*1 BYRD, Lucy Leasing Philip Gregory Air, Inc.,
Co., LLC, and PGB
Appellants LLP,
VICK, & SMITH CARNEY LLP, Simenstad, Appellees.
Ann
No. 02-11-00468-CV. Texas, Appeals
Court
Fort Worth.
Aug. 2013. Sept.
Rehearing Overruled *2 Barton, Johnson, K.
Russell R. Roland Harris, Burt, Finley Zach & J. Johnson P.C., Lumley, Joseph V. W. Bogle, Lisa Shannon, Gracey, *3 M. Keith Spence Ogle, & TX, Miller, LLP, Worth, for & Fort Ratliff Appellees. Aledo, TX, Simenstad, pro
Nancy Ann se.
PANEL; C.J.; LIVINGSTON, MEIER, JJ. GARDNER OPINION LIVINGSTON, Justice. TERRIE Chief appeal is an the trial court’s This from incorporating partial judgment final summary judgment an order of dis- part We reverse remand missal. part. and affirm
Background ap- Philip Gregory Byrd and Appellant Ann di- Simenstad pellee were Texas, August County, Parker vorced 2008; judge of the 415th District Court signed agreed August decree on No- pro and a decree nunc tunc on 17, 2008. At times dur- vember different proceedings, appellees divorce ing the Vick, Carney Smith LLP and represented Nancy. LLP In Au- Co., LLC, Philip, Lucy Leasing gust Mr, bringing appellees, and PGB Inc. sued alleged ac- arising appellees’ claims proceed- during tions and after the divorce Leasing Air were ings. Lucy and PGB formed before the companies by Philip title, divorce; majority “right, in both was awarded companies interest” agreed Appel- Philip in the decree.1 Firm, Rames, aiding and abet- Lindsey brought M. Rames Law lants (child P.C., Dallas, TX, family 42.008 ting under code section Appellants. parties in the companies 1. The interest in the was not con- nies was divided between the instead, Nothing Philip's separate property; agreed decree. in the record shows firmed as title, compa- ownership companies. "right, structure of these all and interest” in both interference), fraud, custody and IIED. their conspiracy, In sixth through ninth conversion, defamation, unfair debt collec- points, they contend that the trial court tion infliction practices, intentional of emo- by granting summary erred judgment for (IIED), enrichment, unjust tional distress on their claims for temporary and violations of the orders and conspiracy, aiding abetting, and IIED. final decree. Although appellants’ notice of appeal indi cates the to appeal intent the summary 27, 2011, January
On for Vick Carney, appellants’ filed a motion motion to dismiss and prayer asks this court only to reverse appellants’ all of *4 Cantey Hanger Carney Vick claims. filed a motion for and the dismissing order the claims judgment, or in summary the alternative a Therefore, against Nancy. we will review dismiss, motion to in March 2011. only orders for Hanger and pro filed a se motion to dismiss and for Bros., Nancy. Malooly See Inc. Napier, v. judgment. summary (Tex.1970); S.W.2d Murphy Appellants peti- filed a second amended Gruber, v. 700 (Tex.App. May tion they in in which removed denied). -Dallas pet. custody their section 42.003 child interfer- allegation ence aiding their and Motion to Dismiss abetting claim and their removed claims Appellants not challenge did the trial regarding violation of the decree and tem- court’s unjust dismissal of their enrich- porary June orders. On the trial court claim; thus, ment we pro- will review the summary heard the judgment motions priety the dismissal order their as to granted and the motions of Han- fraud, conversion, claims for conspiracy, ger Carney Vick appellants’ and on all of defamation, only. IIED and claims. The trial court Nancy’s denied motion, however. Nancy’s motion contends that be appellants’ cause are claims based Nancy filed a second motion dismiss final decree—and thus are more properly summary judgment, the trial which in brought an enforcement they ultimately court action— granted, dismissing all must be brought the divorce court. Ac appellants’ against Nancy claims and mak cording Nancy, all of the claims ing all appealable. orders final and her are on appellants’ allegations based Corp., Lehmann Har-Con that with comply property she failed 191, 195 (Tex.2001).
