in the Estate of Raffaele Martini Pandozy

CourtCourt of Appeals of Texas
DecidedFebruary 22, 2021
Docket05-19-00755-CV
StatusPublished

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Bluebook
in the Estate of Raffaele Martini Pandozy, (Tex. Ct. App. 2021).

Opinion

AFFIRMED and Opinion Filed February 22, 2021

S In The Court of Appeals Fifth District of Texas at Dallas No. 05-19-00755-CV

IN THE ESTATE OF RAFFAELE MARTINI PANDOZY

On Appeal from the Probate Court No. 1 Dallas County, Texas Trial Court Cause No. PR-18-03717-1

MEMORANDUM OPINION Before Justices Schenck, Smith, and Garcia Opinion by Justice Garcia This is a probate case in which the court ruled that appellant Sulma Gonzalez

lacked standing to participate in the proceeding. In five issues, Gonzalez now argues

the trial court erred by: (i) concluding that she was not the decedent’s common law

spouse or a creditor of the decedent’s estate; (ii) affirming the findings made in a

previous order declaring heirship; (iii) awarding attorney’s fees against her; and (iv)

not admitting a document to probate that she claims is decedent’s last will.

Concluding Gonzalez’s arguments are without merit, we affirm the trial court’s

judgment. I. BACKGROUND

Raffaele Martini Pandozy died intestate in 2018. He had three children who

survived him: Maximillian Carlo Martini, Christopher O’Bannon Martini, and

Michelle Cornelia Marini (collectively, the “Children”).1

Maximillian filed an application to determine heirship in Collin County, and

later, an application for independent administration and letters of administration. The

court appointed an ad-litem to represent Pandozy’s unknown heirs.

After an evidentiary hearing, the court issued a judgment declaring heirship

naming the Children Pandozy’s sole heirs. The court also issued an order granting

Maximillian letters of independent administration.

Gonzalez filed a motion for new trial and to transfer the case to Dallas County.

Gonzalez argued, among other things, that she was Pandozy’s common law spouse

and venue was not proper in Collin County. The Collin County court set aside its

orders and transferred the case to Dallas County.

Maximillian filed a “Motion for Standing Hearing” requesting that the court

determine Gozalez’s status as an interested person under the Estates Code and award

attorney’s fees. See TEX. EST. CODE ANN. § 22.018. Gonzalez responded and

attached her affidavit, the affidavit of Wilfredo Romero, a neighbor, and the affidavit

of Victoria Sujansky, a work acquaintance.

1 Because Pandozy’s children share a last name, we refer to them individually by first name.

–2– The court conducted an evidentiary hearing to determine standing. Both

parties were represented by counsel at that time. Gonzalez and Sujansky testified in

Gozalez’s case-in-chief, and Gonzalez offered a single exhibit into evidence. That

exhibit, a secretary of state filing, showed Pandozy as the new registered agent for

“Core Fitness System Inc” with a business address for that agent at 2548 Delmac

Drive in Dallas, Texas. Gonzalez claimed that she and Pandozy resided at that

address as husband and wife.

When the hearing concluded, Maximillian’s counsel moved for a directed

verdict, arguing that Gonzalez failed to prove that she was Pandozy’s common law

spouse and that she otherwise lacked standing. The court granted the motion.

After the motion was granted, Gonzalez filed five additional responses to the

standing motion, each of which attached additional documents that were not

referenced or introduced at the hearing. Gonzalez also requested findings of fact and

conclusions of law, which the trial court denied.

Gonzalez subsequently filed a motion for new trial that Maximillian opposed.

Maximillian’s counsel also filed supplemental affidavits in support of his attorney’s

fees request.

The motion for new trial was set for hearing but Gonzalez did not appear. The

court later signed an order awarding Maximillian $5,107.49 in attorney’s fees. The

court also ruled that Gonzalez lacked standing and dismissed her claims with

prejudice, reaffirmed the Collin County court’s findings that the Children are

–3– Pandozy’s sole heirs, and memorialized its oral pronouncement granting

Maximillian’s motion for directed verdict. This appeal followed.2

II. ANALYSIS

We note at the outset that Gonzalez is pro se before this Court. We liberally

construe pro se pleadings and briefs. Washington v. Bank of N.Y., 362 S.W.3d 853,

854 (Tex. App.—Dallas 2012, no pet.). Nonetheless, we hold pro se litigants to the

same standards as licensed attorneys and require them to comply with applicable

laws and rules of procedure. Mansfield State Bank v. Cohn, 573 S.W.2d 181, 184–

85 (Tex.1978); Washington, 362 S.W.3d at 854. To do otherwise would give a pro

se litigant an unfair advantage over a litigant who is represented by counsel. Shull v.

United Parcel Serv., 4 S.W.3d 46, 53 (Tex. App.—San Antonio 1999, pet. denied .

The rules of appellate procedure require that an appellant’s brief contain “a

clear and concise argument for the contentions made, with appropriate citations to

authorities and to the record.” TEX. R. APP. P. 38.1(h). Similarly, we cannot speculate

as to the substance of the specific issues a party claims we must address. Strange v.

Continental Cas. Co., 126 S.W.3d 676, 678 (Tex. App.—Dallas 2004, pet. denied).

With these principles in mind, we have endeavored to identify and address the

issues properly before us. To the extent that Gonzalez intended to raise any

2 Two additional appeals arising out of the same underlying proceeding were consolidated with this appeal under this cause number. –4– additional issues or arguments, they may be waived for improper briefing. See TEX.

R. APP. P. 38.1.

Standing as an Interested Person under the Estates Code

Gonzalez argues the trial court erred in concluding that she is not an interested

person under the Estates Code and therefore lacks standing. Gonzalez insists that she

is an interested person because she was Pandozy’s common law wife and is a creditor

of the estate.3 These arguments are not persuasive.

Standing “focuses on whether a party has a sufficient relationship with the

lawsuit so as to have a ‘justiciable interest’ in its outcome.” Austin Nursing Ctr., Inc.

v. Lovato, 171 S.W.3d 845, 848 (Tex. 2005). Because standing is a requirement of

subject-matter jurisdiction, we review a trial court’s standing determination de novo.

Frost Nat’l Bank v. Fernandez, 315 S.W.3d 494, 502 (Tex. 2010).

The Estates Code defines an interested person “an heir, devisee, spouse,

creditor, or any other having a property right in or claim against an estate being

administered.” TEX. EST. CODE ANN. § 22.018(1). In a probate proceeding, the

burden is on the person whose standing is challenged to prove that she is an

“interested person.” In re Estate of Casares, 556 S.W.3d 913, 915 (Tex. App.—El

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