Michael A. Jenkins v. Nebraska Alexander, Jean H. McDonald, Joanie Mitchell, Velma Lee Richardson, Martha Reed, Lucille Rogers, Bessie Hill, Alberie Johnson, Horace Nichols, James Nichols, Marie Jones, Sam Tom Clark, Everlina Lipscomb, Jimmy Brown and Hallie B. Ward

• Court: Court of Appeals of Texas
• Decided: September 10, 1999
• Docket: 03-98-00564-CV
• Status: Published

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-98-00564-CV

Michael A. Jenkins, Appellant

v.

Nebraska Alexander, Jean H. McDonald, Joanie Mitchell, Velma Lee Richardson,

Martha Reed, Lucille Rogers, Bessie Hill,Alberie Johnson, Horace Nichols,

James Nichols, Marie Jones, Sam Tom Clark, Everlina Lipscomb,

Jimmy Brown, and Hallie B. Ward, Appellees

FROM THE DISTRICT COURT OF BASTROP COUNTY, 335TH JUDICIAL DISTRICT

NO. 21,431, HONORABLE OLIVER S. KITZMAN, JUDGE PRESIDING

Michael A. Jenkins appeals from the judgment in a trespass-to-try title action brought against him by appellees. ⁽¹⁾ We will affirm the judgment.

THE CONTROVERSY

The controversy concerns the title and right to possession of a tract of 6.53 acres of land in Bastrop County. Appellees and Jenkins claim under Evalina Jones who, before her death, resided with Helen Van Dyke and Jenkins; they were, respectively, Jones's stepdaughter and grandson. Jones executed a power of attorney in favor of Van Dyke. In 1987, she conveyed the tract to Jenkins. Jones died intestate in 1989 after a period of time during which appellee Nebraska Alexander was guardian of her person and estate by appointment of the probate court of Travis County.

Certain of the appellees ⁽²⁾ sued Van Dyke, Jenkins, and Alberie Johnson, in a declaratory judgment action, to set aside as void Van Dyke's deed to Jenkins and to quiet title in themselves as the heirs at law of Evalina Jones, or as devisees of her heirs at law. The trial court, following a bench trial, declared the deed void and quieted title in the heirs at law and their devisees. On appeal, we affirmed that part of the judgment declaring the deed void and reversed that part of the judgment quieting title. We remanded the reversed part of the judgment "to the trial court to hear evidence and determine the persons taking the property through Evalina Jones." As indicated in our opinion, our reversal and remand rested on the ground that a formal action in trespass to try title was the exclusive remedy available to the heirs at law concerning their claim to title. See Jenkins, et al. v. Alexander, et al., No. 03-95-00377-CV (Tex. App.--Austin May 1, 1997) (not designated for publication). The judgment has not been set aside.

Following remand, appellees filed a second amended original petition in the trial court to plead a formal action in trespass to try title, omitting certain of the former plaintiffs and adding others. As a result, all of the appellees now before us were plaintiffs below. ⁽³⁾ Defendants named in the appellees' second amended original petition were Jenkins, Van Dyke, and Alberie Johnson. Only Jenkins filed an answer; he represented himself in the proceeding. In an amended answer, he pled neither a plea of not guilty nor a general denial; he did plead certain "affirmative defenses," namely: (1) that Van Dyke's deed to him was given for a valuable consideration; (2) that he had acquired a prescriptive title to the tract by satisfying the requirements of sections 16.024, 16.025, 16.051, and 16.064 of the Texas Civil Practice and Remedies Code; (3) fraud on the part of Alexander and "the heirs" in filing fraudulent affidavits in the guardianship proceeding in the Travis County probate court; and (4) a lack of "necessary parties" based on Alberie Johnson's failure to appear in the cause after being named as a defendant and served with citation.

