Graham v. Savage

CourtDistrict Court, W.D. Texas
DecidedAugust 30, 2021
Docket1:21-cv-00151
StatusUnknown

This text of Graham v. Savage (Graham v. Savage) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Graham v. Savage, (W.D. Tex. 2021).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS AUSTIN DIVISION

KENT GRAHAM and § COLETTE SAVAGE, § Plaintiffs § § v. § CASE NO. 1:21-CV-151-RP-SH § MARK SAVAGE, MICHAEL § MCDONALD, VIJAY MEHTA, CHIEF JUSTICE THOMAS GRAY, § JUSTICE REX DAVIS, and JUDGE § LEE HARRIS, § Defendants §

REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE

TO: THE HONORABLE ROBERT PITMAN UNITED STATES DISTRICT JUDGE Before the Court are Judge Lee Harris’s First Amended Motion to Dismiss (Dkt. 26); Chief Justice Thomas Gray’s First Amended Motion to Dismiss (Dkt. 27); Defendant Michael McDonald’s Motion to Dismiss (Dkt. 29); Defendant Rex Davis’s First Amended Motion to Dismiss (Dkt. 33); Defendant Mark Savage’s First Amended Motion to Dismiss (Dkt. 39); Defendant Mark Savage’s Motion to Have Plaintiff Colette Savage Declared a Vexatious Litigant (Dkt. 41); Defendants Michael McDonald, Rex Davis, and Mark Savage’s Motions for Judicial Notice (Dkts. 30, 34 & 40);1 The Judicial Defendants’ Motion to Stay Scheduling Conference and Discovery (Dkt. 46); Plaintiffs’ Motion to Declare Defendants as True Vexatious Litigants

1 In support of their Motions to Dismiss, Defendants McDonald, Davis, and Savage ask the Court to take judicial notice of various state and federal court orders and opinions referenced in Plaintiffs’ pleadings and/or related to the subject matter of this lawsuit. District courts are permitted to take judicial notice of orders and rulings in prior state and federal court proceedings. Davis v. Bayless, 70 F.3d 367, 372 (5th Cir. 1995); Cinel v. Connick, 15 F.3d 1338, 1343 n.6 (5th Cir.1994). Accordingly, Defendants’ Motions for Judicial Notice (Dkts. 30, 34 and 40) are GRANTED and the Court takes judicial notice of these orders and opinions referenced in Dkts. 30, 34 and 40. (Dkt. 63); Plaintiffs’ Motions for Extension of Time to File Response/Reply Briefs (Dkts. 53 & 66);2 Plaintiffs’ Motion to Amend Complaint (Dkt. 71); Plaintiffs’ Motion to Offer Proof (Dkt. 74); and the parties’ various response and reply briefs. On July 18, 2021, the District Court referred all pending and future motions in this case to the undersigned Magistrate Judge, pursuant to 28 U.S.C. § 636(b), Federal Rule of Civil Procedure 72, and Rule 1 of Appendix C of the Local

Rules of the United States District Court for the Western District of Texas. Dkt. 43. I. General Background This lawsuit seeks to overturn Texas state court rulings regarding a family trust, a promissory note, a deed of trust, and the foreclosure of certain property in Hubbard, Texas. A. Facts The Court relies on the factual summaries contained in the Texas Court of Appeals’ opinion in Savage v. Savage, No. 10-17-00139-CV, 2018 WL 5290041, at *1 (Tex. App.—Waco Oct. 24, 2018, pet. denied); the opinion of the United States District Court for the Northern District of California in Savage v. Savage, No. 19-CV-07994-DMR, 2020 WL 2525079, at *2 (N.D. Cal. May 18, 2020), aff’d., 2021 WL 3758347 (9th Cir. Aug. 25, 2021); and the California Court of Appeals’ opinion in Savage v. Savage, No. A150984, 2018 WL 4959441 (Cal. Ct. App. Oct. 15,

2018). See n.1 supra. In 1993, Texas residents William and Beatrice Savage established a family trust (“Trust”) providing that their assets would pass to the Trust at the time of their deaths. William and Beatrice named their children, Mark Savage and Colette Savage, as beneficiaries of the Trust. Savage, 2018 WL 5290041, at *1. Mark was appointed as attorney-in-fact for Beatrice. Id.

