G. Xavier Montemayor and Franklin T. Graham, Jr. v. Jose Antonio Ortiz Fernandez, Jose Antonio Ortiz Celada, and Wife, Becky Ortiz

CourtCourt of Appeals of Texas
DecidedNovember 16, 2006
Docket13-04-00358-CV
StatusPublished

This text of G. Xavier Montemayor and Franklin T. Graham, Jr. v. Jose Antonio Ortiz Fernandez, Jose Antonio Ortiz Celada, and Wife, Becky Ortiz (G. Xavier Montemayor and Franklin T. Graham, Jr. v. Jose Antonio Ortiz Fernandez, Jose Antonio Ortiz Celada, and Wife, Becky Ortiz) 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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G. Xavier Montemayor and Franklin T. Graham, Jr. v. Jose Antonio Ortiz Fernandez, Jose Antonio Ortiz Celada, and Wife, Becky Ortiz, (Tex. Ct. App. 2006).

Opinion



COURT OF APPEALS



THIRTEENTH DISTRICT OF TEXAS



CORPUS CHRISTI - EDINBURG



NUMBER

13-04-224-CV

G. XAVIER MONTEMAYOR AND

FRANKLIN T. GRAHAM, JR., Appellants,



v.



BECKY ORTIZ, D/B/A SCHOR'S, Appellee.



NUMBER 13-04-358-CV





JOSE ANTONIO ORTIZ FERNANDEZ,

JOSE ANTONIO ORTIZ CELADA,

AND WIFE, BECKY ORTIZ, Appellees.



On appeal from the 138th District Court

of Cameron County, Texas.



O P I N I O N ON R E H E A R I N G


Before Justices Hinojosa, Yañez, and Castillo

Opinion by Justice Castillo

Both appellants and appellee have filed motions for rehearing. We deny appellee's motion for rehearing. We similarly deny appellant's motion for rehearing. We provide this supplemental opinion on rehearing to fully address the question of attorney fees in the declaratory judgment action, appellate cause No. CV-04-358-CV. These issues do not alter the Court's opinion in this appeal which issued July 20, 2006.

I. The Issues

Appellants' issues thirteen, fourteen and fifteen on appeal are framed as follows:

13. The trial court erred in granting judgment for attorney fees because Ortiz failed to timely designate Shelby Jordan as a fact and expert witness, and Ortiz also failed to timely produce documents admitted into evidence pursuant to appellants' request for production. All such evidence should have been excluded.



14. The trial court erred in granting judgment for attorney fees because Ortiz failed to properly segregate attorney fees incurred to obtain her declaratory judgment versus attorney fees incurred to prosecute tort damage claims and other matters.



15. The trial court erred in granting judgment for attorney fees because there was no right to recover attorney fees under the declaratory judgment act. Ortiz's declaratory judgment action raised no new factual or legal issues that were not already raised in appellants' pleadings.



II. Background

As we noted in our opinion, partial summary judgment in the declaratory judgment action that the 1990 judgment was an action for debt, and not based in tort, was entered on February 21, 2003. Partial summary judgment that Schor's was at all times Ortiz's "special community property," subject to her sole management and control and not available for attachment to satisfy the 1990 judgment debt, was entered on May 27, 2003. On August 11, 2003, the declaratory judgment action was severed from Ortiz's counterclaims for damages. Following a jury trial on the damage claims, Ortiz returned to the trial court in the declaratory judgment action to pursue her claim for attorney fees.

On September 8, 2003, Ortiz filed a motion for determination of attorney fees and for severance. Montemayor and Graham (collectively "Montemayor") objected. On November 4, 2003, the trial court issued a letter to counsel advising that it found the fee request to be excessive and unreasonable, and that $35,000 would be awarded in fees. Montemayor and Ortiz objected. Judgment awarding $35,000 in fees to Ortiz was entered on January 13, 2004. Ortiz subsequently filed a motion for new trial as to the attorney fees, complaining of the trial court's summary disposition of the issue. Montemayor also filed a motion for new trial. At a hearing held on February 27, 2004, both parties objected to the fee award and agreed the issue needed to be tried. A new trial was granted and set to commence March 22, 2004, less than thirty days later. (1)

The charge submitted to the jury included a request for a dollar amount of attorney fees reasonably and necessarily incurred by Ortiz in "this" lawsuit. The jury's response was $142,908.72 for representing Ortiz in court, $20,000 for representing her on appeal, and $15,000 for any appeal to the Supreme Court of Texas. Final judgment incorporating this award was entered April 19, 2004.

A. Discovery Documents

Requests for Disclosure were propounded to Ortiz on May 29, 2002. Supplemental responses, provided in February and March 2003, include identification of various persons with knowledge of relevant facts, and various experts. Mr. Frank Perez is identified as the expert who would testify as to the reasonableness and necessity of attorney fees. Montemayor's Third Request for Production was propounded to Ortiz on October 14, 2003. The requests call for production of any and all attorney fee agreements, attorney fee billing statements, and payments for retained or other services made to attorneys. On November 14, 2003, Ortiz responded by objecting to each request.

Following the hearing on February 27, 2004, a jury trial was scheduled for March 22, 2004. On March 3, 2004, Montemayor file a motion to compel discovery and for sanctions, complaining of Ortiz's failure to respond to the third set of requests for production. On March 11, 2004, Ortiz produced documents responsive to the requests, including Ortiz's fee agreement and detailed time records of Shelby Jordan and Norman Thomas, counsel for Ortiz. Ortiz also notified Montemayor of her intent to use Jordan as an expert on attorney fees, and tendered him for deposition. Jordan's deposition was taken on approximately March 18, and Montemayor reviewed with him the related documentation and his prospective testimony.

B. Trial


At the hearing on pre-trial motions held March 22, Montemayor objected to the admission of Jordan's testimony, contending he was either never designated, or was late designated as an expert. Ortiz contended that Jordan had been designated as soon as it was learned the motion for new trial had been granted, and further that, having taken Jordan's deposition, Montemayor would sustain no unfair surprise. The trial court overruled Montemayor's objections and permitted Jordan to testify. The trial court also overruled Montemayor's objections to the admission of attorney fee and billing records.

Jordan testified as to his experience and expertise, and his hourly rates. He testified that he did not bill Ortiz at his usual rate of $375, but instead at the reduced rate of $250 an hour. He testified that Montemayor first filed suit requesting declaratory judgment in May 2002. Jordan's involvement in the case began even before the fee agreement was signed. (2) He discussed the nature and complexity of the case, including each party's request for a declaratory judgment, and the volume of pleadings and other filings exchanged between the parties.

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G. Xavier Montemayor and Franklin T. Graham, Jr. v. Jose Antonio Ortiz Fernandez, Jose Antonio Ortiz Celada, and Wife, Becky Ortiz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/g-xavier-montemayor-and-franklin-t-graham-jr-v-jos-texapp-2006.