Renee Sheree O‘CAROLAN, Appellant v. Gary D. HOPPER, Appellee.
No. 03-10-00407-CV
Court of Appeals of Texas, Austin.
Sept. 27, 2013.
Rehearing Overruled Nov. 12, 2013.
The conclusory nature of Buck‘s affidavit—the only evidence Mesa introduced to support its claim that Brown breached the lease and that it suffered damages—and the controverting evidence presented by Brown—including evidence of his actual payment and his own affidavit that he had not breached the lease and his alleged right to possess the machine based on a “1¢ buyout“—raise material fact issues precluding summary judgment.
We hold that Mesa failed to establish as a matter of law that Brown breached the lease. Therefore, the trial court erred in granting summary judgment on Mesa‘s breach of contract claim.
C. Conversion
Brown also challenges the trial court‘s grant of summary judgment in favor of Mesa on its conversion claim.
To be entitled to summary judgment on its claim of conversion, Mesa was required to establish, as a matter of law, that (1) it had entitlement to possession of the machine; (2) Brown unlawfully and without authorization assumed and exercised control over the property to the exclusion of, or inconsistent with, Mesa‘s rights as an owner; (3) it demanded return of the machine; and (4) Brown refused to return the machine. See Burns v. Rochon, 190 S.W.3d 263, 268 (Tex.App.-Houston [1st Dist.] 2006, no pet.).
Mesa presented no evidence that it was entitled to possession of the machine. Buck‘s affidavit states only that “[t]he value of the machine is $39,470.00,” that Mesa demanded the return of the machine, and that Brown failed to comply. Brown‘s admissions that he did not turn over the machine to the constable and that he still retained possession of the machine are not proof that Mesa is entitled to possess the machine. Thus, Mesa failed to establish its conversion claim as a matter of law.
We sustain Brown‘s fourth issue.
Because we conclude that the trial court erred in granting Mesa‘s motion for summary judgment and remand for further proceedings in the trial court, we need not address Brown‘s remaining issues, including his complaint regarding the award of attorney‘s fees.
Conclusion
We reverse the judgment of the trial court and remand for proceedings consistent with this opinion.
Wanda J. Harkness, Law Offices of Wanda J. Harkness, Austin, TX, for Appellant.
Before Justices PURYEAR, GOODWIN, and FIELD.
OPINION
DAVID PURYEAR, Justice.
We withdraw the opinion and judgment dated June 21, 2013, and substitute the following opinion and judgment in their place. We deny appellant‘s motion for rehearing.
Renee Sheree O‘Carolan appeals from three pretrial orders, the order denying her motions for new trial and to modify and correct the judgment, and the final judgment rendered by the trial court on her remanded claim for division of community property. The remand followed an appeal from the parties’ divorce, which became final on May 1, 2000. This Court
On remand, the trial court awarded 55% of the community property to O‘Carolan and 45% to Hopper. In six issues, O‘Carolan challenges the trial court‘s: (1) dismissal of her claim for enforcement of the original spousal-maintenance award, (2) dismissal of her request for a new order on spousal maintenance, (3) grant of summary judgment in Hopper‘s favor on her third-party fraud claim, (4) valuation of property as of the time of the divorce, (5) award of title to the real property to Hopper retroactive to the date of the divorce, and (6) assessment of penalties and attorneys’ fees in the amount of $2,000 as sanctions.1 We will reverse and remand in part because we conclude that O‘Carolan‘s claim for enforcement of the spousal-maintenance order was not barred by limitations. We will affirm in part because the trial court (1) properly dismissed O‘Carolan‘s claim for continuing spousal maintenance and (2) did not abuse its discretion by valuing the community estate as of the time of the divorce, awarding the title to and the debt on the real property and any equitable rights arising in the property after 2000 to Hopper, and awarding Hopper $2,000 in attorneys’ fees as sanctions for a discovery dispute. Our affirmance of the trial court‘s award of the equitable rights arising in the property after 2000 to Hopper renders O‘Carolan‘s fraud claim moot on appeal.
BACKGROUND
We provide here a brief overview of the procedural history of this case and will provide a more detailed explanation of various events within our discussion of the issues. As mentioned above, the parties’ divorce became final on May 1, 2000. In the divorce decree, the trial court awarded the marital residence (the “Dripping Springs property“), the vehicles, the life insurance policy, and numerous items of personal property to Hopper. The decree also awarded all retirement funds, IRAS, and pensions from Hopper‘s employment to him, although he had testified that they had no remaining value. Id. at 532. Hopper was ordered to pay the debt against the house and vehicle and any debt that he incurred after the parties’ separation. O‘Carolan was awarded various items of personal property. She was assigned any debt that she had incurred after the parties’ separation, including $60,000 in medical expenses. Id. The trial court ordered Hopper to pay O‘Carolan $36,000 in spousal maintenance over a two-year period on the following schedule: $1,000 per month for three months; $1,500 per month for the next eighteen months; and $2,000 per month for the last three months.
