Wednesday, February 24, 2010

SoL: No tolling of limitations for each day spent on trip outside Texas


NO EXTENSION ON RUNNING OF 2-YEAR LIMITATIONS PERIOD IN CAR WRECK CASE BASED ON DRIVER'S SHORT ABSENCES FROM THE STATE


In an opinion by retired Justice Mirabal, sitting by assignment, the 14th Court holds that under Texas Supreme Court precedent, a defendant's brief trips to places outside of Texas do not toll the statute of limitations for the respective number of days. The defendant remained a resident of Texas amenable to service. The car wreck suit, filed more than two years after the accident, was thus untimely and subject to dismissal on limitations grounds upon motion for summary judgment.

The  limitations clock does not stop for you trip

Zavadil v. Safeco Ins. Co. of Illinois (Tex.App.- Houston [14th Dist.] Feb. 23, 2010)(Mirabal) (tolling of limitations based on defendant's absence from state, no SoL tolling based on brief absences from Texas)

FROM THE OPINION:

In this negligence suit arising from a motor vehicle accident between two individuals, both of whom resided
in Texas at all relevant times, it is undisputed that suit was filed more than two years after the cause of action
arose. The dispositive question in this appeal is whether the limitations period was tolled during each of the
approximately fourteen days during the two-year limitations period that the resident defendant spent outside
Texas. Because we conclude that these travels do not constitute “absence from the state” as this language from the tolling statute[1] has been interpreted by the Texas Supreme Court, we reverse the trial court’s denial of appellant’s summary-judgment motion and its grant of appellee’s cross-motion, and we render judgment dismissing the suit with prejudice.


* * *

The dispositive issue in this appeal is whether Texas Civil Practice and Remedies Code section 16.063 tolls the statute of limitations against a Texas resident for each day that the resident is beyond our state’s borders. Section 16.063 provides that “[t]he absence from this state of a person against whom a cause of action may be maintained suspends the running of the applicable statute of limitations for the period of the person’s absence.” Under recent Texas Supreme Court cases, one who is subject to personal jurisdiction in Texas courts, and amenable to service of process, is not “absent” from the state for the purposes of section 16.063.

A. Kerlin v. Sauceda

In Kerlin, the Texas Supreme Court was asked to construe the tolling statute, section 16.063. See Kerlin v. Sauceda, 263 S.W.3d 920 (Tex. 2008). In Kerlin, (1) the defendant did not reside in Texas, either at the time the cause of action arose or at the time suit was filed; (2) a jury found that Kerlin was not physically present in Texas when the cause of action arose; and (3) citation was pursued through the Secretary of State pursuant to the Texas longarm statute. See id. at 922–24. The Texas Supreme Court stated:

[I]f a nonresident is amenable to service of process under the longarm statute and has contacts with the state sufficient to afford personal jurisdiction . . . then we can discern no reason why a nonresident’s ‘presence’ in this state would not be established for purposes of the tolling statute.

Id. at 927. The court held that “the statute of limitations was not tolled because, under the general longarm statute, Kerlin was present in the state.” Id. at 928.

B. Ashley v. Hawkins

The parties in Ashley were Texas residents when they were involved in an automobile collision, and the driver of one of the vehicles subsequently moved to another state. Ashley v. Hawkins, 293 S.W.3d 175, 177 (Tex. 2009). The Ashley plaintiff served the defendant under the longarm statute; thus, the Texas Supreme Court was squarely presented with the question of “whether section 16.063 of the Texas Civil Practice and Remedies Code tolls the limitations period when a defendant leaves Texas following a motor vehicle collision, but is otherwise amenable to out-of-state service.” See id. It concluded that “a defendant is ‘present’ in Texas, for purposes of the tolling statute, if he or she is amenable to service under the general longarm statute, as long as the defendant has ‘contacts with the state sufficient to afford personal jurisdiction.’” Id. at 179. The court held that section 16.063 did not toll the limitations period. Id.

The holdings in Kerlin and Ashley apply with even greater force in this case, where the defendant has never ceased to be a Texas resident since the cause of action accrued. Zavadil’s brief intermittent excursions outside of the territorial boundaries of Texas did not affect the ability of state courts to exercise personal jurisdiction over her, for it is axiomatic that “residence in a state is a valid basis for the exercise of in personam jurisdiction.” J.M.R. v. A.M., 683 S.W.2d 552, 557 (Tex. App.—Fort Worth 1985, writ ref’d n.r.e.) (citing Bulova Watch Co. v. Steele, 194 F.2d 567, 571 (5th Cir.), aff’d, 344 U.S. 280, 73 S. Ct. 252, 97 L. Ed. 319 (1952)). Moreover, it is undisputed that she was at all times amenable to service. See also Tex. R. Civ. P. 106, 108 (pursuant to these rules, it is not necessary that a Texas resident be personally served within the state). Thus, under the reasoning of Kerlin and Ashley, Zavadil has not been “absent” from Texas for the purposes of section 16.063, and therefore section 16.063 did not toll the limitations period.

