In Re Burlington Coat Factory Warehouse of McAllen, Inc.

167 S.W.3d 827, 48 Tex. Sup. Ct. J. 939, 2005 Tex. LEXIS 510, 2005 WL 1537078
CourtTexas Supreme Court
DecidedJuly 1, 2005
Docket02-1084
StatusPublished
Cited by183 cases

This text of 167 S.W.3d 827 (In Re Burlington Coat Factory Warehouse of McAllen, Inc.) is published on Counsel Stack Legal Research, covering Texas Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Burlington Coat Factory Warehouse of McAllen, Inc., 167 S.W.3d 827, 48 Tex. Sup. Ct. J. 939, 2005 Tex. LEXIS 510, 2005 WL 1537078 (Tex. 2005).

Opinions

Chief Justice JEFFERSON

delivered the opinion of the Court,

in which Justice HECHT, Justice WAINWRIGHT, Justice BRISTER, Justice MEDINA and Justice GREEN joined.

In this case, relator Burlington Coat Factory Warehouse of McAllen, Inc. (Burlington) contends that the trial court abused its discretion by allowing execution to issue before a final judgment had been entered. We agree. Because we conclude that Burlington lacks an adequate remedy by appeal, we conditionally grant a writ of mandamus directing the trial court to vacate its orders permitting execution of the judgment.

On November 29, 2001, Evangelina Garcia sued Burlington for injuries sustained while shopping at a Burlington retail store in McAllen. Garcia sought to recover both actual and exemplary damages. Burlington did not file an answer in the trial court, and on March 25, 2002, the trial court rendered a default judgment in favor of Garcia. The judgment included a finding that Burlington was negligent, and it awarded Garcia $183,000 plus post-judgment interest. It further provided that “[a]ll other relief not expressly granted is hereby denied.” The default judgment was silent, however, on the exemplary damages claim. Burlington timely filed a motion for new trial, and the trial court [829]*829signed an order granting the new trial on August 12, 2002.

Garcia contended in the trial court that the order granting a new trial was void for lack of jurisdiction; specifically, Garcia argued that the March 25 judgment was a final judgment, and that the trial court’s plenary power therefore expired on July 10, 2002 — 105 days after the judgment was signed. See Philbrook v. Berry, 683 S.W.2d 378, 379 (Tex.1985); Tex.R. Civ. P. 329b(a), (c), (e). On August 21, 2002, the trial court entered a docket notation indicating that the new trial was cancelled due to a lack of jurisdiction; however, the trial court did not sign a written order to that effect.

In September 2002, Garcia attempted to enforce the judgment through execution. In order to avoid execution on its retail merchandise, Burlington placed $191,523.24 in the registry of the court.1 Burlington also filed a motion to quash execution, arguing that the trial court’s judgment was interlocutory and therefore not yet subject to execution. The trial court denied the motion to quash execution and ordered that the monies in the registry of the court be released to Garcia’s attorney, William E. Corcoran. Burlington then sought mandamus relief.2

We agree that the trial court’s March 25 judgment was interlocutory rather than final. Although a judgment following a trial on the merits is presumed to be final, there is no such presumption of finality following a summary judgment or default judgment. See Lehmann v. Har-Con Corp., 39 S.W.3d 191, 199-200 (Tex.2001) (“[T]he ordinary expectation that supports the presumption that a judgment rendered after a conventional trial on the merits will comprehend all claims simply does not exist when some form of judgment is rendered without such a trial.”); Houston Health Clubs, Inc. v. First Court of Appeals, 722 S.W.2d 692, 693 (Tex.1986). Thus, while a clause stating that “all other relief not expressly granted is hereby denied” indicates that a post-trial judgment is final, it does not establish finality with [830]*830regard to a default judgment. See Lehmann, 39 S.W.3d at 203-04.

A judgment that actually disposes of all parties and all claims is final, regardless of its language; however, a default judgment that fails to dispose of all claims can be final only if “intent to finally dispose of the case” is “unequivocally expressed in the words of the order itself.” Id. at 200. The default judgment in this case failed to dispose of all claims; it awarded damages “[o]n the claim of negligence” but failed to dispose of Garcia’s claim for exemplary damages based on gross negligence. See Houston Health Clubs, Inc., 722 S.W.2d at 693 (holding that a default judgment that “did not dispose of the punitive damage issue” was not final). Because the judgment does not dispose of all the claims, it cannot be final unless its words “unequivocally express” an “intent to finally dispose of the case.” See Lehmann, 39 S.W.3d at 200.

In Lehmann, we provided an example of unequivocal language that would clearly indicate finality, noting that “[a] statement like, ‘This judgment finally disposes of all parties and all claims and is appeal-able’, would leave no doubt about the court’s intention.” Lehmann, 39 S.W.3d at 206. This default judgment lacks such an unequivocal expression. It does not state that it is a final judgment. In addition, it does not purport to dispose of all parties and all claims, and it does not actually dispose of Garcia’s claim for punitive damages. It is true that the judgment awarded costs and provided that Garcia “is entitled to enforce this judgment through abstract, execution and any other process necessary.” However, these factors are not dispositive; the judgment in Houston Health Clubs similarly awarded costs, awarded interest from the date of judgment, and provided that the plaintiff “shall have any and all such writs, attachments, executions, and processes as may be necessary to accomplish the relief granted to her herein.” Erwin v. Houston Health Clubs Inc., No. 85-07146 (157th Dist. Ct., Harris County, Tex., May 14, 1985). Nevertheless, we concluded that the judgment in that case was not final because it did not actually dispose of the plaintiffs claim for punitive damages. See Houston Health Clubs, Inc., 722 S.W.2d at 693.

Furthermore, trial courts sometimes use this wording in interlocutory judgments that are intended to become final only when other claims are later adjudicated. See, e.g., Auto. Ins. Co. v. Young, No. 07-00-0469-CV, 2001 WL 708505 (Tex.App.Amarillo June 25, 2001, no pet.), 2001 Tex. App. LEXIS 4188 (not designated for publication). In Young, the trial court granted an interlocutory judgment in favor of one plaintiff against one defendant. Id. Although the judgment provided that “IT IS FURTHER ORDERED, ADJUDGED and DECREED that Plaintiff, MYRTLE YOUNG is entitled to enforce this judgment through abstract, execution, and any other process,” the judgment was not intended to be final; there were additional parties whose claims were still pending before the trial court, and the judgment could not become final until those claims were adjudicated or severed. Id.; see also Tex.R. Civ. P. 41.

We cannot conclude that language permitting execution “unequivocally express[es]” finality in the absence of a judgment that actually disposes of all parties and all claims. See Lehmann, 39 S.W.3d at 200. A judgment “must be read in light of the importance of preserving a party’s right to appeal”; if we imply finality from anything less than an unequivocal expression, a party’s right to appeal may be jeopardized. Id. at 195, 206 (“[Wjhether a judicial decree is a final judgment must be determined from its language and the rec[831]*831ord in the case.

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Bluebook (online)
167 S.W.3d 827, 48 Tex. Sup. Ct. J. 939, 2005 Tex. LEXIS 510, 2005 WL 1537078, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-burlington-coat-factory-warehouse-of-mcallen-inc-tex-2005.