Harvey L. Schwartz and Kenneth C. Schwartz v. Tom W. Gregg, Jr.

CourtCourt of Appeals of Texas
DecidedJuly 28, 2010
Docket03-09-00686-CV
StatusPublished

This text of Harvey L. Schwartz and Kenneth C. Schwartz v. Tom W. Gregg, Jr. (Harvey L. Schwartz and Kenneth C. Schwartz v. Tom W. Gregg, Jr.) 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
Harvey L. Schwartz and Kenneth C. Schwartz v. Tom W. Gregg, Jr., (Tex. Ct. App. 2010).

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-09-00686-CV

Harvey L. Schwartz and Kenneth C. Schwartz, Appellants

v.

Tom W. Gregg, Jr., Appellee

FROM THE DISTRICT COURT OF TOM GREEN COUNTY, 391ST JUDICIAL DISTRICT NO. D-07-0057-C-1, HONORABLE THOMAS J. GOSSETT, JUDGE PRESIDING

MEMORANDUM OPINION

Appellants Harvey L. Schwartz1 and Kenneth C. Schwartz, as next friend of

Harvey L. Schwartz,2 sued appellee Tom W. Gregg, Harvey’s lawyer, for breach of fiduciary duty,

negligent misrepresentation, and statutory and common-law fraud. The suit stemmed from Gregg’s

representation of Harvey, Harvey’s late wife Jo, and Harvey’s step-children in the drafting of a

“ratification deed” purporting to ratify Jo’s prior transfer of Harvey’s land to his step-children.

Gregg moved for traditional and no-evidence summary judgment on all of Schwartz’s claims. The

trial court granted summary judgment without specifying its grounds. In six issues, Schwartz asserts

that the trial court erred in granting summary judgment because: (1) Gregg was not entitled to rely

1 Harvey Schwartz died while this appeal was pending. His brother, Kenneth Schwartz, was appointed temporary administrator of Harvey’s estate. 2 We will use “Schwartz” to refer to the appellant, Kenneth C. Schwartz, in his roles as next friend for Harvey and as administrator of Harvey’s estate. For clarity, we will otherwise refer to Harvey, Kenneth, and Harvey’s late wife, Jo, by their first names. on the applicable power of attorney’s “hold harmless” provision because the real estate transaction

here was not within the powers included in the document; (2) the burden rested with other

defendants not parties to this appeal to prove that the real estate transaction here was fair and

equitable; (3) the court’s order erroneously disposed of all claims against Gregg even though such

disposition was unsupported by the grounds of his motion; (4 & 5) the court erroneously

characterized the fiduciary-duty and negligent-misrepresentation claims against Gregg as

professional negligence claims, then erroneously found that the claims were barred by limitations

even though “Gregg did not meet his burden of proving limitations as an affirmative defense”; and

(6) the record contains more than a scintilla of probative evidence with respect to each of the

challenged elements of Schwartz’s claims. Concluding that no-evidence summary judgment for

Gregg was proper, we will affirm the trial court’s judgment on that basis.

FACTUAL AND PROCEDURAL BACKGROUND

Harvey, a farmer by trade, had been disabled since 1986 because of severe bipolar

disorder, diabetes, and other health concerns requiring nursing care. For many years, Harvey’s late

wife, Dorothy Jo (who went by “Jo”), a nurse, provided care for him at the family home. In 2002

Jo was diagnosed with pancreatic cancer. As her condition worsened, Jo needed to be hospitalized

and became unable to care for Harvey, so she found a place for him in a local nursing facility.

On her deathbed, acting under the putative authority of a durable power of attorney

by which Harvey had previously made her his attorney in fact, Jo deeded most of Harvey’s real

property to Tana Sue Pyssen and Michael Taylor, her children (Harvey’s step-children). Jo died the

next day. Because some question existed as to whether any consideration was exchanged for the

2 land—and whether the power of attorney gave Jo the power to dispose of Harvey’s assets without

consideration—Pyssen and Taylor later requested that Gregg draft a “ratification deed” for Harvey

to sign to ratify the transaction.

Schwartz alleges that Pyssen and Taylor conspired with Gregg to gain ownership of

Harvey’s farmland for themselves, despite knowing that Harvey intended to leave the land to his

brother Kenneth’s son, Kent Schwartz. Specifically, Schwartz alleged that:

[a]fter the death of [Jo], Pyssen began exercising undue influence, dominion and control over [Harvey] and she took complete control of the financial and domestic affairs and bank account of [Harvey]. Pyssen at all times was acting on her behalf and the behalf of her brother, Taylor, in a scheme to obtain the Farms from [Harvey]. Gregg, at the request and as a part of the scheme, presented the Ratification Deed to [Harvey] on or about July 1, 2004. Pyssen, Taylor and Gregg, therefore, were acting in concert to exercise undue influence upon [Harvey] to have him deed the Farms to Pyssen and Taylor.

In 2006 Harvey signed a new power of attorney appointing his brother, Kenneth, as his attorney in

fact. He also revoked his old will, which left the land to Pyssen and Taylor, and executed a new will

leaving his estate to Kent.

Gregg disputes Schwartz’s allegations. He asserts that Jo realized that when she died

Harvey would lose her medical benefits, which could force him to sell his assets to pay for nursing

care. Gregg asserts that Jo planned to have Harvey qualify for Medicaid, and that the deeds executed

by Jo—and the ratification deed signed by Harvey—were part of that plan. Gregg drafted all the

deeds in question and provided legal advice to Harvey about how to qualify for Medicaid and the

legal effect of signing the ratification deed. After consulting with Gregg, Harvey signed the

ratification deed.

3 Kenneth filed this lawsuit on Harvey’s behalf seeking rescission of the deeds, the

return of the property, and damages from Pyssen, Taylor, and Jo’s estate. Schwartz joined Gregg

via his first amended petition, alleging a breach of fiduciary duty, negligent misrepresentation, and

statutory and common-law fraud stemming from Gregg’s representation of Harvey vis-à-vis the

Gregg moved for traditional and no-evidence summary judgment, asserting that

(1) Harvey signed the ratification deed of his own free will, (2) the power of attorney had given Jo

the authority to transfer Harvey’s property anyway, so the later ratification deed had no effect, (3) the

claim for breach of fiduciary duty fails because the power of attorney indemnified Gregg for

reasonably relying on Jo’s actions done under the color of its authority and because Gregg did not

receive an improper benefit from his actions, (4) the negligent-misrepresentation claim was barred

by the statute of limitations, (5) insofar as Schwartz’s other claims were merely “fractured

professional negligence” claims, they were barred by the two-year statute of limitations, and (6) each

of the claims fails because Schwartz failed to present more than a scintilla of evidence on the

challenged elements of his claims. The trial court granted Gregg’s summary-judgment motion

without specifying the grounds therefor and severed Schwartz’s claims against Gregg, making the

summary-judgment order final and appealable.

STANDARD OF REVIEW

Concluding that the trial court properly granted Gregg’s no-evidence summary-

judgment motion, we limit our discussion of the standard of review accordingly.

4 “To prevail on a no-evidence summary-judgment motion, a movant must allege that

there is no evidence of an essential element of the adverse party’s claim.” Southwest Elec. Power

Co. v. Grant, 73 S.W.3d 211, 215 (Tex. 2002) (citing Tex. R. Civ. P. 166a(i)). The burden then

shifts to the nonmovant to produce more than a scintilla of probative evidence to support each

challenged element of its claims. Forbes, Inc. v.

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