division the decree and that she failed to Appeal comply provisions with the decree’s re Points garding possession of and access Appellants nine In bring points. their couple’s children. points, they first five contend the trial court concluding juris erred it had no Although Nancy characterizes the suit action,2 against Nancy diction over their claims appellants, by as an enforcement conversion, defamation, claims, conspiracy, their do seek enforce the Const, V, 8; decree."), § § 2. See Tex. art. Tex. Gov't Code court rendered the 9.002 (West 2004); § ("The Ann. 24.008 see also Tex. court that of di- rendered decree (West 2006) ("A § Fam.Code Ann. 9.001 power vorce or annulment retains the to en- may request affected decree divorce ... property provided force the division as by filing enforcement of that decree a suit to 7."). Chapter provided by chapter enforce this in the Therefore, we decree; rather, only. and IIED claims they ting, seek provisions summary con alleged wrongful propriety based on will review damages di during only. claims by Nancy judgment after on those duct Easton, See James v. proceedings. vorce of Review Standard (Tex.App.-Houston denied) (holding de pet. review a [14th Dist.] We wrong Joachim, litigant for against opposing Ins. novo. Travelers Co. brought (Tex.2010). ful need be lawsuit We consider in which the conduct occurs the suit light most presented the evidence tort). independent can the basis of an be nonmovant, crediting evi- favorable to the conspiracy claims Appellants’ fraud and if rea- to the nonmovant dence favorable allegations on their are based could, jurors disregarding evi- sonable falsify an conspired with contrary to the nonmovant unless dence airplane bill of sale after divorce not. Mann jurors reasonable could money large withdrew amounts she Advisors, Lipp Stein & Inc. Frankfort *5 she did knowing from bank account a PGB (Tex.2009). 844, Fielding, 289 S.W.3d authority to so. The not have the do every inference and indulge We reasonable on claims are likewise based conversion fa- resolve doubts the nonmovant’s alleged money Nancy’s withdrawal Parker, 20801, Inc. v. 249 S.W.3d vor. Lucy account. Leasing and PGB’s bank (Tex.2008). A who conclu- defendant IIED claims are The defamation and sively ele- negates at least one essential alleged occurring after actions based is to ment a cause action entitled attempt are not claims decree. These summary judgment on that claim. Frost decree. ing to enforce the terms Fernandez, 315 Nat’l Bank v. Fernander, No. 03-08- See Fernander v. 166a(b), (Tex.2010); P. see Tex.R. Civ. 00222-CV, *3 (c). The required defendant meet no May pet.) App.-Austin plaintiffs pleaded case as to demonstrate Solares, op.); Solares prevail. that the cannot Cook plaintiff 2007, no (Tex.App.-Dallas pet.). Churchill, Fountain, Brundidge, Elliott Nancy’s hold conclude and that (Tex.1976). We 751, 759 for are enforcement claims Applicable Facts exclusive, has con- which the divorce court and, thus, the tri- jurisdiction3 tinuing Appellants alleged in their second motion to by granting al court erred Cantey Hanger amended and petition ap- ground.4 on that We sustain dismiss Piper a bill of sale for a falsified fifth pellants’ through first issues. by Lucy N21113 owned Seminole No. manag- Leasing to show was a Cantey Hanger Summary Judgment Leasing authority to Lucy er of and had ownership airplane. transfer Accord- challenge trial court’s Appellants and appellants, summary judgment fraud, abefc- did so to shift tax conspiracy, aiding their and McNeely, We 4. do not address the Chavez Nancy’s (Tex.App.-Houston part of because the trial [1st motion Dist.] court, dismissing her pet.) (holding and 9.002 her claims based on that sections 9.001 arguments, jurisdictional did not rule on the provide do divorce court with exclusive actions). jurisdiction enforcement motion. even over Lucy airplane Leasing. Appellants sale to to her in the by signing Decree as “Nan- also “purpose- cy Byrd” listing her title as “Man- fully notify [Philip] ager” LUCY, failed and the of Plaintiff though [trial] even changes of their Court the Final Decree Defendant CANTEY HANGER and SI- grant Divorce so that the Court would MENSTAD were aware that Defendant for Judgment Motion Nunc Pro officer, Tunc SIMENSTAD was never an effectively change the division of manager debts owner or of Plaintiff LUCY past the date allowed for modification of changed and that she her last name the Decree.” Appellants challenge do not back to “Simenstad.” Defendants CAN- allega- on the second TEY HANGER and SIMENSTAD did tion, only relating the first to alleged falsi- so to fraudulently liability, avoid tax sale, airplane fication of the bill of shifting which is it to Plaintiff LUCY.
