Wilfred Hewitt v. Billy F. Roberts and Mary D. Roberts

Court of Appeals of Texas·Decided January 31, 2013·No. 13-11-00449-CV·Published

Opinion

NUMBER 13-11-00449-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI - EDINBURG

WILFRED HEWITT, Appellant, v.

BILLY F. ROBERTS AND MARY D. ROBERTS, Appellees.

On appeal from the 413th District Court of Johnson County, Texas.

MEMORANDUM OPINION

Before Chief Justice Valdez and Justices Rodriguez and Wittig1 Memorandum Opinion by Justice Wittig Wilfred Hewitt, appellant, challenges the summary judgment granted in favor of

appellees Billy F. Roberts and Mary D. Roberts. In his first issue, Hewitt argues the trial court erred by entering summary judgment based entirely on improper legal conclusions

1 Retired Justice Don Wittig assigned to this Court by the Chief Justice of the Supreme Court of Texas pursuant to TEX. GOV’T CODE ANN. § 74.003 (West 2005).

found in admissions deemed against him. In his second issue, he argues that the trial court abused its discretion by refusing to withdraw deemed admissions that were “never served on Hewitt.” Hewitt does not challenge the declaratory judgment against him nullifying his option to purchase the Roberts’ home and declaring they have clear title to the property. We affirm.

I. BACKGROUND

The Roberts filed multiple claims against Hewitt for violations of the DTPA, breach of contract and fiduciary duty, fraud, fraud in a real estate transaction, negligence, negligent misrepresentation, money had and received, and declaratory judgment. Hewitt filed a pro se answer on December 7, 2009, and listed his address as 1311 N. Robinson, Cleburne, Texas—the same address where Hewitt was served with process. At the summary judgment hearing, the Roberts elected two remedies, DTPA and declaratory judgment. The motion for summary judgment relied upon 143 deemed admissions, the Roberts’ affidavit, an attorney’s fees affidavit, and other supporting documents attached to the motion. On the day of the summary judgment hearing, Hewitt belatedly filed answers to the deemed admissions mostly denying the requests; the late responses were filed without leave of court. After the trial court granted the summary judgment and entered judgment, Hewitt filed a motion to withdraw the deemed admissions and a motion for new trial. The trial court denied the combined motions.

In Hewitt’s post judgment affidavit, he swore he was “never served” with a copy of the Roberts’ requests for admission. Hewitt admits his office was located at 1311 N. Robinson, in Cleburne, but asserted that he moved to a new location in Fort Worth in May 2010. He states he “mistakenly failed to submit a forwarding address request” to

the postal service. The record also reflects Hewitt failed to notify either the court or counsel for the Roberts of his stated change of address. Hewitt avowed that he happened to be at his old Robinson address in January 2011 to meet a client, when he found a copy of the Roberts’ motion for summary judgment which included the requests for admissions. This was the first time he saw the requests for admissions, according to the affidavit.

II. STANDARD OF REVIEW

We review a summary judgment de novo. Valence Operating Co. v. Dorsett, 164 S.W.3d 656, 661 (Tex. 2005). Summary judgment under rule 166a(c) is proper when a movant establishes that there is no genuine issue of material fact and that the movant is entitled to judgment as a matter of law. TEX. R. CIV. P. 166a(c); Randall’s Food Mkts., Inc. v. Johnson, 891 S.W.2d 640, 644 (Tex. 1995). When the trial court grants the judgment without specifying the grounds, we affirm the summary judgment if any of the grounds presented are meritorious. FM Props. Operating Co. v. City of Austin, 22 S.W.3d 868, 872–73 (Tex. 2000). Evidence favorable to the non-movant will be taken as true in deciding whether there is a disputed material fact issue that precludes summary judgment. Nixon v. Mr. Property Mgmt. Co., 690 S.W.2d 546, 548–49 (Tex. 1985). Every reasonable inference must be indulged in favor of the non-movant and any doubt resolved in his favor. Id. at 549.

We review the trial court’s grant or denial of a motion to withdraw deemed admissions under an abuse of discretion standard. Wheeler v. Green, 157 S.W.3d 439, 443 (Tex. 2005). The trial court has broad discretion in such matters, but they cannot

exercise that discretion arbitrarily, unreasonably, or without reference to guiding rules or principles. Stelly v. Papania, 927 S.W.2d 620, 622 (Tex. 1996).

III. DISCUSSION AND ANALYSIS A. Withdrawal of Admissions We first address Hewitt’s argument that the trial court abused its discretion by refusing to withdraw the deemed admissions. The Roberts’ requests for admissions were properly mailed to the last known and only address provided by Hewitt on September 10, 2010, by both certified mail and regular mail. This Robinson Street address was the same address used to serve Hewitt with the original petition. It is also the same address that Hewitt admitted using in January 2011 to see a client and where he received his copy of the Roberts’ motion for summary judgment filed on January 4, 2011. The Roberts argue that Hewitt created the very problem he now complains of, and did not inform the post office, the court, or Roberts’ counsel of any new or other address. The procedural fact question presented to the trial judge was whether Hewitt’s failure to do so was an accident or mistake, or the result of conscious indifference or an intentional act.

Hewitt’s burden on his motion to withdraw the deemed admissions was to show:

(1) good cause; and (2) no undue prejudice. Wheeler, 157 S.W.3d at 442. To establish good cause, the party seeking to withdraw the deemed admissions must show that the failure to respond was not intentional or the result of conscious indifference, but the result of accident or mistake. Id.; see also Carpenter v. Cimarron Hydrocarbons Corp., 98 S.W.3d 682, 687–88 (Tex. 2002). In Wheeler, the appellant calculated her dates incorrectly, but this was not the result of intent or conscious indifference. Wheeler, 157

S.W.3d at 442. While she answered and mailed her responses within twenty-seven days from receipt, the “mailbox rule” made her two days late. Id. at 441; see TEX. R. CIV. P. 4.

In his affidavit, Hewitt swore he moved his office from Robinson Street in Cleburne to Fort Worth in May 2010. Hewitt states he moved his office again in October 2010 to Joshua, Texas. Then in early January 2011, he nevertheless used the same Robinson Street office to see a client and discovered the Roberts’ motion for summary judgment, which included a copy of the requests for admissions. In mid-January 2011, he finally submitted a forwarding address to the postal service.

Hewitt answered the admission requests on February 18, 2011, the day of the summary judgment hearing, without first obtaining leave of court or filing a motion to set aside the deemed admissions.2 Hewitt stated: “I was never served with a copy of Billy F. Roberts and Mary D. Roberts’ requests for admission in this case. I did not refuse delivery of any mail or deliveries from the Roberts or their attorneys.” He also stated that on several occasions he found his mail opened prior to its receipt. Occasionally, he did not receive items purportedly mailed to him or which were opened giving rise to his opinion his mail was sometimes stolen or intercepted. Hewitt states that he “mistakenly failed” to submit a forwarding address to the postal service and the first time he ever saw the Roberts’ requests for admission was early January 2011. The evidence submitted by the Roberts indicated that the requests for admissions in the envelope sent certified mail was marked “unclaimed” but was properly addressed. Hewitt did not directly or openly address whether he actually received the certified mail notice or

whether he received or opened the set of requests for admission sent to his Robinson 2 Hewitt’s late filed responses did not contain a certificate of service.

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