V. Conclusion

In accordance with Kerlin and Ashley, we conclude that Zavadil has not been “absent” from the state for the purposes of Texas Civil Practice and Remedies Code section 16.063. We therefore sustain Zavadil’s first, second, and third issues, hold that Safeco’s suit is time-barred, reverse the trial court’s denial of Zavadil’s motion for summary judgment and its grant of Safeco’s motion for partial summary judgment, and render judgment dismissing Safeco’s suit with prejudice. In light of our disposition of these issues, we do not reach Zavadil’s two remaining issues.

/s/ Margaret Garner Mirabal

REVERSED AND RENDERED: Opinion by
Senior Justice Mirabal
Before Chief Justice Hedges, Justices Anderson and Mirabal
14-09-00568-CV Jessica Zavadil v. Safeco Insurance Company of Illinois [pdf version]
Appeal from County Civil Court at Law No 1 of Harris County
Trial Court Judge:
R. Jack Cagle

Feb 2010 Fourteenth Court of Appeals Decisions


MOST RECENT DECISIONS OF THE 14th COURT OF APPEALS
SITTING IN HOUSTON, TEXAS (in reverse chronological order of release date) WITH HYPER-LINKS TO OPINIONS (significant civil cases only)

February 23, 2010

Civil Causes Decided:

WTG Gas Processing, LP v. ConocoPhillips Company (Tex.App.- Houston [14th Dist.] Feb. 23, 2010) (Seymore)(cross appeals, breach of contract and tortious-interference claims, no contract formed, statute of frauds, summary judgment affirmed)
AFFIRMED: Opinion by
Justice Seymore
Before Chief Justice Hedges, Justices Anderson and Seymore
14-08-00019-CV WTG Gas Processing, LP v. ConocoPhillips Company, Targa Field Services, LLC, Targa Resources Texas GP LLC, Targa Resouces, Inc., Targa Texas Field Services, LP and Warburg Pincus, LLC | Appeal from 333rd District Court of Harris County
Trial Court Judge:
Joseph J. Halbach

Jensen v. Jensen (Tex.App.- Houston [14th Dist.] Feb. 23, 2010)(Brown) (divorce property division, foreign spouse, international aspects of family/divorce law)(divorce property division affirmed) (community vs. separate property, reimbursement claim)
AFFIRMED: Opinion by Justice Jeff Brown
Before Justices Brock Yates, Frost and Brown
14-08-00221-CV Tammy C. Jensen v. Barry Dale Jensen
Appeal from 328th District Court of Fort Bend County
Trial Court Judge: Ronald R. Pope

Royal v. Harris County Constable (Tex.App.- Houston [14th Dist.] Feb. 23, 2010)(Frost)
(
official immunity defense asserted in high-speed chase collision PI suit, TTCA no waiver of
governmental unit's immunity to suit when officer establishes official immunity defense)
AFFIRMED: Opinion by
Justice Frost
Before Justices Hudson, Frost and Brown
14-08-00551-CV Mary Royal and Ira Royal, Jr., Individually and As Next Friends of Ira Royal, III v. Harris
County; Harris County Constable
Appeal from 190th District Court of Harris County
Trial Court Judge:
Patricia J Kerrigan

Teel v. Shifflett (Tex.App.- Houston [14th Dist.] Feb. 23, 2010)(Frost)
(
protective order against domestic/intimate partner, same household finding affirmed, constitutional challenge not preserved for appellate review, intimate partner finding not supported by the pleadings or tried by consent)
AFFIRMED AS MODIFIED: Opinion by Justice Frost
Before Justices Brock Yates, Frost and Brown
14-08-00836-CV Ashleigh Elise Teel v. Kenneth Richard Shifflett
Appeal from
309th District Court of Harris County
Trial Court Judge:
David D. Farr
Concurring Opinion by Justice Brock Yates in Teel v. Shifflett (no right to jury trial in suit for protective order under family code)