The cause was tried on the amended pleadings and without a jury. The trial court rendered the judgment we now review in the present appeal. The judgment awards title and possession to the heirs at law of Evalina Jones as follows:

Nebraska Alexander (1/5th undivided interest)

Jean H. McDonald (1/20th undivided interest)

Joanie Mitchell (1/20th undivided interest)

Velma Lee Richardson (1/20th undivided interest)

Martha Reed (1/20th undivided interest)

Lucille Rogers (1/25th undivided interest)

Bessie Hill (1/25th undivided interest)

Alberie Johnson (1/25th undivided interest)

Horace Nichols (1/25th undivided interest)

James Nichols (1/25th undivided interest)

Marie Jones (1/5th undivided interest)

Sam Tom Clark (1/20th undivided interest)

Everlina Lipscomb (1/20th undivided interest)

Jimmy Brown (1/20th undivided interest)

Hallie B. Ward (1/20th undivided interest)

The judgment is accompanied by findings of fact and conclusions of law to the following effect: (1) the named individuals are the heirs at law of Evalina Jones and own the undivided interests indicated; (2) Evalina Jones was the common source of the competing titles claimed by the litigants; (3) the evidence of heirship was undisputed; (4) under our previous judgment and opinion, the only issue to be tried on remand "was to determine the true heirs at law of Evalina Jones"; and (5) the affirmative defenses pled by Jenkins and his motions to transfer venue, to dismiss the cause for want of jurisdiction, for summary judgment, and to abate the cause were precluded by our judgment and opinion in the previous appeal.

DISCUSSION AND HOLDINGS

We will discuss below Jenkins's five assignments of error as he characterizes them and in light of our understanding of his arguments thereunder. We should first point out, however, that Jenkins's failure to file either a general denial or a plea of not guilty had the effect of establishing a prima facie case that appellees were entitled to judgment for title and possession unless Jenkins established one of his affirmative defenses. See Cox v. Olivard, 482 S.W.2d 682, 685-86 (Tex. Civ. App.--Dallas 1972, writ ref'd n.r.e.); Taylor v. Guillory, 439 S.W.2d 362, 365 (Tex. Civ. App.--Houston [1st Dist.] 1969, no writ); Brinkley v. Brinkley, 381 S.W.2d 725, 727 (Tex. Civ. App.--Houston 1964, no writ); Love v. McGee, 378 S.W.2d 96, 96-98 (Tex. Civ. App.--Texarkana 1964, writ ref'd n.r.e.). Nothing concerning title or possession was tried by consent; the evidence was limited to determining the heirs at law of Evalina Jones. Jenkins offered no evidence to support his affirmative defenses, although he did offer evidence to impeach appellees' two witnesses on certain collateral matters. The two witnesses gave testimony establishing the blood relationship of the various appellees to Evalina Jones, who died a widow without children. We turn then to Jenkins's assignments of error as we understand them to be.

"The statue of limitations was applicable." Under this heading, Jenkins refers to three statutes found in Chapter 16 of the Texas Civil Practice and Remedies Code. The first is found in section 16.025, requiring that suits be brought not later than five years after the day a cause of action accrues to recover real property held in peaceable and adverse possession by another who cultivates, uses, or enjoys the property, pays taxes thereon, and claims the property under a duly registered deed. See Tex. Civ. Prac. & Rem. Code Ann. § 16.025 (West 1986). In our previous decision in the controversy, we rejected Jenkins' complaint concerning this same statute and in the second trial he alleged no new facts or legal propositions in that regard. Our decision on the point therefore remains conclusive under the law-of-the case and limited-remand doctrines. See Hudson v. Wakefield, 711 S.W.2d 628, 629-30 (Tex. 1986). Moreover, when Jenkins failed to offer evidence proving the elements set forth in section 16.025, appellees' prima facie case became conclusive.

Jenkins complains also regarding the provisions of sections 16.051 and 16.064 of the Texas Civil Practice and Remedies Code. The former, by its express terms, does not apply to actions for the recovery of real property and the second has no application here because the trial court had undoubted jurisdiction. See Tex. Civ. Prac. & Rem. Code Ann. §§ 16.051, .064 (West 1997).

We overrule Jenkins's first assignment of error.

"The plaintiffs [appellees] are not the proper parties to sue the defendants [Jenkins, Van Dyke, and Johnson] for the recovery of the decedent's [Jones's] estate"; and, the Travis County "[p]robate court proceeded to judgment first and its findings were res adjudicata between the parties and binding on the [trial] court." Concerning the second proposition, we should say in the beginning that the judgment and findings of the Travis County probate court were never introduced in evidence.

