Leroy Greer III v. Julia Cleveland

Court of Appeals of Texas·Decided February 4, 2025·No. 01-23-00476-CV·Published

Opinion

Opinion issued February 4, 2025

In The

Court of Appeals

For The

First District of Texas

transferred the Property to her. Greer sued Cleveland for fraud and conversion, seeking money damages and recission of the allegedly fraudulent deed.

Greer filed two motions for summary judgment, both of which the trial court denied. After a bench trial, the trial court entered a take-nothing judgment in Cleveland’s favor. Greer appeals the trial court’s judgment. We affirm.

I. Background

A. Transfer of the Property from Greer to Cleveland The Property is located at 9522 Emerald Lakes Drive in Rosesharon, Texas.

Greer owned the Property and, according to him, agreed to sell it to Cleveland and her husband for $395,000. The record does not contain any documents reflecting the terms of this sale or its financing, but at trial, Greer described the arrangement as one in which Cleveland and her husband began living at the Property and paying him “10 grand or 15” per month “until they paid me off.” Greer characterized this transaction as a “loan” and said he was not charging Cleveland and her husband rent because “[t]hey were actually buying the property from me.”

At some point after Cleveland and her husband entered this transaction, Cleveland’s husband was sent to jail, and they divorced. According to Greer, Cleveland continued to live at the Property after the divorce but “couldn’t pay the note.” Greer testified that Cleveland and her husband had “made about six payments” but “still owed $50,000” when “they defaulted on the loan.”

In July 2014, after Cleveland and her husband had begun living at the Property and allegedly making payments to Greer toward the purchase price, Greer borrowed $90,000 in an unrelated transaction and granted the lender a lien on the Property as security. Greer paid off the loan in December 2014, and the lender released the lien.

Greer claims that, in September 2017, he wanted to sell the Property (apparently to a third party, notwithstanding that Cleveland was still living there). He filed a release of the lien in the county real-property records to prepare for the sale. In doing so, Greer discovered a “General Warranty Gift Deed” (“the Gift Deed”) from 2014 transferring ownership of the Property from him to Cleveland. The Gift Deed is purportedly signed by Greer, and his signature is notarized. The Gift Deed states that it was supported by consideration of “[l]ove of, and affection for, [Cleveland.]” The Gift Deed also states that it was prepared in the office of a local attorney.

Greer claims the Gift Deed is a forgery. He testified he did not sign it, he did not engage an attorney to draft it, and he would not have given the Property to Cleveland as a gift. Accordingly, in October 2017, Greer filed a “Residential Real Property Affidavit” as a lis pendens in the real-property records. In it, he stated that “Julia Cleveland is not the legal owner of this property” and the Gift Deed was a “fraud and forgery of my signature.”

B. Proceedings in the trial court In December 2017, about two months after he filed the lis pendens, Greer sued Cleveland for fraud and conversion. Proceeding pro se, Cleveland filed an answer in which she made a general denial and asserted statute-of-limitations defenses.

Greer filed two motions for summary judgment, both of which he called “no evidence” motions notwithstanding his attachment of evidence to them. Cleveland responded twice to Greer’s first motion. Neither of Cleveland’s responses was timely, and neither was sworn or contained competent summary-judgment evidence. After a hearing, the trial court denied Greer’s first motion for summary judgment in a written order.

Cleveland did not respond to Greer’s second motion for summary judgment.

The trial court nevertheless denied it in a letter ruling, reasoning that “the evidence attached to [Greer’s] own motion raises the fact question of whether the statute of limitations applies” because Greer filed the lis pendens in October 2017 but did not file suit until December 2020.

At the bench trial, Greer introduced an affidavit and report from a handwriting expert opining that Greer’s signature on the Gift Deed was a forgery. The handwriting expert did not give live testimony. Greer also testified he did not sign the Gift Deed and did not gift the Property to Cleveland.

Cleveland, still pro se, denied that she fraudulently signed the Gift Deed. She provided testimony supporting that she went to an office where Greer executed the Gift Deed in the presence of notary Velma Richardson. Cleveland further testified that the Gift Deed was sent to “Brazoria County” for filing.

Greer agreed he met Cleveland at an attorney’s office but reiterated that he did not sign the Gift Deed. Instead, Greer testified he went to the attorney’s office to “give [Cleveland] half of a whole until the note is paid off.” Neither party called the attorney who prepared the Gift Deed or notary Richardson to testify.

The trial court ruled in Cleveland’s favor. It entered an order finding for Cleveland “in all matters” and denying Greer’s request for economic and noneconomic damages, “[s]pecial damages,” recission of the Gift Deed, attorney’s fees, pre- and post-judgment interest, and costs.

At Greer’s request, the trial court entered findings of fact and conclusions of law. It found Cleveland’s testimony “regarding picking up [a] document from a law firm to be credible” and the opinions of Greer’s “handwriting analysis expert to be not convincing.” The court concluded Greer failed to show by a preponderance of the evidence that his “signature was forged on the Gift Deed,” and that his failure to “make a showing that the signature was forged” required denial of all other relief he requested.

Greer filed a motion for new trial, which was denied by operation of law. See Tex. R. Civ. P. 329b(c). This appeal followed.

II. Analysis

Greer raises four issues on appeal. In his first two issues, Greer contends the trial court erred by denying his motions for summary judgment. In his third issue, Greer challenges the legal and factual sufficiency of the evidence. And in his fourth issue, Greer argues the trial court abused its discretion by “discounting” his handwriting expert’s report. Cleveland did not file an appellate brief.

A. The denials of Greer’s summary-judgment motions are not reviewable on appeal

Greer’s first two issues challenging the denial of his motions for summary judgment run afoul of the general rule that the denial of a motion for summary judgment is not reviewable on appeal.1 Cincinnati Life Ins. Co. v. Cates, 927 S.W.2d 623, 625 (Tex. 1996); see Hernandez v. Ebrom, 289 S.W.3d 316, 321 (Tex. 2009) (“[A] party may not, after trial and an unfavorable judgment, prevail on a complaint that the party’s motion for summary judgment should have been granted.”); Sussex

1 There are exceptions to this general rule, such as when both parties move for summary judgment and the trial court grants one motion but denies the other, resulting in a final judgment, Comm’rs Court of Titus Cnty. v. Agan, 940 S.W.2d 77, 81 (Tex. 1997), or certain types of cases listed in Chapter 51 of the Texas Civil Practice and Remedies Code, see TEX. CIV. PRAC. & REM. CODE § 51.014(a)(5), (6).

However, this case does not fall within any of the exceptions.

Council of Co-Owners v. Wang, No. 01-22-00567-CV, 2023 WL 5208042, at *8 (Tex. App.—Houston [1st Dist.] Aug. 15, 2023) (mem. op.) (same).

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