Mike Hall Chevrolet Inc. D/B/A Champion Chevrolet v. Alexandra Deike F/K/A Alejandra Valdez, Individually, and on Behalf of the Estate of Rosa Elvia Guerrero

CourtCourt of Appeals of Texas
DecidedJune 12, 2018
Docket14-17-00558-CV
StatusPublished

This text of Mike Hall Chevrolet Inc. D/B/A Champion Chevrolet v. Alexandra Deike F/K/A Alejandra Valdez, Individually, and on Behalf of the Estate of Rosa Elvia Guerrero (Mike Hall Chevrolet Inc. D/B/A Champion Chevrolet v. Alexandra Deike F/K/A Alejandra Valdez, Individually, and on Behalf of the Estate of Rosa Elvia Guerrero) 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
Mike Hall Chevrolet Inc. D/B/A Champion Chevrolet v. Alexandra Deike F/K/A Alejandra Valdez, Individually, and on Behalf of the Estate of Rosa Elvia Guerrero, (Tex. Ct. App. 2018).

Opinion

Dismissed and Majority and Dissenting Opinions filed June 12, 2018.

In The

Fourteenth Court of Appeals

NO. 14-17-00558-CV

MIKE HALL CHEVROLET, INC. D/B/A AUTONATION CHEVROLET HIGHWAY 6 F/K/A CHAMPION CHEVROLET HIGHWAY 6, AUTONATION, INC., AUTONATION ENTERPRISES, INCORPORATED, AN DEALERSHIP HOLDING COMPANY, AND AUTO HOLDING LLC F/K/A AUTO HOLDING CORPORATION, Appellants

V. ALEXANDRA DEIKE, F/K/A ALEJANDRA VALDEZ, INDIVIDUALLY AND ON BEHALF OF THE ESTATE OF ROSA ELVIA GUERRERO, DECEASED, ARIANA DOMINGUEZ, INDIVIDUALLY AND ON BEHALF OF THE ESTATE OF RUBEN DOMINGUEZ, DECEASED, GREGORIO ARMANDO DOMINGUEZ, EILEEN MEJIA, ANDREA ZERTUCHE, JOSE GUERRERO, EDUWIGES GUERRERO, DONALD CLARK, INDIVIDUALLY AND AS INDEPENDENT EXECUTOR OF THE ESTATE OF LINDA ANN HARTON CLARK, DECEASED, JENNIFER CLARK AND JOANNA CLARK, Appellees

On Appeal from the Probate Court No. 2 Harris County, Texas Trial Court Cause No. 388367-401

DISSENTING OPINION Five entities, defendants below, have perfected this interlocutory appeal. They challenge the trial court’s denial of their motion to compel the plaintiffs and intervenors to arbitrate. Though the motion was the second motion to compel arbitration in the case, it differed from the first in big ways by featuring new parties, new grounds, new arguments, and new evidence. Despite these big differences, the claimants argue the second motion to compel arbitration was really just a motion for reconsideration of the first. So, they say, the trial court’s denial of the second motion provides no path to appeal. The substance of the two motions vary in such fundamental ways that the second cannot fairly be characterized as a motion to reconsider the denial of the first. Therefore, this court has jurisdiction over this appeal under section 51.016 of the Texas Civil Practice and Remedies Code. Rather than recognize this jurisdiction and decide this appeal on the merits, the majority dubs the second motion a motion to reconsider the denial of the first motion and on that basis dismisses the appeal for lack of jurisdiction. I respectfully dissent.

I. THE JURISDICTIONAL ISSUE AS TO THE SECOND MOTION’S SUBSTANCE

Appellants/defendants Mike Hall Chevrolet, Inc. d/b/a AutoNation Chevrolet Highway 6 f/k/a Champion Chevrolet Highway 6, AutoNation, Inc., AutoNation Enterprises, Incorporated, AN Dealership Holding Company, and Auto Holding LLC f/k/a Auto Holding Corporation (collectively the “Dealership Parties”) seek to appeal the trial court’s July 2017 order denying their motion to compel arbitration of various tort claims against them (the “Second Motion”). In the Second Motion, the Dealership Parties asked the trial court to compel arbitration as to the claims of all of the plaintiffs and intervenors, namely: appellees Alexandra Deike, f/k/a Alejandra Valdez, individually and on behalf of the Estate of Rosa Elvia Guerrero, Deceased, Ariana Dominguez, individually and

