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Verburgt v. Dorner
959 S.W.2d 615
Tex.
1998
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*1 individually VERBURGT, and John a/n/f Verburgt, Timothy Verburgt

of Thomas Petitioners, Joseph Verburgt,

and and Methodist M. DORNER Patricia Neal, Antonio, for Petitioners. Jaay D. San Home, Respondents. Mission Antonio, Mainz, Jr., Lau- San Edward C. No. 96-1026. Houston, Best, Naumann, D. rence E. Steven Respondents. for Supreme Texas.

Argued April 1997. SPECTOR, Justice, opinion delivered the PHILLIPS, Court, which Chief 4, 1997. Decided Dec. OWEN, Justice, GONZALEZ, and HECHT Rehearing Feb. 1998. Overruled Justices, join. ease, we decide whether dismissing for erred in appellant, John want of thirty- filed bond on the Verburgt, day after the trial court rendered fourth mistakenly judgment against Verburgt him. timely complied that he had believed Rule of the Rules of Proce- and not concur- dure in the bond did rently the time to file under move motion for hold that a party, implied extension of time is faith, acting cost files a bond within fifteen-day period per- which mits to file a motion to extend. We judgment reverse the therefore to that court. and remand capacity Verburgt, in his individual friend, next sued Constance his children’s Clear, Dorner, and Methodist Patricia infliction of Home for intentional Mission negligent interference emotional distress relationships. After with familial Clear, granted the trial court sum- nonsuited mary remaining defen- judgment for judgment signed was on October dants. The motion for new trial Because no 1995. filed, due with- Verburgt’s cost bond was was 9th. See Tex thirty days, by November R.App. 41(a)(1).2 Verburgt not file the did required, security on for costs were When Rules of Procedure Texas substantially Sep- revised thereof shall be renumbered or affidavit in lieu the bond (1997). All 1997. See 60 B.J. thirty days tember references this after the the clerk within Tex filed with Appellate Procedure in to the Rules of or, ninety days signed, after judgment before that opinion are to the rules effect signed if a motion for date. by any party or if has been filed new trial request findings for 41(a)(1) provides: 2. Rule *2 perfection appeals in criminal 13th, of cases has bond until November he file a nor did significantly differed from our more liberal extend the time to motion to file the bond 524-25; approach. compare days See id. Jones within of the fifteen bond’s due date. Tex.R.App. (Tex.Crim. State, See v. App.1990) (holding that Rule 83 of the Texas later, the appeals Several weeks court of Appellate Rules of Procedure did not entitle why to ordered show cause it appellant notice appeal who filed defective of appeal his of should not dismiss for lack beyond by to the time amend notice allowed jurisdiction. Verburgt’s response demon- appellant the when had not simply that his counsel had miscalcu- strated requested of time an extension under Rule lated the date the bond was due. See 41(b)(2)) Indep. Prairie Grand Sch. Initially, ap- Inc., Imports, Dist. Southern Parts peals jurisdiction to retain of decided Ver- (holding that an bane, burgt’s appeal. rehearing But on en appellate may appeal not dismiss court the itself. court reversed appellant wrong filed the the instru appeals recog- in The court of this case appeal required perfect ment to the without “patent unfairness” it nized the of the result giving appellant opportunity to the correct reached: error). the are, therefore, with the We confronted the question appellate of whether This Court has never wavered from the litigant a result that allows a who condone principle appellate courts should not dis he is late with his to save his knows bond procedural an appeal miss for a defect when appeal appeal, rejects the liti- but any interpretation arguable ever of the Rules faith, gant erroneously, good who in preserve Procedure would the and, he has filed his believes bond repeatedly have held that a satisfied, also believes he has no need thus any of appeals court over to for an extension of time. file appeal files an instru which acknowledged Although Id. the arbitrari- to ment a bona invoke the circumstances, under these ness of dismissal appellate Linwood v. appeals believed court nevertheless Texas, NCNB finality judgments the interest 1994); Dist., Indep. Prairie Sch. Grand policy disposing outweighed the S.W.2d at 500. Our decisions reflect merits. Id. at 656. appellate policy in our rules that embodied disposing upon disfavors based dismissing Verburgt’s appeal, appel- procedural harmless defects.4 See Grand largely upon late a decision court also relied Dist., 813 Indep. Prairie Sch. S.W.2d at 500. by Appeals, of Criminal Olivo Thus, State, ap we the courts of have instructed (Tex.Crim.App.1996). peals to the Rules of Pro Appeals of Criminal itself construe the Court reasonably, yet liberally, so its cedure that the recognized approach to Olivo filing the bond is extended until ten of law in a case tried time for fact and conclusions jury. deposit the contest is sustained unless the If a cash is made after without a bond, that the' is be trial finds and recites affidavit the same shall made within court lieu of period. not filed in faith. same 41(a)(2) provides: 3. Rule 46(f), on motion to dismiss an 4. Under Rule appeal form or substance in for a defect in may granted extension of time An may fifing appellate court allow the filing "the late cost bond or court for of a making deposit new new of a making bond or the deposit or re- notice of (a)(1) as the the trial on such terms by paragraph quired affidavit, or for provides prescribe.” Rule 83 or if such bond notice of made, filed, affirmed reversed shall not be or deposit "[a] or affidavit is filed not irregulari- or day for defects days after al- or ties, dismissed fifteen the last later than and, procedure, either or period, of form a motion is same lowed substance, allowing time to reasonably explain- a reasonable appellate court without filed in irregulari- defects or correct amend such such extension. If a contest or the need for ties_” sustained, bond in lieu of an affidavit S.W.2d at right by imposing re court of believed. is not lost trial court prevail who in the quirements absolutely necessary to 656. Parties effect specified in the time purpose rule. still know within of a See Jamar Patter will son, opponents will whether their see also Rule Gonzalez, appeal. We decline to Crown Ins. Co. v. Estate seek Life *3 substance, 121, as over the dissen- Gay v. elevate form 820 S.W.2d Hillsboro, City ters would. of 1977). of Accordingly, we reverse the to and remand that court justice appeals court dissenting As in the court of the of the Verburgt out, appeals of to allow it to determine whether pointed the result the court explanation for his fail- appeals “absolutely a reached was not neces- offered reasonable Tex.R.App. sary” timely file his bond. See under at 657 ure to these facts. (“[T]he (Duncan, J., dissenting) not issue is patently