the basis of their conspiracy, and Finally, action, under their fraud cause of aiding abetting claims. they claimed that Specifically, appellants alleged as their Defendants CANTEY HANGER and aiding abetting claim that SIMENSTAD, with the intent to avoid
Defendant CANTEY HANGER as- paying taxes and with the intent to shift sisted Defendant SIMENSTAD to com- LUCY, tax liability to Plaintiff falsified mit fraud in the sale of belong- (a aircraft an aircraft bill of sale federal docu- ment) ing to Plaintiff LUCY. Defendant properly refused to change CANTEY HANGER aided Defendant registration of the aircraft. Defen- *6 by falsifying SIMENSTAD the bill of dant SIMENSTAD was not allowed by sale for the listing aircraft Defendant law to sell the directly aircraft to a manager SIMENSTAD as a of Plaintiff purchaser on behalf of Plaintiff LUCY. having LUCY Defendant SIMEN- Cantey Hanger moved for summary STAD sign manager as a of LUCY. judgment on the aiding and abet- Defendant CANTEY HANGER further ting, conspiracy ground assisted Defendant SIMENSTAD to that duty it had no to Philip as it was not evade tax liability for her sale of the privity divorce, him in with that it aircraft shift the tax liability to was immune from for actions tak- Plaintiff LUCY. en in its representation Nancy in the conspiracy Their claim is that divorce, and that for those reasons its al- Defendant CANTEY HANGER con- leged actions were not fraudulent as a spired with Defendant SIMENSTAD to matter of law.5 According Cantey Han- (a complete a ger, fraudulent bill of sale fed- alleged all of the actions it took were document) eral for an airplane awarded in the representing Nancy course of fore, “Reply Support In its In Of Motion ... For we argu do not consider its additional Summary Judgment,” Cantey Hanger con grounds ments that document as additional See, tended that as a summary judgment. matter of law it could e.g., Reliance Hibdon, have committed fraud in the sale of the air Ins. Co. v. Dist.j 2011, Nancy denied) craft it App.-Houston because was awarded to pet. [14th ("A Additionally, Cantey Hanger divorce. (op. reh’g) con movant is not entitled to appellants tended any reply “did not take summary ac use its to amend its motion for tion in reliance on the ‘false bill of independent or to raise new and ” sale.' specifical summary-judgment grounds.”); But did not Garcia v. ly Garza, amend its motion for (Tex.App.-San Anto grounds denied). reply. raise additional pet. its There nio pro decree nunc evidence, Hanger The November suit.6 As divorce decree, provisions of the same pro decree nunc contains most tunc attached attorneys. tunc, August of two of its 2008 decree.8 and affidavits as the Hanger allege did not Importantly, Cantey affidavits, an In of the one in motion for sum- grounds its no-evidence Nancy in the represented that he averred mary judgment. divorce, pro- enforcement post-judgment enti- agreed decree part In the of the bankruptcy Byrd’s personal ceedings, and Estate,” Philip tled, of Marital “Division ac- He also stated that proceeding. “[a]ll title, and interest right, “[a]ll was awarded re- by Cantey with tions taken Co., Air, Lucy Leasing Inc. and in PGB in the course to Plaintiffs were made spect LLC, set forth in except specifically Nancy. He scope representing” IX(B)(4)” the decree. That sec- Section Byrd that “Plaintiff further averred proper- Nancy separate as her tion awards entities, Lucy defunct business his two No. Piper Seminole ty airplanes: three Air, Inc., Co., PGB have Leasing LLC and N21113, number Piper Seminole relationship attorney-client never had N2950A, numbered and an aircraft always but have been with also states that That section N2816R.7 client,” former Cantey Hanger’s adverse any part of said “shall not remove Philip attorney averred that Nancy. The other condition.” alter their planes or otherwise Nancy in the divorce and represented she to exe- ordered each The decree the firm were in actions taken that all nonsigna- for the attorneys cute—and representing Nan- scope the course and to trans- to draft —documents tory parties cy. airplanes ownership fer of the to their Appellants attached days ten of the date decree. within Philip an affidavit from judgment response Nancy is not liable The decree states that he had never in which stated but airplanes, on the encumbrance officer, “owner, manager or di- been an responsi- provides it further *7 Air.” He Lucy Leasing or PGB rector of “liens, taxes, as- any ble for ad valorem as follows: further averred sessments, to be- charges or other due or airplanes Nancy ... sold one of the personal property on the come due her in the Divorce that was awarded to or- her. The decree also awarded to” to draft Cantey Hanger was Decree. file 2007 and party dered that each