McDaniel v. Hale

893 S.W.2d 652, 1994 WL 719693
CourtCourt of Appeals of Texas
DecidedFebruary 6, 1995
Docket07-93-0146-CV
StatusPublished
Cited by58 cases

This text of 893 S.W.2d 652 (McDaniel v. Hale) 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
McDaniel v. Hale, 893 S.W.2d 652, 1994 WL 719693 (Tex. Ct. App. 1995).

Opinions

ON MOTION FOR REHEARING

POFF, Justice.

Upon consideration of appellees’ motion for rehearing, we overrule the motion, withdraw our original opinion and substitute this opinion in its place.

Lannis Bearl McDaniel appeals from a judgment entered in a bill of review proceeding. As plaintiff in the original lawsuit, McDaniel sought damages from defendants Reginald Eugene Hale and Johnny Goodnoh Trucking Company (Goodnoh Trucking) for injuries suffered in a traffic accident.1 All parties appeared and participated in a trial before a jury which returned its verdict on June 8, 1988. By its verdict, the jury found McDaniel should be awarded $82,068 in actual damages and $250,000 in exemplary damages. On June 16, 1988, Hale and Goodnoh Trucking filed a motion for new trial in. which they contended the damages were excessive.2 The trial judge signed a judgment on June 23,1988, but the clerk of the trial court failed to give Hale and Goodnoh Trucking or them attorney notice of the judgment as required by law.3 Counsel for Hale and Goodnoh Trucking, Steve Briley, did not learn the judgment had been signed until April 6, 1989.4 By then it was too late to appeal the judgment and Hale and Goodnoh Trucking’s motion for new trial had been overruled by operation of law. Bliley filed a petition for bill of review on behalf of his clients the next day.5

[656]*656Upon McDaniel’s demand,6 the trial on the bill of review was conducted before a jury. One of the jury’s answers was such as to defeat Hale and Goodnoh Trucking in their attempt to have the underlying judgment set aside by means of their bill of review. But, upon Hale and Goodnoh Tracking’s motion for judgment notwithstanding the verdict, the trial court disregarded that particular jury answer and granted the petition for bill of review. The trial court set aside the underlying judgment and ordered a new trial.7

Upon retrial of McDaniel’s suit against Hale and Goodnoh Trucking, McDaniel again prevailed, although he was awarded a lesser amount of damages than in the first trial. McDaniel now appeals on the ground that the trial court erred in granting Hale and Goodnoh Trucking’s petition for bill of review.8 McDaniel prays that we reverse the trial court’s order granting the bill of review and reinstate the original judgment.

I. REQUIREMENTS FOR SUCCEEDING UPON A BILL OF REVIEW IN TEXAS

“A bill of review is an independent equitable action brought by a party to a former action seeking to set aside a judgment, which is no longer appealable or subject to motion for new trial.” Baker v. Goldsmith, 582 S.W.2d 404, 406 (Tex.1979). According to the Texas Rules of Civil Procedure, “[o]n expiration of the time within which the trial court has plenary power, a judgment cannot be set aside by the trial court except by a bill of review for sufficient cause, filed within the time allowed by law.” Tex.R.Civ.P. 329b(f) (emphasis added). The rules themselves do not define “sufficient cause” but the Texas Supreme Court, in a series of well-known cases, has set out the requirements that must be met in order to obtain relief by bill of review. As the following review of these cases will show, the requirements for obtaining a bill of review differ depending on the particular fact situation.

A Alexander v. Hagedom

Any discussion of the Texas bill of review proceeding must begin with the celebrated case of Alexander v. Hagedorn, 148 Tex. 565, 226 S.W.2d 996 (1950). This case, familiar to nearly every law school graduate across the Lone Star State, involved a mule — specifically, a mule that wandered onto a highway in front of a car driven by a Mrs. W.C. Alexander. In order to avoid striking the mule, Mrs. Alexander was compelled to steer her automobile into a ditch. This caused the car to overturn, thereby injuring the unfortunate driver.9

Mrs. Alexander and her husband filed suit against one William Hagedorn, alleging that Hagedorn was responsible for Mrs. Alexander’s injuries because he was the owner of the mule and had permitted it to run at large and unattended upon the highway in violation of a local stock law. As is common, citation was served upon the defendant Hagedorn by a deputy sheriff. Unlike the typical defendant, however, the 75-year-old Hagedorn was unable to read or write the English language. That being the case, when Hage-dorn was served with the citation, he requested the deputy sheriff to explain its meaning. The deputy informed Hagedorn that he was being sued and was required to appear in district court at Lockhart on September 1, 1947, to answer the suit.

Dutifully, Hagedorn went to the district courtroom on September 1. Finding nobody there, he went to the district clerk’s office and told the clerk he had come to answer the [657]*657Alexanders’ suit. The clerk told Hagedorn that no court would be held that week and, upon Hagedorn’s request, agreed to notify him when he was to return and defend the suit. Hagedorn then returned home and did nothing more about the suit until the next April when he learned that garnishment had been run against his bank account following a default judgment rendered against him on December 8,1947. Hagedorn then employed attorneys who filed a bill of review action. The trial court granted the bill of review and that decision was upheld by the Austin Court of Appeals. The Alexanders appealed to the Texas Supreme Court.

The Supreme Court declared that in order for a litigant to successfully invoke a bill of review proceeding to set aside a final judgment, “he must allege and prove:

(1) a meritorious defense to the cause of action alleged to support the judgment,
(2) which he was prevented from making by the fraud, accident or wrongful act of the opposite party,
(3) unmixed with any fault or negligence of his own.”

Id. 226 S.W.2d at 998. While this was by no means the first time the Texas courts had enunciated the requirements for a successful bill of review, see Hanks v. Rosser, 378 S.W.2d 31, 37 (Tex.1964) (Griffin, J., dissenting), Alexander v. Hagedorn has gone down in history as the landmark decision concerning the bill of review in Texas. Nearly every subsequent opinion dealing with the bill of review has cited the Hagedorn opinion as its guide.

After succinctly setting forth the three requirements for setting aside a final judgment upon a bill of review, the Supreme Court proceeded to determine that Hagedorn was not entitled to have the judgment against him set aside because he did not meet the final two requirements. The Supreme Court agreed with the lower courts that Hagedorn had a meritorious defense to the cause of action, namely: the mule did not belong to him. But, the court found that Hagedorn had not been prevented from asserting that defense by the fraud, accident or wrongful act of the Alexanders. Nor did the court find that Hagedorn was free of negligence.

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Bluebook (online)
893 S.W.2d 652, 1994 WL 719693, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcdaniel-v-hale-texapp-1995.