whether the rules a unfair comdone it.”) ENOCH, Justice, joined by they require (empha- ABBOTT result but whether Justices, HANKINSON, dissenting. Here, original). of sis in the court acknowledged that demonstrated forward, longer today one need no From that he had made a to bona fide appellate an court’s timely appeal to invoke timely perfect an at 655. See id. just ago, But two months this longstanding rule that for of the

We hold that a motion extension Court retained timely appeal appellate necessarily implied appellant only a filed invokes time is when an perfect ap- beyond jurisdiction.1 to good in faith We insisted that acting files a bond the 41(a)(1), case, appeal must in a the notice of by peal time Rule within the civil allowed but in fifteen-day period appellant prescribed time the be filed within the which the Tex.R.App. Further, we filing 26.1. would be entitled to move to extend the rules. See P. 41(a)(2). holding to the time which to deadline under Rule Our insisted that indefinitely appeal, one must file not does not extend the time which file the notice “ may appeal, a appeal, as Justice the notice of but in addition an Instead, [among ... other implies. period for that “must state: Enoch once the motion” reasonably ex- granting things] a for un- the facts relied motion extension time Tex.R.App. passed, party plain no the need for an extension.” der Rule a can 10.5(b)(1)(C). rules, 26.3, jurisdic- our longer appellate Like new invoke the court’s applies the rule that plain tion. It also alter for the does not the time 41(a)(2), case, that the beyond period au- Rule mandates perfecting appeal the this 41(a). compels timely; consequently, it by appeal Nor our hold- thorized does be finality judgments, reached this the result the court undermine enlarged by dispensed Supreme by with or 5. Texas cited cannot be Court cases reason.”). distinguishable disapprove any this case. In We Miller dissenters are from for Massey, appellant Miller, cost (Tex.App. Davies v. mailed his 848 S.W.2d — Texarkana due, day the bond was Parlor, bond a before was writ), Sharky's no El Billiard Paso eight days received late. (Tex.App. Amparan, 831 S.W.2d 3 Inc. — El (Tex.1978). appellant held denied), authori writ other Paso perfected Rule 5 of the Texas his under appeals has dismissed ties which presents Id. at 801. It Rules of Civil Procedure. appellant a bona has made inconsistency Compa case. no Glidden juris attempt to invoke Surety ny Casualty Company awas v. Aetna & days a within the fifteen diction bond the court case in which the Court held that due. date the bond was should have dismissed day late. filed its bond one which the addition, specifically while we stated that (1956). At suspended from be Glidden, other we the rules allowed the time decided cause, good for "an time time for regardless of time to file no extension perfecting for may ... ... alter the time cause. id. settled, ("It (emphasis Tex.R.App. requirement appeal added). civil is well in a case.” P. 2 thirty mandatory days within the bond prescribed jurisdictional, and time [Wjhile hopeful supreme liberally court has ease. Is this bad result? For the appellant, perhaps (assuming regarding the rules instru- that the construed meritorious). is, fact, necessary jurisdiction, denuding ments to confer we Court’s rules to achieve the Court’s chosen do not discern a retreat in that court from requirement result that in is bad law. dissent. the fundamental order to invoke the of the court of 41(a)(2) permits party who fails to instrument, appeals, or not some whether timely appeal to seek an extension of time. instrument, it is the correct must be so, file, But to do has to filed. date, original fifteen due both the (explaining at 656 two decisions cost and a of time bond motion for extension today: on which the Court relies Linwood reasonably explaining the need for the exten- *4 Texas, (Tex.1994) 102, 