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Merritt v. Davis
331 S.W.3d 857
| Tex. App. | 2011
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Background

  • Merritt sued Davis under Chapter 12 for allegedly filing a fraudulent lien.
  • Trial court granted Davis summary judgment; Merritt appeals affirmance.
  • The basis centers on a sanctions order in the Vance case, which Merritt contends renders the abstract of judgment a fraudulent lien.
  • Davis sought sanctions; several hearings occurred; Merritt was designated a vexatious litigant and barred from filing without preapproval.
  • The court held Rule 18a does not apply to justice courts; the Vance judgment was not void; sanctions and fees were proper.
  • The court affirmed the trial court’s judgment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is the summary judgment proper as to the fraudulent lien claim? Merritt argues lien is void due to void sanctions order. Davis contends lien was legal and properly filed. Yes; summary judgment affirmed.
Were the attorney’s-fee sanctions and costs proper? Merritt challenges the fee award against him. Davis-supported sanctions awarded to Collin County; lawful. Yes; sanctions upheld.
Was Merritt properly declared a vexatious litigant? Merritt claims lack of hearing and notice. Hearing conducted; notice given; sanction valid. Yes; declaration upheld.
Did the trial judges abuse discretion in recusal/disqualification rulings? Merritt asserts denial of recusal/disqualification. Judges properly denied; Rule 18a not applicable in justice court. No; rulings not abusive.
Does the void-judgment theory render the abstract of judgment a fraudulent lien? Abstract rests on void judgment due to Rule 18a issue. Rule 18a inapplicable; judgment not void. No; theory rejected.

Key Cases Cited

  • Preston v. Gate, LP v. Bukaty, 248 S.W.3d 892 (Tex.App.-Dallas 2008) (fraudulent-lien elements under Texas law)
  • Crowder v. Franks, 870 S.W.2d 568 (Tex.App.-Houston [1st Dist.] 1993) (Rule 528 exclusive recusal mechanism in justice court)
  • Meyers v. Belford, 550 S.W.2d 359 (Tex.Civ.App.-El Paso 1977) (appeal prerequisites to county courtrequirement)
  • Most Worshipful Prince Hall Grand Lodge v. Jackson, 732 S.W.2d 407 (Tex.App.-Dallas 1987) (mere violations of Code of Judicial Conduct not reversible error)
  • Kemp v. State, 846 S.W.2d 289 (Tex.Crim.App.1992) (code of judicial conduct guidance, not automatic reversible error)
Read the full case

Case Details

Case Name: Merritt v. Davis
Court Name: Court of Appeals of Texas
Date Published: Feb 23, 2011
Citation: 331 S.W.3d 857
Docket Number: 05-09-01231-CV
Court Abbreviation: Tex. App.