in the Interest of J.V.G.

CourtCourt of Appeals of Texas
DecidedJuly 12, 2007
Docket09-06-00015-CV
StatusPublished

This text of in the Interest of J.V.G. (in the Interest of J.V.G.) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
in the Interest of J.V.G., (Tex. Ct. App. 2007).

Opinion

In The



Court of Appeals



Ninth District of Texas at Beaumont



____________________



NO. 09-06-015 CV



IN THE INTEREST OF J.V.G.



On Appeal from the 221st District Court

Montgomery County, Texas

Trial Cause No. 98-12-04437-CV



MEMORANDUM OPINION

This is an appeal from an order in a suit affecting the parent-child relationship. Petitioner, Vilma Estela Stibolt ("Vilma"), sought to modify her divorce decree, which was final in 2000, apparently to provide her greater custodial access to her child, J.V.G., as appellant/respondent, Constantino Gaeta ("Constantino"), was initially named sole managing conservator of J.V.G. Trial counsel for Vilma was appellee, Laura D. Dale, while Constantino was represented by appellant, M. Elena Navarro. A jury trial resulted in both Constantino and Vilma being named joint managing conservators, with Constantino retaining the right to designate the primary residence of J.V.G. Several months later, the trial court ruled on two remaining issues: attorney's fees and sanctions. Specifically, the trial court awarded Vilma attorney's fees in the amount of $40,000, with interest at 5%. The trial court also found certain pretrial conduct by Constantino's attorney, Ms. Navarro, necessitated the awarding of sanctions to Vilma's counsel, Ms. Dale, in the amount of $5,000, with interest at 10%. Only Constantino and Ms. Navarro have perfected appeal. Constantino has not filed a brief or given reasonable explanation for such failure, nor attempted to pursue his appeal any further. See Tex. R. App. P. 38.8(a)(1); Elizondo v. City of San Antonio, 975 S.W.2d 61, 63 (Tex. App.--San Antonio 1998, no pet.). Ms. Navarro has raised six issues for our consideration limited to the propriety of the trial court's imposition of sanctions and the award to Ms. Dale.

We begin with Ms. Navarro's sixth issue as it raises concerns of lack of trial court jurisdiction to enter the sanctions order and procedural default on the part of Ms. Dale in relation to the timing of the trial court's sanctions ruling. Initially, Ms. Navarro contends that because the May 17, 2005, modification order was a final judgment, the sanctions order, signed November 23, 2005, is void as being outside the period of the trial court's plenary powers. However, appearing within the modification order is the following language: "IT IS ORDERED that the attorney's fees and sanctions in this matter have been reserved and will be heard at a later date to be determined by the Court." An order or judgment is not final for purposes of appeal unless it actually disposes of every pending claim and party or unless it clearly and unequivocally states that it finally disposes of all claims and all parties. See Lehmann v. Har-Con Corp., 39 S.W.3d 191, 205 (Tex. 2001). Although the order also contains language commonly referred to as a "Mother Hubbard Clause," the trial court clearly intended for the order not to be final for purposes of appeal by its explicit reservation of "attorney's fees and sanctions in this matter." See id. at 200 ("The intent to finally dispose of the case must be unequivocally expressed in the words of the order itself.").

Further support for the interlocutory status of the May 17, 2005, modification order appears when we examine the record before us, as Lehmann instructs. See id. at 205-06 ("To determine whether an order disposes of all pending claims and parties, it may of course be necessary for the appellate court to look to the record in the case."). During the September 8, 2005, sanctions hearing, counsel for Ms. Navarro argued that because all of Ms. Navarro's conduct in question took place prior to trial, Ms. Dale waived any complaint for sanctions by failing to secure a ruling prior to commencement of the jury trial, citing as authority Remington Arms Company, Inc. v. Caldwell, 850 S.W.2d 167 (Tex. 1993). Ms. Dale responded by pointing out the explicit reservation of the attorney's fees and sanctions issues by the court in the May 17, 2005 order. Also recalling the pretrial circumstances regarding the sanctions issue, the trial court responded with the following:

THE COURT: Because that, in fact, was the case. Because they wanted it heard and I thought the best thing to do was get the case over with and then we'll deal with the lawyers because the parties needed to be dealt with. . . . But I'm thinking that it's kind of like in a family law case you -- any sanctions regarding pretrial orders are waived because they are superceded by the final order. However, this was discussed at length and that I said I had -- Ms. Dale asked for a hearing and I did not allow her to have a hearing because I said I was going to hear it later.



[Counsel for Ms. Navarro]: Judge, if she had filed -



THE COURT: So, for that reason -- so for that reason I am going to deny your request to not hear it. So, we are going to hear it.



The possibility of seeking sanctions against Ms. Navarro was raised well before the start of the jury trial in May with the February 25, 2005, filing of Ms. Dale's motion to depose Ms. Navarro regarding her failure to appear at a scheduled mediation, a pre-trial conference and, a previous scheduled trial date.

We find the facts and circumstances in the instant case distinguishable from the particular holding announced in Remington Arms, and relied upon by Ms. Navarro. Remington Arms involved whether post-trial "death penalty" sanctions for pretrial discovery abuses were proper. See Remington Arms, 850 S.W.2d at 170. The Supreme Court determined "that the failure to obtain a pretrial ruling on discovery disputes that exist before commencement of trial constitutes a waiver of any claim for sanctions based on that conduct." Id. "Waiver is defined as 'an intentional relinquishment of a known right or intentional conduct inconsistent with claiming that right.'" Jernigan v. Langley, 111 S.W.3d 153, 156 (Tex. 2003). Since the trial court acknowledged that Ms. Dale requested the sanctions matter be heard but the court, in its discretion pursuant to Tex. R. Civ. P. 174, ordered a separate trial regarding attorney's fees and sanctions, we decline to find any waiver of any claim for sanctions. As has been observed, "[i]nterrupting the proceedings on the merits to conduct sanctions hearings may serve only to reward a party seeking delay." See Chambers v. NASCO, Inc., 501 U.S. 32, 56, 111 S.Ct. 2123, 2139, 115 L.Ed.2d 27 (1991).

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