These two assignments of error refer to the following: Alexander in 1987 was allegedly appointed guardian of the person and estate of Evalina Jones as a person of unsound mind. On March 9, 1988, the probate court allegedly authorized Alexander, as guardian, to sue Jenkins and Van Dyke to recover title and possession of the tract for the benefit of Jones. It is undisputed that Alexander never filed such an action and the guardianship was closed July 24, 1989, on which date the probate court allegedly rendered a "Judgment Declaring Heirship" at Alexander's behest.

If we assume evidence was offered regarding the foregoing allegations, we cannot see how it redounds to Jenkins's benefit or how it shows reversible error. The allegations, if believed, show only that Alexander was authorized to sue to recover title and possession for Jones. In the present cause, appellees sue to recover title and possession for themselves, and we do not see how they are precluded from showing their own title and right to possession by Alexander's inaction attributable to Jones. The "Judgment Declaring Heirship" to which Jenkins refers is not in evidence and no complaint is made on appeal that it was tendered and erroneously excluded. In all events, appellees' right to recover title and possession was established prima facie unless Jenkins established an affirmative defense that would defeat their claims. We do not understand how Alexander's inaction and the other matters referred to above can have that effect, and Jenkins has not attempted to enlighten us in that regard.

We overrule the assignment of error.

"Plaintiffs in a trespass to try title suit must possess title sufficient to maintain an action for the recovery of land." The argument under this truism appears to be the same as that set forth under the two previous headings, with two exceptions: (1) appellees did not prove record title by written instruments; and (2) the trial court erred in overruling Jenkins's "no evidence" motion for summary judgment. The parties agree that Jones was the common source of the titles claimed by each. Concerning the complaint regarding proof by written documents, we point out again that appellees were not required to introduce evidence of any kind concerning their right to title and possession--Jenkins's failure to plead either a general denial or not guilty had the effect of creating in appellees a prima facie case of title and right to possession.

The substance of Jenkins's pretrial motion for summary judgment was simply "[t]here is no evidence supporting [appellees'] claim of title through common source." We observe initially that the pleadings in the cause by both parties allege facts showing that each claims under Jones, Jenkins by his deed from Van Dyke and appellees as Jones's heirs at law. The matter is in truth undisputed. Moreover, appellees did not themselves move for and recover summary judgment. Jenkins suggests no basis for avoiding the general rule "that after a party has moved unsuccessfully for summary judgment and subsequently loses in a conventional trial on the merits, as in this case, an interlocutory order overruling the summary judgment motion is not reviewable on appeal." Pennington v. Gurkoff, 899 S.W.2d 767, 768-69 (Tex. App.--Fort Worth 1995, writ denied).

"The [appellees] have intentionally committed fraud by knowingly filing fraudulent instruments and giving perjured testimony in regards to the ownership of the real property that should not have been included in the inventory of the decedent's [Jones's] estate." Apparently, Jenkins contends that the disputed tract was included in an inventory and appraisement of Jones's estate. It is not clear whether this refers to Alexander's guardianship or to an intestacy proceeding following Jones's death. No instruments from the latter are in evidence; only a copy appointing Alexander guardian is in evidence from the earlier probate proceeding. At any rate, Jenkins contends that Alexander "intentionally omitted" from some inventory and appraisement "the fact that she did not recover the land in dispute . . . and that Mr. Jenkins was in possession of the property when Mrs. Jones died."

We do not understand how any fraudulent omission in either of the probate proceedings mentioned, had such proceedings and fraud been shown by evidence, could prejudice Jenkins in the present cause where he was faced with a prima facie case and failed to adduce evidence of a defensive matter sufficient to defeat that case. Moreover, Van Dyke's deed to Jenkins, under a power of attorney given by Jones while she was alive, was held to be void in our previous decision, necessitating that he prove a limitations title after remand; and he offered no evidence in that regard as indicated previously.

Jenkins also argues under the same heading that appellees fraudulently alleged the present action solely for the purpose of maintaining venue in Bastrop County. Apparently, this refers to Jenkins's motion to transfer venue. In any case, it is undisputed that the land lay in Bastrop County. Venue was not only proper in that county, it was mandatory. See Tex. Civ. Prac. & Rem. Code Ann. § 15.011 (West Supp. 1999).

Finding no reversible error, we affirm the trial court judgment.

John E. Powers, Justice

Before Justices B. A. Smith, Yeakel and Powers^*

Affirmed

Filed: September 10, 1999

Do Not Publish

^* Before John E. Powers, Senior Justice (retired), Third Court of Appeals, sitting by assignment. See Tex. Gov't Code Ann. § 74.003(b) (West 1998).

