Sivley v. Sivley

972 S.W.2d 850, 1998 Tex. App. LEXIS 3402, 1998 WL 312795
CourtCourt of Appeals of Texas
DecidedMay 29, 1998
Docket12-97-00068-CV, 12-97-00153-CV, 12-97-00140-CV
StatusPublished
Cited by67 cases

This text of 972 S.W.2d 850 (Sivley v. Sivley) 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
Sivley v. Sivley, 972 S.W.2d 850, 1998 Tex. App. LEXIS 3402, 1998 WL 312795 (Tex. Ct. App. 1998).

Opinion

HADDEN, Justice.

In this opinion we address two appeals and one Petition for Writ of Prohibition 1 which stem from the same underlying contested probated proceeding. Cause No. 12-97-00068-CV is an appeal of a judgment ren *853 dered October 11, 1996 wherein the trial court ordered Appellant, Donald Wayne Siv-ley, Jr. (“Don, Jr.”) to transfer various properties to Appellee, Brenda Sharlene Sivley (“Brenda”). Cause No. 12-97-00153-CV is an appeal of a turnover order issued by the trial court on April 4,1997, ordering Don, Jr. to transfer to Brenda the assets awarded her in the October 11, 1996 judgment pursuant to Section 31.002 of the Texas Civil Practice and Remedies Code. And finally, in Cause No. 12-97-00140-CV, Don, Jr. filed a petition for a writ of prohibition requesting that the court prevent a contempt hearing set for May 23, 1997. We granted temporary relief and stayed the contempt hearing. We will address the three proceedings separately.

CAUSE NO. 12-97-00068-CV

APPEAL FROM OCTOBER 11, 1996 JUDGMENT

In eleven points of error, Don, Jr. alleges that the trial court had no subject matter jurisdiction over the matters adjudicated in the October 11, 1996 judgment; that Brenda had no pleadings on file supporting the relief granted Brenda in the judgment; that the judgment was not in conformity with the terms of a purported settlement agreement; and that the evidence was legally and factually insufficient to support the trial court’s findings. We will affirm.

The Divorce Decree

It is necessary that we review the procedural path traveled by the parties in this protracted litigation. On February 21, 1990, in the 256th District Court, Dallas County, Texas, (“the 256th”), Brenda was divorced from Donald Wayne Sivley, Sr. (“Don, Sr.”). There the court found that the principal assets of the marriage consisted of community property in the nature of licenses and equipment to conduct bingo games. Because such assets were not readily divisible, the court awarded Brenda a $200,000.00 judgment against Don, Sr. and found that he was a constructive trustee for the community estate with respect to all licenses and interests in bingo parlors held in his name or subject to his control until the satisfaction of the judgment awarded Brenda. The court further ordered that the businesses and bingo licenses were subject to an equitable lien in favor of Brenda to secure the payment of the judgment and that Don, Sr. was to pay $500.00 per week to Brenda until the judgment, plus post-judgment interest, was satisfied. Don, Sr. was also enjoined by the court from voluntarily selling, transferring or relinquishing any bingo licenses without the written consent of Brenda or until the judgment was satisfied. The court ordered that any violation of the injunction or any breach of his fiduciary duty as a constructive trustee would be deemed just cause for the appointment of a receiver.

Appointment of Receiver

Brenda subsequently filed a motion to appoint a receiver alleging that Don, Sr. had violated the terms of the divorce decree. The court granted the motion. In its order dated November 19, 1992, the court found that Don, Sr. had transferred certain community property interests without the consent of Brenda, had failed to pay $500.00 per week as ordered, and had breached his fiduciary duty as constructive trustee. The court further found that it would be in the best interest of the parties to appoint a receiver in order to protect the community estate and to enforce the $200,000.00 judgment and the injunction. Accordingly, the court appointed Lane McDaniel as the receiver (“the Receiver”). The Receiver was ordered to take possession of Don, Sr.’s nonexempt property, including all licenses and interests in bingo parlors held in his name or subject to his control, to sell it, and pay the proceeds to Brenda to the extent necessary to satisfy the $200,000.00 judgment. The court further ordered that Don, Sr. was to turn over to the Receiver all necessary stock, property, equipment, books, records, licenses and cash belonging to the bingo parlor businesses.

Competing Applications for Estate Administrator After the Death of Don, Sr.

On February 15, 1996, Don, Sr. died intestate in Emory, Rains County, Texas. On April 15,1996, the Receiver and Brenda filed an application in the County Court of Rains *854 County, Texas, (“the County Court”) for the appointment of a suitable person as temporary administrator of the estate of Don, Sr. In their application, they allege the facts surrounding the above-described divorce and appointment of the Receiver, and claim that approximately $65,000.00 of the $200,000.00 judgment remained to be paid. Copies of the divorce decree and order appointing the Receiver were attached and made a part of their application for all purposes.

They further alleged that since Don, Sr.’s death, the bingo parlors continued to be operated without an accounting to the Receiver and that they were unable to ascertain, locate and collect the community property assets of Don, Sr. for the purpose of fully satisfying the judgment in accordance with the divorce decree and powers of the Receiver. They allege that the difficulties had been brought about because of the lack of cooperation of Don, Sr.’s surviving wife, Beverly Jean Sivley (“Beverly”) and his son, Don, Jr. In their application, they asked the court to grant the temporary administrator the power to take all action necessary to comply with the orders in the divorce decree and order appointing the Receiver. The Receiver further requested authority to take charge of all bingo parlors and licenses operated by Don, Jr., for the purpose of collecting and enforcing the balance on the judgment awarded Brenda. On April 24, 1996, Beverly and Don, Jr. also filed their application requesting the court to appoint them as temporary co-administrators of Don, Sr.’s estate alleging that they, as heirs of Don, Sr., were the rightful persons to be appointed.

Probate Proceedings Transferred to District Court

On May 2, 1996, citing Section 5(b) of the Texas Probate Code, the Receiver moved to transfer the probate proceeding from the County Court to an appropriate district court “to hear matters in connection with this cause because this matter will be contested by virtue of the orders of the 256th Judicial District Court of Dallas County, Texas.” In his motion, the Receiver alleged that:

... This is and will continue to be a contested cause of action. Brenda Sivley has already brought a thh’d party action against a close business associate of the deceased involving an asset which is part of the Receivership Estate created by the 256th Judicial District Court.
Movant has discovered sufficient facts to sue additional third party defendants for fraud, conspiracy to commit fraud, ultra vires acts and other torts and will file additional lawsuits....

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Bluebook (online)
972 S.W.2d 850, 1998 Tex. App. LEXIS 3402, 1998 WL 312795, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sivley-v-sivley-texapp-1998.