Diogu Kalu Diogu II v. Yaowapa Ratan-Aprn

Court of Appeals of Texas·Decided July 1, 2015·No. 01-14-00694-CV·Published

Opinion

Opinion issued June 30, 2015

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-14-00694-CV ——————————— DIOGU KALU DIOGU II, Appellant V. YAOWAPA RATAN-APORN, Appellee

On Appeal from the 387th District Court Fort Bend County, Texas Trial Court Case No. 13-DCV-204732

MEMORANDUM OPINION

This is an appeal from a judgment entered following a bench trial. We

affirm. TRIAL COURT PROCEEDINGS

Appellant Diogu Kalu Diogu II filed, in Fort Bend District Court, an

“Original Petition to Annul Marriage, Fraud and Conspiracy; Application for

Temporary Restraining Order, Temporary Injunction and Permanent Injunction.”

In that petition, Diogu asserted claims against both his wife, defendant Thitiphasr

Charoentheerasak, and defendant/appellee Yaowapa Rattana Aporn. Diogu

alleged that his marriage to Charoentheerasak was induced by fraud, and that

Aporn conspired to aid Charoentheerasak in defrauding Diogu.

Diogu later nonsuited his claims against his wife, leaving only claims

against Aporn. Aporn then filed a counterclaim against Diogu, alleging that he had

wrongfully filed a lis pendens burdening her homestead and intentionally causing

her emotional distress. Aporn sought a declaration that the lis pendens was

improper, actual damages, sanctions, and attorneys’ fees.

Several months later, Diogu voluntarily lifted his notice of lis pendens on

Aporn’s property and then nonsuited his claims against Aporn, leaving only

Aporn’s claims against Diogu pending. Those claims proceeded to trial.

A. The Final Judgment

The May 12, 2014 Final Judgment recites that both parties participated in a

bench trial, and it awards damages to Aporn:

On April 23, 2014 the counter claim filed by YAOWAPA RATANA APORN against DIOGU KALU DIOGU II was called for 2 trial and evidence was presented. The trial was recessed and then recalled for trial on April 28, 2014 as ordered by the Court. Counter Plaintiff, YAOWAPA RATANA APORN, appeared with her counsel, Mario A. Martinez and announced ready for trial. Counter Defendant, DlOGU KALU DIOGU II, appeared as pro se party and attorney of record for himself, participated in the trial, and entered an appearance for all purposes. On April 28. 2014, all matters in controversy, legal and factual, against Counter Defendant, DIOGU KALU DIOGU II, were submitted to the Court for its determination. The Court heard the evidence and arguments of counsel and orally RENDERED judgment in favor of Counter Plaintiff, YAOWAPA RATANA APORN, on April 28, 2014. This written judgment memorializes that rendition. On the claim of a violation of Texas Civil Practices and Remedies Code, Section 12.001, et. seq. the Court finds Counter Defendant, DIOGU KALU DIOGU II, in violation of this statute and assesses damages against him in the amount of Ten Thousand and 00/100 Dollars ($10,000.00) in favor of Counter Plaintiff, YAOWAPA RATANA APORN. The Court further finds that Counter Defendant, DIOGU KALU DIOGU, II, acted with malice in violation of Texas Civil Practice and Remedies Code, Section 12.001, et seq. and therefore assesses punitive damages against him in the amount of Twenty Five Thousand and 00/100 Dollars ($25,000.00) in favor of Counter Plaintiff YAOWAPA RATANA APORN. Counter Plaintiff, YAOWAPA RATANA APORN, is entitled to prejudgment interest on the damages awarded herein (excluding attorney’s fees) of Thirty Five Thousand and 00/100 ($35,000.00), at the rate of 5.00% per annum, from April 22, 2013 through the date of judgment of April 28, 2014, in the sum of $4.79 per day for a total of One Thousand Seven Hundred Eighty Three and 56/100 ($1,783.56).

Counter Plaintiff, YAOWAPA RATANA APORN, is entitled to post-judgment interest on the total amount of the judgment and any prejudgment interest awarded hereinabove, at the rate of 5.00% per annum from the date this judgment is signed until paid.

3 Counter Plaintiff, YAOWAPA RATANA APORN, is further entitled to recover her reasonable and necessary attorney’s fees against Counter Defendant, DIOGU KALU DIOGU II, in the sum of Thirteen Thousand Three Hundred and Two and 87/100 Dollars ($13,302.87). Counter Plaintiff, YAOWAPA RATANA APORN, is further entitled to the sum of Ten Thousand and 00/100 Dollars ($10,000.00) as attorney’s fees and expenses against Counter Defendant, DIOGU KALU DIOGU II, if Counter Defendant appeals this cause to the Texas Court of Appeals and further entitled to the sum of Five Thousand and 00/100 Dollars ($5,000.00) as attorney’s fees and expenses against Counter Defendant, DIOGU KALU DIOGU II, if Counter Defendant further appeals this cause to the Texas Supreme Court.

B. Diogu’s Motions for New Trial

On June 11, 2014, Diogu filed a Motion for New Trial, arguing that (1) the

trial court failed to provide proper notice of the bench trial, (2) the issues in the

trial were mooted by Diogu’s voluntarily releasing the lis pendens before trial, (3)

Aporn lacked standing to maintain her claims because she no longer owned the

property that was the subject of the lis pendens, (4) the trial court deprived him of a

jury trial, despite his timely demanding a jury trial and paying the fee, and (5) the

trial court should not have entered judgment while Diogu’s motion to reconsider

the denial of his motion to recuse the trial judge was pending.

Alternatively, Diogu argued that he is entitled to a new trial because service

of process on him was defective. In the further alternative, he contends that he had

satisfied the requirements of Craddock. Specifically, he argues that he did not

participate in the bench trial because he thought it might result in waiver of his

4 right to a jury trial, not because of conscious indifference. He also argued that his

meritorious defense was demonstrated by his pleading that the lis pendens on

Aporn’s house had been extinguished before trial, rendering Aporn’s claims

against him moot. Finally, Diogu contended that Aporn would not incur delay or

injury if a new trial were granted. In the further alternative, Diogu argued that a

new trial was appropriate because Aporn committed fraud by failing to disclose at

trial that she had sold the property that had been burdened by the lis pendens.

On July 17, 2014, the trial court denied Diogu’s motion.

On August 11, 2014, Diogu filed a second Motion for New Trial

complaining that (1) he was not able to properly present his evidence because

witnesses were unavailable, (2) he was denied a fair hearing on sanctions by the

court’s failure to hold a telephonic hearing, and (3) the trial should have considered

his motion for continuance. On that same day, Diogu filed a notice of appeal.

THIS APPEAL

Diogu raises the following five issues on appeal:

1. “Did the district court err in holding a trial and rendering and signing a default judgment in favor of the Appellee contrary to Riga v. Comm’n for Lawyer Discipline, 224 S.W.3d 795, 797– 98 (Tex. App.—Houston [1st Dist.] 2007, pet. denied). Hudson v. Texas Children’s Hosp., 177 S.W.3d 232, 235–38 (Tex. App.—Houston [1st Dist.] 2005, no pet.); Johnson v. Pumjani, 56 S.W.3d 670, 672 (Tex. App.—Houston [14th Dist.] 2001, no pet.), In re Lincoln, 114 S.W.3d 724, 727 (Tex. App.—Austin 2003, orig.

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