Man Industries (INDIA), Ltd. v. Bank of Tokyo (Tex.App.- Houston [14th Dist.] Feb. 23, 2010)(Yates)(interlocutory appeal from the trial court’s order denying special appearance as to the cross-claim, denial of special appearance affirmed; claim not severable)
AFFIRMED: Opinion by Justice Brock Yates
Before Justices Brock Yates, Brown and Boyce
14-09-00362-CV Man Industries (INDIA) Ltd. v. Bank of Tokyo-Mitsubishi UFJ, Ltd.
Appeal from 133rd District Court of Harris County
Trial Court Judge:
Jaclanel McFarland

Zavadil v. Safeco Ins. Co. of Illinois (Tex.App.- Houston [14th Dist.] Feb. 23, 2010)(Mirabal)
(
tolling of limitations based on defendant's absence from state, no SoL tolling based on brief absences)
REVERSED AND RENDERED: Opinion by
Senior Justice Mirabal
Before Chief Justice Hedges, Justices Anderson and Mirabal
14-09-00568-CV Jessica Zavadil v. Safeco Insurance Company of Ilinois
Appeal from County Civil Court at Law No 1 of Harris County
Trial Court Judge:
R. Jack Cagle

February 18, 2010

Civil Causes Decided:

Alattar v. Ganim (Tex.App.- Houston [14th Dist.] Feb. 18, 2010)(Hedges)
(
real estate transaction, statute of frauds applies and was not satisfied, judgment reversed and take-nothing judgment entered)
REVERSED AND RENDERED: Opinion by
Chief Justice Hedges
Before Chief Justice Hedges, Justices Anderson and Boyce
14-08-00756-CV Farouck (Frank) Alattar v. John Ganim
Appeal from 400th District Court of Fort Bend County
Trial Court Judge: Clifford J. Vacek

Carlson v. City of Houston (Tex.App.- Houston [14th Dist.] Feb. 18, 2010)(Boyce) (appeal from grant of plea to the jurisdiction succeeds, district court’s order dismissing appellants’ case for want of jurisdiction reversed, statutory right to judicial review, building safety ordinance)
REVERSED AND REMANDED: Opinion by
Justice Bill Boyce
Before Justices Frost, Boyce and Sullivan
14-08-01044-CV James and Elizabeth Carlson, Jose and Elizabeth Referente, Roger Compodonico, Sergio A. Lopez, Yan Wang and Hui Yao, Danial and Andrea Seluk, Robert Hutchins, Robert and Kelly Farfan, Bonnie Corbett, Helen Pagola, and Manny Espinola v. City of Houston
Appeal from 152nd District Court of Harris County
Trial Court Judge:
Ken Wise

In re Clewis (pdf) (Tex.App.- Houston [1eth Dist.] Feb. 18, 2010)(per curiam denial)
(defective mandamus petition denied re: abatement sought in suit, related probate matter)
MOTION OR WRIT DENIED: Per Curiam
Before Justices Brock Yates, Seymore and Brown
14-10-00086-CV In Re Boris Twain Clewis
Appeal from 269th District Court of Harris County

February 11, 2010

Civil Causes Decided:

Hatton v. D.R. Horton, Inc. (Tex.App.- Houston [14th Dist.] Feb. 11, 2010)(Christopher)
(
arbitration agreement held enforceable in appeal from final judgment, with reference to prior grant of mandamus relief on same facts and law) (arbitration in the employment context)
AFFIRMED: Opinion by
Justice Christopher
Before Chief Justice Hedges, Justices Anderson and Christopher
14-09-00054-CV Brenda Hatton v. D.R. Horton, Inc.
Appeal from 152nd District Court of Harris County
Trial Court Judge:
Kenneth Price Wise

Jones v. Union Pacific RR Co. (Tex.App. - Houston [14th Dist.] Feb. 11, 2010)(per curiam dismissal) (appeal dismissed for noncompliance with terms of mediation order)
DISMISSED: Per Curiam
Before Chief Justice Hedges, Justices Anderson and Christopher
14-09-00541-CV Donald R. Jones, Sr. v. Union Pacific Railroad Company
Appeal from 164th District Court of Harris County
Trial Court Judge:
Alexandra Smoots-Hogan

In Re John D. Hanby (Tex.App.- Houston [14th Dist.] Feb. 11, 2010)(per curiam)
(
declaratory judgment counterclaims that mirrored plaintiff's causes of action were not independent claims that could survive nonsuit by plaintiff) (mandamus granted to vindicate plaintiff's right to nonsuit)
MOTION OR WRIT GRANTED: Per Curiam
Before Justices Brock Yates, Anderson and Boyce
14-09-00896-CV In Re John D. Hanby
Appeal from 270th District Court of Harris County
Trial Court Judge:
Brent Gamble

