Jane T. Durham v. Margaret L. Durham, Nancy C. Stewart, David Durham, and Barbara Flournoy

Court of Criminal Appeals of Texas·Decided December 29, 2014·No. 07-14-00346-CV·Published

Opinion

ACCEPTED

07-14-00346-CV

SEVENTH COURT OF APPEALS

AMARILLO, TEXAS

12/29/2014 1:52:35 PM

Vivian Long, Clerk

No. 07-14-00346-CV

FILED IN

7th COURT OF APPEALS

AMARILLO, TEXAS

In the Court of Appeals 12/29/2014 1:52:35 PM for the Seventh District of Texas at Amarillo VIVIAN LONG CLERK

JANE T. DURHAM

Appellant

V.

MARGARET L. DUNHAM, et. al.

Appellees

On Appeal from the 237th District Court, Lubbock County, Texas

Cause No. 2013-509,100

APPELLANT’S BRIEF

IDENTITIES OF THE PARTIES AND COUNSEL APPELANT Jane T. Durham Represented on appeal by:

Michael Sales Texas Bar No. 17532060 1601 Broadway Lubbock, TX 79401 Tel. (806) 763-9493 Fax. (806) 744-5411 Sales5ralls@aol.com

APPELLEE Margaret L. Durham, Nancy C. Stewart, David Durham, and Barbara Flourney. Represented on appeal by:

Aubrey J. Fouts Texas Bar No. 07315000 P.O. Box 5187 Lubbock, TX 79408 Tel. (806) 741-0373 Fax. (806) 741-1491 ajfpat@nts-online.net

Page | i of Appellant’s Brief No. 07-14-00346-CV

TABLE OF CONTENTS

IDENTITY OF PARTIES AND COUNSEL………….............................................i TABLE OF CONTENTS…………………………………………………………..ii INDEX OF AUTHORITIES…………………………………………………...iii-iv APPELLANT’S STATEMENT OF THE CASE………………………………...1-2 ISSUE PRESENTED………………………………………………………………2 BRIEF ANSWER…………………………………………………………………..2 STATEMENT OF FACTS……………………………………………………….3-6 SUMMARY OF ARGUMENT…………………………………………………….6 ARGUMENTS………………………………………………………………….7-16 CONCLUSION…………………………………………………………………...16 PRAYER………………………………………………………………………16-17 SUBMITTAL……………………………………………………………………..17 CERTIFICATE OF SERVICE……………………………………………………18 CERTIFICATE OF COMPLIANCE……………………………………………..18

APPENDIX……………………………………………………………….TAB A-E 1. Clanin v. Clanin, 918 S.W.2d 673 (Tex. App. – Fort Worth 2013, no pet)

Page | ii of Appellant’s Brief No. 07-14-00346-CV

INDEX OF AUTHORITIES

CASES

Aland v. Martin, 271 S.W.3d 424 (Tex. App. – Dallas 2013)…………………………….…..7

BMC Software Belg., N.V. v. Marchand, 83 S.W.3d 789 (Tex. 2002)………………………………………………..7-8

Burnaman v. Heaton, 240 S.W.2d 288 (Tex. 1951)…………………………………………….…14

Buxani v. Nussbam, 940 S.W.2d 350, 352 (Tex. App. – San Antonio 1997, no writ)……………9

City of Keller v. Wilson, 168 S.W.3d 802, 807 (Tex. 2005)…………………………………………..8

Clanin v. Clanin, 918 S.W.2d 673 (Tex. App. – Fort Worth 2013, no pet.)………………14-15

Ford Motor Co. v. Castillo, 279 S.W. 656 (Tex. 2009)………………………………………………….14

General Metal Fabricating Corp. v. Stergiou, No. 01-11-00460-CV, 2013 WL 522849 (Tex. App. Houston [1st Dist] 2013, no pet.)………………………………………………………………………9

Marathon Corp. v. Pitzner, 106 S.W. 3d 724 (Tex. 2003)…………………………………………….….8

McCalla v Baker’s Campground Inc., 416 S.W.3d 416 (Tex. 2013)………………………………………………...9

Padilla v. LaFrance, 907 S.W.2d 454 (Tex. 1995)……………………………………………..9,14

Page | iii of Appellant’s Brief No. 07-14-00346-CV

Pulley v. Milberger, 198 S.W.3d 418 (Tex. App. – Dallas 2006, pet. denied)……………………7

Roberson v. Robinson, 768 S.W.2d 280 (Tex. 1989)………………………………………………...8

Samples Exterminators v. Samples, 640 S.W.2d 873 (Tex. 1982)……………………………………………….14

Six RMA Partners v. Sibley, 111 3.W.3d 46 (Tex. 2003)………………………………………………..7-8

T.O Stanley Boot Co., Inc. v. Bank of El Paso, 847 S.W.2d 218 (Tex. 1992)………………………………………………...9

Worford v. Stamper, 801 S.W.2d 108 (Tex. 1990)………………………………………………7-8

RULES OF PROCEDURE TEX. R. APP. P. 11……………………………………………...1-2, 4-6, 9-10, 14-16

Page | iv of Appellant’s Brief No. 07-14-00346-CV

TO THE HONORABLE COURT OF APPEALS:

I.