103 NCNB 885 S.W.2d majority’s holding, sion. The that an “im- Indep. and Prairie Dist. v. Grand Sch. plicit if motion” is filed a would-be Inc., Imports, Southern Parts 813 S.W.2d files late and files 959 State, 499, (Tex.1991)); 500 see also Olivo 615, simply ignores S.W.2d at the rule’s re- 519, (Tex.Crim.App.1996) 918 S.W.2d quirement that both instruments must be (correctly noting policy” es that “liberal 41(a)(2) Moreover, gives filed. poused by this Court in Linwood and Grand court of discretion whether to allow Prairie “concerns the substitution of a cor time, this extension discretion is instrument, instrument for an incorrect rect triggered only by of a motion rea- ”). timely which has been sonably explaining the need for the exten- motion, In sion. the absence of a the court agree majority “appellate with the that appeals’ discretion never invoked and is courts should not dismiss an for a Here, the late-filed cost bond has no effect. procedural arguable whenever in- defect time, Verburgt did not file a motion to extend terpretation of the Rules of Proce- timely. and he did not file the cost bond He preserve appeal.” dure would 959 S.W.2d 41(a)(2) simply clearly did not do what Rule (emphasis added)(citing at Linwood and requires. ).2 interpre- surely that Grand Prairie arguable. Interpreting tation must be single a hold- The Court does not cite case plain in contradiction to its untimely filing ing that the of an can indeed, remarkably arguable; it is is not attempt to invoke the still be a bona fide justice. concept harmful to the appeals’ jurisdiction. the con- court of To circumstances, trary, consistently routinely any number of time we have and Under justice. example, timely. plays held that must be filed a critical role For Massey, repose limitation and exist to Davies v. 801 statutes of See timely ... are in a (“Filing a cost bond is a nec- ensure that claims made See, jurisdictional e.g., Trinity essary step perfecting and fashion. River Auth. v. Consultants, Inc., appeal.”); Aetna Glidden Co. v. Cas. & URS (Tex.1994) (“We Co., start with the unassailable 155 Tex. Sur. (1956) (“It limitation, premise gener- ... that is well settled that the re- statutes al, public They ‘compel a function. quirement that filed within thir- serve the bond be jurisdictional.”). right ty days mandatory exercise of a of action within a reason- is and Indeed, appeals’ opposing party able time so that the has a decision point: opportunity witnesses predicated on this crucial fair to defend while case is fact, get "traps,” of our new rules is to elimi- understandable zeal to rid of howev- the thrust procedural traps er, un- nate the often encountered majority sight unfortunately of the has lost L. Hecht & E. der our former rules. See Nathan concept significant prerequisite a of timeliness as Parsley, and Lee Procedural Whence Reform: appeals' proper invocation of the Whither, C.L.E., Practicing Law Matthew Bender above, jurisdiction. As indicated even the new and Proce- Under the New Rules of Trial they appellate procedure require, as rules must, (Nov.1997) (explaining dure that a to invoke must procedure the rules of "are revisions to meant to take the appeals’ court of TRAP”). traps In its out the mean- perhaps I do not understand are and is fresh then available the evidence ”) Weaver, (quoting minds.’ Robinson word. (Tex.1977)). Timely exer- mistakenly Finally, majority believes signifi- appellate rights one’s is no less cise of en- its somehow ignoring own rules predictability, consequently, to cant to rules is Playing hances “fairness.” justice. file Failure to produce partic- Changing the rules fair. jurisdictional pre- always been a error is not. ular result reaching from cludes 801; Davies, merits. See judgment of the court Glidden, rightfully at 318. It I dissent.3 should be affirmed. should remain so. majority’s reasoning also flawed BAKER, Justice, dissenting.

