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Robert Hardie Tibaut Bowman and Powers L. Bowman v. Molly Bowman Stephens

Date: 09-14-2022

Case Number: 01-21-00317-CV

Judge: Sarah Beth Landau

Court:

Court of Appeals For The First District of Texas

On appeal from e 261st District Court1 Travis County, Texas

Plaintiff's Attorney:



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Defendant's Attorney:

April Elizabeth Lucas

Don H. Magee

Julian Lockwood

Description:

Houston, Texas – Real Estate lawyer represented Appellants with challenging a judgment to force a partition by sale of lake property.





This appeal is from the second stage of a partition proceeding. In the first

stage, this Court affirmed the trial court's judgment that a partition in kind was

feasible and that Stephens held an equitable right to a portion of the lake property

where a family home and dock were located. See Bowman v. Stephens, 569 S.W.3d

210, 224–31 (Tex. App.—Houston [1st Dist.] 2018, no pet.). In the second stage,

the assigned commissioners proposed dividing the property into three lots of equal

value while granting to Stephens the area on which the house and boat dock were

located. The commissioners submitted their report with the proposed division to

the trial court. The Bowman brothers objected to the report and requested a jury

trial on the property division.

Stephens filed a no-evidence summary-judgment motion, challenging each

objection made by the Bowman brothers to the commissioners' report. The trial

court's assistant sent all counsel an email on December 1, 2020 with a subject line

of "RE: D-1-GN-13-000636, setting, Defendant Molly Bowman Stephens

No-Evidence MSJ.” The email stated:

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Dear Counsel,

The Court will determine Defendant's No-Evidence Motion for

Summary Judgment by written submission. All motion responses and

replies must be filed in compliance with the requirements of the Texas

Rules of Civil Procedure and provided to this Court by December 22,

2020. The Motion will remain under advisement pending a ruling

from the Court.

Regards,

[signature block]

The Bowman brothers objected. They described the email as instructing

them "to respond in accordance with the Rules by December 22nd, 2020, a scant

three weeks later,” and asked for additional time. They said their expert would

need 60 additional days. Their objection mostly referred to December 22 as the

understood response date, but they also referred to December 22 as the submission

date. Stephens responded to their objection. She asked the trial court to deny the

objection and allow the submission of her no-evidence motion "as scheduled.”

On December 22, Stephens filed a brief in support of her no-evidence

motion. In it, she stated that her motion should be granted because the Bowman

brothers had filed no response. Two hours later, the Bowman brothers filed a

response with two affidavits attached.

Later that evening, Stephens objected to the Bowman brothers' response,

arguing that it was untimely and unaccompanied by a motion for leave to file late.

She also objected to the affidavits as conclusory, based on hearsay, and otherwise

deficient.

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The next day, "[o]ut of an abundance of caution,” the Bowman brothers

moved for leave, asserting they understood the December 22 date in the court's

email to be a filing deadline, not a submission date. A few days later, Stephens

responded, arguing that the motion for leave was defective because it failed to

show that the request would not result in further delay, costs, and prejudice.

The Bowman brothers responded with a letter from their counsel reaffirming

their understanding that December 22 was the deadline to respond, not a

submission date. This filing led to yet another response from Stephens, on

December 28, requesting that the Bowman brothers' motion for leave be denied.

In early January, the trial court issued a letter ruling that granted Stephens's

no-evidence motion and discussed the wording for a final judgment in her favor,

including that the Bowman brothers' motion for leave would be denied. The

Bowman brothers objected that the trial court had not properly informed the parties

of the submission date for the no-evidence motion and argued that the notice

failure violated their due process rights. Stephens responded, again asserting that

the Bowman brothers' original objection admitted knowledge that December 22

was a submission date.

Two weeks later, in mid-January, a final judgment was entered. It stated that

"[o]n December 22, 2020,” the trial court "took under submission and considered

Defendant's No-Evidence Motion for Summary Judgment, together with all

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responses and replies thereto, as well as the filings in this case.” The judgment

included multiple rulings, some of which are contradictory. The judgment:

• denied the Bowman brothers' motion for leave to late-file a response

to Stephens's no-evidence motion for summary judgment;

• sustained some of Stephens's objections to the affidavits attached to

the Bowman brothers' response and overruled other objections;

• granted Stephens's no-evidence motion "in light of” the Bowman

brothers' "failure to timely come forward with admissible

summary[-]judgment evidence” supporting their objections to the

commissioners' report;

• overruled the Bowman brothers' objections to the commissioners'

report, the subject of Stephens's no-evidence motion;

• adopted the commissioners' report; and

• ordered that the property be divided per the commissioners' report,

with specific explanations given as to which sibling was awarded

which lot.

It is unclear why the trial court ruled on Stephens's objections to the Bowman

brothers' summary-judgment evidence considering the trial court denied the

Bowman brothers' leave to late-file their evidence and granted Stephens's

no-evidence motion "in light of” their failure to timely file evidence.

The Bowman brothers moved for a new trial, arguing, among other things,

that they were denied due process because the inadequate notice of the submission

prevented them from knowing when their summary-judgment response was due.

