in Re: Amy E. Davis

Court of Appeals of Texas·Decided July 22, 2015·No. 05-15-00888-CV·Published

Opinion

ACCEPTED

05-15-00888-CV

05-15-00888-CV FIFTH COURT OF APPEALS DALLAS, TEXAS

7/22/2015 9:57:39 AM

LISA MATZ

CLERK

No. ______________

FILED IN

5th COURT OF APPEALS

DALLAS, TEXAS

In the Court of Appeals for the Fifth District7/22/2015 9:57:39 AM Dallas, Texas LISA MATZ ____________________________________________________ Clerk

Ann Caldwell Rupe, as Trustee for the Dallas Gordon Rupe, III 1995 Family Trust v. Lee C. Ritchie, Paula Rupe Dennard and Rupe Investment Corporation

On Petition for Writ of Mandamus to the 44th District Court Dallas County, Texas

Case No. DC-06-06944

PETITION FOR WRIT OF MANDAMUS

Amy E. Davis (TSBN 24007083)

CHRISTIANSEN DAVIS LLC

4100 Spring Valley Road, Suite 450 Dallas, TX 75244

(214) 838-3501 (Phone)

(972) 332-2306 (Fax)

ATTORNEYS FOR RELATOR AMY E. DAVIS

IDENTITY OF PARTIES AND COUNSEL Relator Counsel

Amy E. Davis Amy E. Davis (TSBN 24007083)

CHRISTIANSEN DAVIS LLC

4100 Spring Valley Road, Suite 450 Dallas, TX 75244

(214) 838-3501 (Phone)

(972) 332-2306 (Fax)

Real Parties in Interest Counsel Ann Caldwell Rupe, as Trustee for Steven E. Aldous (TSBN 00982100) the Dallas Gordan Rupe, III 1995 FORSHEY PROSTOK, LL P. Family Trust 500 Crescent Court, Suite 240 Dallas, Texas 75201

(214) 716-2101

(817) 877-4151 (fax)

Charla G. Aldous (TSBN 04783250)

ALDOUS LAW FIRM

2305 Cedar Springs, Suite 200 Dallas, Texas 75201

(214) 526-5595

(214) 526-5525 (fax)

Lee C. Ritchie, Paula Rupe Robert B. Gilbreath (TBSN 07904620) Dennard, Dennis Lutes and Rupe HAWKINS, PARNELL & THACKSTON, Investment Corporation LLP Highland Park Place

4514 Cole Avenue, Suite 500 Dallas, Texas 75205

(214) 780-5100

(214) 780-5200 (fax)

ii

Respondent The Hon. Bonnie Lee Goldstein 44th District Court 600 Commerce Street, 5th Floor Dallas County, TX 75202

iii

TABLE OF CONTENTS

Page

IDENTITY OF PARTIES AND COUNSEL ............................................................ ii

TABLE OF AUTHORITIES...................................................................................... v

STATEMENT OF THE CASE .................................................................................. 1 STATEMENT OF JURISDICTION .......................................................................... 2

ISSUES PRESENTED ............................................................................................... 3

STATEMENT OF FACTS ......................................................................................... 3 ARGUMENT ............................................................................................................. 5 PRAYER .................................................................................................................... 5

VERIFICATION OF FACTS AND APPENDIX AND RECORD ........................... 7 CERTIFICATE OF SERVICE................................................................................... 8

APPENDIX OF RECORD ......................................................................................... 9

iv

TABLE OF AUTHORITIES

Cases Hunt v. Bass, 664 S.W.2d 323 (Tex. 1984) ...............................................................2 Kenseth v. Dallas County, 126 S.W.3d 584 (Tex. App.—Dallas 2004, pet. denied) 2 Mitchell v. Dixon, 168 S.W.2d 654 (Tex. 1994)........................................................2 Terrazas v. Ramirez, 829 S.W.2d 712, 723 (Tex. 1991) ........................................2,3

v

STATEMENT OF THE CASE

Nature of Underlying Proceeding:

Acting as Trustee for the Dallas Gordan Rupe, III 1995 Family Trust, Ann Caldwell Rupe (“Plaintiff”) brought the underlying action against Lee C. Ritchie, Paula Rupe Dennard, Dennis Lutes and Rupe Investment Corporation (collectively, “Defendants”) in July 2006. In 2008 the trial court, Judge Carlos Cortez presiding, entered judgment on a jury verdict. The judgment has been appealed to this Court and the Texas Supreme Court. On remand from the Texas Supreme Court, the case is now pending before this Court.

