Justin Folsom v. Terry J. Foslom, Individually and as the Independent Administrator of the Estate of Murray C. Folsom

Court of Appeals of Texas·Decided January 18, 2024·No. 01-22-00531-CV·Published

Opinion

Opinion issued January 18, 2024

In The

Court of Appeals

For The

First District of Texas

BACKGROUND

Terry, the appellee, is Murray Folsom’s son, the administrator of his estate, and the sole beneficiary of Murray’s will. Justin, the appellant, is Murray’s grandson and Terry’s nephew. In May 2020, Justin sued Terry, challenging Murray’s will and claiming Murray’s property should have been distributed to all of Murray’s heirs according to the laws of intestacy. When Terry filed his answer, his attorney and Justin’s attorney discussed filing an application to determine heirship so that all of Murray’s potential heirs could be joined in the case. Justin’s attorney left the conversation with the understanding that Terry, as administrator of Murray’s estate, would file the application.

As Justin describes in his appellate brief, he filed this case “in the very heart of the early days of the Covid-19 pandemic.” No action was taken in the case until January 2021, when Terry filed a motion to abate. He argued the case should be abated to find and join Murray’s other potential heirs, who would be necessary parties.

The trial court granted Terry’s motion and abated the case in March 2021. The trial court ordered Justin to file the application to determine heirship, which he did almost two weeks later. After eight months passed and a couple of potential heirs were identified, the trial court in October 2021 lifted the abatement and ordered Justin to join the potential heirs in the case and serve them with citation by the end

of November. Justin amended his petition to join the potential heirs but did not serve them. He also failed to timely respond to Terry’s discovery requests.

Terry then filed a motion to dismiss the case for want of prosecution in February 2022. The trial court, after a hearing, granted the motion and dismissed the case in April, 21 months after Justin filed suit. Justin filed a motion to reinstate the case, which the trial court denied after a hearing, and Justin now appeals.

DISCUSSION

In a single issue, Justin argues the trial court erred in dismissing his case for want of prosecution and in denying his motion for reinstatement after dismissal.

Applicable Law

After a trial court dismisses a case for want of prosecution and denies a motion to reinstate, the plaintiff may challenge on appeal: (1) the dismissal; (2) the denial of reinstatement; or (3) both. Kirkpatrick v. Silva, No. 04-17-00146-CV, 2018 WL 521628, at *3 n.1 (Tex. App.—San Antonio Jan. 24, 2018, no pet.) (mem. op.). Any of these issues individually, if sustained, would result in reinstatement of the case. Id.

1. Dismissal for Want of Prosecution A trial court may dismiss a case for want of prosecution under either Rule 165a of the Texas Rules of Civil Procedure or the trial court’s inherent common-law power to dismiss a case when a plaintiff fails to prosecute it with due diligence. In

re Conner, 458 S.W.3d 532, 534 (Tex. 2015) (orig. proceeding) (per curiam); Villarreal v. San Antonio Truck & Equip., 994 S.W.2d 628, 630 (Tex. 1999); see also TEX. R. CIV. P. 165a. Rule 165a provides two grounds for dismissal. A trial court may dismiss a case under Rule 165a(1) on the “failure of any party seeking affirmative relief to appear for any hearing or trial of which the party had notice,” or under Rule 165a(2) when a case is “not disposed of within the time standards promulgated by the Supreme Court under its Administrative Rules.” TEX. R. CIV. P. 165a(1), (2); Villarreal, 994 S.W.2d at 630. The Supreme Court’s Administrative Rules provide that a civil nonjury case such as this one should be brought to trial or final disposition within 12 months from the appearance date. TEX. R. JUD. ADMIN. 6.1(a)(2), reprinted in TEX. GOV’T CODE, tit. 2, subtit. F app. The 12-month administrative rule is not a “rigid deadline.” See Approximately $198,006.00 U.S. Currency v. State, No. 07-19-00275-CV, 2020 WL 4249740, at *3 (Tex. App.— Amarillo July 21, 2020, no pet.) (mem. op.).