O‘Carolan appealed. In 2002, this Court found that not only did the record “show a total absence of evidence to support an unequal division of property in Hopper‘s favor, the majority of factors would support a disproportionate division in O‘Carolan‘s favor.” Id. at 532. In particular, we
The record does not reflect what, if anything, happened with the remanded case between 2002 and 2008. Hopper‘s attorney for the remanded case testified that she took over as counsel for Hopper in late fall 2008 after O‘Carolan‘s attorney had contacted Hopper‘s prior counsel. Below is a timeline of dates that relevant pleadings were filed, pretrial hearings occurred, and orders were entered (appealed orders appear in boldface type):
- March 11, 2009 O‘Carolan‘s second amended answer and counterpetition
- May 6, 2009 Hopper‘s first amended petition for divorce (one of his live pleadings at time of trial)
- May 20, 2009 Hopper‘s motion to strike pleadings
- June 5, 2009 Hearing on Hopper‘s motion to strike pleadings and motion to compel discovery and for sanctions; trial court reserved determination on motion to compel until June 15, 2009 pretrial hearing; trial court orally ruled that (1) O‘Carolan‘s request for enforcement of spousal maintenance is barred by statute of limitations and dismissed claim with prejudice; (2) O‘Carolan‘s request for a new order of spousal maintenance is barred by res judicata; and (3) O‘Carolan‘s pleadings for intentional misrepresentation, conversion, and conspiracy were allowed to stand, but no determination was made as to whether those claims would be within the scope of remand
- June 12, 2009 O‘Carolan‘s proposed disposition of issues
- June 15, 2009 O‘Carolan‘s motion for rehearing of motion to strike
- June 15, 2009 Hearing on Hopper‘s motion to compel discovery and for sanctions and O‘Carolan‘s motion for rehearing of Hopper‘s motion to strike and her reurging of her motion for continuance; oral ruling granting in part and denying in part motion to compel and for sanctions, denying motion for rehearing, and granting motion for continuance
- July 29, 2009 Order from June 15, 2009 pretrial hearing
- August 10, 2009 O‘Carolan‘s fifth amended counterpetition and second amended third-party petition (her live pleading at time of trial)
- August 10, 2009 Letter ruling from trial court regarding O‘Carolan‘s claim for current spousal maintenance
- August 10, 2009 Order entered on Hopper‘s motion to compel discovery and for sanctions and motion to strike pleadings from June 5, 2009 hearing
- August 31, 2009 Hopper‘s answer to O‘Carolan‘s fifth amended counterpetition and second amended third-party petition (one of his live pleadings at time of trial)
- September 18, 2009 Hopper‘s motion for partial summary judgment
- September 23, 2009 Hopper‘s first amended proposed disposition of issues
October 6, 2009 O‘Carolan‘s response to motion for partial summary judgment - October 6, 2009 O‘Carolan‘s objection to Hopper‘s summary-judgment evidence
- October 6, 2009 O‘Carolan‘s second motion for rehearing of motion to strike
- October 9, 2009 Hearing on Hopper‘s motion for partial summary judgment, O‘Carolan‘s objection to Hopper‘s summary-judgment evidence, her second motion for rehearing of motion to strike, and her motion for leave to file sixth amended original counterpetition and third amended original third-party petition
- October 15, 2009 Order entered on motions from October 9 hearing
A trial was held in November 2009, and a jury heard testimony on the issue of the value of the community estate and made findings on the value of the various items of property as of May 1, 2000. The trial court then heard additional evidence on other factors relevant to a just and right division of the community property. After hearing all the evidence and considering the jury findings on the values of the community property, the trial court found that the total value of the community estate to be divided was $68,500. Specifically, the Dripping Springs property had been valued by the jury at $132,000, less the mortgage amount of $82,000, making the net value $50,000 as of the date of the divorce. The trial court found that a disproportionate distribution of 55% of the community property to O‘Carolan and 45% to Hopper was a fair and just allocation of the community estate. When making its award, the trial court further considered the evidence about the various items of property in the possession of each party and also deducted $2,000 from O‘Carolan‘s share for attorneys’ fees awarded to Hopper for a pretrial discovery dispute. The trial court found that Hopper should pay O‘Carolan $28,875 and awarded the Dripping Springs property to Hopper as his separate property. In addition, the trial court ordered that the community debt related to the Dripping Springs property, i.e., the balance due on the property‘s mortgage, was awarded to Hopper, and it confirmed “[a]ny and all equitable claims or equitable interest in the real property awarded to [Hopper] above, arising out of [Hopper‘s] conduct at any time after May 1, 2000” as Hopper‘s separate property.
O‘Carolan filed a motion for new trial and a motion to modify and correct the judgment. The trial court denied both motions. This appeal followed.