Their motion was denied by operation of law. They appealed.

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Special Exceptions

The Bowman brothers made 13 objections to the commissioners' report

recommending how the lake property should be partitioned in kind. Stephens

specially excepted to those objections. The trial court granted three of Stephens's

special exceptions and, as a result, struck three objections. On appeal, the Bowman

brothers challenge the trial court's ruling on the special exceptions.

Special exceptions are a vehicle to challenge a defective pleading, including

an obscurity or generality in a pleading allegation. TEX. R. CIV. P. 91. If a trial

court sustains a special exception and the defect is curable, the trial court must

allow the pleader an opportunity to amend. Parker v. Barefield, 206 S.W.3d 119,

120 (Tex. 2006); see Friesenhahn v. Ryan, 960 S.W.2d 656, 658 (Tex. 1998). If

the trial court does not provide the opportunity to amend, the aggrieved party must

prove that the opportunity to replead was requested and denied to preserve the

error for review. Parker, 206 S.W.3d at 120 (citing TEX. R. APP. P. 33.1(a)).

The Bowman brothers do not identify anywhere in the record where they

requested and were denied the opportunity to replead. We need not search a record

for evidence of preservation. See TEX. R. APP. P. 38.1(i) (appellant's brief must

contain "appropriate citations to the record”). This issue is waived by failure to

adequately brief it. See id.; see also Walker v. Davison, No. 01-18-00431-CV,

2019 WL 922184, at *2 (Tex. App.—Houston [1st Dist.] Feb. 26, 2019, no pet.)

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(mem. op.) ("Adequate briefing [requires] proper citation to the record,” and "[i]f

record references are not made . . . the brief fails”). Even without briefing waiver,

because there is no indication that the Bowman brothers preserved this issue for

appeal, we must conclude it is waived. See Parker, 206 S.W.3d at 120; see also

TEX. R. APP. P. 33.1(a).

Due Process

Throughout this second phase of the partition proceeding, the Bowman

brothers argued to the trial court and on appeal that the lack of clear notice of the

submission date for Stephens's no-evidence motion for summary judgment

violated their due process rights. They presented their due process objection to the

trial court with their motion for leave to late-file their response, in their objections

to the submission of the motion, and in their motion for new trial. They also argue

a denial of due process in their appellate brief.

The Fourteenth Amendment to the United States Constitution protects

against deprivation of life, liberty, or property by the State "without due process of

law.” U.S. CONST. amend. XIV, § 1. Once a party has made an appearance in a

case, he is entitled, as a matter of due process, to notice of a dispositive hearing or

submission. See Peralta v. Heights Med. Ctr., Inc., 485 U.S. 80, 84 (1988); LBL

Oil Co. v. Int'l Power Servs., Inc., 777 S.W.2d 390, 390–91 (Tex. 1989) (per

curiam). Failure to give proper notice of a submission violates "the most

9

rudimentary demands of due process of law.” Peralta, 485 U.S. at 84 (quoting

Armstrong v. Manzo, 380 U.S. 545, 550 (1965)).

Due process requires notice that is "reasonably calculated, under the

circumstances, to apprise interested parties of the pendency of the action and afford

them the opportunity to present their objections.” Id. (quoting Mullane v. Cent.

Hanover Bank & Tr. Co., 339 U.S. 306, 314 (1950)); see Cunningham v. Parkdale

Bank, 660 S.W.2d 810, 813 (Tex. 1983).

Due process also requires notice be given "at a meaningful time and in a

meaningful manner” that would enable the party to be bound by the court's

judgment an opportunity to be heard. Peralta, 485 U.S. at 86; Lawrence v. Bailey,

No. 01-19-00799-CV, 2021 WL 2424935, at *9 (Tex. App.—Houston [1st Dist.]

June 15, 2021, no pet.) (mem. op.). A judgment entered without notice is

constitutionally infirm. Peralta, 485 U.S. at 84.

Thus, proper notice to a nonmovant of a summary-judgment submission is a

prerequisite to summary judgment. Rorie v. Goodwin, 171 S.W.3d 579, 583 (Tex.

App.—Tyler 2005, no pet.) The trial court must give notice of the submission date

because this date determines when the nonmovant's response is due. Id.; see also

TEX. R. CIV. P. 166a(d). "Without notice of hearing or submission date, the

nonmovant cannot know when the response is due.” Rorie, 171 S.W.3d at 583.

10

Due to the harshness of summary judgment, reviewing courts strictly

construe summary-judgment procedure against the movant. Id. This Court and

others have reversed summary judgments because a nonmovant was not given

adequate notice of the submission date. See Lawrence, 2021 WL 2424935, at *10;

In re Office of Att'y Gen. of Tex., No. 13-20-00133-CV, 2020 WL 1951544, at *5

(Tex. App.—Corpus Christi Apr. 23, 2020, orig. proceeding) (mem. op.) (trial

court violated due process by granting father's motion to release child-support lien

without a hearing and without giving State notice that trial court intended to rule

on motion); In re Guardianship of Guerrero, 496 S.W.3d 288, 292 (Tex. App.—

San Antonio 2016, no pet.) (husband was denied due process when he did not

receive notice of hearing at which wife's daughter was appointed wife's permanent

guardian); Garcia v. Escobar, No. 13-13-00268-CV, 2014 WL 1514288, at *3

(Tex. App.—Corpus Christi Apr. 15, 2014, pet. denied) (mem. op.) ("Absence of

actual or constructive notice of the submission of a summary judgment motion

violates a party's due process rights under the Fourteenth Amendment to the

United States Constitution.”); Campbell v. Stucki, 220 S.W.3d 562, 570 (Tex.