In re United Production & Construction Services, Inc.(pdf)(Tex.App.- Houston [14th Dist.] Feb. 11, 2010)(per curiam)(denial of relator’s motion to dismiss for forum non conveniens)
MOTION OR WRIT DENIED: Per Curiam
Before Justices Frost, Boyce and Sullivan
14-10-00023-CV In re United Production & Construction Services, Inc
Appeal from 164th District Court of Harris County
Trial Court
Judge: Alexandra Smoots-Hogan

February 9, 2010

Civil Causes Decided:

Hernandez v. Labella (Tex.App.- Houston [14th Dist.] Feb. 9, 2010)(Anderson)
(
breach of settlement agreement in attorney malpractice case, settlement agreement enforced)
(
fee forfeiture for breach of fiduciary duty by lawyer to client, election of remedies in breach of contract case, repudiation of settlement agreement, anticipatory repudiation, rescission of contract)
REVERSED AND RENDERED IN PART AND REMANDED IN PART: Opinion by
Justice Anderson
Before Chief Justice Hedges, Justices Anderson and Boyce
14-08-00327-CV Salomon Juan Hernandez v. Joseph Labella and LaBella Dennis & Associates, PLLC
Appeal from 284th District Court of Montgomery County (name of trial court judge not shown on docket)

Giannakopulos v. Eris (Tex.App.- Houston [14th Dist.] Feb. 9, 2010)(Brown)
(
presentment of claim as condition precedent in attorney's fees claim based on breach of contract)
AFFIRMED: Opinion by
Justice Jeff Brown
Before Justices Brock Yates, Frost and Brown
14-08-00566-CV Illas Giannakopulos v. Bill Eris
Appeal from 295th District Court of Harris County
Trial Court Judge:
Hon. Tracy Christopher

Johnson v. Evans (Tex.App.- Houston [14th Dist.] Feb. 9, 2010)(Hedges)
(
suit for partition of land, two-stage proceedings with two final judgments, effect of nonsuit)
(
amount of ad litem fee affirmed, ad litem attorney for defendants served by publication)
AFFIRMED: Opinion by
Chief Justice Adele Hedges
Before Chief Justice Hedges, Justices Seymore and Sullivan
14-08-00610-CV Gerald K. Johnson v. Christine Evans and Frederick M. Evans
Appeal from 3rd District Court of Anderson County
Trial Court Judge: Bascom W. Bentley

In re Drake (Tex.App.- Houston [14th Dist.] Feb. 9, 2010)(per curiam)
(mandamus challenging
order granting new trial denied; default judgment was only partial, did not dispose of all claims in suit, thus there was no final judgment, unaddressed claims remained pending and court retained plenary power to set aside the default judgment)
MOTION OR WRIT DENIED: Per Curiam
Before Justices Frost, Boyce and Sullivan
14-09-01058-CV In Re John Drake
Appeal from 133rd District Court of Harris County
Trial Court Judge:
Jaclanel McFarland

February 4, 2010

Civil Causes Decided:

Physio, Ltd v. Naifeh
(Tex.App. - Houston [14th Dist.] Feb. 4, 2010)(Yates)
(
employment law - wrongful termination; liability on Sabine-Pilot wrongful termination claim)
Appellants appeal the trial court’s judgment holding them individually liable for firing appellee for the sole reason that she refused to perform an illegal act. See
Sabine Pilot Serv., Inc. v. Hauck, 687 S.W.2d 733, 735 (Tex. 1985). Because we hold that the Sabine Pilot doctrine should not be extended to impose liability on individual employees rather than the plaintiff’s employer, we reverse and render.
DISMISSED IN PART AND REVERSED AND RENDERED IN PART: Opinion by
Justice Brock Yates
Before Justices Brock Yates, Hudson and Sullivan
14-08-00017-CV Physio GP, Inc., Physio, Ltd, Tanja Saadat and Shawn Saadat v. Natalie Naifeh
Appeal from 295th District Court of Harris County
Trial Court Judge:
Tracy Kee Christopher
Dissenting Opinion by Justice Hudson in Physio GP, Inc.v. Natalie Naifeh
(Sabine Pilot claim against bosses individually should be viable)