DISCUSSION
O‘Carolan‘s first three issues on appeal concern rulings of the trial court related to Hopper‘s motion to strike and motion for partial summary judgment. In her fourth issue, she contends that the trial court‘s pretrial ruling that the community property should be valued as of May 1, 2000 was error. Her fifth issue challenges the trial court‘s final judgment (as well as its denial of her motions for new trial and to modify and correct the judgment) awarding Hopper the Dripping Springs property and all equitable rights arising in the property after May 2000. In her sixth issue, O‘Carolan challenges the trial court‘s order granting Hopper‘s motion to compel discovery and for sanctions. We provide the relevant background and standard of review within each section.
I. Enforcement of spousal-maintenance award
In her first issue, O‘Carolan challenges the trial court‘s dismissal with prejudice of her spousal-maintenance enforcement claim, which she raised in her March 11, 2009 second amended answer and counter-
O‘Carolan first argues that Hopper‘s motion to strike her pleadings was not the proper procedural vehicle for seeking dismissal of her enforcement claim. Second, she argues that her enforcement motion was not barred by limitations. We will first address the procedural issue.
A. Propriety of motion to strike
Although the rules of civil procedure do not provide for a motion to strike pleadings (except in a motion for sanctions), Hopper asserted his affirmative defense of the running of the limitations period through a “motion to strike pleadings.” This motion was procedurally improper. An opposing party should use special exceptions to challenge defects in the pleadings so that the pleader may attempt to cure them by amendment. Horizon/CMS Healthcare Corp. v. Auld, 34 S.W.3d 887, 897 (Tex.2000). Moreover, it is well settled that an affirmative defense like limitations must be proven through summary-judgment proceedings or at trial. See, e.g., In re D.K.M., 242 S.W.3d 863, 865 (Tex.App.-Austin 2007, no pet.) (collecting cases). Thus, the trial court erred by striking O‘Carolan‘s pleading without providing her either the opportunity to replead or the procedural protections of the summary-judgment process.4 Under the particular facts of this case, however, we conclude that the procedural error was harmless because it did not prevent O‘Carolan from properly presenting this issue to us. See
B. Time period for enforcing spousal-maintenance order
O‘Carolan did not file a written response to the motion to strike. After the hearing on Hopper‘s motion, she filed a proposed disposition of issues in which she asked that Hopper be “required to pay spousal support that was originally ordered by the trial court or... be found in contempt.” At the hearing and in one of her subsequent motions for rehearing of the motion to strike, O‘Carolan argued, and she continues to argue on appeal, that because the final divorce decree issued in 2000 was not a dormant judgment, limitations did not bar the trial court from hearing her enforcement claim. See
At the June 5, 2009 hearing, the trial court concluded that the only legal issue was whether O‘Carolan had timely moved to enforce the order to pay spousal maintenance and that there was no fact issue between the parties about when this Court‘s decision on the appeal of the decree was issued, when the decree was signed, and what the decree said, which the trial court treated as the only relevant facts.7 Applying the residual four-year statute of limitations, the trial court orally concluded that even assuming that the
Thus, the question presented is whether O‘Carolan‘s enforcement claim was timely because the judgment in the divorce decree ordering Hopper to pay $36,000 was not dormant under
We begin by examining the language of the statutes. Our primary objective is to give effect to the legislature‘s intent, which we discern from the plain and common meaning of the statute‘s words. See id. If the statute‘s language is unambiguous, we must interpret it according to its plain meaning, giving meaning to the language consistent with other provisions in the statute. See TGS-NOPEC Geophysical Co. v. Combs, 340 S.W.3d 432, 439, 441 (Tex.2011). We must read the statute as a whole, not just isolated portions. Texas Dep‘t of Transp. v. City of Sunset Valley, 146 S.W.3d 637, 642 (Tex.2004). We should give effect to every sentence, clause, and word of a statute so that no part will be rendered superfluous. City of San Antonio v. City of Boerne, 111 S.W.3d 22, 29 (Tex.2003). We presume that the legislature chooses a statute‘s language with care, purposefully choosing each word it includes, while purposefully omitting words not chosen. TGS-NOPEC, 340 S.W.3d at 439. We may consider other factors in ascertaining the intent behind a statute, including the statute‘s objective and the consequences of a particular construction. See
Maintenance proceedings are governed by
- contempt;
- after notice and a hearing, judgment for the amount of arrearage that is enforceable by any means available for the enforcement of judgment for debts; and
- garnishment of the obligor‘s wages.9
O‘Carolan argues that Chapter 8 does not establish a time limit within which a party must move to establish the amount of an arrearage and enforce maintenance payments awarded in a final judgment. In contrast, we note that Chapter 9 contains specific time limits for bringing a motion to enforce the property division set forth in a divorce decree.