2 This matter is fully briefed, and the Court finds that additional briefing is unnecessary. Accordingly, the Court DENIES Plaintiffs’ Motions for Extension of Time to File Response/Reply Briefs (Dkts. 53 & 66), and Plaintiffs’ Motion to Offer Proof is DENIED (Dkt. 74). See also Local Rule CV-7(e)(2) (“The court need not wait for a reply brief before ruling on a motion.”). In February 2014, after William died, Beatrice began to experience serious health issues. Id. Mark traveled to California, where Beatrice was living, to take care of her and manage her affairs. Shortly thereafter, Mark and Colette’s half-brother, Steven Sommer, filed a petition for appointment of a conservator over Beatrice and her estate in California probate court. Savage, 2018 WL 4959441, at *1. The California probate court appointed a professional fiduciary as

conservator of Beatrice’s estate and a professional fiduciary as successor trustee to replace Mark. Beatrice died in August 2014. Id. In June 2014, in an attempt to repay Mark for defending the probate litigation on Mark and Colette’s behalf, Colette signed two unsecured California $240,000 promissory notes in favor of Mark. Savage, 2018 WL 5290041, at *2. On August 22, 2014, Colette signed in Mark’s favor a third $240,000 promissory note, which was secured by a Deed of Trust on six tracts of land located in Hubbard, Texas (the “Texas Note”). Id. The Texas Note matured on January 1, 2015. In October 2015, Colette made two payments to Mark totaling $7,063, but still owed Mark a balance of $221,164 on the Texas Note. Colette did not make any further payments on the Texas Note. Id.

Thereafter, Mark initiated foreclosure proceedings on three of the six properties Colette used as collateral for the Texas Note. The foreclosure was scheduled for January 5, 2016. B. Colette’s Prior Lawsuits A few days before the foreclosure was to take place, Colette, proceeding pro se, filed suit against Mark and his attorney, Michael McDonald, in Hill County District Court (“Texas State Court”), seeking to stop the foreclosure sale and alleging that the Texas Note and Deed of Trust were invalid. Savage v. Savage, No. 52,939 (66th Dist. Ct., Hill County, Tex. Dec. 28, 2015) (Dkt. 30-1 at 3-15). In addition to seeking a preliminary injunction to stop the foreclosure, Colette asserted breach of contract, violations of the Texas Deceptive Trade Practices Act, and violations of various federal lending regulations. Id. The Texas State Court ruled that the Texas Note and Deed of Trust were valid and enforceable and that all of Colette’s claims were meritless. Dkt. 40 at 26-31. The court further ordered Colette to pay Mark $290,497.27 in total principal and interest on the Texas Note, $77,546.93 in attorneys’ fees, and post-judgment interest. Id. at 29-30. On October 24, 2018, the Texas Court of Appeals affirmed the Texas State Court’s judgment and findings. 2018 WL 5290041. Subsequently, The

Texas Supreme Court denied Colette’s petition for review and motion for rehearing of petition for review. Dkt. 40 at 62. While Colette’s first suit was still on appeal, she filed against Mark another lawsuit in state court entitled “Bill of Review,” which attempted to challenge the trial court’s rulings. See Savage v. Savage, No. CV-219-18-DC (66th Dist. Ct., Hill County, Tex. Apr. 20, 2018) (Dkt. 30-1 at 52- 82). On July 6, 2018, the court dismissed the case with prejudice as baseless and awarded attorneys’ fees to Mark. Dkt. 30-1 at 84-85. Colette’s appeals were denied. Dkt. 29 at 5. Colette also unsuccessfully attempted to challenge the Texas State Court’s rulings regarding the validity of the Texas Note and Deed of Trust in the California probate proceedings. See Savage

v. Savage, No. 1700381 (Cal. Super. Ct. Dec. 17, 2019) (Dkt. 40 at 89-93) (denying reconsideration of motion to vacate the Texas state court judgment). On December 5, 2019, Colette filed suit in the United States District Court for the Northern District of California, attempting to challenge the Texas and California State Court rulings regarding the Texas Note, Deed of Trust, and foreclosure. Savage v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Shepherd
23 F.3d 923 (Fifth Circuit, 1994)
Davis v. Bayless
70 F.3d 367 (Fifth Circuit, 1995)
Baum v. Blue Moon Ventures, LLC
513 F.3d 181 (Fifth Circuit, 2008)
Lane v. Halliburton
529 F.3d 548 (Fifth Circuit, 2008)
Lone Star Fund v (U.S.), L.P. v. Barclays Bank PLC
594 F.3d 383 (Fifth Circuit, 2010)
Graham v. Boston, Hartford & Erie Railroad
118 U.S. 161 (Supreme Court, 1886)
Rooker v. Fidelity Trust Co.
263 U.S. 413 (Supreme Court, 1924)
Pierson v. Ray
386 U.S. 547 (Supreme Court, 1967)
District of Columbia Court of Appeals v. Feldman
460 U.S. 462 (Supreme Court, 1983)
Thomas v. Arn
474 U.S. 140 (Supreme Court, 1986)
Mireles v. Waco
502 U.S. 9 (Supreme Court, 1991)
Kokkonen v. Guardian Life Insurance Co. of America
511 U.S. 375 (Supreme Court, 1994)
Exxon Mobil Corp. v. Saudi Basic Industries Corp.
544 U.S. 280 (Supreme Court, 2005)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Del-Ray Battery Co. v. Douglas Battery Co.
635 F.3d 725 (Fifth Circuit, 2011)
Bobby Battle v. U.S. Parole Commission
834 F.2d 419 (Fifth Circuit, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
Graham v. Savage, Counsel Stack Legal Research, https://law.counselstack.com/opinion/graham-v-savage-txwd-2021.