Iglesia Pentecostal Filadelfia, Inc. v. Jose I. Rodriguez Jr.

Court of Appeals of Texas·Decided December 29, 2021·No. 13-20-00012-CV·Published

Opinion

NUMBER 13-20-00012-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI – EDINBURG

IGLESIA PENTECOSTAL FILADELFIA, INC., Appellant,

v.

JOSE I. RODRIGUEZ JR., Appellee.

On appeal from the 357th District Court of Cameron County, Texas.

MEMORANDUM OPINION

Before Justices Benavides, Longoria, and Tijerina Memorandum Opinion by Justice Longoria

Appellant Iglesia Pentecostal Filadelfia, Inc. (the Church) appeals the trial court’s order dismissing its case for lack of jurisdiction based on the ecclesiastical abstention doctrine. By what we construe as two issues, the Church contends that (1) appellee Jose

I. Rodriguez, Jr. (Jose Jr.) 1 is precluded from presenting claims that substantively and effectively challenge his removal, and (2) because the trial court was precluded from adjudicating Jose Jr.’s claims, the trial court erred in dismissing the Church’s claims involving disputes to property.

By three issues, cross-appellant Jose Jr. contends that the trial court (1) improperly denied his plea to the jurisdiction because it refused to allow him to submit evidence of the Church’s fraudulent pleadings by limiting the subject matter of the final hearing to the issue of whether the Church followed corporate formalities in its operations, (2) erred in denying his motion to dismiss for lack of subject matter jurisdiction on the grounds of quo warranto, and (3) erroneously dismissed his third party petition against third party defendants. 2 We affirm.

I. BACKGROUND

The Church, a domestic non-profit corporation, was organized in 1987 for educational and religious purposes. Its articles of incorporation list, Jose I. Rodriguez (Jose Sr.), Catalina Rodriguez, and Hermelinda Rodriguez as the initial board of directors. They were the only signatories on the Church’s Constitution, By-Laws, and Statement of Faith (the Bylaws). Over the years, the Church filed periodic reports with the secretary of state, and also filed franchise tax public information reports (the reports). 3 After 2006, Hermelinda and Jose Sr. did not appear on the reports, but Jose Jr. did. Additionally, in

1 We refer to appellee/cross-appellant Jose I Rodriguez, Jr. and members of his family with the same last name by their first names to avoid confusion.

2 Third-party defendants are Jose I. Rodriguez, Sr., Janie Nieves Garza, Hermelinda Rodriguez, Maria Ortiz, and Laura Croasdale. However, they are not parties to this appeal.

3 We note that not all of the reports are in the record.

2014, Catalina filed a certificate of correction form, which notably requested the deletion of “Jose I. Rodriguez, . . . [a]s [p]resident.” 4 There are also two sets of minutes in the record which are disputed.

Subsequently, on or about September 5, 2018, Jose Jr. was allegedly delivered a cease-and-desist and demand for return of funds letter, stating among other things that he has no right or interest in any church property, nor does he have any authority to act on the Church’s behalf. Further, the letter advised him that he was “henceforth banned from all [c]hurch facilities and activities,” and it demanded that he return all church property presently in his possession.

II. PROCEDURAL HISTORY Approximately one week after the alleged delivery of the cease-and-desist letter, the Church sued Jose Jr. for trespass to try title, conversion, breach of fiduciary duty, and sought a declaratory judgment and injunctive relief among other things, to which Jose Jr. timely answered. The Church included with its pleading a warranty deed listing the Church as grantee in support of its allegations that the Church owned property located in Brownsville, Texas. Jose Jr. filed a third-party petition against Jose Sr., Janie Garza, Hermelinda, Maria Ortiz, and Laura Croasdale (the third-party defendants) asserting trespass to try title, breach of fiduciary duty, and conversion among other claims. In February of 2019, both parties filed pleas to the jurisdiction.

On October 2, 2019, the trial court set a hearing to hear witness testimony and allow the parties to present evidence. Hermelinda, Janie, and Jose Jr. testified at the

4 The certificate of correction does not note whether this deletion referred to Jose Sr. or Jose Jr., but we note that the partial address designated therein matches the address of Jose Sr. listed in the articles of incorporation.

hearing, and Jose Jr. also presented two witnesses, Lorenzo Hernandez (Hernandez) and Orfalinda Hernandez, by affidavit as a proffer one day after the evidentiary hearing.

Hermelinda testified that (1) there were no corporate meetings, (2) discussions among Catalina, Jose Sr., and herself were not reduced to writing since they resided together, (3) they did not vote on things rather they just agreed on things, (4) there was no agenda, and (5) there was no notice of meetings. Further, Hermelinda explained she was the secretary/treasurer but she stopped handling the Church’s deposits of offerings and tithes into the Church account in late 2006 because she got married; however, she did not stop being the secretary/treasurer. Janie testified that she does not recall any meeting where Catalina, Jose Sr., and Hermelinda voted her in as secretary or treasurer; although she later did not deny being in either role. Additionally, Janie testified that she, Hermelinda, and Jose Sr. were not happy about Jose Jr. becoming the pastor but they accepted it.

At the same hearing, Jose Jr. testified that he began acting as a pastor when his mother, Catalina, passed away, and that he found out about the Bylaws when the Church filed suit. Jose Jr. also testified that he was on the board of elders, 5 and conceded that he was not currently abiding by the Bylaws despite holding services twice a week out of his collision shop. Lastly, Hernandez stated in his affidavit that “Jose Rodriguez, Sr., and Hermelinda Rodriguez, claimed to be the only remaining directors after the death of Catalina Rodriguez. During the July 20, 2018 meeting, they did not elect any of the new

5 The Church asserted in its briefing that that a Board of Elders does not exist. Specifically, in the statement of facts, the Church says: “The Church’s pastor serves as President of the Board of Directors and ecclesiastical matters are governed by a ‘Board of Elders’. However, it is undisputed that no one has ever acted in the capacity of Church Elder; nor has any such board been established.” (internal citation omitted).

officers by a majority vote to the total Board of Elders because there was no Board of Elders.”

After filing competing findings of fact and conclusions of law, the trial court entered findings of fact and conclusions of law on March 3, 2020, which provide in part as follows: 6 Findings of Fact

FF5. [The Church] failed to comply with the organizational and governing documents that existed to create, organize and govern the church;

including Bylaws, the corporate structure with respect to compliance, the functioning of the Board of Elders, and the items set forth in the corporate documents[; and]

FF6. [The Church] and [Jose Jr.] were equally guilty of not complying with the organizational and governing documents that existed to create, organize and govern the church. 7

This appeal and cross appeal ensued.

6 We note that while the Church refers to the findings of fact and conclusions of law in its briefing

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Iglesia Pentecostal Filadelfia, Inc. v. Jose I. Rodriguez Jr., (Tex. Ct. App. 2021).

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