Jorge Arellano v. Magdaleno Villegas

CourtCourt of Appeals of Texas
DecidedJanuary 24, 2025
Docket03-23-00398-CV
StatusPublished

This text of Jorge Arellano v. Magdaleno Villegas (Jorge Arellano v. Magdaleno Villegas) 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
Jorge Arellano v. Magdaleno Villegas, (Tex. Ct. App. 2025).

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-23-00398-CV

Jorge Arellano, Appellant

v.

Magdaleno Villegas, Appellee

FROM THE 459TH DISTRICT COURT OF TRAVIS COUNTY NO. D-1-GN-20-001352, THE HONORABLE MAYA GUERRA GAMBLE, JUDGE PRESIDING

ME MO RAN DU M O PI N I O N

Jorge Arellano appeals from the trial court’s final default judgment and denial of

his motion for reconsideration of the denial of his motion for new trial. Arellano contends that the

evidence was legally insufficient to support the judgment’s award of unliquidated damages and

that the trial court abused its discretion in denying his motion for new trial. Because we agree with

Arellano that the evidence is legally insufficient to support some categories of damages awarded

in the judgment, we reverse the judgment in part with respect to those categories, remand for a

new trial with respect to those damages and for exemplary damages, and affirm the remainder of

the judgment.

BACKGROUND

In April 2014, Magdaleno Villegas was injured in an automobile collision with

Arellano, who was intoxicated at the time. See Old Am. Cnty. Mut. Fire Ins. v. Villegas, No. 01- 17-00750-CV, 2019 WL 3121853, at *1 (Tex. App.—Houston [1st Dist.] July 16, 2019, no pet.)

(mem. op.).1 Villegas sent a demand letter to Arellano’s insurer, Old American County Mutual

Fire Insurance Company (Old American). Old American denied Villegas’s claim because Arellano

had not been sued and because of an exclusion in Villegas’s policy. See id.

Villegas then sued Arellano and Maria D. Martinez in late 2014. Villegas alleged

that through Arellano’s negligence and gross negligence, and while driving a vehicle negligently

entrusted to him by Martinez, Arellano crossed the roadway’s double yellow lines and collided

head-on with the vehicle he was driving, causing him serious personal injuries. Villegas further

alleged that after the collision, Arellano was arrested for driving while intoxicated (DWI), having

previously been convicted twice for DWI. Villegas pleaded for actual damages as well as

exemplary damages for Arellano’s alleged gross negligence.

In March 2015, Villegas filed a motion for default judgment against Arellano. In

his motion, Villegas asserted that Arellano’s liability was established by his failure to answer and

that no evidentiary hearing was necessary to support the unliquidated damages alleged in his

petition because courts may award such damages based on affidavits, which he attached, including

his own. Thereafter the trial court signed an interlocutory order granting default judgment against

Arellano for his failure to answer.2 The judgment awarded the following actual damages: $605.44

for past lost wages; $4,233 for past medical expenses; $15,000 for past mental anguish; $35,000

1 Pursuant to its docket-equalization authority, the supreme court transferred this first appeal from this Court to the First Court of Appeals. See Old Am. Cnty. Mut. Fire Ins. v. Villegas, No. 01-17-00750-CV, 2019 WL 3121853, at *1 n.1 (Tex. App.—Houston [1st Dist.] July 16, 2019, no pet.) (mem. op.). 2 The default judgment was interlocutory because Villegas’s claims against Martinez remained pending.

2 for past physical impairment; and $50,000 for past pain and suffering. It also awarded $150,000

in exemplary damages.

About seven months after the interlocutory default judgment, the trial court granted

Villegas’s application for turnover relief, ordering Arellano to “turn over any and all claims or

causes of action he may have now or in the future, including but not limited to the Stowers action

and the failure to defend action, against Old American[.]” In April 2016, Villegas filed an amended

petition, asserting claims against Old American “pursuant to the turnover order.”

After a bench trial in 2017, the trial court rendered a final judgment, ordering Old

American to pay the damages awarded in the default judgment. Old American appealed, and the

First Court of Appeals determined that the default judgment was interlocutory because it had not

disposed of Villegas’s claims against Martinez and that it therefore could not have supported the

turnover order, which accordingly was void. See id. at *2–3. The appellate court determined that

the trial court lacked subject-matter jurisdiction over Villegas’s claims against Old American due

to his lack of standing, vacated the final judgment, and remanded the case for further proceedings.

See id. at *4.

Shortly after the cause was remanded, in late 2019, Arellano filed an original

answer and a motion to set aside the default judgment and for new trial. In his motion, he argued

that he was entitled to a new trial because the motion and his supporting affidavit satisfied the

three Craddock elements of proof: (1) the defendant’s failure to answer resulted from a mistake or

accident, not intent or conscious indifference; (2) the motion for new trial sets up a meritorious

defense to the plaintiff’s claim; and (3) the motion is filed when its granting would not result in a

delay or otherwise injure the plaintiff. See Craddock v. Sunshine Bus Lines, Inc., 133 S.W.2d 124,

126 (Tex. 1939). In his affidavit, Arellano attested,

3 Counsel for Plaintiff contacted me and advised that my insurance carrier . . . would handle my defense in the referenced lawsuit if I submitted the suit to my carrier. As a result, I executed a document . . . requesting that my insurance carrier provide me with a defense and turned that . . . paper over to my insurance agent. The document was prepared by counsel for Plaintiff; I merely signed the document and forwarded it to my agent.

It was my understanding based on my communications with counsel for Plaintiff that this was all that I needed to do in this lawsuit. As a result, I did not file an answer on my behalf.

My failure to respond . . . was not intentional or the result of conscious indifference, but a mistake because I relied on the advice of counsel for Plaintiff.

Villegas filed a response, objecting to the affidavit as hearsay. After an evidentiary hearing, at

which Arellano did not testify but at which three witnesses for Villegas did, the trial court sustained

Villegas’s hearsay objection and denied Arellano’s motion for new trial. Shortly thereafter, the

trial court granted Villegas’s motion to sever and motion for entry of final judgment against

Arellano. Arellano appealed from the denial of his motion for new trial.

On appeal the Fourteenth Court of Appeals held that Arellano’s affidavit was not

hearsay and that the trial court abused its discretion in excluding it, reversing the order denying

his motion for new trial and remanding for an evidentiary hearing on the motion. See Arellano v.

Villegas, No. 14-20-00332-CV, 2022 WL 2814874, at *4 (Tex. App.—Houston [14th Dist.]

July 19, 2022, pet. denied) (mem. op.).3 Having determined that a fact issue existed on the first

Craddock element—based on Arellano’s affidavit and because it was the only evidence supporting

that element—the appellate court did not reach the other two elements. See id. The court also

determined that it need not address Arellano’s second issue—challenging the sufficiency of the

3 Although not clear from the record, this second appeal was also presumably transferred from this Court to another of our sister courts pursuant to the supreme court’s docket-equalization authority.

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