RRB Land Investmenst Ltd v. HCAD (Tex.App. - Houston [14th Dist.] Feb. 4, 2010)(per curiam)
(
only owner has standing to challenge property tax appraisal, application of Texas Rule of Civil
Procedure 28 re substitution of true name for common name, dba
)
AFFIRMED: Per Curiam
Before Justices Brock Yates, Seymore and Brown
14-09-00317-CV RRB Land Investments Ltd., aka Cypresswood Venture I Ltd and Cypresswood
Venture I Ltd, as the Property Owners v.
Harris County Appraisal District
Appeal from 269th District Court of Harris County

Rose v. Bank (Tex.App. - Houston [14th Dist.] Feb. 4, 2010)(per curiam dismissal - no brief filed)
DISMISSED: Per Curiam
Before Justices Frost, Boyce and Sullivan
14-09-00510-CV Lucille C Rose v. Christina Bank and Trust Company, as Owner Trustee of Security
Funding Trust
Appeal from County Court at Law #4 of Fort Bend County
Trial Court Judge: Sandy Bielstein

NW Enterprises, Inc. v. City of Houston (Tex.App. - Houston [14th Dist.] Feb. 4, 2010)(per curiam)
(
temporary injunction appeal dismissed as moot, court may not render advisory opinions)
DISMISSED: Per Curiam
Before Justices Frost, Boyce and Sullivan
14-09-00561-CV N.W. Enterprises, Inc d/b/a Gaslight News & Video v. City of Houston
Appeal from 133rd District Court of Harris County
Trial Court Judge:
Jaclanel McFarland

In Re Continental Airlines, Inc. (Tex.App. - Houston [14th Dist.] Feb. 4, 2010)(Seymore)
(
mandamus relief granted to quash apex disposition)
MOTION OR WRIT GRANTED: Opinion by Justice Seymore
Before Chief Justice Hedges, Justices Seymore and Sullivan
14-09-00952-CV In Re Continental Airlines, Inc.
Appeal from 11th District Court of Harris County
Trial Court Judge:
Mike Miller

Gann v. Kamman
(pdf) (Tex.App. - Houston [14th Dist.] Feb. 4, 2010)(per curiam)
(failure to make arrangements to pay for the record)
DISMISSED: Per Curiam
Before Justices Frost, Boyce and Sullivan
14-09-00966-CV Sabrina Gann v. Alvin E. Kamman
Appeal from 387th District Court of Fort Bend County
Trial Court Judge: Robert J. Kern

In re Bishop (Tex.App. - Houston [14th Dist.] Feb. 4, 2010)(Anderson)
(
habeas corpus, child support contempt order, revocation of suspension, void orders)
MOTION OR WRIT GRANTED: Opinion by
Justice Anderson
Before Chief Justice Hedges, Justices Anderson and Boyce
14-09-00990-CV In Re Jason Paul Bishop
Appeal from 306th District Court of Galveston County
Trial Court Judge: Janis Louise Yarbrough

Vo v. Doan (pdf) (Tex.App. - Houston [14th Dist.] Feb. 4, 2010)(per curiam dismissal)
(
no interlocutory appeal permitted from trial court's order granting mistrial)
DISMISSED: Per Curiam
Before Chief Justice Hedges, Justices Anderson and Christopher
14-09-01009-CV Andrew T. Vo d/b/a Larry Vo, Viet Le, Tam Van Le, and Vo-Le, Inc. v. Ho Kim Doan
Appeal from 129th District Court of Harris County
Trial Court Judge:
Michael Gomez

Bui v. METRO of Harris County
(Tex.App. - Houston [14th Dist.] Feb. 4, 2010)(per curiam dismissal)(attempted appeal from commissioners' award in condemnation case dismissed for lack of jurisdiction)
DISMISSED: Per Curiam
Before Justices Brock Yates, Seymore and Brown
14-09-01064-CV Ngocdung Thi Bui, et al v. Metropolitan Transit Authority of Harris County
Appeal from County Civil Court at Law No 1 of Harris County
Trial Court Judge:
R. Jack Cagle

In re Tindall
(Tex.App.- Houston [14th Dist.] Feb. 4, 2010)(per curiam denial of writ of prohibition)
MOTION OR WRIT DENIED: Per Curiam
14-10-00093-CV In Re Marion H. Tindall, individually and d/b/a Cottage School System, Inc.
and Cottage School System, Inc.
Appeal from 125th District Court of Harris County
Trial Court Judge:
Kyle Carter

February 2, 2010

Civil Causes Decided:

Malallah v. Noble Logistic Services, Inc. (Tex.App. - Houston [14th Dist.] Feb. 2, 2010)(Christopher) (employment law, employment contract, statute of limitations, accrual of claim for SOL purposes)
AFFIRMED: Opinion by
Justice Christopher
Before Chief Justice Hedges, Justices Anderson and Christopher
14-08-01030-CV Bader Malallah v. Noble Logistic Services, Inc. f/k/a Dedicated Services, Inc.
and SRS Texas Holdings, LLC
Appeal from 55th District Court of Harris County
Trial Court Judge:
Jeff Shadwick

In re Cooper Tire & Rubber Co. (Tex.App. - Houston [14th Dist.] Feb. 2, 2010)(Anderson)
MOTION OR WRIT GRANTED: Opinion by Justice Anderson
Before Chief Justice Hedges, Justices Anderson and Boyce
14-09-00906-CV In Re Cooper Tire & Rubber Company
Appeal from 127th District Court of Harris County
Trial Court Judge:
R.K. Sandill





Tuesday, February 23, 2010

Protective Order Against Ex-Girlfriend Affirmed

LADY JUSTICES DO THEIR PART TO RESTRAIN A MERCURIAL fiancée

A female-majority panel of the 14th Court of Appeals today affirmed (as modified) a protective order granted by a Harris County Family Court Judge in favor of a man against his ex-girlfriend, who went at him with a knife, burned him with a cigarette, and hit him on the head in a bar.

Justice Leslie Brock Yates wrote separately to approve the denial of a jury trial in case of his nature. The majority would not have reached the issue whether the denial of a jury trial under the relevant domestic violence provisions of the Texas Family Code, which call for a hearing within 14 days after an application is filed whereas a jury demand requires a 30-day lead time, is constitutional.

MAJORITY OPINION BY JUSTICE KEM FROST

This is an appeal from a protective order entered against a man’s former girlfriend after the trial court determined that the former girlfriend committed family violence against him and was likely to commit family violence in the future. In four issues, the former girlfriend challenges (1) the constitutionality of the statute under which the protective order was issued, (2) a recitation in the judgment that the parties were “intimate partners” pursuant to 18 U.S.C. §§ 922(g)(8) & 921(a)(32), (3) the legal and factual sufficiency of the evidence to support a finding that the former girlfriend was a household member, and (4) the legal and factual sufficiency of the evidence to support a finding that family violence is likely to occur in the future. We modify the judgment to delete the intimate-partners finding and we affirm the trial court’s judgment as modified.

Factual and Procedural Background

Appellant Ashleigh Elise Teel and appellee Kenneth Richard Shiflett began dating in April 2007. Sometime after they met, they learned that Teel was pregnant, and they planned to marry each other on July 7, 2007. In anticipation of the marriage, Teel moved her belongings into Shiflett’s house on July 4, 2007. The next day Shiflett left the house to go to work, but when he realized he had left his wallet at home, he returned home to retrieve it. Teel told Shiflett that she had taken the wallet. Teel testified that she was angry with Shiflett so she hid his wallet from him. Teel began throwing items in the house and kicked Shiflett’s dog. She also picked up a knife and moved toward Shiflett. As Shiflett struggled with Teel to take the knife away, his hand was cut. After Shiflett took the knife, Teel left the house. When Teel returned later the same day, she burned Shiflett’s arm with the cigarette she had been smoking. Teel and Shiflett struggled, and Teel kicked Shiflett in the groin. She retrieved the knife from the kitchen and began slashing Shiflett’s clothes and other belongings. After Shiflett called the police, Teel locked herself in a bedroom. When the police arrived Teel refused to put down the knife until the police officers used a taser to subdue her.

On March 8, 2008, Shiflett went to a bar called Molly’s with some friends. When he arrived, someone told him Teel had been in Molly’s, so he and his friends left Molly’s and went to ZZ Gators bar. After Shiflett entered ZZ Gators, Teel approached him and hit him in the head. Teel and Shiflett engaged in a heated discussion, and the bartender asked Teel to leave the bar.

On April 18, 2008, Shiflett filed an application for a protective order alleging that he and Teel lived in the same household and that Teel had engaged in conduct that constituted family violence as defined in section 71.004(1) of the Texas Family Code. Shiflett requested that this application be served on Teel; however, our record does not reflect when any service was accomplished. On April 23, 2008, the trial court signed a temporary protective order. In this order, the trial court directed the district clerk to give notice to Teel regarding the hearing on Shiflett’s application. The appellate record reflects that this order was mailed to Teel on April 23, 2008.

