Robert L Moody, Jr. v. Greer, Herz, & Adams, LLP

CourtCourt of Appeals of Texas
DecidedMarch 26, 2024
Docket01-22-00202-CV
StatusPublished

This text of Robert L Moody, Jr. v. Greer, Herz, & Adams, LLP (Robert L Moody, Jr. v. Greer, Herz, & Adams, LLP) 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
Robert L Moody, Jr. v. Greer, Herz, & Adams, LLP, (Tex. Ct. App. 2024).

Opinion

Opinion issued March 26, 2024

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-22-00202-CV ——————————— ROBERT L. MOODY, JR., Appellant V. IRWIN “BUDDY” HERZ, JR., Appellee

On Appeal from the 122nd District Court Galveston County, Texas Trial Court Case No. 20-CV-1564

MEMORANDUM OPINION

Irwin “Buddy” Herz, Jr. moved to dismiss Robert L. Moody, Jr.’s lawsuit

under Rule 91a of the Texas Rules of Civil Procedure. The trial court granted Herz’s

motion as to some of Moody’s claims but not others. Afterward, Herz successfully moved for traditional summary judgment on the remainder of Moody’s claims.

Moody appeals from both the trial court’s dismissal order and summary judgment.

For the reasons explained below, we affirm in part, reverse in part, and remand

this cause to the trial court for further proceedings consistent with our opinion.

BACKGROUND

Introduction

Robert L. Moody, Jr., who goes by the name of Bobby, sued his brother, Ross

Rankin Moody; the law firm of Greer, Herz & Adams LLP; and one of the law firm’s

partners, Irwin “Buddy” Herz, Jr., for breach of fiduciary duty and related torts. In

general, Bobby alleges that Ross, the law firm, and Herz acted in concert to push

him out of the Moody business empire, take charge of it for themselves, and enrich

themselves at his expense after the family patriarch, Robert L. Moody, Sr., was

diagnosed with Alzheimer’s disease in 2015. Not long before that time, Ross and

Herz successfully urged Moody, Sr. to execute a power of attorney that gave control

of Moody, Sr.’s business interests to the trust department of Moody National Bank,

which Herz now ostensibly controls in his capacity as trustee of the Three R Trusts

because this trust in turn owns and controls the shares of Moody National Bank.

Ross and the law firm obtained dismissal of all the claims made against them

under Rule 91a of the Texas Rules of Civil Procedure, and these claims and parties

were then severed from the claims made against Herz. Bobby separately appealed

2 from the dismissal of the claims against Ross and the law firm, and we affirmed the

trial court’s dismissal. See Moody v. Greer, Herz & Adams LLP, No. 01-21-00575-

CV, 2023 WL 2697889, at *1 (Tex. App.—Houston [1st Dist.] Mar. 30, 2023, pet.

denied) (mem. op.). The present appeal solely concerns the claims against Herz.

Bobby’s Allegations against Herz

In his live pleading, Bobby asserts that Herz is a fiduciary in three distinct

capacities. First, Bobby alleges that Herz owed Bobby a fiduciary duty in Herz’s

capacity as a lawyer who previously represented Bobby and Bobby’s business

interests. Second, Bobby alleges that Herz owes Bobby a fiduciary duty in Herz’s

capacity as a lawyer who represents various organizations on which Bobby serves

as a board member within the Moody business empire. Third, Bobby alleges that

Herz owes Bobby a fiduciary duty in Herz’s capacity as trustee of the Three R Trusts,

given that Bobby is one of the four designated beneficiaries of this trust.

However, Bobby asserts actual causes of action for breach of fiduciary duty

against Herz solely with respect to the first and third capacities. That is, Bobby

alleges Herz breached his fiduciary duties during his previous legal representation

of Bobby and Bobby’s business interests and in his capacity as trustee of the Three

R Trusts. Bobby expressly disavows that he asserts any claims against Herz in his

capacity as a lawyer for any organization within the Moody business empire.

3 Allegations against Herz as Lawyer

With respect to Herz’s previous representation of Bobby and Bobby’s

business interests, Bobby alleges that for more than 30 years Herz represented

Bobby and several businesses that Bobby owns or controls—specifically, Moody

Insurance Group and three urgent care clinics. Bobby further alleges that Herz

represented Bobby in various real-estate ventures during this period. In October

2017, Herz (as well as the law firm) terminated this attorney–client relationship.

During the same period that Herz represented Bobby and Bobby’s business

interests, Herz (and the law firm) acted as counsel for many organizations affiliated

with the Moody business empire. These organizations include but are not limited to

the American National Insurance Company, National Western Life Insurance

Company, Moody Foundation, Moody Endowment, Moody National Bank and its

indirect parent company Moody Bancshares, Moody Neurorehabilitation Institute

(formerly known as Transitional Learning Center), and Regent Care.

Bobby alleges a multitude of breach-of-fiduciary-duty claims against Herz in

his capacity as Bobby’s former lawyer. They fall into four general categories.

First, Bobby alleges breaches of fiduciary duty based on the placement of

persons other than himself—specifically, Ross or his preferred candidates—on the

boards of Moody-affiliated organizations and based on other acts that diminished

Bobby’s role in these organizations. Bobby alleges Herz (and the law firm):

4 • successfully worked to have Ross placed on the boards of Moody National Bank and Moody Bancshares; • successfully worked with Ross to have Ross’s daughter placed on the board of the Moody Foundation instead of Bobby;

• conspired to prevent Bobby from being placed on the board of a Moody- affiliated foundation—the Robert L. Moody Foundation—that will choose the next trustee of the Three R Trusts; • conspired with Ross to put Ross and Herz on American National Insurance Company’s board and make Ross chairman, while removing Bobby;

• conspired with Ross to put Ross on Moody National Bank’s board in return for Herz (and the law firm) becoming National Western Life Insurance Company’s general counsel;

• conspired with Ross to eliminate Bobby from all board positions in Moody-affiliated organizations and to end all contracts Bobby or his businesses had with these organizations; • worked with Ross to eliminate the board fees that Bobby received from the Moody Endowment; • repeatedly lied to Bobby about board meetings and elections;

• failed to disclose to Bobby the board meeting at which current board members of the Robert L. Moody Foundation were chosen; and

• successfully worked with Ross to demote and replace the head of Moody National Bank’s trust department.

Second, Bobby alleges breaches of fiduciary duty based on conflicts of

interest arising both from the failure to disclose these conflicts and taking actions

adverse to him based on these conflicts. Bobby alleges Herz (and the law firm):

• repeatedly placed the interests of other clients—including American National Insurance Company, Moody National Bank, and National Western Life Insurance—ahead of Bobby’s interests;

5 • repeatedly placed his own interests—specifically his financial interests in representing Moody-affiliated organizations that generated greater fees than Bobby’s business interests—ahead of Bobby’s interests;

• repeatedly placed his own interests in being appointed as a board member of Moody-affiliated organizations ahead of Bobby’s interests; • repeatedly failed to disclose conflicts of interest inherent in his legal representation of the various Moody-affiliated organizations, including conflicts of interest arising from the simultaneous representation of Bobby, American National Insurance Company, National Western Life Insurance, and Regent Care;

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