App.—Tyler 2007, no pet.) (trial court violated due process, even though appellant

received notice of hearing on motion to release funds after garnishment, because

trial court granted motion before hearing date and cancelled hearing); see also

Peralta, 485 U.S. at 86–87 (holding harm analysis is not required when party was

11

"deprived of property in a manner contrary to the most basic tenets of due

process”); Tex. Integrated Conveyor Sys., Inc. v. Innovative Conveyor Concepts,

Inc., 300 S.W.3d 348, 364 (Tex. App.—Dallas 2009, pet. denied) (holding harm

analysis is not needed for due process violation of failure of notice).

Here, the court assistant's email was confusing. It did not specify a

particular date as a "submission date.” Instead, it told the parties that their

responses and replies to the summary-judgment motion "must be filed in

compliance with” the rules and "provided to this Court by December 22, 2020.”

Stephens asserts her brothers should have discerned that December 22 was

intended to be a submission date. But due process requires more than providing a

pathway for a party to piece together when a court might consider a motion

submitted; it requires notice of a "specific submission or hearing date,” a date

certain on which the motion will be heard or considered by submission. See BP

Auto. LP v. RML Waxahachie Dodge, LLC, 517 S.W.3d 186, 211 (Tex. App.—

Texarkana 2017, no pet.) ("date certain”); Rorie, 171 S.W.3d at 584 ("specific

submission or hearing date”); see also Peralta, 485 U.S. at 84 (requiring notice

"reasonably calculated” to "afford [parties] the opportunity to present their

objections”).

The ambiguous language in the email could equally be read to state a

deadline to respond to the motion, which is how the Bowman brothers understood

12

it. The Bowman brothers told the trial court that their understanding of the email

caused them to respond on December 22. Nonetheless, the trial court denied them

leave to late-file their response and then entered a no-evidence summary judgment

against them. Due process cannot support such a result.

Stephens argues that reversal is improper because the Bowman brothers'

motion for leave was deficient. Motions for leave must establish good cause for the

late filing by showing both that the failure to timely respond resulted from an

accident or mistake (versus intentional or the result of conscious indifference) and

that allowing the late response will not cause undue delay or otherwise injure the

summary-judgment movant. Carpenter v. Cimarron Hydrocarbons Corp., 98

S.W.3d 682, 686–87 (Tex. 2002). Stephens notes that the Bowman brothers'

motion for leave addressed the accidental nature of their late filing but did not

discuss the delay or injury the late filing may have caused. But our holding is not

that the trial court erred in denying the motion for leave.

Thus, the trial court denied the Bowman brothers due process by failing to

provide them adequate notice of the submission date so that they would know their

response deadline. The Bowman brothers repeatedly objected that they were

denied due process, apart from their arguments on why leave for late filing should

have been granted. Any defect in their motion for leave does not invalidate their

13

repeated due process objections made in other contexts, including in their motion

for new trial.

We conclude that the Bowman brothers' due process rights were violated

because the trial court granted the no-evidence motion for summary judgment for

Stephens without giving them adequate notice of the submission date
Outcome:
We reverse the trial court’s judgment and remand for additional proceedings.
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of Robert Hardie Tibaut Bowman and Powers L. Bowman v. Molly...?

The outcome was: We reverse the trial court’s judgment and remand for additional proceedings.

Which court heard Robert Hardie Tibaut Bowman and Powers L. Bowman v. Molly...?

This case was heard in <center><h3><b> Court of Appeals For The First District of Texas</b> <br> <br> <b><h3><i>On appeal from e 261st District Court1 Travis County, Texas </i</center> </h3> </b></i>, TX. The presiding judge was Sarah Beth Landau.

Who were the attorneys in Robert Hardie Tibaut Bowman and Powers L. Bowman v. Molly...?

Plaintiff's attorney: Houston, TX - Best Real Estate Lawyer Directory Tell MoreLaw About Your Litigation Successes and MoreLaw Will Tell the World. Re: MoreLaw National Jury Verdict and Settlement Counselor: MoreLaw collects and publishes civil and criminal litigation information from the state and federal courts nationwide. Publication is free and access to the information is free to the public. MoreLaw will publish litigation reports submitted by you free of charge Info@MoreLaw.com - 855-853-4800. Defendant's attorney: April Elizabeth Lucas Don H. Magee Julian Lockwood.

When was Robert Hardie Tibaut Bowman and Powers L. Bowman v. Molly... decided?

This case was decided on September 14, 2022.