Robert Robinson v. Wells Fargo Bank, N.A.
12-14-00212-CV
Tex. Crim. App.Sep 30, 2015Background
- Kenneth Houston purchased a house in 2007, executed a note secured by a deed of trust, and died within a year.
- Wells Fargo purchased the property at a nonjudicial foreclosure sale and recorded a substitute trustee’s deed naming the bank as grantee.
- Robert Robinson and Mary Edmiston were living in the house at the time of and after the foreclosure.
- Wells Fargo sued Robinson and Edmiston in justice court for forcible detainer; the justice court ruled for Wells Fargo and the defendants appealed to county court at law.
- The county court granted Wells Fargo’s traditional motion for summary judgment and issued a writ of possession; Robinson appealed to the Twelfth Court of Appeals.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Ex parte communication | Robinson: judge and Wells Fargo’s counsel conferred ex parte during recess | Wells Fargo: no preserved complaint / no formal motion presented to court | Overruled — complaint waived for failure to properly move/preserve error |
| Validity of evidence / "robosigned" documents | Robinson: Bank relied on fabricated/forged filings and failed to show note assignment | Wells Fargo: produced deed of trust, substitute trustee’s deed, and notices to vacate showing purchaser at foreclosure | Overruled — defects in title/foreclosure not adjudicable in forcible detainer; Bank showed superior right to possession |
| Standing to bring forcible detainer | Robinson: alleged fraud prevents Bank from proving ownership/standing | Wells Fargo: purchaser at foreclosure has superior right to immediate possession; forcible detainer tests possession, not title | Overruled — forcible detainer only decides right to immediate possession; Bank met its burden |
| Constitutionality of nonjudicial foreclosure/forcible detainer law | Robinson: statute denies due process/equal protection and invites fraud | Wells Fargo: statute not challenged below; procedural default | Overruled — constitutional challenge waived for failure to raise in trial court |
Key Cases Cited
- Randolph v. Texaco Exploration and Prod., 319 S.W.3d 831 (Tex. App.—El Paso 2010) (defines ex parte communication)
- Lake v. Premier Transp., 246 S.W.3d 167 (Tex. App.—Tyler 2007) (preservation of error waiver principles)
- Rhone-Poulenc, Inc. v. Steel, 997 S.W.2d 217 (Tex. 1999) (summary judgment movant must prove all elements)
- City of Houston v. Clear Creek Basin Auth., 589 S.W.2d 671 (Tex. 1979) (burden shifts on summary judgment)
- City of Keller v. Wilson, 168 S.W.3d 802 (Tex. 2005) (standard for reviewing evidence and fact issues)
- Chinyere v. Wells Fargo Bank, N.A., 440 S.W.3d 80 (Tex. App.—Houston [1st Dist.] 2012) (forcible detainer limited to right to immediate possession)
- Morris v. Am. Home Mortg. Servicing, Inc., 360 S.W.3d 32 (Tex. App.—Houston [1st Dist.] 2011) (plaintiff need only show superior right to immediate possession)
- Shutter v. Wells Fargo Bank, N.A., 318 S.W.3d 467 (Tex. App.—Dallas 2010) (title defects not resolved in forcible detainer)
- Black v. Washington Mut. Bank, 318 S.W.3d 414 (Tex. App.—Houston [1st Dist.] 2010) (foreclosure purchaser creates landlord/tenant-at-sufferance relationship)
- Wells Fargo Bank, N.A. v. Ezell, 410 S.W.3d 919 (Tex. App.—El Paso 2013) (foreclosure purchaser’s right to possession may be decided despite challenges to sale validity)
- City of El Paso v. Heinrich, 284 S.W.3d 366 (Tex. 2009) (constitutional claims must be presented to trial court or are waived)