1. Appellees in the present appeal are Nebraska Alexander, Lucille Rogers, Hallie B. Ward, Sam Tom Clark, Evalina Lipscomb, Horace Nichols, James Nichols, Marie Jones, Bessie Hill, Alberie Johnson, Jean H. McDonald, Velma Lee Richardson, Martha Reed, and Jimmy Brown. See fn. 2 infra.

2. Appellees who were parties in the former appeal, and who brought the action for declaratory judgment, were Nebraska Alexander, Lucille Rogers, Hallie B. Ward, Sam Clark, Evalina Lipscomb, Horace Nichols, James Nichols, Marie Jones, Bessie Lee Hill, Jeraline Thornton, and Willie L. Road. Following remand of the cause in the former appeal, Thornton and Roach were omitted from an amended petition; and, the amended petition added as plaintiffs Jean H. McDonald, Joanie Mitchell, Velma Lee Mitchell, Martha Reed, and Jimmy Brown. We cannot account for the various spellings of names in the notice of appeal, the pleadings, and the briefs.

3. See fns. 1 and 2, supra.

a party has moved unsuccessfully for summary judgment and subsequently loses in a conventional trial on the merits, as in this case, an interlocutory order overruling the summary judgment motion is not reviewable on appeal." Pennington v. Gurkoff, 899 S.W.2d 767, 768-69 (Tex. App.--Fort Worth 1995, writ denied).

"The [appellees] have intentionally committed fraud by knowingly filing fraudulent instruments and giving perjured testimony in regards to the ownership of the real property that should not have been included in the inventory of the decedent's [Jones's] estate." Apparently, Jenkins contends that the disputed tract was included in an inventory and appraisement of Jones's estate. It is not clear whether this refers to Alexander's guardianship or to an intestacy proceeding following Jones's death. No instruments from the latter are in evidence; only a copy appointing Alexander guardian is in evidence from the earlier probate proceeding. At any rate, Jenkins contends that Alexander "intentionally omitted" from some inventory and appraisement "the fact that she did not recover the land in dispute . . . and that Mr. Jenkins was in possession of the property when Mrs. Jones died."

We do not understand how any fraudulent omission in either of the probate proceedings mentioned, had such proceedings and fraud been shown by evidence, could prejudice Jenkins in the present cause where he was faced with a prima facie case and failed to adduce evidence of a defensive matter sufficient to defeat that case. Moreover, Van Dyke's deed to Jenkins, under a power of attorney given by Jones while she was alive, was held to be void in our previous decision, necessitating that he prove a limitations title after remand; and he offered no evidence in that regard as indicated previously.

Jenkins also argues under the same heading that appellees fraudulently alleged the present action solely for the purpose of maintaining venue in Bastrop County. Apparently, this refers to Jenkins's motion to transfer venue. In any case, it is undisputed that the land lay in Bastrop County. Venue was not only proper in that county, it was mandatory. See Tex. Civ. Prac. & Rem. Code Ann. § 15.011 (West Supp. 1999).

Finding no reversible error, we affirm the trial court judgment.

^* Before John E. Powers, Senior Justice (retired), Third Court of Appeals, sitting by assignment. See Tex. Gov't Code Ann. § 74.003(b) (West 1998).

1. Appellees in the present appeal are Nebraska Alexander, Lucille Rogers, Hallie B. Ward, Sam Tom Clark, Evalina Lipscomb, Horace Nichols, James Nichols, Marie Jones, Bessie Hill, Alberie Johnson, Jean H. McDonald, Velma Lee Richardson, Martha Reed, and Jimmy Brown. See fn. 2 infra.

2. Appellees who were parties in the former appeal, and who brought the action for declaratory judgment, were Nebraska Alexander, Lucille Rogers, Hallie B. Ward, Sam Clark, Evalina Lipscomb, Horace Nichols, James Nichols, Marie Jones, Bessie Lee Hill, Jeraline Thornton, and Willie L. Road. Following remand of the cause in the former appeal, Thornton and Roach were omitted from an amended petition; and, the amended petition added as plaintiffs Jean H. McDonald, Joanie Mitchell, Velma Lee Mitc