Lawrence Madeksho, Roy and Mary Malone, Thomas Gillespie, and Patricia Garefalos v. Abraham, Watkins, Nichols & Friend, Robert Ballard and the Law Office of Robert E. Ballard, P.C.

Court of Appeals of Texas·Decided July 10, 2003·No. 14-01-00453-CV·Published

Opinion

Rehearing En Banc Granted; Opinion of September 19, 2002 Vacated; Affirmed in Part and Reversed and Remanded in Part; En Ba

Rehearing En Banc Granted;  Opinion of September 19, 2002 Vacated;  Affirmed in Part and Reversed and Remanded in Part;  En Banc Plurality and Dissenting Opinions filed July 10, 2003.

In The

Fourteenth Court of Appeals

____________

NO. 14-01-00453-CV

____________

LAWRENCE MADEKSHO, ROY and MARY MALONE, THOMAS GILLESPIE, and PATRICIA GAREFALOS, Appellants

V.

ABRAHAM, WATKINS, NICHOLS & FRIEND, ROBERT E. BALLARD, and the LAW OFFICE of ROBERT E. BALLARD, P.C., Appellees

On Appeal from the 239th District Court

Brazoria County, Texas

Trial Court Cause No. 88G0614-2

D I S S E N T I N G   O P I N I O N

Strict adherence, in this case, to the Supreme Court’s mandate seems both harsh and unjust.  There can be no question that some or all of the attorneys who labored on behalf of the Malones are now entitled to their attorney fees.  However, the issue before us is not whether the trial court correctly apportioned the attorney fees, but whether the court had any authority to do so in light of the Supreme Court’s mandate.  Because the trial court lacked jurisdiction to consider the attorney fee dispute, I respectfully dissent.


An Illusory Conflict


The majority invokes this court’s en banc authority for the purpose of quieting an alleged conflict in our jurisprudence.  The majority cannot point to any explicit conflict in our jurisprudence, but contends a conflict nevertheless has arisen silently in our jurisprudence due to the fact we have previously reviewed post-mandate claims without once indicating any jurisdictional concerns.  The majority cites four examplesCBurns v. Bishop, 48 S.W.3d 459, 467 (Tex. App.CHouston [14th Dist.] 2001, no pet.); Northshore Bank v. Commercial Credit Corp., 668 S.W.2d 787, 789 (Tex. App.CHouston [14th Dist.] 1984, writ ref’d n.r.e.); Velasquez v. Lunsford, No. 14-95-00172-CV (Tex. App.CHouston [14th Dist.] September 26, 1996, no writ) (not designated for publication), 1996 WL 544429, at *2; and First Bank of LaMarque v. Alexander, No. 14-89-00837-CV, 1990 WL 68486 (Tex. App.CHouston [14th Dist.] 1990, no writ) (not designated for publication).[1]  Of course, not all claims are barred by want of jurisdiction simply because they are “temporally” post-judgment or post-mandate actionsConly those that constitute an impermissible collateral attack upon a final judgment are prohibited.

For example, excess supersedeas funds, a judgment award, or a settlement may constitute property that is subject to turn over, attachment, garnishment or seizure to satisfy a judgment creditor.  While any action to seize such property is temporally Apost-judgment,@ in the sense that it occurs later in time than the judgment or action that spawned the funds, the court has the same authority to consider the cause as if the judgment creditor were attempting to execute upon a bank deposit, real property, or any other non-exempt asset owned by the judgment debtor.  The court’s action, in such cases, is not an impermissible “post-judgment” proceeding in the sense that it alters, modifies, or is contrary to the judgmentCin fact, it is the validity of the trial court=s judgment that makes the funds at issue the property of the judgment debtor and, therefore, subject to garnishment, attachment, etc.

For example, in Burns v. Bishop,  Burns deposited supersedeas funds into the registry of the 125th District Court pending appeal of a judgment obtained against him by a former business associate.  Burns, 48 S.W.3d at 461.  The judgment affirmed on appeal was for less than the supersedeas funds on deposit with the court.  Id. at 462.  Thus, after the judgment was satisfied, excess supersedeas funds remained in possession of the 125th District Court.  Id.  Before those surplus funds could be returned to Burns, two judgment creditors, who had obtained unrelated judgments in two other district courts, sought garnishment of the surplus funds.  Id.  These conflicting claims were consolidated in, and resolved by, the 177th District Court.  Id. at 463.  Accordingly, the dispute resolved by the 177th District Court was a new action, no different than any other where the plaintiff seeks to attach or garnish non-exempt property or funds of a judgment debtor.


Likewise, in Northshore Bank, Frank and Wanda Skatell suffered business reversals and many judgments were taken against them.  See Northshore Bank, 668 S.W.2d at 788 (citing Commercial Credit Corp. v. U.S. Fire Ins., 630 S.W.2d 651, 652 (Tex. App.CHouston [1st Dist.] 1981,  writ ref’d n.r.e.) in which the facts of the first appeal are set forth).  The Skatells only significant asset was a claim for theft losses covered by policies from two insurance companies.  Commercial Credit, 630 S.W.2d at 651B52.  The Skatells sued the two insurance companies and obtained a judgment for $82,266.24.  Id. at 652.  The insurance companies appealed.  Id.

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Lawrence Madeksho, Roy and Mary Malone, Thomas Gillespie, and Patricia Garefalos v. Abraham, Watkins, Nichols & Friend, Robert Ballard and the Law Office of Robert E. Ballard, P.C., (Tex. Ct. App. 2003).

Lawrence Madeksho, Roy and Mary Malone, Thomas Gillespie, and Patricia Garefalos v. Abraham, Watkins, Nichols & Friend, Robert Ballard and the Law Office of Robert E. Ballard, P.C. (Lawrence Madeksho, Roy and Mary Malone, Thomas Gillespie, and Patricia Garefalos v. Abraham, Watkins, Nichols & Friend, Robert Ballard and the Law Office of Robert E. Ballard, P.C.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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