in Re the Estate of William H. McNutt

Court of Appeals of Texas·Decided September 14, 2015·No. 04-15-00110-CV·Published

Opinion

ACCEPTED

04-15-00110-CV

FOURTH COURT OF APPEALS

SAN ANTONIO, TEXAS

9/14/2015 5:58:17 PM

KEITH HOTTLE

CLERK

No. 04-15-0110-CV FILED IN 4th COURT OF APPEALS

SAN ANTONIO, TEXAS

09/14/2015 5:58:17 PM

In the Court of Appeals

KEITH E. HOTTLE

for the Fourth District of Texas Clerk Sitting at San Antonio

IN RE THE ESTATE OF

WILLIAM H. MCNUTT, DECEASED

On Appeal from the County Court of Kimble County, Texas Sitting in Matters Probate; Cause No. 2284 Hon. Joe H. Loving, presiding

Reply Brief of Appellants McNutt Ranch, Ltd., DMK Ranching, L.L.C., and McNutt Management, L. L. C., Gen. Ptnr. McNutt Ranch, Ltd.

Craig L. White Jeff Small State Bar No. 21292400 State Bar No. 00793027 Law Office of Craig L. White Law Office of Jeff Small 111 W. Olmos Dr. 12451 Starcrest, Suite 100 San Antonio, TX 78212 San Antonio, TX 78216.2988 210.829.7183/F: 210.829.0734 210.496.0611/F: 210.579.1399 craigwhite@111westolmos.com jdslaw@satx.rr.com

Counsel for Appellants

TABLE OF CONTENTS

TABLE OF CONTENTS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ii INDEX OF AUTHORITIES.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iii RESPONSE TO STATEMENT OF “FACTS”. . . . . . . . . . . . . . . . . . . . . . . . . . . 1 SUMMARY OF THE ARGUMENT.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 ARGUMENT AND AUTHORITIES. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8

I. Sherry never addresses how or why she is entitled to an award of “½ of North Side” without proving an exception to the statute of frauds.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8

II. Sherry’s attempt to shift the burden of proof to the Ranch Entities to disprove her supposed “gift” is misguided.. . . . . . . . . . . . . . 9

III. Sherry failed to provide clear and convincing, legally and factually sufficient evidence of any exception to the statute of frauds that would permit the trial court to render judgment in her favor as to the foreman’s house, much less any acreage.. . . . . . . . . . . . . . 10

IV. Sherry may not retry – by consent, waiver, or otherwise – issues that were decided previously as a matter of law and which the trial had clearly stated were not being retried.. . . . . . . . . . . . . . . . . . 12

V. Sherry’s theory of the case is legally defective and she even failed to prove that theory.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14

CONCLUSION .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 PRAYER. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 CERTIFICATE OF COMPLIANCE.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 CERTIFICATE OF SERVICE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19

ii

INDEX OF AUTHORITIES

Cases

Bellamy v. State, 742 S.W.2d 677 (Tex. Crim. App. 1987).. . . . . . . . . . . . . . . . . . . . . . . . 9

Dawson v. Tumlinson, 150 Tex. 451, 242 S.W.2d 191 (Tex. 1951). . . . . . . . . . . . . . . . . . . . . . . 11

In re Estate of McNutt (McNutt I) , 405 S.W.3d 194 (Tex. App. – San Antonio 2013, no pet.). . . 2, 3, 5, 12-

14

In re Estate of McNutt, 405 S.W.3d 194 (Tex. App. – San Antonio 2013, no pet.)

