501 S.W.3d 105
Tex. App.2015Background
- Gene Timberlake (relator) sued to remove Cecelia Timberlake as independent executrix and sought damages against Cecelia and her husband Ray for mishandling Joan Timberlake’s assets; jury returned a unanimous verdict for Gene on nine issues after a September 2012 trial.
- Ray and Cecelia filed a motion for new trial / JNOV on November 7, 2012 (2012 MNT/JNOV); the trial court heard argument November 27, 2012 but did not rule on the new-trial portion before signing final judgment on June 14, 2013.
- After the June 14, 2013 final judgment (which granted JNOV in part and denied other relief), Ray and Cecelia filed a second motion for new trial on July 12, 2013 (2013 MNT/JNOV).
- On September 18, 2013 the trial court signed an order granting a new trial, vacating the June 14 judgment and preserving earlier pre-verdict summary-judgment/directed-verdict rulings as final; relator sought reconsideration (denied orally) and later requested the reporter’s record.
- Relator filed a mandamus petition in this court on February 9, 2015 (about 17 months after the new-trial order). He challenged the new-trial grant as (1) unsupported by the evidence, (2) based partly on impermissible grounds (jury not told of defendants’ pre-verdict wins), and (3) void because signed after the trial court’s plenary power expired.
Issues
| Issue | Plaintiff's Argument (Timberlake) | Defendant's Argument (Ray & Cecelia) | Held |
|---|---|---|---|
| 1. Delay / laches: Should mandamus be denied for relator’s delay? | Relator sought mandamus relief restoring the June 14 judgment. | Defendants argued laches (unjustified delay) bars relief. | Denied mandamus on laches grounds: relator’s ~17-month delay (and ~11 months after record completion) was unjustified. |
| 2. Sufficiency of evidence to support jury verdict | Jury’s nine findings were legally and factually sufficient; the June 14 judgment should be reinstated. | Defendants maintain trial court acted within discretion in granting JNOV/new trial on some issues. | Court did not reach merits due to laches as bar to mandamus for first two issues. |
| 3. Trial court exceeded plenary power—was new-trial order void? | The new-trial order was signed after plenary power expired (trial court had effectively denied the prematurely filed 2012 motion for new trial), so order is void and mandamus appropriate. | Defendants: motions were not denied; Rule 306c deems premature motions timely; Rule 329b(e) allows trial court to grant new trial within 30 days after motions are overruled by operation of law. | Majority: order was not void—trial court retained plenary power (105-day window) and could grant new trial on Sept 18, 2013; mandamus denied. Dissent: would have granted mandamus, reading judgment language as denying the earlier motion and rendering the Sept. order void. |
Key Cases Cited
- Rivercenter Assocs. v. Rivera, 858 S.W.2d 366 (Tex. 1993) (mandamus is discretionary and equitable principles—diligence—inform relief)
- In re Brookshire Grocery Co., 250 S.W.3d 66 (Tex. 2008) (order entered after plenary power expires is void; analysis of motions-for-new-trial timing)
- Lane Bank Equip. Co. v. Smith S. Equip., Inc., 10 S.W.3d 308 (Tex. 2000) (rules for computing plenary period tied to timely-filed motions and overruling by operation of law)
- L.M. Healthcare, Inc. v. Childs, 929 S.W.2d 442 (Tex. 1996) (plenary-power calculation and effect of motions overruled by operation of law)
- In re Boehme, 256 S.W.3d 878 (Tex.App.-Houston [14th Dist.] 2008) (delay can bar mandamus relief)
- In re Choice! Energy, L.P., 325 S.W.3d 805 (Tex.App.-Houston [14th Dist.] 2010) (void-order exception to laches; plenary-power analysis)
- Wilkins v. Methodist Health Care Sys., 160 S.W.3d 559 (Tex. 2005) (trial court may grant or deny motion for new trial prior to judgment; interplay with Rule 306c)
