d 260, 262 (Tex.1983). It is error to grant a directed verdict when the evidence raises any issue of material fact. Garza v. Maverick Mkt., Inc., 768 S.W.2d 273, 276 (Tex.1989). If there is any conflicting evidence of probative value on any theory of recovery, the issue is for the jury and an instructed verdict is improper. White, 651 S.W.2d at 262.

During the charge conference the trial judge continued to ask counsels for Jean and the Trustee to submit specific jury instructions which must be based on facts in evidence before the jury. Jean and the interve-nor Trustee had submitted requested jury charges consisting of over 70 pages. There was an objection by Hohman’s counsel that the requested instructions were in “shades and degrees” of everything and not appropriate as broad form charges.- The trial judge ruled:

I have listened very carefully to your arguments on a Proposed Charge that covers many pages and has many questions.... [S]ome of these proposed Charges have covered law that is not settled. I haven’t heard any facts in this matter that would justify the submission of four hundred different theories and let the jury unravel it, and then once we get their conflicting answers back, that we decide which one we want to pick out to get a judgment. Justice wasn’t built that way.
I haven’t heard much evidence to justify anything except suspicion.... That’s the closest you all are to anything concerning all the facts with all the people.

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Cite This Page — Counsel Stack

Bluebook (online)
889 S.W.2d 534, 1994 Tex. App. LEXIS 3020, 1994 WL 685789, Counsel Stack Legal Research, https://law.counselstack.com/opinion/connell-v-connell-texapp-1994.