(Marion, J., dissenting). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

Osterberg v. Peca, 12 S.W.3d 31 (Tex. 2000) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9

State v. J. M. Huber Corp., 145 Tex. 517, 199 S.W.2d 501 (Tex. 1947). . . . . . . . . . . . . . . . . . . . . . . 14

Technical Chem. Co. v. Jacobs, 480 S.W.2d 602 (Tex. 1972). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10

Tomhave v. Oaks Psychiatric Hosp., 82 S.W.3d 381 (Tex. App.—Austin 2002, pet. denied). . . . . . . . . . . 10

Statutes TEX. HEALTH & SAFETY CODE § 161.134(f). . . . . . . . . . . . . . . . . . . . . . . . . . . 10 Other Authorities RESTATEMENT (SECOND) OF TORTS § 402A, cmt. j (1965). . . . . . . . . . . . . . . 10

iii

RESPONSE TO STATEMENT OF “FACTS”

Sherry’s “Statement of Facts” is not credible. She makes all manner of bold pronouncements without the benefit of citation to the record to demonstrate the veracity of her assertions. See BRIEF OF APPELLEE at 2-3. Sherry follows a similar pattern throughout her briefing making a variety of assertions about the sufficiency of the evidence – both legal and factual – without citation to the record. Where she does quote trial testimony at length (BRIEF OF APPELLEE at 7-13) she does not explain how that recitation clearly and convincingly satisfies her burden of proving an oral gift of real estate. Even following her own mistaken theory of the case, she failed to show how the evidence was legally and factually sufficient to prove clearly and convincingly that any specific amount of acreage was necessary for the full use and enjoyment of the foreman’s house.

The Ranch Entities take further issue with Sherry’s assertion of “facts”

throughout her brief in that she characterizes them as conclusively proven when, in fact, they are hotly contested. Certain of Sherry’s erroneous statements require correction:

1. “[T]his Court found that there was sufficient evidence of a gift of the foreman’s house and remanded the case to determine the appropriate

amount of acreage for the full use and enjoyment of the house.” BRIEF OF APPELLEE at 3. To the contrary, this Court noted that “the parties neither argued nor developed evidence regarding [this theory].” In re Estate of McNutt, 405 S.W.3d 194, 197 (Tex. App. – San Antonio 2013, no pet.). The Court remanded for a new trial to give Sherry the opportunity to develop “the theory of an oral gift of the house and an appropriate amount of acreage for the full use and enjoyment of the house,” which had not previously been pled. Id.

2. “[T]wo members of this panel (sic) believed there was enough evidence of a gift to remand this cause for a new trial.” BRIEF OF APPELLEE at 14. “[T]his Court of Appeals upheld the trial court’s decision that Mr. William H. McNutt had orally gifted the house, previously known as the foreman’s house, situated in the specifically identified and completely segregated part of the McNutt Ranch, referred to as the ‘North side’ and remanded to have the trier of fact determine ‘an appropriate amount of acreage necessary for the full use and enjoyment of the house . . .’ ” BRIEF OF APPELLEE at 17-18. “[T]his particular ‘foreman’s’ house [was] already determined to have been gifted to Sherry McNutt.” BRIEF OF APPELLEE at 20.

As with the previous allegation, this Court did no such thing. Neither the

majority nor the dissent found any evidence of a gift of the foreman’s house to Sherry or, for that matter, any pleadings asserting such a gift. See id. at 197 (agreeing with the trial court that the theory of a gift of the foreman’s house and the surrounding 5 acres to provide for water and access to IH 10 was neither argued nor developed at trial); McNutt, 405 S.W.3d at 198 (Marion, J., dissenting) (“I believe the evidence does not support a finding that any oral gift was made”).

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Related

Bellamy v. State
742 S.W.2d 677 (Court of Criminal Appeals of Texas, 1987)
Osterberg v. Peca
12 S.W.3d 31 (Texas Supreme Court, 2000)
Tomhave v. Oaks Psychiatric Hospital
82 S.W.3d 381 (Court of Appeals of Texas, 2002)
Dawson v. Tumlinson
242 S.W.2d 191 (Texas Supreme Court, 1951)
Technical Chemical Company v. Jacobs
480 S.W.2d 602 (Texas Supreme Court, 1972)
in Re Estate of William H. McNutt
405 S.W.3d 194 (Court of Appeals of Texas, 2013)
State v. J. M. Huber Corp.
199 S.W.2d 501 (Texas Supreme Court, 1947)