Prior to entry of judgment, the trial court entered an order granting sanctions (the “Sanctions Order”) against Relator, who at the time represented Defendants. (R. Tab. 1). On May 12, 2012, after appeal of the judgment, Plaintiff and Defendants jointly moved the trial court to vacate the Sanctions Order (the “Joint Motion to Vacate”) with prejudice. (R. Tab 2.)

The trial court has been unable to rule on the Joint Motion to Vacate due to a lack of plenary power. It may never have such an opportunity as this Court may render judgment in the underlying case rather than remand it to the trial court for further action. In the absence of plenary power, judicial action taken by a trial court is void. Relator, therefore, respectfully requests this Court mandate the trial court to rule on the Joint Motion to Vacate, lest her and the parties’ desire that the Order be vacated go without consideration.

Respondent:

The Honorable Bonnie Lee Goldstein, 44th District Court, Dallas, Texas.

Action from Which Relator Seeks Relief:

Relator and the parties have requested that the trial court consider and rule upon the Joint Motion to Vacate; however, that action has been rendered impossible by the trial court’s lack of plenary power. Therefore, Relator requests the Court issue a mandate compelling the trial court to act on the Joint Motion to Vacate.

STATEMENT OF JURISDICTION This Court has jurisdiction to issue a writ of mandamus at the request of

Relator because Relator has an interest in the trial court’s consideration of the Joint Motion to Vacate. See Terrazas v. Ramirez, 829 S.W.2d 712, 723 (Tex. 1991) (mandamus is available to relator with a justiciable interest in the underlying controversy); Hunt v. Bass, 664 S.W.2d 323, 324 (Tex. 1984) (same); Mitchell v. Dixon, 168 S.W.2d 654, 656 (Tex. 1994) (same).

Mandamus is not available to compel an action which has not been demanded and refused unless the relator has had no reasonable opportunity to make such a demand. See Terrazas, 829 S.W.2d at 723. This Court has jurisdiction to issue a writ of mandamus against the Respondent because Relator (like the parties and Respondent) has had no reasonable opportunity to demand that

Respondent consider and rule upon the Joint Motion to Vacate given the trial court’s lack of plenary power. See id. at 723-24.

ISSUES PRESENTED

1. Whether Relator has a justiciable interest in the trial court’s

consideration of the Joint Motion to Vacate.

2. Whether Relator has had no reasonable opportunity to demand that Respondent consider and rule upon the Joint Motion to Vacate given the trial court’s lack of plenary power.

STATEMENT OF FACTS

Acting as Trustee for the Dallas Gordan Rupe, III 1995 Family Trust, Ann

Caldwell Rupe (“Plaintiff”) brought this minority shareholder action against Lee C. Ritchie, Paula Rupe Dennard, Dennis Lutes and Rupe Investment Corporation (collectively, “Defendants”) in July 2006. The case was tried to a jury in December 2007 and the trial court, Judge Carlos Cortez presiding, entered judgment on the jury’s verdict in early 2008. As Cause No. 05-08-00615-CV, the judgment was appealed to this Court and, later, to the Texas Supreme Court as Cause No. 11-0447, which, in 2014, remanded the case to this Court for further proceedings consistent with its opinion. The case remains pending before this Court.

Prior to entry of judgment, Plaintiff filed a Third Motion to Sanctions, complaining of Relator, who at that time represented Defendants in this matter. On

May 22, 2008, the trial court entered the Sanctions Order against Relator. (R. Tab. 1). Relator appealed the Sanctions Order to this Court as Cause No. 05-08-00813- CV. The Court affirmed the trial court’s ruling despite a lengthy dissenting opinion by Justice FitzGerald.

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