Monty J. Wood v. Pharia, L.L.C.

CourtCourt of Appeals of Texas
DecidedDecember 9, 2010
Docket01-10-00579-CV
StatusPublished

This text of Monty J. Wood v. Pharia, L.L.C. (Monty J. Wood v. Pharia, L.L.C.) 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
Monty J. Wood v. Pharia, L.L.C., (Tex. Ct. App. 2010).

Opinion

Opinion issued December 9, 2010

In The

Court of Appeals

For The

First District of Texas

————————————

NO. 01-10-00579-CV

———————————

Monty J. Wood, Appellant

V.

Pharia L.L.C., Appellee

On Appeal from the County Civil Court at Law No. 3

Harris County, Texas

Trial Court Case No. 932732


MEMORANDUM OPINION

Appellant, Monty J. Wood, appeals from the judgment of the trial court awarding $9,504.80 to appellee, Pharia L.L.C. (“Pharia”), on its suit for breach of contract relating to a credit card debt.  In ten issues, Wood contends that the trial court erred by overruling his evidentiary objections; that if his objections had been sustained, the remaining evidence is legally and factually insufficient; and that the trial court erred by not filing findings of fact and conclusions of law and by not granting judgment in favor of Wood on his counterclaim.  We conclude that the evidence is legally and factually sufficient and that the trial court’s evidentiary rulings and rulings on Wood’s counterclaim were proper.  We also conclude that the trial court’s failure to file findings of fact and conclusions of law was harmless.  We affirm.

Background

Wood opened a credit card account with Chase Manhattan Bank (“Chase”) in March 2000.  Wood last made a payment on his account in June 2006.  Wood’s indebtedness has been transferred three times:

       Chase sold appellant’s account to Unifund Portfolio A, LLC;

       Unifund Portfolio A, LLC assigned the account to Unifund CCR Partners; and,

       Unifund CCR Partners sold the account to Pharia.

Pharia made a demand for payment in October 2008, asserting that appellant owed $10,585.73 on the account.  Wood did not pay, and Pharia sued him for breach of contract, seeking $10,585.73, pre- and post-judgment interest, costs, and attorneys’ fees.  Wood asserted counterclaims for violations of the Federal Fair Debt Collection Practices Act (“FDCPA”) and the Texas Debt Collection Act.

A bench trial was held.  Pharia offered into evidence a business records exhibit, supported by the affidavit of Holly Chaffin as custodian of appellee’s records.  The exhibit included:

       the demand letter sent to Wood,

       an affidavit from Kathryn Halpin, an authorized representative of Unifund CCR Partners, attesting to the assignment history of Wood’s account from its origin with Chase to its assignment to Pharia and asserting that Wood owed $9,504.80 when Pharia purchased the account,

       a Bill of Sale from Unifund CCR Partners to Pharia (the “Pharia Bill of Sale”),

       an Authorization for Assignment of Accounts from Unifund Portfolio A to Unifund CCR Partners (the “Authorization for Assignment”),

       a Bill of Sale from Chase to Unifund Portfolio A (the “Chase Bill of Sale”),

       numerous account statements sent to Wood, and

       a 2004 “Cardmember Agreement” purporting to govern Wood’s credit card account (the “2004 Agreement”).

Wood objected to Pharia’s business records exhibit, arguing that the Chaffin and Halpin affidavits were conclusory, constituted hearsay, and violated the best evidence rule and the parol evidence rule.[1]  Wood also asserted that the 2004 Agreement constituted a unilateral modification of his original agreement with Chase and that Pharia had failed to show that the original agreement allowed a unilateral modification.  Finally, Wood pointed out that the Chase Bill of Sale did not include an exhibit showing that Wood’s account was included in the assignment.  

Pharia responded that Wood had agreed to the 2004 Agreement by his continued use of the card.  Pharia argued that even if the Chase Bill of Sale was not accompanied by an attachment listing Wood’s account, the conveyance from Chase to Unifund Portfolio A was established by the totality of the evidence.  The trial court admitted Pharia’s exhibit in its entirety and orally ruled in favor of Pharia on its claim and on Wood’s counterclaims. 

 The trial court entered judgment awarding $9,504.80 on Pharia’s contract claim.  Wood timely filed a request for findings of fact and conclusions of law, both parties filed proposed findings of fact and conclusions of law, and Wood filed a timely notice of past due findings of fact and conclusions of law.  The trial court did not make any findings of fact and conclusions of law.

Evidentiary Challenges[2]

In his second and fourth issues, Wood challenges the admission of portions of Pharia’s trial exhibit.  He contends that the Chaffin and Halpin affidavits were conclusory, hearsay statements and violated the best evidence and parol evidence rules.  He further asserts that the 2004 Agreement should not have been admitted because it is a unilateral modification of the original agreement between himself and Chase.

A.      Standard of Review

Evidentiary rulings are committed to the trial court’s sound discretion.  Bay Area Healthcare Group, Ltd. v. McShane, 239 S.W.3d 231, 234 (Tex. 2007).  We review a trial court’s decision to admit or exclude evidence for an abuse of discretion.  In re J.P.B., 180 S.W.3d 570, 575 (Tex. 2005). 

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