should the transfer the to effectuate documents individually and would 2008 income taxes sign for me to on behalf airplane of the refund percent be entitled to 100 Leasing. I never received the Lucy agreed that he Philip received. admitted sign. for me to La- 2008 decree. transfer documents August to the terms of the pro 8.Philip disputes decree nunc grounds that the Cantey raised other error; specifically at the merely directed a clerical how tunc corrected claims, appellants ever, which challenge enforcement the sum because he did not petition; dropped from their second amended allegations mary judgment as to his related to therefore, grounds. not address those we do tunc, entry pro we will of the decree nunc Bros., Malooly dispute. not address Philip planes awarded to 7. Two other were 119, Napier, 461 S.W.2d Inc. v. Marital Estate” section of the the "Division of Gruber, 689, 1970); Murphy v. decree; a agreed a No. 7295E and Cessna 2007, denied). pet. (Tex.App.-Dallas 3340S; nothing the record Cessna No. planes name those were indicates in whose registered or titled. ter, I ... 01-06-00696-CV, 746548, found out that had sold No. 2008 WL plane directly purchaser. to another *7 (Tex.App.-Houston [1st Dist.] Mar. signed “manager” denied) (mem. She the bill of sale as pet. op. on reh’g). An Lucy Leasing when she was never a attorney who could be held liable for state manager Lucy Leasing I and was the ments made or actions taken in the course manager Lucy Leasing. By
sole
do- of representing his client would be forced
this,
Lucy Leasing
she made
constantly to
potential
balance his own
ex
seller of the aircraft
purchaser
posure against his client’s best
interest.
responsible
for sales tax. Neither
Crain,
Alpert
James, P.C.,
Catón
Cantey
she nor
ever
transferred
405 (Tex.App.-Houston [1st
airplane Nancy....
they
And
did
denied).
pet.
Dist.]
Such a result
complete
registration
for the would act as a severe
crippling
deter
airplane
they
when
sold it. The aircraft
rent to
justice
the ends of
because a liti
is still improperly registered
Lucy
gant might be denied a full development of
26, 2011],
Leasing
[May
to date
rights.
Servs., Ltd.,
Dixon Fin.
Nothing
the record
at *7.
indicates
whose
name the other
planes
registered
two
were
promote
To
representa
zealous
or titled at
the time of the divorce or
tion, courts have held that an attorney has
summary judgment proceeding.
“qualified immunity” from civil liability,
Appellants also
produced
bill of sale
respect
nonclients,
with
for actions tak
Piper
for the
Seminole No. N21113 dated
inen
connection with representing a client
November
2009. The trial court struck
litigation.
Alpert,
Texas law
attorneys
authorizes
the statutory or
powers
inherent
to “practice their profession,
court. Alpert,
advise
F.E.
Bradt,
at 72.
892 S.W.2d
(Tex.1999).
conduct
that act. See
attorney’s
If an
794
responsibility,
professional
violates his
attorney
personally
who
“An
Renfroe,
public,
private.
not
remedy is
behalf
lies on a client’s
goods
steals
or tells
at 287.
947 S.W.2d
... fraud in some cases.”
may be liable for
immunity
qualified
added);
rule of
Chu,
This
(emphasis
249
at 446
Brown,
in which the
type
of conduct
McCamish, Martin,
focuses on
Loeffler,
see
than on whether
rather
attorney engages
priv
(noting that the
liability is not however. to facilitate transfer of tion of a bill of sale can be held liable *8. An its client in an airplane awarded to part that are not third-party for actions was conduct agreed to his client. divorce decree discharge of his duties 406; discharge his attorney engages v. which an 178 S.W.3d at Bradt Alpert, Servs., West, client. See Dixon Fin. (Tex.App.-Hous duties denied). Ltd., pled at *8. But as If a 2008 WL ton writ [1st Dist.] complained of is by appellants, in fraud the conduct lawyer participates independently activities, misrepresentation of Nan “foreign his action is the intentional ulent cy’s in the bill of sale to third attorney.” Alpert, of an status duties Leasing for 406; “Manager” Lucy as a Ry. Poole v. Houston & T.C. see (1882). Co., unlawfully relieving Nancy purpose In 58 Tex. other words, shifting for the sale and provide absolute of tax the law does *9 Leasing. The focus of by liability Lucy a tax immunity every for tort committed kind—not the na analysis related to our is on the may tangentially that- be lawyer conduct. attorney’s alleged ture —of the may role or which occur professional Bradt, *8; at 288. Renfroe, Id. at 947 S.W.2d during litigation. See 71-72; Miller, preparation of a bill of sale F.Supp. Although 993 at at see also not conduct “for airplane at to transfer an By way example, of extreme 464. attorney,” of an party eign to the duties torney opposing who assaults the
781
knowing
Inc.,
of
reh’g);
intentional and
inclusion
false
v.