Before these specific time limits were enacted by the legislature, courts had held that motions to enforce property division and to enforce child-support obligations were governed by the supreme court‘s decision in Huff v. Huff, 648 S.W.2d 286 (Tex.1983). See, e.g., Ex parte Goad, 690 S.W.2d 894, 896 (Tex.1985) (explaining that motions to enforce division of future property were governed by holding in Huff before legislature enacted two-year filing period and applying ten-year period mandated by Huff because suit to enforce filed before enactment of two-year period); In re Kuykendall, 957 S.W.2d 907, 910-11 (Tex.App.-Texarkana 1997, no pet.) (explaining how post-Huff statutory amendments changed application of ten-year dormancy statute to past-due child support). In Huff, the supreme court held that the ten-year dormancy period governing the enforcement and revival of judgments applied to a motion to reduce past-due child support to a judgment. 648 S.W.2d at 289-90 (applying
At the time that the supreme court decided Huff, the Family Code section governing enforcement of final decrees providing for child support was very similar to the 2001 version of the section governing enforcement of final decrees providing for spousal maintenance.10 Like the spousal-
The supreme court analyzed essentially the same question presented here—whether the ten-year dormancy period or the four-year residual statute of limitations should apply to an enforcement claim based on an award in a divorce decree. Huff, 648 S.W.2d at 287. In Huff, the father appealed the trial court‘s grant of the mother‘s motion to reduce past-due child support to judgment. Id. at 286. The trial court had awarded the mother over $28,000, representing more than five years’ worth of unpaid child support, and the court of appeals had affirmed the award. Id. The father argued that the four-year statute of limitations should apply because the mother‘s motion is an independent claim for relief, not an action to enforce a final judgment. Id. at 287.
The supreme court disagreed and affirmed the court of appeals’ decision. Id. at 289-90. The supreme court reasoned that divorce decrees are final judgments, distinguishable from other final judgments only by the remedies available for their enforcement. Id. at 287. Once the period for an appeal has run, res judicata precludes the child-support claim from further relitigation. Id. at 288. The possibility of prospective modification of support payments in no way changes the finality of the divorce decree. Id.
Both a motion to reduce the arrearage to a judgment enforceable by any means available to enforce a debt and a motion for contempt must be predicated on a valid final judgment. Id. (citing
In Huff, the court determined that because the original divorce decree precludes any further adjudication of a right to child support, these enforcement motions “are clearly not separate claims that would come under the [four-year] catchall statute of limitation.” Id. The court further explained that “[t]he fact that a parent facing sanctions under [these enforcement motions] has a right to be heard on the issue of arrearages does not mean the claim for child support is being relitigated.” Id. Hearings on these motions are not de novo hearings on the right to support; instead, they are provided to guarantee due pro-
Consequently, the court concluded that the motion at issue to reduce child-support arrearage to a judgment enforceable by any means available to enforce a debt was a motion to revive and enforce a portion of a final judgment. Id. Examining the plain language of the statutes of limitation, the court held that this type of motion falls “within the direct purview of the [ten-year] statute of limitation governing the revival and enforcement of judgments” and is therefore excluded from the scope of the four-year residual statute by the language that narrows that statute‘s application to only those actions for which there is no express limitations period. Id. (discussing predecessor statutes to
Hopper argues that the Huff ruling has been superseded by statutory amendment and that the ten-year dormancy period does not apply because the dormancy period begins to run upon the signing of the judgment confirming arrearage, not from the due date of individual payments. See In re E.C.M., 225 S.W.3d 11, 13 (Tex.App.-El Paso 2005, no pet.) (citing In re S.C.S., 48 S.W.3d 831, 836 (Tex.App.-Houston [14th Dist.] 2001, pet. denied); In re Kuykendall, 957 S.W.2d at 910). While Hopper is correct that statutory amendments to Chapter 157 of the Family Code superseded Huff‘s applicability to child-support arrearage, no similar statutory amendments have been enacted that would affect its potential applicability to spousal-maintenance arrearage. Child-support enforcement now differs from spousal-maintenance enforcement in ways significant to the issue of dormancy.
Chapter 157 now provides that courts retain jurisdiction to confirm the total amount of child-support arrearage and render a cumulative money judgment for past-due child support if a motion for enforcement requesting a money judgment is filed not later than the tenth anniversary after the date the child becomes an adult or the child-support obligation terminated under the child-support order or by operation of law.
