Tiffany Thweatt v. Craig Dudley and Rachelle Dudley
07-15-00008-CV
| Tex. App. | Sep 22, 2015Background
- Craig and Rachelle Dudley rented residential property from Tiffany Thweatt and paid a $1,000 security deposit.
- After the Dudleys surrendered possession, Thweatt withheld the deposit and did not provide an itemized list of deductions within 30 days.
- The Dudleys sued in small claims court and prevailed; Thweatt appealed to the County Court at Law (CCL), which also entered judgment for the Dudleys; Thweatt appealed again.
- The case involved procedural disputes over reinstatement after dismissal for want of prosecution and whether the CCL followed small-claims procedures on appeal.
- At the CCL bench trial the Dudleys initially failed to introduce evidence of the required 30-day written notice to vacate; the court informed parties it intended to rule for Thweatt, the Dudleys moved to reopen evidence, and the court allowed admission of the missing evidence.
- The CCL found Thweatt acted in bad faith by failing to itemize deductions and awarded treble damages and attorney’s fees; the appellate court affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Jurisdiction to reinstate and try case | Dudleys: reinstatement filed within applicable deadlines; CCL had jurisdiction | Thweatt: reinstatement order signed after plenary jurisdiction lapsed; small‑claims rules should control time limits | CCL had jurisdiction; small‑claims procedural limits do not apply on de novo appeal; order reinstating was signed within Rule 165a period |
| Reopening evidence after trial | Dudleys: reopening necessary to supply missing 30‑day notice evidence; no prejudice | Thweatt: trial court erred; Rule 270 inapplicable or requirements unmet | Granting reopening was within trial court’s broad discretion under Rule 270 and did not abuse that discretion |
| Obligation to refund deposit (proof of notice) | Dudleys: after reopening they proved they gave 30‑day written notice, entitlement to refund | Thweatt: Dudleys failed to prove required notice so no obligation to return deposit | Sufficient evidence (after reopening) supported the trial court’s implicit finding that notice was given; judgment for Dudleys affirmed |
| Bad faith and treble damages | Dudleys: Thweatt failed to itemize deductions and thus is presumed to have acted in bad faith, entitling them to treble damages and fees | Thweatt: acted in good faith; provided a description and total cost | Thweatt did not rebut the statutory presumption of bad faith (no itemized costs, no testimony); court properly awarded treble damages and attorney’s fees |
Key Cases Cited
- Smith v. State, 959 S.W.2d 1 (Tex. App. — Waco 1997) (legislative amendment presumptively changes prior law)
- McCuen v. Huey, 255 S.W.3d 716 (Tex. App. — Waco 2008) (standard for reviewing reopening evidence is abuse of discretion)
- Saunders v. Lee, 180 S.W.3d 742 (Tex. App. — Waco 2005) (discretion to reopen evidence should be exercised liberally to allow full development of the case)
- Downer v. Aquamarine Operators, Inc., 701 S.W.2d 238 (Tex. 1985) (trial court abuses discretion when it acts arbitrarily or contrary to guiding principles)
- Pulley v. Milberger, 198 S.W.3d 418 (Tex. App. — Dallas 2006) (presumption of bad faith for failure to timely itemize security‑deposit deductions and the landlord’s burden to rebut)
- In re Estate of Huff, 15 S.W.3d 301 (Tex. App. — Texarkana 2000) (when reopening is allowed, trial court must permit both sides to fully develop the case)
