Jerry Byrom v. Roy P. Anderson, David S. Bouschor, Law Office of David S. Bouschor II, PC, and Duane L. Coker

Court of Appeals of Texas·Decided February 10, 2020·No. 07-18-00353-CV·Published

Opinion

In The

Court of Appeals

Seventh District of Texas at Amarillo

No. 07-18-00353-CV

JERRY BYROM, APPELLANT

V.

ROY P. ANDERSON, DAVID S. BOUSCHOR, LAW OFFICE OF DAVID S. BOUSCHOR II, PC, AND DUANE L. COKER, APPELLEES

On Appeal from the 211th District Court Denton County, Texas1

Trial Court No. 2011-30018-211, Honorable Bob Brotherton, Presiding

February 10, 2020

MEMORANDUM OPINION

Before PIRTLE and PARKER and DOSS, JJ.

Appellant Jerry Byrom appeals from the trial court’s summary judgment dismissing his claims against appellees David S. Bouschor and the Law Office of David S. Bouschor II, PC, and the dismissal for want of prosecution dismissing his claims against appellees Roy P. Anderson and Duane L. Coker. We affirm the judgment of the trial court.

1 Pursuant to the Texas Supreme Court’s docket equalization efforts, this case was transferred to this Court from the Second Court of Appeals. See TEX. GOV’T CODE ANN. § 73.001 (West 2013).

Background

Byrom’s claims arise from a guardianship proceeding over his mother and the subsequent administration of her estate. Anderson served as temporary guardian of Ms. Byrom’s estate and was represented by David S. Bouschor of the Law Office of David S. Bouschor II, PC (collectively, “Bouschor”). Coker served as Ms. Byrom’s attorney ad litem. Byrom was the temporary guardian of his mother’s person and, later, the independent executor of her estate.2 As independent executor, Byrom rejected a claim filed by Anderson for temporary guardian’s fees and attorney’s fees. Anderson filed a motion to remove Byrom as independent executor or to require him to post a bond. Following a hearing, the probate court removed Byrom as independent executor but did not discharge him. The probate court also ordered Byrom to deposit $85,000 into the registry of the court. Byrom did not comply with the order, and Anderson filed a motion to enforce the order by contempt. Following a hearing, the court held Byrom in civil contempt. He was subsequently confined in the Cherokee County Jail. Byrom filed an application for writ of habeas corpus, which the trial court denied.

Byrom then filed an original habeas proceeding in the Twelfth Court of Appeals.

See In re Byrom, 316 S.W.3d 787 (Tex. App.—Tyler 2010, orig. proceeding). The appellate court held that the contempt order was void and that Byrom had been illegally restrained. Id. at 793. Accordingly, Byrom was ordered discharged. He was released from jail on January 30, 2010.

2 Ms. Byrom died on February 5, 2005.

On January 14, 2011, Byrom filed suit against appellees for allegedly causing his unlawful incarceration and violating his civil rights. Byrom alleged claims for false imprisonment, negligence per se, conspiracy, intentional infliction of emotional distress, and a violation of 42 U.S.C. § 1983. By his first amended petition, filed in 2012, Byrom eliminated his claim for intentional infliction of emotional distress and added a claim for malicious prosecution.

Bouschor filed traditional and no-evidence motions for summary judgment addressing all claims raised by Byrom. The trial court granted Bouschor’s motions on November 15, 2012, without specifying the grounds for its decision.