Tigers,
Brocail Detroit
in a
of
a
information
bill
sale
assist
90,
S.W.3d
109 (Tex.App.-Houston [14th
avoiding
client in
tax
is.
Es
2008,
denied),
denied,
pet.
Dist.]
cert.
Cf.
Butts,
tate
Stonecipher
Estate
of
877,
of
U.S.
130 S.Ct.
which Byrd labels as Byrd plead then shifted to offer alleged conduct was thus also proof raising an issue of fact that his suit outside the course Cantey Hanger’s rep- exception falls within the fraud liti- resentation of underlying gation immunity, which he failed do. litigation. divorce Id. duty attorney immunity No based on
I agree holding, cannot with either both Byrd’s of which focus solely own conclu- Byrd first argues that the fraud sory labeling Cantey Hanger’s alleged by Cantey Hanger in assisting Satterwhite, apparent 13. See Jacobs v. As the context within this "Byrd” (Tex.2001). opinion, I use the name to describe Philip Byrd individually appellants or the col- lectively. *12 784 Nancy days ten of the awarded to within purchaser her to occurred airplane
sell final, Cantey that of As the was date the decree. Id. after the divorce representation of Hanger’s adversarial “non- attorneys Nancy as the representing when litigation divorce ended Nancy in the Hanger’s it signing” party, Cantey was finalized, thus that the decree was in decree responsibility, ordered the immunity entitled to not in the course of its continued and thus Byrd to because its conduct liability from docu- representation Nancy, of to draft the in the of its not course was committed ownership ments for transfer of the Nancy litigation.” “in the representation Nancy.2 light to In airplanes awarded Byrd’s argument majority accepts The by majori- I foregoing, puzzled am the repre- Hanger’s adversarial Cantey that drafting that ty’s statement of documents Nancy ended when the divorce sentation of after airplane for transfer and sale of summary signed. But decree was by it had awarded to been conclusively other- judgment record shows required by, decree and had “was wise. with, nothing Maj. Op. to do the decree.” acknowledges Byrd Cantey Byrd’s (quoted Even at 780-81. affidavit represent against to continued response in by majority) support of his Rica) (who in after Byrd now resides Costa Hanger’s to motion for by was finalized its the divorce decree judgment acknowledges the trial court $150,000 to awarded ongoing efforts collect in the de- ordered divorce decree, assisting in her in to in the cree to draft the documents to effectuate in judgment for that amount recovering in airplane question for transfer a hen Byrd’s bankruptcy, filing Byrd to sign. Byrd the house awarded decree. general persons rule is that cannot sue the privity with
Moreover, Byrd majority both and the See, e.g., legal malpractice. for ex- the divorce acknowledge decree Elliott, Barcelo attorneys “non- pressly ordered the for the (Tex.1996) (holding lawyer that a owes signing” parties to draft the documents client). duty only For over care to his con- necessary effectuate transfers years, Texas held courts have after templated in the decree the decree finalized, attorneys “practice their including “documents neces- are authorized ownership airplanes” their clients and in- sary profession, to transfer advise Peden, Oshman, P.C., Greenberg, Siegmyer & opposing 2. That conduct of counsel occurred 01-06-00696-CV, filing or after rendition of No. *9 before actual of suit 20, 2008, immunity judgment (Tex.App.-Houston Dist.] does not defeat Mar. [1st denied) (mem. repre- pet. op. reh’g) (attorney counsel for conduct course liability misrep- senting party litigation. held from for an adverse immune Assocs., opposing party satis- v. Jones resentation to secure Renfroe denied) award); (Tex.App.-Fort writ faction of arbitration Lackshin v. Worth 14-03-00977-CV, (no against attorney Spofford, ob- 2004 WL of action No. cause taining garnishment against (Tex.App.-Houston at *3-5 [14th writ of 7, 2004, (mem. facts); denied) op.) Sept. pet. Dist.] debtor based on inaccurate see also LLC, Corp. Funding, (attorney for mak- FinServ Cas. held immune Settlement (S.D.Tex.2010) arrangements charging and col- F.Supp.2d fee (law lecting op.) held fees to wife on credit cards in firm immune hus- filing conspiracy seizing band’s name before divorce action as of fraud or attorney’s legal part representa- exe- property not debtor writ of action was owned Servs., suit). impending judgment); tion of wife in cution after Dixon Fin. Ltd. defense, terpose any supposed clearly defense “was lawyer adversarial” and making legal duty” without themselves liable for dam “owed no to opposing litigant), *13 271, denied, 1152, 32 ages.” Bayless, 1097, White v. S.W.3d cert. 531 U.S. 121 S.Ct. (2001). 