We conclude that O‘Carolan‘s spousal-maintenance enforcement claim should be governed by the supreme court‘s analysis in Huff because it is analogous to the child-support enforcement motion at issue in that case. Cf. Pettitt v. Pettitt, 704 S.W.2d 921, 924 (Tex.App.-Houston [14th Dist.] 1986, writ ref‘d n.r.e.) (applying Huff and holding that motion filed in 1984 to enforce agreement in 1979 divorce decree to divide separate property was action to enforce judgment and thus ten-year dormancy period applied, not four-year general statute of limitations); Squires v. Squires, 673 S.W.2d 681, 684-85 (Tex.App.-Corpus Christi 1984, no writ) (applying Huff when holding 1983 motion to reduce to judgment ex-husband‘s debt for unpaid military retirement benefits was suit to revive judgment in 1976 divorce decree and thus well within ten-year dormancy period); see also In re Marriage of Ward, 806 S.W.2d 276, 277 (Tex.App.-Amarillo 1991, writ denied) (holding ten-year dormancy statute began to run as payments became due, not as of date di-
We cannot render judgment, however, because of the procedurally improper way in which the trial court dismissed the claim. O‘Carolan had no opportunity to present evidence supporting her enforcement claim. Consequently, we must remand the claim to the trial court for further proceedings in accordance with this opinion. See
II. Additional spousal maintenance
In her second issue, O‘Carolan challenges the trial court‘s granting partial summary judgment in favor of Hopper and denying her request for additional spousal maintenance. As we will explain in more detail below, Hopper moved for summary judgment on both no-evidence and traditional grounds, asserting that (1) O‘Carolan could not establish that the parties were still married, as required for a new award of maintenance; and (2) res judicata barred her claim because the trial court had awarded maintenance in the final decree, and she had not appealed that award. See
We review the trial court‘s summary judgment de novo. Valence Operating Co. v. Dorsett, 164 S.W.3d 656, 661 (Tex.2005). We examine the entire record in the light most favorable to the nonmovant, taking as true all evidence favoring the nonmovant if reasonable jurors could, and indulging every reasonable inference and resolving any doubts against the motion. City of Keller v. Wilson, 168 S.W.3d 802, 824-25, 827 (Tex.2005). When the summary judgment does not state the grounds upon which it was granted, as in this case, we affirm the summary judgment if any theories presented in the motion are meritorious. See Dow Chem. Co. v. Francis, 46 S.W.3d 237, 242 (Tex.2001).
As we further explain below, whether the trial court properly granted summary judgment on O‘Carolan‘s spousal-maintenance claim depends on whether the original spousal-maintenance award is statutorily eligible for review and continuation. During the proceedings below, both the trial court and Hopper treated O‘Carolan‘s request as one for a new award of spousal maintenance. O‘Carolan contended at the trial court and continues to argue on appeal that she seeks continuation of the spousal maintenance awarded under the original decree, which she alleges is proper under the Family Code because she has been declared permanently disabled.16
A. Procedural background
Before we consider the eligibility of the original award for review and continuation, we will explain the procedural background related to O‘Carolan‘s claim for additional maintenance. Hopper moved to strike O‘Carolan‘s claim for spousal-maintenance enforcement, arguing in part that because the trial court would be re-dividing the community property it “must also render an entirely new order on spousal maintenance.” At the June 5, 2009 hearing, the trial court considered whether the order on remand contemplated a new order on spousal maintenance or only on property division. The trial court orally ruled that there should be no new order on spousal maintenance because spousal maintenance had been determined in the original decree and this Court‘s decision in O‘Carolan did not disturb that determination; the only remanded issue was the property division. Accordingly, the trial court dismissed “any additional request for a new award of spousal maintenance” with prejudice in its order on Hopper‘s motion to strike. In the order, the trial court stated that res judicata barred the request for a new order of spousal maintenance because this Court had only remanded the issue of the division of community property and had not disturbed the trial court‘s ruling on spousal maintenance. See O‘Carolan, 71 S.W.3d at 533-35 (holding that trial court should not have awarded spousal maintenance in lieu of any interest in available community property and remanding for new property division).
Hopper later moved for summary judgment on both no-evidence and traditional grounds. See
O‘Carolan responded that the Family Code provides the remedy of additional maintenance in certain circumstances, and there had been no evidence before the court that negated all the bases for additional maintenance.18 She also asserted in her summary-judgment response that “as to future maintenance” there was evidence that she was on Social Security disability relating back to the time period before the divorce. As evidence, she attached an affidavit and extensive medical records. In her affidavit, she stated that she had recently been approved for Social Security disability and that the determination was that she had been disabled before the divorce. Hopper presented no evidence rebutting O‘Carolan‘s evidence of her continuing disability. The trial court granted Hopper‘s motion for partial summary judgment “in all respects” and denied O‘Carolan‘s claim for “post-divorce spousal maintenance.”