On May 19, 2008, Teel demanded a jury trial and paid the jury fee. On that same day, Teel filed a motion to dismiss and an original answer. On June 3, 2008, the trial court conducted a hearing on Shiflett’s application. Teel’s counsel noted that, under the Texas Family Code, the trial court, rather than a jury, must make the findings regarding an applicant’s entitlement to a protective order regarding family violence; however, Teel’s counsel asserted that this statute is unconstitutional to the extent it deprived Teel of a jury trial regarding Shiflett’s application for a protective order. The trial court denied Teel’s request for a jury trial.

At trial, Teel testified and admitted that she had burned Shiflett’s arm with a cigarette and brandished a knife on July 5, 2007. She further admitted that she hit Teel at ZZ Gators on March 8, 2008. Teel maintained that her actions on both occasions were necessary to defend herself.

At the conclusion of the hearing, the trial court found that Teel and Shiflett had formed a household and that Teel was a member of the household. The court further found that Teel committed family violence on two occasions (July 5, 2007 and March 8, 2008) and was likely to commit family violence in the future. The trial court’s written order reflected its oral findings, but also included the additional finding that Teel and Shiflett “were intimate partners pursuant to Title 18, United States Code, sections 922(g)(8) and 921(a)(32).”

Constitutional Challenge

In her first issue, Teel argues that she was entitled to a jury trial because the parts of the Family Code requiring the trial court, rather than a jury, to make the fact findings regarding Shiflett’s application violate Teel’s right to a jury trial under article I, section 15 and article V, section 10 of the Texas Constitution. See Tex. Const. art. I, § 15; Tex. Const. art. V, § 10; Tex. Fam. Code Ann. §§ 81.001, 85.001 (Vernon 2008). We presume that the challenged parts of the Texas Family Code are constitutional. As the party challenging the constitutionality of a statute as applied, Teel had the burden of proving all facts necessary to show that these statutes are unconstitutional as applied to her. See Edgewood Indep. Sch. Dist. v. Meno, 917 S.W.2d 717, 725 (Tex. 1995); Tex-Air Helicopters, Inc. v. Galveston County Appraisal Review Bd., 76 S.W.3d 575, 584–85 (Tex. App.—Houston [14th Dist.] 2002, pet. denied).

Under Texas Rule of Civil Procedure 216, entitled “Request and Fee for Jury Trial,” “[n]o jury trial shall be had in any civil suit, unless a written request for a jury trial is filed with the clerk of the court a reasonable time before the date set for trial of the cause on the non-jury docket, but not less than thirty days in advance.” Tex. R. Civ. P. 216. It is within the discretion of the trial court to deny a jury trial if the party requesting the jury trial does so less than thirty days before trial. See Huddle v. Huddle, 696 S.W.2d 895, 895 (Tex. 1985) (per curiam). Teel has not challenged the constitutionality of Texas Rule of Civil Procedure 216.[1] In this case, the trial occurred forty-six days after Shiflett filed his application and forty-one days after the date the record reflects that the district clerk sent a copy of the temporary protective order to Teel. Teel did not request a jury trial until fifteen days before trial. Teel has neither argued nor proven that she was unable to request a jury trial at least thirty days before trial. Even if the trial court had determined that the challenged statutes otherwise would have unconstitutionally deprived Teel of her right to a jury trial, the trial court still would have had the discretion to deny Teel’s request for a jury trial under Rule 216 based on Teel’s untimely request. See Huddle, 696 S.W.2d at 895. Therefore, Teel did not prove all facts necessary to show that, as applied to her, these statutes unconstitutionally deprived her of the right to a jury trial. See Tex-Air Helicopters, Inc., 76 S.W.3d at 584–88 (holding party challenging constitutionality of statute did not prove all facts necessary to show that the statute was unconstitutional as applied); Williams v. Williams, 19 S.W.3d 544, 546 (Tex. App.—Fort Worth 2000, pet. denied) (holding that trial court did not abuse its discretion by denying jury trial on application for protective order against family violence because request for jury trial was untimely under Rule 216).[2] Accordingly, we overrule Teel’s first issue.

Finding of “Intimate Partners” [section omitted; click on the case style to read the entire opinion]

Standard of Review

Under section 85.001 of the Texas Family Code, the trial court may grant a protective order upon finding that family violence has occurred and is likely to occur again. Tex. Fam. Code Ann. § 85.001(a) (Vernon 2008). In reviewing a trial court’s findings of fact for legal and factual sufficiency, we apply the same standards that we apply in reviewing jury findings. Ulmer v. Ulmer, 130 S.W.3d 294, 299 (Tex. App.—Houston [14th Dist.] 2004, no pet.). When reviewing the legal sufficiency of the evidence, we consider the evidence in the light most favorable to the challenged finding and indulge every reasonable inference that would support it. City of Keller v. Wilson, 168 S.W.3d 802, 823 (Tex.2005). We must credit favorable evidence if a reasonable factfinder could and disregard contrary evidence unless a reasonable factfinder could not. See id. at 827. We must determine whether the evidence at trial would enable reasonable and fair-minded people to find the facts at issue. See id. The factfinder is the only judge of witness credibility and the weight to give to testimony. See id. at 819.

