Kenseth v. Dallas County

126 S.W.3d 584, 2004 WL 68104
CourtCourt of Appeals of Texas
DecidedFebruary 26, 2004
Docket05-00-00037-CV
StatusPublished
Cited by74 cases

This text of 126 S.W.3d 584 (Kenseth v. Dallas County) 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
Kenseth v. Dallas County, 126 S.W.3d 584, 2004 WL 68104 (Tex. Ct. App. 2004).

Opinion

OPINION

Opinion By

Justice FITZGERALD.

This appeal challenges trial court rulings in two related cases that have occupied the judicial system in one way or another since 1990. In the trial court’s most recent proceedings, it distributed funds in its registry in both cases and entered sanctions orders against two trial court attorneys. Appellants challenge fourteen trial court orders and seek resolution of eight issues. We dismiss a number of the appeals for lack of jurisdiction; we reverse all or part of the remaining appealed orders; and we remand the case to the trial court for further proceedings not inconsistent with this opinion.

BACKGROUND

Both lawsuits at issue in this appeal were filed by plaintiff-lawyers, complaining of certain fees the Dallas County District Clerk was collecting from their clients each time a divorce suit was filed. Both suits were litigated in the 14th Judicial District Court before the Honorable John M. Marshall. We set forth an abbreviated version of the procedural background of the two cases, including only the history necessary to give context to our conclusions.

*588 The 1990 Case: Sweitzer v. Dallas County

The first suit, Sweitzer v. Dallas County, was filed in 1990. Plaintiffs H. Averil Sweitzer and Walter Kowalski sued Dallas County and the Dallas County District Clerk (together, the “County”) alleging the County was overcharging certain lawful filing fees and charging certain unlawful filing fees. The plaintiffs sought injunctive relief and statutory damages under the government code. Both forms of relief were granted in the trial court. On appeal, this Court disallowed the statutory damages, but it upheld a modified injunction. See Dallas County v. Sweitzer, 881 S.W.2d 757, 770-71 (Tex.App.-Dallas 1994, writ denied) (affirming injunction against collection of court reporter and sheriff fees). Sweitzer died during the pendency of the appeal.

On remand, the plaintiffs moved for judgment, and the trial court entered judgment awarding the plaintiffs actual damages, prejudgment and postjudgment interest, and attorney’s fees. The County appealed this judgment, arguing the trial court had exceeded its jurisdiction by entering a new judgment that was contrary to the mandate issued by this Court, which “remanded no portion of this cause to the trial court for further proceedings, authorized no reconsideration of any issue, and directed no additional damages against Dallas County.” Dallas County v. Sweitzer, 971 S.W.2d 629, 631 (Tex.App.-Dallas 1998, no pet.). This Court concluded the trial court had jurisdiction only to perform the ministerial acts necessary to execute the appellate mandate. Accordingly, we declared the trial court’s judgment void and dismissed the appeal. Id.

Almost simultaneously with the above-described entry of the judgment that included a monetary recovery for the plaintiffs, the same plaintiffs filed a motion for contempt alleging the County was continuing to collect unlawful fees. The trial court imposed penalties of $500 per day against the County. In a mandamus action, the supreme court adjusted the time frame during which the continued collection of fees was punishable by fine, but otherwise upheld the trial court’s contempt order. See In re Bill Long, 984 S.W.2d 623, 626-27 (Tex.1999) (per curiam). These contempt penalties totaled $137,000 by the time of the 1999 disbursement and provided the source of the recovery in the Sweitzer case that is at issue in this appeal.

Throughout all of these proceedings — in the trial court, this Court, and the supreme court — Sweitzer and Kowalski were represented by attorney Timothy E. Kelley. In June 1999, some six months after the supreme court’s mandamus opinion issued, Kelley was fired by his clients and replaced by attorney Robert Reagan. 1 Following his discharge, Kelley filed a motion to substitute himself as the contempt movant in this case; the trial court granted that motion in August 1999. In early September, Kelley moved to disburse the contempt penalty, and the County deposited $137,000 in the registry of the court.

In response to Kelley’s motion, the trial court disbursed the contempt penalty through a series of three orders, each of which has been appealed in this proceeding:

• the September 13, 1999 Order Directing Disbursement of Penalty [hereinafter, “Sweitzer Order No. 1”], which (a) awarded Kelley $114,166.67 *589 as his reasonable attorney’s fee in the contempt proceeding, (b) awarded the Sweitzer Estate and Reagan $22,833.33 that was to be held in the registry of the court “pending further order,” and (c) denied Kowalski recovery of any part of the penalty;

• the September 27, 1999 Supplemental Order Directing Payment and Investment of Monies [hereinafter, “Sweitzer Order No. 2”], which was based on the agreement of the parties, and which (a) awarded Kelley $87,000, and (b) awarded the Sweitzer Estate $50,000 that was again to be held in the court’s registry pending further order; 2 and

• the May 22, 2000 Order Granting Motion to Transfer Funds [hereinafter, “Sweitzer Order No. 3”], which pronounced that “no appropriate claimant save and except Timothy E. Kelley” had made claim to the $50,000 in the registry of the court, and which granted Kelley’s motion to transfer that amount, plus its accrued interest, to Kelley.

Accordingly, as of May 22, 2000, the entire contempt penalty had been awarded to Kelley. The initial grant (in Sweitzer Order No. 1, modified by Sweitzer Order No. 2) was characterized by the court as attorney’s fees. The final transfer to Kelley of the $50,000 awarded to the Sweitzer Estate was not so characterized: the court’s findings of fact and conclusions of law purport to make the transfer because “no one closer to the Sweitzer Estate” made a claim to the funds, and because — absent the award — the funds would have escheat-ed to the State.

The 1993 Case: Essenburg v. Dallas County

The second suit, Essenburg v. Dallas County, was filed in 1993. Plaintiffs Sweitzer, Kowalski, Randy Essenburg, John Mallios, and Leona Stone — all of whom were represented by Kelley — -sued to recover the unlawfully collected fees paid by their clients in past divorce actions. The unlawfulness of the fees and the amount of those fees were not in dispute by this time. Accordingly, after a one-day trial, the jury was simply asked to determine how many cases each plaintiff had filed. The trial court multiplied that number by the amount of the unlawful fees to determine damages. The trial court also awarded Kelley almost $143,000 in attorney’s fees, to be paid by the County.

On appeal, the damages awards were upheld by this Court, but the attorney’s fees were not. Dallas County v. Essenburg, No.

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Cite This Page — Counsel Stack

Bluebook (online)
126 S.W.3d 584, 2004 WL 68104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kenseth-v-dallas-county-texapp-2004.