A delay of unreasonable duration, if not sufficiently explained, raises the conclusive presumption that the plaintiff has abandoned his suit. In re Conner, 458 S.W.3d at 534. This presumption justifies the trial court’s dismissal of the case under Rule 165a(2). Id. The notice and hearing requirements described in Rule 165a(1), which require a plaintiff to show “good cause for the case to be maintained on the docket” at the dismissal hearing, also apply to dismissals under Rule 165a(2). See

TEX. R. CIV. P. 165a(1); In re Conner, 458 S.W.3d at 535 (“[W]hile Rule 165a(2) does not refer to Rule 165a(1)’s procedural requirements, including notice and a hearing, neither does it suggest a basis for deviating from those procedures.”). Thus, to avoid dismissal under Rule 165a(2), a plaintiff bears the burden to produce evidence showing good cause for his failure to prosecute the case within the applicable time standard. See In re Conner, 458 S.W.3d at 535 (concluding dismissal under Rule 165a(2) was mandated after plaintiffs failed to show good cause for delay); Cotten v. Briley, 517 S.W.3d 177, 182 (Tex. App.—Texarkana 2017, no pet.) (“[T]he party opposing the dismissal has the burden to produce evidence at the hearing showing good cause for its delay in prosecuting the case.”).

Both parties agree this case involves only the trial court’s dismissal under Rule 165a(2) for failure to dispose of the case within 12 months. Generally, when the trial court’s dismissal order does not specify the ground for dismissal as in this case, we may affirm the trial court’s ruling on any applicable legal theory supported by the record. City of Houston v. Thomas, 838 S.W.2d 296, 297 (Tex. App.—Houston [1st Dist.] 1992, no writ). Here, because the parties limit their discussion to Rule 165a(2) and because we can affirm the trial court’s order under Rule 165a(2), we do not need to consider other grounds for dismissal. See TEX. R. APP. P. 47.1.

2. Reinstatement “A motion to reinstate is the only remedy available to a party whose case has been dismissed for want of prosecution.” Brown v. Preston, No. 01-16-00556-CV, 2017 WL 4171896, at *3 (Tex. App.—Houston [1st Dist.] Sept. 21, 2017, no pet.) (mem. op.). Texas Rule of Civil Procedure 165a(3) establishes the “reinstatement procedures and timetable” for all dismissals for want of prosecution. TEX. R. CIV. P. 165a(3), (4).

Justin, citing our recent opinion in Renfro v. Davis, states a trial court “shall reinstate” a case that has been dismissed for want of prosecution on finding “that the failure of the party or h[er] attorney was not intentional or the result of conscious indifference but was due to an accident or mistake or that the failure has been otherwise reasonably explained.” No. 01-21-00540-CV, 2022 WL 3031605, at *3 (Tex. App.—Houston [1st Dist.] Aug. 2, 2022, no pet.) (mem. op.) (alteration in original) (quoting TEX. R. CIV. P. 165a(3)).

Terry, however, argues that Justin cites the wrong standard for reinstatement.

He notes that the panel of this court in Renfro was reviewing a case that had been dismissed under Rule 165a(1), which authorizes dismissal for failure to appear at a hearing or trial. See id. at *1 (stating trial court dismissed case because of plaintiff’s failure to appear at case management conference and failure to submit scheduling order). Quoting Steward v. Colonial Casualty Insurance Co., Terry argues that Rule

165a(3)’s reinstatement standard “applies only to a dismissal for failure to appear under Rule 165a(1),” not to a reinstatement for dismissal under Rule 165a(2). 143 S.W.3d 161, 164–65 (Tex. App.—Waco 2004, no pet.). The Steward court explained that “[t]o obtain reinstatement under Rule 165a(2), a plaintiff must show good cause for the failure to prosecute the suit under the time standards promulgated by the Supreme Court.” Id. at 165.

A panel of this court appeared to agree with the Steward court in Whallon v.

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Justin Folsom v. Terry J. Foslom, Individually and as the Independent Administrator of the Estate of Murray C. Folsom, (Tex. Ct. App. 2024).

Justin Folsom v. Terry J. Foslom, Individually and as the Independent Administrator of the Estate of Murray C. Folsom (Justin Folsom v. Terry J. Foslom, Individually and as the Independent Administrator of the Estate of Murray C. Folsom) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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