[remainer of standard of review section omitted]

Members-of-Same-Household Evidence

A “household” is a “unit composed of persons living together in the same dwelling, without regard to whether they are related to each other.” Tex. Fam. Code Ann. § 71.005 (Vernon 2008). A “member of a household” includes a person who previously lived in the household. Tex. Fam. Code Ann. § 71.006 (Vernon 2008).

Both parties testified that they intended to marry on July 7, 2007, and that on July 4, 2007, Teel moved her belongings to Shiflett’s house. Shiflett testified that prior to this move, Teel had lived with him for at least one month. Teel testified that she did not intend to live with Shiflett until after their wedding and, despite the fact that she spent several nights at his house and moved her belongings into his house, she did not consider herself as having moved into his house to establish a household because she maintained an apartment at which she received mail. The trial court found that on July 5, 2007, the parties established a household.

Although the parties’ cohabitation was intermittent due to their disagreements, the uncontroverted evidence is that they intended to marry and Teel moved her belongings into Shiflett’s house. Teel gave birth to a child in January 2008, and both parties believe the child was fathered by Shiflett.[3] Under the applicable standards of review, we conclude that the evidence is legally and factually sufficient to support the trial court’s finding that Shiflett and Teel had formed a household. Accordingly, we overrule Teel’s third issue.

Family-Violence-Likely-to-Occur-in-the-Future Evidence

Teel does not challenge the trial court’s finding that family violence occurred; rather, she argues the evidence is legally and factually insufficient to support the trial court’s finding that family violence is likely to occur in the future. Teel points out that Shiflett never testified that he “believed” or “feared” that Teel would commit family violence in the future and argues that Shiflett never presented any objective evidence that would show a likelihood that Teel would commit family violence in the future.

In parental-termination and child-custody cases, “evidence that a parent has engaged in abusive or neglectful conduct in the past permits an inference that the parent will continue this behavior in the future.” In re T.L.S. and R.L.P., 170 S.W.3d 164, 166 (Tex. App.—Waco 2005, no pet.). This principle also applies in cases involving protective orders against family violence. Banargent v. Brent, No. 14-05-00574-CV, 2006 WL 462268, at *1–2 (Tex. App.—Houston [14th Dist.] Feb. 28, 2006, no pet.) (mem. op.). “Oftentimes, past is prologue; therefore, past violent conduct can be competent evidence which is legally and factually sufficient to sustain the award of a protective order.” In re Epperson, 213 S.W.3d 541, 544 (Tex. App.—Texarkana 2007, no pet.). In this case, Shiflett testified to several instances of violence, one in which police officers had to subdue Teel with a taser because she would not relinquish a weapon. The trial court reasonably could have concluded that future violence is likely to occur based on the testimony showing a pattern of violent behavior. See Banargent, 2006 WL 462268, at *1–2; Clements v. Haskovec, 251 S.W.3d 79, 87–88 (Tex. App.—Corpus Christi 2008, no pet.). Under the applicable standards of review, we conclude that the evidence is legally and factually sufficient to support the trial court’s finding that Teel is likely to commit family violence in the future. Accordingly, we overrule Teel’s fourth issue.

We modify the judgment of the trial court to delete the finding that the parties were “intimate partners” pursuant to Title 18, United States Code, sections 922(g)(8) and 921(a)(32). We affirm the judgment as modified.

Teel v. Shifflett (Tex.App.- Houston [14th Dist.] Feb. 23, 2010)(Frost) (protective order against ex-girlfriend, same household finding affirmed, constitutional challenge not properly presented, intimate partner finding not supported by the pleadings or tried by consent)
AFFIRMED AS MODIFIED: Opinion by
Justice Frost
Before Justices Leslie Brock Yates, Kem T. Frost and Jeff Brown
14-08-00836-CV Ashleigh Elise Teel v. Kenneth Richard Shifflett
Appeal from
309th District Court of Harris County
Trial Court Judge:
David D. Farr
Concurring Opinion by Justice Brock Yates in Teel v. Shifflett (no right to jury trial in suit for domestic violence protective order under family code)