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in the Guardianship of Lonnie Phillips, Jr., an Incapacitated Person
01-14-01004-CV
| Tex. App. | Oct 7, 2015
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Background

  • Appellant Kevin Campbell (through counsel Veronica L. Davis) moves to strike a Motion to Dismiss filed by M. Brandon Maggiore and to expedite determination that the Galveston County Probate Court lacked jurisdiction in the guardianship of Lonnie Phillips, Jr.
  • Maggiore served as a guardian ad litem/temporary investigator under a limited appointment; appellant contends Maggiore exceeded that limited authority and lacks standing to file dismissal motions or otherwise act as appellee.
  • Appellant challenges the validity of the probate court's temporary and permanent guardianship orders, arguing service and notice requirements under the Texas Estates Code were not met and therefore the court never obtained personal jurisdiction over the proposed ward.
  • Appellant asserts his motion for rehearing and notice of appeal were timely filed (initially rejected by clerk for formatting, later accepted), so the appeal is not untimely.
  • Appellant argues many of Maggiore’s later filings and actions are beyond the scope of his appointment and continuing; he asks this court to declare the probate orders void, dismiss the guardianship, bar Maggiore from further filings, and protect the ward’s property from sale.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Authority/standing to move to dismiss Maggiore is only a guardian ad litem with limited investigatory powers and was not appointed guardian; he lacks authority to prosecute or be appellee Maggiore asserts the filings are proper and timely and that his appointment permits participation (per court orders) No appellate ruling in record; appellant seeks to strike Maggiore’s motion and bar him from further pleadings
Jurisdiction/service on proposed ward Probated guardianship orders are void because the Estates Code required personal service on a proposed ward 12 or older; no such service was given Court/Movant (Maggiore) contends orders are valid and final No final appellate ruling in record; appellant asks court to declare orders void for lack of jurisdiction
Timeliness/finality of appeals and rehearing Appellant filed motion for rehearing on Nov 3, 2014 (initially rejected for formatting but later accepted Nov 6); thus appeal was timely and issues 1–5 and 8 are timely Maggiore contends certain issues were not timely raised and therefore appellate jurisdiction is lacking No appellate ruling in record; appellant maintains appeal is timely and will re-file if needed
Scope of guardian ad litem appointment and continuing acts Maggiore’s acts after discharge and beyond his limited appointment exceed authority; ongoing filings are new violations and cannot create finality Maggiore argues his December appointment and subsequent activity allow him to litigate and defend the guardianship No appellate ruling in record; appellant seeks prohibition on Maggiore’s filings and to tax fees against him

Key Cases Cited

  • Ortiz v. Gutierrez, 792 S.W.2d 118 (Tex. App.—San Antonio 1989, writ dism'd) (strict statutory compliance for probate jurisdiction)
  • Erickson v. [unknown caption as cited], 208 S.W.3d 740 (Tex. App.) (court may not appoint permanent guardian until statutorily required notice period expires)
  • PNS Stores, Inc. v. Rivera, 379 S.W.3d 267 (Tex. 2012) (judgment rendered without jurisdiction is void)
  • De Ayala v. Mackie, 193 S.W.3d 575 (Tex. 2006) (unique finality rules in probate; discrete orders can be final for appeal)
  • Threatt v. Johnson, 156 S.W. 1137 (Tex. Civ. App.) (statutory compliance is jurisdictional in guardianship appointments)
Read the full case

Case Details

Case Name: in the Guardianship of Lonnie Phillips, Jr., an Incapacitated Person
Court Name: Court of Appeals of Texas
Date Published: Oct 7, 2015
Docket Number: 01-14-01004-CV
Court Abbreviation: Tex. App.