Cesar De Los Reyes v. Norma Leticia Maris J&K Truck Sales, LLC And Jose Fernandez
02-21-00022-CV
| Tex. App. | Nov 10, 2021Background
- De Los Reyes bought a Freightliner tractor from Norma Leticia Maris; he received a copy of the title but not the original. J&K Truck Sales, LLC (Fernandez) had sold the tractor to Maris and allegedly withheld the original title.
- De Los Reyes sued Maris (defaulted) and J&K/Fernandez alleging fraudulent lien, tortious interference, conspiracy, and related claims; Maris never answered and default judgment against her stands unchallenged.
- De Los Reyes moved for summary judgment against J&K/Fernandez; the trial court granted a limited portion ordering delivery of the title, which J&K complied with.
- Months later the court conducted a bench trial via Zoom; after testimony and an off-the-record bench conference the court sua sponte declared a mistrial.
- The day after the mistrial the court withdrew its earlier interlocutory summary-judgment order and signed an order denying De Los Reyes’s motion; J&K/Fernandez then moved for summary judgment, which the court granted, and the case was resolved.
- De Los Reyes appealed raising six issues: alleged judicial bias based on trial rulings, abuse of discretion in declaring a mistrial, failure to recuse sua sponte, improper withdrawal of the summary-judgment order, and errors in granting defendants’ summary-judgment motions and in not rendering judgment for him on the bench-trial record.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| 1. Trial-court bias from evidentiary rulings | Rulings during the bench trial cumulatively show bias and deprived a fair trial | Rulings were ordinary trial rulings; no deep-seated favoritism; appellant failed to preserve error | Overruled — no preserved or record-established bias; rulings alone rarely show disqualifying bias |
| 2. Abuse of discretion in granting mistrial | Mistrial was extreme and unjustified; court could have disregarded any inadmissible evidence | Court cited Zoom problems and inability to reliably hear evidence; mistrial within discretion | Overruled — mistrial not an abuse given technological/evidentiary impairment; appellant didn’t meet burden to show abuse |
| 3. Court should have sua sponte recused | Court’s conduct after mistrial required sua sponte recusal under Rule 18b | No recusal motion was filed; claim unpreserved | Overruled — recusal claim waived for failure to move to recuse in trial court |
| 4. Improper withdrawal of interlocutory summary-judgment order | Withdrawing the prior order (that compelled title delivery) was improper and prejudicial | Trial court may withdraw interlocutory orders while it retains plenary jurisdiction so long as parties aren’t denied a fair chance to try reinjected issues | Overruled — withdrawal permissible; no showing plaintiff was deprived of opportunity or prejudiced (title already delivered) |
| 5. Error in granting defendants’ summary judgment | Defendants’ summary judgment was inconsistent with bench-trial record and evidence; referenced response papers | Defendants relied on bench-trial record and moved correctly; plaintiff’s brief fails to identify specific errors or supportive law | Overruled / Waived — appellant’s briefing inadequate under appellate rules; court declines rebriefing |
| 6. Court should render judgment for plaintiff based on bench-trial record | Ask appellate court to use bench-trial and Zoom record to render judgment in his favor | Such relief is inappropriate; appellant provides no developed argument or authority; briefing deficient | Overruled / Waived — deficient briefing; appellant abandoned substantive advocacy |
Key Cases Cited
- Dow Chem. Co. v. Francis, 46 S.W.3d 237 (Tex. 2001) (presumption of judicial impartiality; rulings alone generally do not prove bias)
- Liteky v. United States, 510 U.S. 540 (1994) (judicial rulings almost never justify disqualification absent deep-seated favoritism or antagonism)
- Haynes v. Union Pac. R.R. Co., 598 S.W.3d 335 (Tex. App.—Houston [1st Dist.] 2020) (expressions of annoyance or impatience ordinarily do not establish judicial bias)
- Gaal v. State, 332 S.W.3d 448 (Tex. Crim. App. 2011) (cannot infer improper motive without record support)
- Bi-Ed, Ltd. v. Ramsey, 935 S.W.2d 122 (Tex. 1996) (trial court may withdraw interlocutory orders while retaining plenary jurisdiction)
- Elder Constr., Inc. v. City of Colleyville, 839 S.W.2d 91 (Tex. 1992) (limits on withdrawing interlocutory rulings: cannot reinject issues and deny a trial on them)
- Low v. Henry, 221 S.W.3d 609 (Tex. 2007) (abuse-of-discretion standard explained)
- Fredonia State Bank v. Gen. Am. Life Ins., 881 S.W.2d 279 (Tex. 1994) (appellate waiver for inadequate briefing)
- Horton v. Stovall, 591 S.W.3d 567 (Tex. 2019) (courts should allow rebriefing for harmless defects but have discretion)