Like Bouschor, Anderson and Coker filed both traditional and no-evidence motions for summary judgment. On December 17, 2013, the trial court granted Anderson and Coker’s motions in part, dismissing the claims of negligence per se, civil conspiracy, and malicious prosecution, but denying summary judgment on the claims for false imprisonment and a violation of 42 U.S.C. § 1983. In February of 2015, Anderson and Coker filed their second traditional and no-evidence motions for summary judgment, addressing the two remaining claims. The court administrator notified the parties that their motions were denied in March of 2015, but no order was entered. The presiding judge then retired. Over the next few months, the presiding judge of the Eighth Administrative Judicial Region assigned eight different judges to preside over the case; all of them recused themselves. Then, in September of 2015, Judge Woodlock was appointed and accepted his appointment to preside over the case. In January of 2016, the trial court entered an order denying Anderson and Coker’s second motions for

summary judgment. Anderson and Coker filed a motion to reconsider, which was denied in July of 2016.

On March 27, 2018, Anderson and Coker filed a motion to dismiss for want of prosecution, seeking the dismissal of Byrom’s remaining claims. Following a hearing on the motion, the trial court dismissed the case by order dated August 31, 2018. 3 Byrom timely filed this appeal.

Discussion

Issue No. 1: Dismissal of Claims against Anderson and Coker

In his first issue, Byrom contends that the trial court erred in dismissing his claims for want of prosecution. We apply an abuse of discretion standard when reviewing a dismissal for want of prosecution. James B. Bonham Corp. v. City of Corsicana, 528 S.W.3d 554, 557 (Tex. App.—Texarkana 2016, no pet.). A trial court abuses its discretion when it acts without reference to any guiding rules and principles. Quixtar Inc. v. Signature Mgmt. Team, LLC, 315 S.W.3d 28, 31 (Tex. 2010) (per curiam).

A trial court’s authority to dismiss a case for want of prosecution stems from two sources: (1) Rule 165a of the Texas Rules of Civil Procedure and (2) the court’s inherent power. Villarreal v. San Antonio Truck & Equip., 994 S.W.2d 628, 630 (Tex. 1999). A trial court may dismiss under Rule 165a upon the “failure of any party seeking affirmative relief to appear for any hearing or trial of which the party had notice,” or when a case is “not disposed of within the time standards promulgated by the Supreme Court . . . .” TEX.

3Judge Woodlock, who had presided over the case since September of 2015, died on May 19, 2018. Judge Brotherton was assigned to the case in July of 2018.

R. CIV. P. 165a(1), (2).4 In addition, under the common law, trial courts are vested with the inherent power to dismiss independently of the Rules of Civil Procedure when a plaintiff fails to prosecute his case with due diligence. Villarreal, 994 S.W.2d at 630. In determining whether a plaintiff has prosecuted his case with due diligence, “[t]he trial court may consider the entire history of the case, including the length of time the case was on file, the amount of activity in the case, the request for a trial setting[,] and the existence of reasonable excuses for delay.” Nawas v. R & S Vending, 920 S.W.2d 734, 737 (Tex. App.—Houston [1st Dist.] 1996, no writ). If the dismissal order does not specify the reason for dismissal, it will be affirmed on any proper ground. Seals v. Seals, 83 S.W.3d 870, 873 (Tex. App.—Texarkana 2002, no pet.).

To avoid dismissal for want of prosecution, Byrom had the burden to establish that he prosecuted his suit with reasonable diligence. See In re Conner, 458 S.W.3d 532, 534 (Tex. 2015) (orig. proceeding) (per curiam) (“A plaintiff has a duty to prosecute the suit to a conclusion with reasonable diligence, failing which a trial court may dismiss for want of prosecution.” (internal quotation marks omitted)). The record reveals that the motion to dismiss was filed more than seven years after Byrom filed suit in January 2011. Byrom did not present any evidence at the hearing on the motion to dismiss, nor did he attach evidence to his response to the motion. He did, however, argue that the case had gone

4 Rule 6 of the Rules of Judicial Administration provides that civil jury trials, other than family law matters, must be disposed of within eighteen months from the appearance date. See TEX. R. JUD. ADMIN. 6, reprinted in TEX. GOV’T CODE ANN. tit. 2, subtit. F app. (West Supp. 2019).

through several judges, he had never sought a continuance, and the case had been set for trial “several times.” 5

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