apparent from the In Linwood cases cites. Prairie, party’s we held that Grand reached decision The court bona to invoke the unambig plain and required by applying the preserve will its 41(a)(2). language of Rule uous apparent opinions clearly these What R.App. (2); Massey, Davies defect, procedural which rendered Co. Glidden *5 party’s appeal only effort at a bona fide Co., 291 & Sur. 155 v. Aetna Cas. Concomitantly, attempt, was correctable. (1956); also see Miller S.W.2d obligation hopeful appellant had Miller, (Tex.App. —Tex But how correct defect. would one cor- writ); Sharky’s no Paso arkana El untimeliness? rect One can’t. Neither Parlor, Amparan, Inc. v. Billiard remotely signals these cases a retreat from (Tex.App Paso writ S.W.2d . —El principle that a must denied). to invoke the court’s opinion dispenses with Court’s majority responds my criticism 41(a)(2)’s rule requirements, and amends claiming that its decision “does not indefinite- by judicial opinion fiat. is con The Court’s ly the time in which Dept. trary precedent. to its own See State perfect parties supposed- appeal” because Transportation v. Highways & Public ly specified in “will still know within the time (Tex. 235, 241 Payne, opponents whether will 1992)( by opin do not revise our “[W]e appeal.” seek to Co., ion.”); Mfg. Alvarado v. Farah My colleagues they demonstrate that (Tex.1992)(same). 911, 915 I would they do not what The “indef- understand do. deny the Because the Court decides writ1. nothing initeness” has to do with not know- otherwise, I dissent. whether an will be forty-five days. every- thirty or It knowing

thing to do Court simply “imply”

will a condition never prefers.

occurred to reach the result filings “imply”

When next will If

were never made? the clear Court,

its own rules does not constrain “indefinite,” If what this is not

then will? Baker, Verburgt’s companion cases. also also dissent to 1. I dissent Verburgt’s 3. Like Justice Co., companion cases. See Harlan v. Howe Boyd State Indem. v. American (Tex.1997); Bank, Bank, (Tex.1997); 958 S.W.2d 380 Holmes State Harlan Howe Ins., County State Home S.W.2d 380 v. Home State Holmes Co., 1997); Boyd v. American Indem. (Tex.1997). Ins., 958 S.W.2d 381 County Hankinson, (Justice joins who me dissent, sitting Boyd, is not there in this joins this footnote it relates to Har fore lan and Holmes ).

Case Details

Case Name: Verburgt v. Dorner
Court Name: Texas Supreme Court
Date Published: Feb 13, 1998
Citation: 959 S.W.2d 615
Docket Number: 96-1026
Court Abbreviation: Tex.
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