2 on behalf of the Estate of Ruben Dominguez, Deceased, Gregorio Armando Dominguez, Eileen Mejia, Andrea Zertuche, Jose Guerrero, Eduwiges Guerrero, Donald Clark, Individually and as Independent Executor of the Estate of Linda and Harton Clark, Deceased, Jennifer Clark, and Joanna Clark (collectively, the “Claimants”). In May 2012, Mike Hall Chevrolet, Inc. d/b/a AutoNation Chevrolet Highway 6 f/k/a Champion Chevrolet Highway 6, AutoNation, Inc. (“Mike Hall Chevrolet”) filed a motion to compel arbitration of some of the Claimants’ tort claims against it, and Mike Hall Chevrolet amended and supplemented this motion (the “First Motion”) before the trial court denied it in June 2013. The only statute that might provide this court with jurisdiction over the Dealership Parties’ appeal is section 51.016 of the Texas Civil Practice and Remedies Code, under which a person in a matter subject to the Federal Arbitration Act may appeal to the court of appeals from an interlocutory order “under the same circumstances that an appeal from a federal district court’s order . . . would be permitted by 9 U.S.C. Section 16.”1 Title 9, section 16 of the United States Code provides that an appeal may be taken from a district court’s order “(A) refusing a stay of any action under section 3 of this title, [or] (B) denying a petition under section 4 of this title to order arbitration to proceed.”2 Each of the Dealership Parties is a person in a matter subject to the Federal Arbitration Act, and the Dealership Parties timely perfected appeal from the trial court’s order denying the Second Motion. Nonetheless, the Claimants have moved to dismiss, arguing that this court lacks appellate jurisdiction because the Second Motion’s substance amounts to a motion for the trial court to reconsider its denial of the First Motion. A motion to reconsider the denial of a motion to compel arbitration does not extend the twenty- 1 Tex. Civ. Prac. & Rem. Code § 51.016 (West, Westlaw through 2017 1st C.S.). 2 9 U.S.C. § 16(a). (West, Westlaw through P.L. 115-140).

3 day deadline for perfecting an appeal, and no statute provides for an interlocutory appeal from the denial of a motion to reconsider the trial court’s denial of a motion to compel arbitration.3 Courts are to give effect to the substance of a motion rather than its title or form.4 If the trial court denies a motion to compel arbitration and if a second motion’s substance is just a request that the trial court reconsider its denial of the first motion, then no interlocutory appeal is available from an order denying the second motion.5 So, if the Second Motion’s substance is nothing but a request that the trial court reconsider its denial of the First Motion, then this court should dismiss this appeal for lack of jurisdiction.6 But, if the Second Motion’s substance forms a distinct motion to compel arbitration that includes “new matter” not contained in the First Motion, then this court has jurisdiction over the Dealership Parties’ interlocutory appeal from the order denying the Second Motion.7 The majority concludes that this court must determine whether the substance of the Second Motion differs from the substance of all arguments asserted in respect of the First Motion, including arguments advanced in opposition to the First Motion.8 Under this court’s binding precedent, the proper comparison is between the substance of the First Motion and the substance of the Second

3 See Branch Law Firm L.L.P. v. Osborn, 532 S.W.3d 1, 11 (Tex. App.—Houston [14th Dist.] 2016, pet. denied); Lucchese, Inc. v. Solano, 388 S.W.3d 343, 348–49 (Tex. App.—El Paso 2012, no pet.). 4 See State Bar of Tex. v. Heard, 603 S.W.2d 829, 833 (Tex. 1980); Auz v. Cisneros, 477 S.W.3d 355, 359 n.2 (Tex. App.—Houston [14th Dist.] 2015, no pet.). 5 See Branch Law Firm L.L.P., 532 S.W.3d at 11–12; Lucchese, Inc., 388 S.W.3d at 348–49. 6 See Branch Law Firm L.L.P., 532 S.W.3d at 11–12; Lucchese, Inc., 388 S.W.3d at 348–49. 7 See Branch Law Firm L.L.P., 532 S.W.3d at 11–12; Lucchese, Inc., 388 S.W.3d at 348–49. 8 See ante at 4 n.1, 10, 15.

4 Motion.9

II. BIG DIFFERENCES BETWEEN THE FIRST AND SECOND MOTIONS

The Second Motion does not purport to be a motion to reconsider the denial of the First Motion.

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Bluebook (online)
Mike Hall Chevrolet Inc. D/B/A Champion Chevrolet v. Alexandra Deike F/K/A Alejandra Valdez, Individually, and on Behalf of the Estate of Rosa Elvia Guerrero, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mike-hall-chevrolet-inc-dba-champion-chevrolet-v-alexandra-deike-fka-texapp-2018.