Jesus Jaramillo, Sr. v. Portfolio Acquisitions, LLC

CourtCourt of Appeals of Texas
DecidedMarch 30, 2010
Docket14-08-00939-CV
StatusPublished

This text of Jesus Jaramillo, Sr. v. Portfolio Acquisitions, LLC (Jesus Jaramillo, Sr. v. Portfolio Acquisitions, LLC) 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
Jesus Jaramillo, Sr. v. Portfolio Acquisitions, LLC, (Tex. Ct. App. 2010).

Opinion

 Affirmed and Memorandum Opinion filed March 30, 2010.

In The

Fourteenth Court of Appeals

___________________

NO. 14-08-00939-CV

Jesus Jaramillo, SR., Appellant

V.

Portfolio Acquisitions, LLC, Appellee

On Appeal from the County Court at Law Number 1

Fort Bend County, Texas

Trial Court Cause No. 07-CCV-033789

MEMORANDUM  OPINION

            Appellant, Jesus Jaramillo, Sr., appeals a judgment in favor of appellee, Portfolio Acquisitions, LLC, for an unpaid credit card debt.  On appeal, appellant argues: (1) the trial court erred in issuing untimely findings of fact and conclusions of law; (2) the evidence is insufficient to support appellee’s standing as an assignee of the credit card account; (3) the evidence is insufficient to establish the existence of a valid contract; (4) the trial court erred in granting judgment on causes of action not allowed by law; (5) the trial court erred in granting attorney’s fees; and (6) the trial court erred in denying appellant’s counterclaims based on the Fair Debt Collection Practices Act.  We affirm.

Factual and Procedural Background

            Appellee sued appellant to recover unpaid debt on a credit card account.  The account was originally issued by HSBC bank and later acquired by appellee by assignment.  Appellee pleaded suit on an open and stated account, breach of contract, and quantum meruit.  Appellant responded with a general denial and asserted counterclaims based on violations of the Fair Debt Collection Practices Act.  The lawsuit was tried to the court.

            The evidence shows appellant opened a credit card account with HSBC in October 2003.  According to the affidavit of HSBC’s records custodian, appellant applied for the account online and, consequently, there is no physical copy of appellant’s application.  Appellant testified he used the credit card to purchase personal and family items.  Appellant explained he stopped paying on the account because he could not afford to pay the debt he owed on the account.

            At the bench trial, Kim Jordan testified that she is a senior client service manager for OSI Collection Services (OSI).  She explained OSI purchased appellee Portfolio Acquisitions, LLC, and that the two are sister companies.  According to Jordan, OSI purchased appellant’s account from HSBC and, on the same day, sold the account to appellee.  In addition to Jordan’s testimony, these transactions were also established at trial by two bills of sale: one from HSBC to OSI and another from OSI to appellee.  Jordan confirmed these bills of sale represented the sale of appellant’s account to appellee.

            Additionally, during the bench trial, appellee entered into evidence, over appellant’s objection, a credit card agreement alleged to control appellant’s account.  Jordan testified the agreement provided by appellee is the agreement controlling appellant’s credit card.  Appellee also entered into evidence account statements that had been issued to appellant.  These statements reflect purchases and payments appellant made on the account.  The statements contain the daily periodic rate, finance charges at the periodic rate, and the nominal annual percentage rate—these rates varied widely from statement to statement.  In an affidavit, HSBC’s records custodian, Latrese Walker, attested to the validity of some the account statements.

            The trial court signed a judgment in favor of appellee for $1,258.45, plus interest and $6,000.00 in attorney’s fees, plus interest.  Appellant submitted proposed findings of fact and conclusions of law, which the judge signed.  Months later, after appellee submitted proposed findings, the trial court vacated its original findings (the ones originally submitted by appellant) and signed appellee’s proposed findings.  Appellant timely appealed.  

Discussion

I.         Findings of Fact and Conclusions of Law

            In his first issue, appellant contends the trial court erred by filing findings of fact and conclusions of law more than twenty days after filing the original findings.  The trial court signed its final judgment on September 10, 2008.  Appellant submitted proposed findings of fact and conclusions of law on September 29, 2008.  On October 6, 2008, the trial court signed appellant’s proposed findings of fact and conclusions of law.  On October 24, 2008, appellee filed proposed findings of fact and conclusions of law.  On January 5, 2009, the trial court vacated the October 6 findings and signed appellee’s October 24 proposed findings of fact and conclusions of law.  Appellant contends the trial court signed appellee’s findings of fact and conclusions of law in violation of Texas Rule of Civil Procedure 298, which provides:

[a]fter the court files original findings of fact and conclusions of law, any party may file with the clerk of the court a request for specified additional or amended findings or conclusion.  The request for these findings shall be made within ten days after the filing of the original findings and conclusions by the court. . . .The court shall file any additional or amended findings and conclusions that are appropriate within ten days after such request is filed[.]

Tex. R. Civ. P. 298.  Appellant contends appellee was required to file his request no later than October 16, 2008 and that the court had to file any additional or amended findings no later than October 26, 2008.  Consequently, appellant argues, the trial court signed appellee’s findings in error and, therefore, they must be disregarded.

            Rule 298 does not preclude the trial court from issuing belated findings and conclusions; rather, it sets time limits for requesting and filing so that a litigant or trial judge may avoid the consequences of noncompliance.  Morrison v. Morrison, 713 S.W.2d 377, 380–81 (Tex. App.—Dallas 1986, writ dism’d).  These consequences are: (1) if a litigant fails to timely request additional findings in compliance with rule 298, he waives his right to complain of the trial court’s refusal to make designated findings and conclusions, and (2) if a judge files belated findings and the litigant can show injury, such as not being able to adequately present his appeal, then the appellate court may abate the appeal and order the judge to consider the required additional findings.  Id. at 381.  Thus, when a court files belated findings the only issue that arises is the injury to the appellant, not the trial court’s jurisdiction to make the findings.  Jefferson Cty. Drainage Dist. v. Lower Neches Valley Auth.,

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Jesus Jaramillo, Sr. v. Portfolio Acquisitions, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jesus-jaramillo-sr-v-portfolio-acquisitions-llc-texapp-2010.