B. Eligibility of original spousal-maintenance award for continuation
On appeal, O‘Carolan argues that Hopper did not carry his burden on summary judgment of establishing as a matter of law his affirmative defense that the divorce decree operates as res judicata to preclude the trial court from considering her request for continuing spousal maintenance. Hopper responds that the trial court correctly ruled that her claim for a new maintenance award was barred by res judicata.19 Hopper also argues on appeal that the original order for spousal maintenance was not an order that may be reviewed for continuation of maintenance under
O‘Carolan attempted to negate the third element of res judicata in her response by establishing that her claim for additional maintenance was a continuation claim that could not have been raised in the first action. To determine whether the maintenance award is statutorily eligible for review and continuation, we must analyze why the trial court awarded maintenance to O‘Carolan in the final decree. The legislature enacted provisions for spousal maintenance to provide temporary and rehabilitative support for a spouse whose ability for self-support is lacking or has deteriorated over time while engaged in homemaking activities and whose capital assets are insufficient to provide support. O‘Carolan, 71 S.W.3d at 533. The trial court has discretion to award spousal maintenance only if the party seeking maintenance meets specific eligibility requirements and either lacks the ability to support herself because of an incapacitating physical or mental disability or clearly lacks the earning ability to provide for her own minimum reasonable needs. See
(2) the duration of the marriage was 10 years or longer, the spouse seeking maintenance lacks sufficient property, including property distributed to the spouse under this code, to provide for the spouse‘s minimum reasonable needs, as limited by Section 8.054, and the spouse seeking maintenance:
(A) is unable to support himself or herself through appropriate employment because of an incapacitating physical or mental disability;
...; or
(C) clearly lacks earning ability in the labor market adequate to provide sup-
port for the spouse‘s minimum reasonable needs, as limited by Section 8.054.
Former Section 8.054 of the Family Code applies to the spousal-maintenance order in this case. It establishes the permissible duration of spousal-maintenance orders as follows:
(a) Except as provided by Subsection (b), a court:
(1) may not order maintenance that remains in effect for more than three years after the date of the order; and
(2) shall limit the duration of a maintenance order to the shortest reasonable period that allows the spouse seeking maintenance to meet the spouse‘s minimum reasonable needs by obtaining appropriate employment or developing an appropriate skill, unless the ability of the spouse to provide for the spouse‘s minimum reasonable needs is substantially or totally diminished because of:
(A) physical or mental disability;
(B) duties as the custodian of an infant or young child; or
(C) another compelling impediment to gainful employment.
(b) If a spouse seeking maintenance is unable to support himself or herself through appropriate employment because of an incapacitating physical or mental disability, the court may order maintenance for an indefinite period for as long as the disability continues. The court may order periodic review of its order, on the request of either party or on its own motion, to determine whether the disability is continuing. The continuation of spousal maintenance under these circumstances is subject to a motion to modify as provided by Section 8.057.
Former Section 8.054(a) limits a trial court‘s award of spousal maintenance to no more than three years. See
Because of the unusual procedural posture of this case, the divorce decree is one of few parts of the record from the original divorce action that is part of the record on
- Total payments of $36,000 [in varying amounts over a period of 24 months];
- [D]eath of either [Hopper] or [O‘Carolan];
- [R]emarriage of Renee Sheree Hopper [O‘Carolan]; or
- [F]urther orders of the Court affecting the spousal maintenance obligation, including a finding of cohabitation by Renee Sheree Hopper [O‘Carolan].
Hopper contends that because the trial court ordered payments to continue for a period of 24 months or less, not an indefinite period, the order is not subject to the continuation provision of former Section 8.054(b).
We agree. Nothing in the trial court‘s order or the record supports the idea that the trial court intended the spousal-maintenance award to be subject to continuation under Section 8.054(b). The trial court awarded maintenance to O‘Carolan to be paid for a definite period of less than three years, which means we cannot imply from the duration of the award that it was based on a finding of physical or mental disability under Section 8.051(2)(A). See
Despite the evidence of O‘Carolan‘s health problems, the trial court made no specific finding that O‘Carolan suffered from an incapacitating physical or mental disability. As we observed in O‘Carolan, both “O‘Carolan‘s health problems and lack of earning capacity... may have [made her] a proper candidate for spousal maintenance.” Id. at 534 (emphasis added); see
C. Procedural issues related to summary judgment
O‘Carolan also contends that the dismissal of her claim was error for procedural reasons. O‘Carolan primarily complains that it was not proper for Hopper to seek, or the trial court to grant, summary judgment on a claim that the trial court had previously dismissed with prejudice.24 O‘Carolan, however, both responded to Hopper‘s summary-judgment argument and failed to make any procedural objections to Hopper‘s motion in her response to the summary judgment motion.25 As a result, she failed to preserve any error
We conclude that O‘Carolan has failed to identify any reversible procedural or substantive errors related to her claim for continuing spousal maintenance. Accordingly, we overrule her second issue.
III. Division of community property
In her fourth issue, O‘Carolan asserts that the trial court failed to make a just and right division of the community property because it ruled that the property should be valued as of the time of the divorce in 2000. She contends that the trial court (1) should have heard evidence and argument on the property‘s 2009 value before deciding to value the property as of 2000 and (2) should not have excluded evidence of the 2009 value of the community property. Hopper responds that the trial court did not abuse its discretion by valuing the property as of the date of the divorce in 2000. We will overrule O‘Carolan‘s issue because we conclude that the trial court did not abuse its discretion.
A trial court must make a just and right division of the community estate.