2000, (Tex.App.-San pet. Antonio 148 275-76 L.Ed.2d 970 denied) (affirming be exception litigation “Fraud” duty owed no to adverse cause immunity party representation in the context of majority recognizes The litigation) (citing Kruegel its client in that whether a 343, cause 345 of action for fraud exists in Murphy, (Tex.Civ.App.- 126 S.W. favor of 'd)). 1910, An attorney may against Dallas writ ref non-client an represent ing opposing in any rights party litigation assert of his client’s without focuses in, on the being personally damages type engaged liable for to the conduct not on West, See Bradt v. whether the opposing party. 892 conduct was meritorious. See Servs., 56, *9; (Tex.App.-Houston 746548, Dixon Fin. 2008 S.W.2d at [1st denied) 1994, 288; Renfroe, 947 (attorney writ not sub S.W.2d at see also Dist.] Taco Cracken, ject liability opposing attorney 528, under Bell Corp. F.Supp. 939 (N.D.Tex.1996) (mem. (Fitzwa part cause of action for conduct as of 532-33 op.) J.).3 ter, in representing litigation); dispositive question client Morris v. in deter 946, Bailey, (Tex.Civ.App.- mining type 398 947 by S.W.2d of conduct the attorney n.r.e.). 1966, attorney’s Austin writ ref 'd is whether the part conduct was of the discharge of his duties in represent stated, law, Simply under Texas attor ing opposing party in the context of neys opposing cannot be held liable to litigation foreign or was to the duties of an parties “wrongful litigation conduct.” attorney, not whether the conduct Bradt, 287-88; Renfroe, 947 892 as by pleadings characterized is fraud at 71-72. Any contrary policy Bell, (cit ulent. Taco 939 F.Supp. 532 crippling would act as “a severe and deter Bradt, 72). Instead, 892 S.W.2d at rent justice ends of because a liti majority Byrd’s allegations focuses on gant might be denied a full development of is, knowing intentional and in his case if his attorney subject were clusion of false in information a bill of sale liability threat of for defending his client’s avoiding to assist in tax liabili sales position to the best and fullest extent al Thus, ty. Maj. Op. at 780-81. in cases law, availing lowed his client of all exception attorney’s which fraud to an White, rights to which he is entitled.” 32 litigation immunity recognized have been 276; S.W.3d at see Mitchell v. Chapman, are few. 2000, (Tex.App.-Dallas 10 S.W.3d denied) (in
pet. (op. reh’g) Supreme suit un As the in Hong, Court Chu v. stated, litigant against attorney successful op actions brought “[F]raud cannot be case, ponent in prior affirming summary against an opposing attorney litigation in favor of attorney ground as reliance in those circumstances is un- relationship lawyer between and third reasonable.” 249 S.W.3d n. 19 Toles, client”); 3. See also Chapman Toles 113 S.W.3d Children's Trust v. Porter L.L.P., (Tex.App.-Dallas pet.) (holding Hedges, attor ney’s denied) representing App.-Houston pet. client in divorce [14th Dist.] merit, litigation, (holding even if frivolous or without under Texas law it is the kind of [by opposing long party] controlling "is not actionable as conduct that is in whether fraud part discharge may against opposing attorney, as conduct was be actionable meritorious). lawyer’s representing duties in her not whether conduct is Martin, (Tex.2008) McCamish, (Tex.App.-Houston [1st Dist.] (citing denied)).4 2005, pet. Appling v. F.E. Inter- Brown & Loeffler (Tex.1999)). ests, A conclusion disagree majority’s I with the has no claim generally non-client Byrd alleged that because for fraud lawyer litigation opposing Hanger misrepresented Nancy’s status litigation because a the course used her married name manager and justifiably rely oppo- on his or her cannot shift supposedly the bill of sale in order to lawyer’s representations or silence nent’s even if Lucy Leasing, tax sales *14 McCamish, true, 991 alleged as a matter of law. Cantey Hanger’s rendered that reliance is not (stating “foreign at 794 conduct to the