Johnny Partain v. the Estate of James Harold Maples
13-14-00584-CV
Tex. App.Feb 17, 2015Background
- Appellant Johnny Partain occupied a deceased owner’s condo, was evicted in a Justice Court Forcible Entry and Detainer (FED) action, and lost a related federal adversary proceeding; several resulting judgments became final.
- Partain obtained and attempted to enforce a self-drafted Turnover Order (No. 5), seized property without a receiver or statutory turnover process, and pursued many post‑judgment actions.
- Partain filed for a Temporary Restraining Order (TRO) in County Court at Law No. 5; after a hearing the court dissolved the TRO.
- Partain sought injunctive relief in other county courts and emergency relief from the court of appeals; those efforts were denied or dismissed.
- Appellee (Estate of James H. Maples) argues the TRO denial is not appealable, the county court lacked jurisdiction to relitigate the Justice Court FED judgment, the dissolution was not an abuse of discretion, the Property Code provision is constitutional, and the federal judgment nullified Turnover Order No. 5.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Appealability of denial of TRO | Partain treats dissolution as reviewable error | Appellee: denial/dissolution of TRO is not appealable | Denial/dissolution of a TRO is not appealable under Texas law |
| Jurisdiction to review Justice Court FED judgment | Partain seeks county/court relief that effectively reverses Justice Court result | Appellee: Justice Court has original/exclusive FED jurisdiction; county/court lacked authority to substitute | County courts and district courts cannot enjoin or override Justice Court FED proceedings absent voidness; county court lacked jurisdiction to relitigate final Justice Court FED judgment |
| Abuse of discretion in dissolving TRO | Partain contends judge abused discretion by dissolving TRO after hearing | Appellee: court properly exercised judicial judgment after hearing; Partain lacked standing and failed to prove entitlement to injunctive relief | Dissolution following hearing was proper exercise of discretion and not an abuse |
| Constitutionality of Texas Property Code § 24 (turnover/remedies) | Partain asserts the statute and its application deprived him of property without due process | Appellee: statute enacted under constitutional authority; final judgments and statutory remedies do not equal unconstitutional deprivation | Property Code provision is presumptively constitutional; losing litigation or enforcement does not show due‑process violation |
| Effect of federal adverse judgment on Turnover Order No. 5 | Partain relies on Turnover Order No. 5 as continuing authority | Appellee: federal adversary judgment nullified/eradicated Partain’s turnover order and rendered it ineffective | Federal court judgment superseded/neutralized Partain’s Turnover Order; Partain didn’t pursue timely appeals in federal proceeding |
Key Cases Cited
- In re Texas Natural Res. Conservation Comm’n, 85 S.W.3d 201 (Tex. 2002) (denial of TROs and temporary relief analysis)
- Ex parte Tucci, 859 S.W.2d 1 (Tex. 1993) (procedural limits on temporary orders)
- Henke v. Peoples State Bank, 6 S.W.3d 717 (Tex. App.—Corpus Christi 1999) (TRO expiration and appealability)
- Chenault v. Phillips, 914 S.W.2d 140 (Tex. 1996) (source of court jurisdiction in Texas)
- Kassim v. Carlisle Interests, 308 S.W.3d 537 (Tex. App.—Beaumont 2010) (limits on court authority over FED matters)
- Breceda v. Wii, 224 S.W.3d 237 (Tex. App.—El Paso 2005) (district/county court restrictions regarding FED actions)
- Loville v. Loville, 944 S.W.2d 818 (Tex. App.—Beaumont 1997) (distinguishing monetary jurisdiction from subject‑matter jurisdiction)
- Hennigan v. Hennigan, 677 S.W.2d 495 (Tex. 1984) (authority to sanction frivolous appeals)
- Tanner v. McCarthy, 274 S.W.3d 311 (Tex. App.—Houston [1st Dist.] 2008) (turnover statute as extraordinary remedy)
- Rusk v. Rusk, 5 S.W.3d 299 (Tex. App.—Houston [14th Dist.] 1999) (turnover relief limited and narrow)
- Gerjets v. Davila, 116 S.W.3d 864 (Tex. App.—Corpus Christi 2003) (limitations on turnover to affect property rights)
- Bellore S.A. v. Import Warehouse, 448 F.2d 317 (5th Cir. 1971) (turnover cannot determine property rights)
- Craven v. Daugin Travers Co., 770 S.W.2d 573 (Tex. App.—Houston [14th Dist.] 1989) (turnover and ownership disputes)
- Republic Ins. Co. v. Millar, 525 S.W.2d 780 (Tex. Civ. App.—Houston [14th Dist.] 1975) (turnover cannot preempt dominant jurisdiction)