The value of community assets is generally evaluated as of the time of the divorce, and subsequent increases in value are separate property. Grossnickle, 935 S.W.2d at 837. At least one court has held that the determination of when to value property when the division occurs at a different time than the divorce “is in fact so specific that it should be left to the discretion of the trial judge to avoid the inequities that could result by making a bright-line rule.” Parker v. Parker, 897 S.W.2d 918, 932 (Tex.App.-Fort Worth 1995, writ denied) (holding court did not
The trial court heard pretrial argument on the issue of whether the community property should be valued as of the time of the divorce in 2000 or as of the time of the trial on remand in 2009. The trial court ruled that the property should be valued as of the time of the divorce in 2000. Accordingly, the trial court also ruled that “the evidence that goes into the jury in this matter on valuation purposes needs to be limited to things that go to what the value of things were as of the date of the decree.” After the jury made its findings on the value of the community estate, the trial court heard additional evidence relevant to other factors that it could consider in making a just and right division of the community property. The trial court ultimately valued the community estate at $68,500 and ordered a disproportionate distribution of 55% of the community property to O‘Carolan and 45% to Hopper. After considering the evidence at trial and the jury‘s valuation of the Dripping Springs property, the court concluded that the net value of the home was $50,000. The trial court adjusted the allocation based on the evidence of actual possession of the various marital assets at the time of divorce and also credited Hopper for $2,000 in attorneys’ fees awarded to him by the trial court on June 15, 2009 in connection with a discovery dispute. It awarded the Dripping Springs property to Hopper and ordered him to pay O‘Carolan $28,875.
On the record before us, we cannot say that the trial court abused its discretion by determining that the community property should be valued as of the date of the divorce. O‘Carolan has failed to adequately explain why the trial court‘s valuation of the property as of 2000 was manifestly unfair. Although she argues that the community property‘s value had increased between 2000 and 2009, she has not explained how any alleged increase in value would have resulted in a materially greater award to her after the trial court accounted for Hopper‘s asserted economic-contribution claims for post-marital mortgage payments and capital improvements and reimbursement claims for post-marital expenses such as property taxes, mortgage insurance, and regular maintenance and repairs. As a result, we cannot conclude that the property division based on the community property‘s value as of the date of divorce was manifestly unfair. We overrule O‘Carolan‘s fourth issue.
IV. Retroactive award of real property and all rights in real property to Hopper
In her fifth issue, O‘Carolan challenges the trial court‘s award of the Dripping Springs property and all rights in the property to Hopper, arguing that there was no basis in law for the trial court to make what she characterizes as a “retroactive” (to the year 2000) award of the title and all rights in the real property to Hopper. She contends that she and Hopper were joint owners of the property from the point of remand until the trial court‘s judgment, and thus, the trial court should have partitioned the property under either the Family Code or the Property Code.27
While O‘Carolan correctly states the law that applies to property that is undivided at the time of the divorce, in this case the original divorce decree disposed of the property, but the decree did not become final as to the property division because of the appeal and later remand by this Court. See Goetz v. Goetz, 567 S.W.2d 892, 894 (Tex.Civ.App.-Dallas 1978, no writ). Here, as in Goetz, “[o]ur limited remand of the property division issue did not change the essential marital character of the dispute.” Id. It remained a matter of disposition of the estate of the parties governed by
O‘Carolan also argues that when the trial court divided the community estate, it improperly divested her of title to the property, citing Cameron v. Cameron, 641 S.W.2d 210, 215 (Tex.1982). In Cameron, the Texas Supreme Court held that the Family Code does not authorize a trial court to divest separate property from one spouse and award it to the other spouse as that spouse‘s separate property. Id. at 213-16. O‘Carolan acknowledges that the Dripping Springs property was determined to be community property in both the original divorce decree and the final judgment on remand. Thus, the trial court did not divest her of title to her separate property when it divided the property by awarding the property, the debt on the property that existed in 2000, and all equitable claims or interest in the property arising out of Hopper‘s conduct since 2000 to Hopper and requiring Hopper to pay her for her half of the property‘s value in 2000. It is well settled that when the trial court determines that community real estate is not subject to partition in kind, it may properly award all of the real property to one party. See Reardon v. Reardon, 163 Tex. 605, 359 S.W.2d 329, 329-30 (1962) (answering certified question and stating that trial court may divest one party of title to community real estate and award title to all community real estate to other party as his or her sole and separate property when community real estate is not subject to partition in kind). In this case, the trial court awarded the Dripping Springs property to Hopper, along with the debt as it existed at the time of the divorce and any equitable claims or equitable interest in the property “arising out of [Hopper‘s] conduct at any
modify the judgment, arguing that as a matter of law, the community real property became jointly owned separate property after the parties’ divorce in 2000. She contended that trial court improperly divested her of her separate interest in the property by awarding the real property and her interest in the real property to Hopper on remand. The trial court denied both motions.