duties of an attor- S.W.2d Assisting ney” or non- in the circumstances here. representation the justified when drafting a in documents for transfer client place takes in the adversarial disclosure airplane, assisting of title of an the client Chapman see litigation); context of Chil- selling in an awarded to the client in asset (affirm- Trust, at 441-42 dren’s 82 S.W.3d cash, allowing the divorce for needed the con- ing summary judgment on fraud and name, client to use her married and even spiracy by opposing party because avoiding liability are assisting her tax law firm’s actions were undertaken dis- “foreign to the duties of an attor- not acts Mitchell, client); to its charge of its duties in which ney.” type Each is a of conduct (same). 10 at 811-12 attorney typically engages discharg- an Servs., client. Dixon Fin. duties to his of fact as to fraud No issue (noting at *7-8 that at- WL exception an as torney cannot be liable to a third office, requires profes- that “the conduct not attorney’s litigation immunity skill, training, authority sional of an “qualified” immunity It absolute. is a attorney”). attorneys may be held liable for fraud that in only narrowly but in certain defined agree Nor can I that the conduct independent stances based on actions tak type of the that is scope attorney’s legal en the outside exception qualified immunity an representation of a client or based on con commission of fraudulent or independent attorney. of an foreign duct duties scope malicious acts “outside the of [the West, 01-09-00425-CV, See Elliott v. No. legal representation law firm’s] (Tex.App.-Hous at *3 (citing Alpert, client.” Id. 178 S.W.3d pet.) 406). ton Mar. no applied [1st Dist.] cases that have that Most (holding attorneys could be lia op.) fraudulent business exception involved only schemes, actions if their con litigation. ble fraudulent Likover v. II, Ltd., scope legal duct was “outside the of [their] Terrace Sunflower representation “foreign (Tex.App.-Houston client” or [1st Dist.] 1985, writ); attorney”) (citing Alpert the duties of an see also Poole Houston (1882). Crain, James, P.C., Co., Ry. & 58 Tex. Caton T.C. subject by attorney may misrepresentation An non-client under Re- 4. be 552). (Second) attorney's § No negligent misrepresentation if the statement Torts such Byrd justifiably justifi- relied manifest awareness of a non-client’s claim is made here any able information that was false information communicated to reliance on false attorney by Cantey Hanger, intent that the him nor could such furnished with McCamish, rely. justified of the adversarial non-client 991 S.W.2d at reliance be because so (allowing negligent relationship. cause of action for nature of their Id. distinguishable attorney’s Those cases are because conduct at foreign issue was not litigation. neither involved Poole involved to the duties of an occurred an an scope representation conduct of on behalf of of his client in in rerouting shipment insolvent debtor a litigation against context of the non- client, goods bogus via a firm a fictitious bill of change does not merely based contrary lading shipper’s labeling order to conclusory pleading by stop delivery, the Su- the non-client the attorney’s conduct preme “foreign Court characterized as constitutes “fraud.” This is because char Poole, attorney.” the duties of an 58 Tex. acterizing attorney’s repre conduct in at 137. Likover senting involved fraudulent rights “his client’s as fraudulent scheme for renovation and sale of an does change the rule an attorney Likover, apartment complex. cannot be held liable for discharging his Subsequently, at 469-72. the same court duties to his plaintiff client. A ... should that decided Likover distinguished that not be ‘salvage allowed to an otherwise involving case one conduct of an at- merely by untenable claim characterizing *15 ” torney in the course of litigation, noting Servs., it as tortious.’ Dixon Fin. 2008 (citation 746548, omitted) that Likover allegations had “involved that WL at *9 (quot attorney ing JDC, assisted clients in fraudulent Stonehenge/Fasa-Tex., Miller v. L.P., (N.D.Tex.1 461, business schemes and did not con- involve 993 F.Supp. 464 998)).6 duct taken in the context of litigation or proceeding.” another adversarial Dixon A Cantey Hanger defendant such as Servs., 746548,
Fin.