APPELLANT’S STATEMENT OF THE CASE This case involves a family dispute over the rights to moneys and to real property. The Appellant was the original plaintiff and counter defendant. The Appellee was the original defendant and counter plaintiff. Plaintiff’s Original Petition alleged breach of fiduciary duty, fraud and conspiracy, conversion, and theft liability; and requested the trial court establish a constructive trust and issue a temporary restraining order; all in regards to Appellee’s withdrawal of the Appellant’s life savings totaling around $103,000.00. TAB D. The trial court then ordered a Temporary Injunction Hearing on November 8th, 2013. CR 7-10. Defendant’s Original Answer generally denied the plaintiff’s original petition. CR 11-13. Defendant’s Original Counter Claim sought declaratory relief regarding the Appellant’s capacity and Eileen Aiken’s influence on the Appellant. TAB E.

At the November 8th, 2013, hearing, the parties agreed to settle their disputes pursuant to Tex. R. Civ. Proc. R. 11 before Eileen Aiken expressly disagreed with the terms expressed at the hearing (hereinafter referred to as “Agreement”) (Tex. R. Civ. P. 11 hereinafter referred to as “Rule 11”). On November 15th, 2013, the Appellant, Jane Durham, withdrew her consent to the

Agreement. After back-and-forth disputes adherence to the Agreement, on April 16th, 2014, the trial court held a bench trial. RR. Vol.004. On June 27, 2014, the trial court issued a final judgment, finding that the Agreement was an enforceable judgment, made pursuant to Rule 11, of the trial court. CR 241-45.

II.

ISSUES PRESENTED

Issue 1. Was there legally sufficient evidence for the trial court to find that the Agreement was a valid Rule 11 agreement and an enforceable judgment of the trial court?

III.

BRIEF ANSWER

No, there was not legally sufficient evidence for the trial court to find the Agreement was an enforceable judgment of the court because (1) Eileen Aiken expressly did not consent to the terms of the Agreement, and therefore, no binding agreement existed between the parties, and (2) the trial court had clear notice of the Appellant’s withdrawal of her consent to the Agreement prior to the Agreement being reduced to a judgment of the trial court.

IV.

STATEMENT OF FACTS

1. The Appellant, Jane Durham, is a 93 year old woman. CR 27.

2. The Appellant lives with and is cared for full time by her adult daughter, Eileen Aiken, since January, 2013. R. Vol.003 at 22-23.

3. The Appellee’s are also the Appellant’s adult children, Margaret Durham, Nancy Stewart, David Durham, and Barbara Flourney.

4. Sometime during October, 2013, the Appellant, Jane Durham, purchased a Nissan Murano, in her name, and for her own benefit. The vehicle is titled in Jane Durham’s name to this day. R. Vol.003 at 98.

5. During the time of and after the Appellant’s purchase of the Nissan Murano, Nancy Stewart and Margret Durham had power of attorney over Jane Durham. R. Vol.004 at 70-74.

6. In response to the moneys spent on the Nissan Murano, Nancy Stewart and Margret Durham, together, withdrew virtually all of the Appellant’s life savings totaling around $103,000.00 because they erroneously suspected that Eileen Aiken purchased the vehicle for herself and her benefit. R. Vol.004 at 70- 75.

7. On October 15th, 2013, without the Appellant’s knowledge or permission, Margret Durham signed and took possession of a cashier’s check, made payable to Jane Durham, drawn on Jane Durham’s account at Prosperity Bank in Lubbock, Texas, dated October 15th, 2013, in the amount of $100,230.40. Margret Durham kept possession of this check until, at some point, she gave the check to Nancy Stewart. CR 103-104.

8. Also, on October 15th, 2013, without Jane Durham’s knowledge or permission, Margret Durham signed, and took possession of a check, made payable to Jane Durham, drawn on Jane Durham’s account at American State Bank, in the amount of $2,000.00, and deposited those moneys in a newly created account at Wells Fargo Bank in Lubbock, Texas, in Margret Durham’s name. CR 107.

9. On October 17th, 2013, without the Appellant’s knowledge or permission, Margret Durham signed, and took possession of a check made payable to Jane Durham, dated October 17th, 2013, drawn on Jane Durham’s account at Prosperity Bank in Lubbock, Texas, in the amount of $1,173.57. CR 105-106.

10. On October 22nd, 2013, Jane Durham revoked Margret Durham’s and Nancy Stewart’s power of attorney. CR 108-111.

12. The moneys composing the Appellant’s life savings continued to change hands in ways that are not relevant to this appeal.

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Jane T. Durham v. Margaret L. Durham, Nancy C. Stewart, David Durham, and Barbara Flournoy, (Tex. 2014).

Jane T. Durham v. Margaret L. Durham, Nancy C. Stewart, David Durham, and Barbara Flournoy (Jane T. Durham v. Margaret L. Durham, Nancy C. Stewart, David Durham, and Barbara Flournoy) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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