Wheeler v. Green

157 S.W.3d 439, 48 Tex. Sup. Ct. J. 408, 2005 Tex. LEXIS 147, 2005 WL 323733
CourtTexas Supreme Court
DecidedFebruary 11, 2005
Docket04-0043
StatusPublished
Cited by479 cases

This text of 157 S.W.3d 439 (Wheeler v. Green) is published on Counsel Stack Legal Research, covering Texas Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wheeler v. Green, 157 S.W.3d 439, 48 Tex. Sup. Ct. J. 408, 2005 Tex. LEXIS 147, 2005 WL 323733 (Tex. 2005).

Opinion

PER CURIAM.

Based on sixty-four deemed requests for admissions, the trial court granted summary judgment terminating Sandra Wheeler as joint managing conservator of her daughter, appointing Darrin Green as sole managing conservator (with exclusive rights to determine the child’s residence, education, and medical care), and finding Sandra liable for maliciously prosecuting Darrin. Darrin’s attorney neglected to point out in his summary judgment motion that Sandra — appearing pro se — actually had filed responses six months before the motion was heard, but two days after they were due. Sandra asserts the summary judgment was error, and under the facts presented here we agree.

Sandra gave birth to a daughter in December 1998. She sued to establish Darrin’s paternity in February 1999. By final order in January 2000, Darrin agreed to pay child support and both parents were appointed joint managing conservators.

A succession of disputes regarding visitation and allegations of neglect followed, with Darrin eventually seeking modification to appoint him as sole managing conservator. On January 11, 2002, Darrin’s attorney mailed sixty-four requests for admissions, which in his own words “requested admissions on every element of each claim set forth in Movant’s live petition.”

A certified receipt shows Sandra received them on January 19. The instructions informed her to respond “within 30 days after service of this request.” See Tex.R. Civ. P. 198.2(a).

Sandra sent her responses to Darrin’s attorney by mail on February 15, twenty-seven days after she received the requests. But this was actually thirty-five days after the “mailbox rule” deems they were served on her, thus making them two days late. See Tex.R. Civ. P. 21a (providing service occurs upon mailing and extending response time by three days).

Darrin’s attorney moved for summary judgment, attaching the requests for admission but saying nothing about the responses he had in his file. Sandra — still pro se — filed no response but attended the summary judgment hearing. In fact, she did so twice, as the visiting judge announced at the first setting that the docket was too full and ordered them to return the next morning. When they did, he granted Darrin’s motion.

Sandra thereafter obtained an attorney, who filed a motion for new trial, attached *442 her responses, and argued they were timely. The motion asserted the requests should not have been deemed admitted, the summary judgment should, be set aside, and that Sandra would pay Darrin’s costs if it was. This motion, too, was denied.

Sandra appealed, asserting that summary judgment based on nothing but the deemed admissions was erroneous. The court of appeals affirmed, pointing out that Sandra never responded to the summary judgment and never moved to withdraw her deemed admissions, and that “even in custody cases, a complete failure to follow the rules of pleading and practice cannot be ignored.” 119 S.W.3d 887, 891. While we agree that no one can ignore the rules, we disagree that the rules here require judgment against Sandra by default.

First, Sandra was not required to file a summary judgment response, and the trial court could not grant Darrin’s motion because she failed to do so. Rhone-Poulenc, Inc. v. Steel, 997 S.W.2d 217, 222-23 (Tex.1999).

Second, although Sandra never filed a motion to withdraw deemed admissions or a motion to allow a late response to the summary judgment, the arguments and requests in her motion for new trial were sufficient to put the trial court on notice of exactly that complaint. See Tex.R.App. P. 33.1(a).

Third, Sandra did not waive these arguments by presenting them for the first time in her motion for new trial. We recently held in Carpenter v. Cimarron Hydrocarbons Corp. that the equitable principles allowing these arguments to be raised in a motion for new trial do not apply if a party realizes its mistake before judgment and has other avenues of relief available. 98 S.W.3d 682, 686 (Tex.2002) (distinguishing Craddock v. Sunshine Bus Lines, 134 Tex. 388, 133 S.W.2d 124 (1939)). But nothing in this record suggests that before summary judgment was granted, Sandra realized that her responses were late, that she needed to move to withdraw deemed admissions, or that she needed to file a response to the summary judgment raising either argument. Accordingly, we hold she was entitled to raise them in her motion for new trial.

We also held in Carpenter that the standards for withdrawing deemed admissions and for allowing a late summary-judgment response are the same. Id. at 687-88. Either is proper upon a showing of (1) good cause, and (2) no undue prejudice. Id.; see Tex.R. Civ. P. 166a(c), 198.3. Good cause is established by showing the failure involved was an accident or mistake, not intentional or the result of conscious indifference. Carpenter, 98 S.W.3d at 687-88; Stelly v. Papania,, 927 S.W.2d 620, 622 (Tex.1996) (per curiam). While Sandra argued only that her responses were timely, the trial court could not have concluded otherwise without noting that she was mistaken as to when “service” occurs. And while Sandra did not move to file a late response to the summary judgment motion, she came to argue her case at both hearings only because she was again mistaken as to what a summary judgment “hearing” was. On this record, the lower courts could have concluded that Sandra was wrong on her dates and wrong on how to correct them, but not that either was the result of intent or conscious indifference.[ 1 ]

*443 Undue prejudice depends on whether withdrawing an admission or filing a late response will delay trial or significantly hamper the opposing party’s ability to prepare for it. Carpenter, 98 S.W.3d at 687; Stelly, 927 S.W.2d at 622; see also Wal-Mart Stores, Inc. v. Deggs, 968 S.W.2d 354, 357 (Tex.1998) (per curiam) (finding no undue prejudice from withdrawing store manager’s deemed admissions as plaintiff had already deposed him). As Sandra’s proof attached to her motion for new trial showed, Darrin’s attorney received her responses two days late but six months before the summary judgment motion was heard. The lower courts could not have concluded on this record that Darrin would suffer any undue prejudice if the admissions were withdrawn.[ 2 ]

We recognize that trial courts have broad discretion to permit or deny withdrawal of deemed admissions, but they cannot do so arbitrarily, unreasonably, or without reference to guiding rules or principles. Stelly,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Eric D. Burns v. Fairy Jean Burns
Court of Appeals of Texas, 2023
Deborah Hayward v. Socorro Gomez
Court of Appeals of Texas, 2023
Nasser Nakissa v. Sarah E. Menchaca
Court of Appeals of Texas, 2022
Plaza City, LLC v. AES Septic, LLC
Court of Appeals of Texas, 2022
in the Estate of Gilbert Campos
Court of Appeals of Texas, 2020
Borderline Management, LLC v. Suzann Ruff
Court of Appeals of Texas, 2020
Thomas Kam v. Badruddin Karedia
Court of Appeals of Texas, 2019
Roy D. Mitchell v. City of Dallas
Court of Appeals of Texas, 2019

Cite This Page — Counsel Stack

Bluebook (online)
157 S.W.3d 439, 48 Tex. Sup. Ct. J. 408, 2005 Tex. LEXIS 147, 2005 WL 323733, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wheeler-v-green-tex-2005.