V. Award of discovery sanctions
O‘Carolan asserts in her sixth issue that the trial court erred by awarding Hopper $2,000 in attorneys’ fees as discovery sanctions, which it credited against the payment it ordered Hopper to make to O‘Carolan as part of the property division. O‘Carolan asserts that there is no basis for the award of sanctions, there is no evidence to support the reasonableness of the attorneys’ fees, and the award is excessive because O‘Carolan is indigent and her counsel is working on a pro bono basis. We will overrule this issue because we conclude that the trial court acted within its discretion when awarding sanctions.
Hopper had filed a motion to compel discovery and for sanctions on June 1, 2009, alleging that O‘Carolan‘s counsel had failed to serve discovery responses to interrogatories, requests for production, and requests for disclosure that Hopper had served on O‘Carolan on April 22, 2009. The trial court considered the motion at two different hearings, one on June 5, 2009, and one on June 15, 2009.29 At the first hearing, Judge Cooper decided to defer to the trial court the issue of what evidence could be presented or would be excluded, in part because O‘Carolan‘s counsel had not yet received the certified-mail return receipt. At that time, trial was set for June 15, 2009, so the motion was reconsidered as a pretrial matter that day.
By the time of the second hearing, Hopper‘s counsel had received the discovery responses but re-urged the motion, orally asserting that: (1) O‘Carolan‘s responses to the interrogatories were inadequate because she had objected to all of them because they went over the 25-interrogatory limit, but some of the interrogatories
O‘Carolan‘s counsel responded at both hearings that there was outstanding discovery from the original divorce trial and that she had been unaware that Hopper‘s original trial counsel had not provided either the discovery requests or any of the documents produced in discovery to Hopper‘s new counsel for the trial on remand until the day before the first hearing on the motion to compel. Thus, O‘Carolan‘s counsel explained, she objected to the interrogatories being served by Hopper‘s current trial counsel as over the 25-interrogatory limit and had not served any new interrogatories on Hopper. She also asserted at the second hearing that the omission of Hopper‘s counsel‘s suite number from the address was inadvertent.
After the second hearing, the trial court ordered O‘Carolan to supplement her discovery responses by July 6, 2009, “including but not limited to answering all of [Hopper‘s] interrogatories (including but not limited to those interrogatories served on April 22, 2009),” and ordered her to pay Hopper $2,000 in attorneys’ fees, reserving until final trial on the merits the determination of the method of payment. The trial court denied Hopper‘s request to exclude all evidence from trial that had not been adequately disclosed through discovery as of June 15, 2009. The trial court continued the trial setting and ordered the parties to appear for a status hearing on July 20, 2009, at which time a trial date would be set.
We review a trial court‘s imposition of discovery sanctions to determine whether the court abused its discretion and whether its choice of sanctions was “just.” See Cire v. Cummings, 134 S.W.3d 835, 839-40 (Tex.2004) (noting sanctions orders are reviewed for abuse of discretion); see also TransAmerican Natural Gas Corp. v. Powell, 811 S.W.2d 913, 917 (Tex.1991) (citing
In this case, the trial court ordered O‘Carolan to answer all of Hopper‘s new interrogatories and pay $2,000 in attorneys’ fees, leaving until trial the determination of the method of payment. The trial court also continued the trial date. The trial court did not strike O‘Carolan‘s pleadings or prohibit O‘Carolan from introducing any evidence related to her third-party claims, as Hopper‘s counsel had requested. By ordering O‘Carolan‘s counsel
CONCLUSION
Having sustained O‘Carolan‘s first issue, we reverse the trial court‘s order denying O‘Carolan‘s claim for enforcement of the spousal maintenance awarded in the original divorce decree and remand that claim to the trial court for further proceedings consistent with this opinion. We affirm the trial court‘s order granting Hopper‘s summary-judgment motion and dismissing O‘Carolan‘s claim for continuation of spousal maintenance. O‘Carolan‘s third-party fraud claim is moot, and thus, we did not reach her issue challenging the trial court‘s grant of Hopper‘s motion for partial summary judgment on that claim. We affirm the trial court‘s order granting Hopper‘s motion to compel and awarding discovery sanctions. We affirm the trial court‘s final judgment on O‘Carolan‘s remanded property division claim in all respects, including but not limited to the award to Hopper of $2,000 in attorneys’ fees (which the court deducted from the amount owed by Hopper to O‘Carolan), the payment owed by Hopper to O‘Carolan of $28,875, and the award of the Dripping Springs property to Hopper, as well as the debt existing as of the time of the divorce and any equitable claims in the property arising as a result of Hopper‘s conduct after May 2000.
DAVID PURYEAR
Justice
Notes
The marriage lasted longer than 10 years, [O‘Carolan] lacks sufficient property to provide for [her] needs, and [O‘Carolan] is unable to support self because of incapacitating physical or mental ability. Furthermore, [O‘Carolan] lacks ability in labor market adequate to provide for [her] needs.