2008 WL
*9.5
that moves for a traditional summary judg-
“type”
in
of conduct
which the at ment
negate
must either
at least one ele-
is,
torney was
that
engaged,
whether
the ment of the plaintiffs theory
recovery,
Querner v.
Byrd
Rindfuss,
76;
5.
also
litigation.
relies
966
of his own client in
Id. at
see
661,
(Tex.App.-San
Kivell,
01-10-00040-CV,
S.W.2d
663
Antonio
also Jurek v.
No.
denied), which,
turn,
pet.
in
relied on Likover
(Tex.App.-Houston
WL
2011
at *4-6
proposition
attorney
and Poole for the
that an
21, 2011,
(mem.
Apr.
pet.)
op.)
Dist.]
no
[1st
litigation
can be liable
for fraud
con
(affirming summary judgment
opposing
text. But neither Likover nor Poole involved
by plaintiff
counsel on fraud claim
based on
Moreover,
litigation
conduct in the
context.
during
failure to disclose existence of will
the San Antonio court held
the beneficia
mediation);
Armstrong,
Bosch
No. 01-08-
presented
raising
ries
evidence
fact issues as
00847-CV,
2009 WL
at *3-4
attorney engaged
to whether the
in fraud
11, 2009,
App.-Houston
pet.
[1st Dist.] June
by conspiring
the beneficiaries
with
denied) (mem.
summary
op.) (upholding
judg
the executor to convert assets as well as
attorney
ment for
on claims for malicious
privity
whether the
with
was
or
defamation, fraud,
prosecution,
and abuse of
duties,
fiduciary
owed the beneficiaries
there
process by plaintiff against opposing counsel
by placing
production
the burden of
to estab
Servs.,
underlying litigation);
Dixon Fin.
exception
attorney’s immunity
lish the
to the
(upholding
2008
at *9
on the
Id.
beneficiaries.
at 670.
conversion,
judgment on claims for
abuse of
Bradt,
plaintiffs alleged
6.
In
claims for
process,
conspiracy
by
fraud and
to defraud
conspiracy
maliciously prosecute,
mali-
plaintiff against
underly
opposing
counsel
prosecution,
cious
intentional
infliction of
Malek,
ing litigation); Alexander v.
No. 01-06-
distress,
emotional
tortious interference with
01156-CV,
(Tex.App.
2008 WL
at *3
relations,
contractual
under the
6, 2008,
pet.)
Houston
Mar.
[1st
no
Dist.]
Texas Tort Claims Act.
Because upon alleged conduct based its
Hanger is representing of its discharge duties underlying di- Byrd in the
Nancy against Byrd has litigation,
vorce because raised an of fact sufficient
alleged or issue excep- claim as an for fraud
to establish I would hold immunity,
tion Byrd’s of fraud
immunity bars claim as their Cantey Hanger as well and abet- conspiracy aiding
claims of involving regarding
ting same of the same and bill of sale
the transfer I concur the remainder of
airplane.8 affirm opinion and would majority’s in fa-
the trial court’s all causes of as to
vor Byrd. pleaded by
action ASSOCIATES,
STOVALL
P.C., Appellant CENTER,
HIBBS FINANCIAL
LTD., Appellee.
No. 05-12-00303-CV. *18 Texas, Appeals
Court
Dallas.
Aug. 2013. O’Quinn, decree, true, claim); why days see also Kline v. after the if such be Lucy Leasing helpless he was the owner of (Tex.App.-Houston [14th Dist] signed, title to after the decree was to transfer denied) (absence fiduciary duty writ Nancy himself. plaintiff party defeated aid between and third abetting fiduciary claim breach Mut. Young, Ernst & L.L.P. v. Pac. Life denied, defendant), cert. 515 U.S. Co., (Tex.2001) (fail Ins. S.Ct. L.Ed.2d 829 necessarily ure of claim fraud defeated (1995). abetting aiding dependent conspiracy and
