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501 S.W.3d 105
Tex. App.
2015
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Background

  • 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)
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Case Details

Case Name: in Re Gene Timberlake, Individually and on Behalf of the Estate of Joan Hughes Timberlake
Court Name: Court of Appeals of Texas
Date Published: Dec 3, 2015
Citations: 501 S.W.3d 105; 2015 Tex. App. LEXIS 12279; 2015 WL 7873726; NO. 14-15-00109-CV
Docket Number: NO. 14-15-00109-CV
Court Abbreviation: Tex. App.
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    in Re Gene Timberlake, Individually and on Behalf of the Estate of Joan Hughes Timberlake, 501 S.W.3d 105