WILLIAMS FARMS PRODUCE SALES, INC., Appellant, v. R & G PRODUCE COMPANY, Appellee.
No. 13-12-00365-CV.
Court of Appeals of Texas, Corpus Christi-Edinburg.
March 27, 2014.
her male sex organs. This inference could be drawn without the assistance of expert testimony. Accordingly, the evidence was sufficient to defeat Nikki‘s no evidence motion for summary judgment. See
enth issue challenging the constitutionality of the Texas ban on same sex marriages. See
We reverse the trial court‘s judgment and remand the case for further proceedings consistent with this opinion.
VII. CONCLUSION
For the reasons set forth above, we sustain Nikki‘s first, fifth, and sixth issues challenging the trial court‘s summary judgment in favor of Heather and Simona. Specifically, we sustain Nikki‘s first issue because Nikki produced sufficient evidence to raise a genuine issue of material fact with regard to her sex. We sustain Nikki‘s fifth issue because we conclude that Littleton is not controlling because it was subsequently overruled by the legislature. We sustain Nikki‘s sixth issue because summary judgment cannot be upheld based on judicial estoppel. Although Nikki requests that we render a judgment in her favor based on these issues, we conclude that such relief is inappropriate because (1) a genuine issue of material fact exists with regard to Nikki‘s sex and (2) Heather and Simona produced sufficient evidence to overcome Nikki‘s no evidence motion for summary judgment. Accordingly, we render the judgment the trial court should have rendered, which is a judgment denying Nikki, Heather, and Simona‘s motions for summary judgment. See Mann Frankfort Stein & Lipp Advisors, Inc., 289 S.W.3d at 848.
We do not reach Nikki‘s second, third, or fourth issues because the issues would not entitle Nikki to any additional relief beyond reversal of the trial court‘s summary judgment. See
Peter M. Zavaletta, The Zavaletta Law Firm, Brownsville, for Appellee.
Before Chief Justice VALDEZ and Justices BENAVIDES and LONGORIA.
OPINION
Opinion by Chief Justice VALDEZ.
By one issue, appellant, Williams Farms Produce Sales, Inc., appeals the trial court‘s order requiring it to turn over all non-exempt property, including a cause of action that the trial court determined Williams Farms Produce Sales, Inc. had asserted in federal court in South Carolina. Williams Farms Produce Sales, Inc. argues that the trial court abused its discretion because appellee, R & G Produce Company (R & G), did not present “competent and admissible evidence” that Williams Farms Produce Sales, Inc. was the owner of the cause of action subject to the order. We affirm.
I. BACKGROUND
On May 28, 2008, R & G filed a cause of action against Williams Farms Produce Sales, Inc. for its failure to pay on a purchase of tomatoes.1 After several amend-ments,
On March 19, 2012, following the judgment, the trial court issued an order enjoining Williams Farms Produce Sales, Inc. “from dissipating or transferring assets to avoid satisfaction of the judgment.” Subsequently, Williams Farms Produce Sales, Inc. filed an affidavit claiming it had negative net worth. In response, on April 10, 2012, R & G filed a contest to William‘s Farms Produce Sales, Inc.‘s net worth affidavit. The trial court held a hearing on the affidavit and contest. After the hearing, the trial court issued an “Order Sustaining R & G Produce Company‘s Contest to Judgment Debtor‘s Net Worth Affidavit” in which it determined that Williams Farms Produce Sales, Inc.‘s net worth was $2 million and ordered it to post a bond.
On April 18, 2012, R & G filed an application for turnover relief, asserting that Williams Farms Produce Sales, Inc. had a net worth that was less than the judgment, failed to post a bond, deposit or security in compliance with the trial court‘s order, and owned a cause of action in federal court in South Carolina seeking money damages from the United States government. The application requested that the cause of action be turned over if Williams Farms Produce Sales, Inc. failed to post a bond in compliance with the court‘s order.
Subsequently, on April 26, 2012, R & G filed a “Motion for Contempt for Deliberate Violation of Court Order Prohibiting Dissipation or Transfer of Assets.” The motion alleged that the day after R & G informed Williams Farms Produce Sales, Inc. of its intent to file a turnover order regarding the cause of action in federal court in South Carolina, the attorney for the plaintiff in the federal case “hastily filed an amended complaint in that action (without leave of court and contrary to federal rule) in which he changed the name of the Plaintiff from WILLIAMS FARMS PRODUCE SALES, INC. to ‘WILLIAMS FARMS LLC.‘” The motion claimed that when Williams Farms Produce Sales, Inc. amended the pleadings in the federal cause of action, it “transferred an asset (a cause of action) to avoid satisfaction of the judgment, in violation of [the trial court‘s] orders and injunctions.” R & G attached eleven exhibits to its motion including, inter alia:
- a printout of the complaint in the federal case Williams Farms Produce Sales, Inc. v. United States of America and the United State Food And Drug Administration, No. 2: 11-cv-01399-cv, dated June 8, 2011, in which Williams Farms Produce Sales, Inc., a South Carolina grower and seller of fruits and vegetables, including tomatoes, claimed money damages for negligence, defamation, slander of title, product/commercial disparagement, unconstitutional taking, and unfair trade practices;
- a printout from the website of the South Carolina Secretary of State indicating that Williams Farms of South Carolina, LLC filed as a domestic LLC on April 10, 2012. The
page, in the address bar, displays the URL, http://www.soc.sc.gov; - an email sent from Mark Ball, attorney for the plaintiff in the federal cause of action, to R & G‘s trial attorney in which Ball stated that the cause of action in question was the property of Williams Farms, LLC and that “any actions by R & G that affect this litigation orin [sic] any way adversely affect Williams Farms, LLC interest may result in liability to R & G“;
- a copy of the civil docket for “Williams Farms Produce Sales, Inc. v. United States of America et al” stating that it was printed from https://ecf.scd.uscourts.gov on April 26, 2012; the docket sheet indicated that Williams Farms Produce Sales, Inc. filed its complaint in the federal case on June 8, 2012 and that Williams Farms Produce Sales, Inc. subsequently filed a motion to modify the complaint on April 23, 2012; and,
- a printout of an amended complaint styled Williams Farms LLC v. United States of America and the United States Food and Drug Administration dated April 23, 2012.
On April 30, 2012, Williams Farms Produce Sales, Inc. filed its response to R & G‘s application for turnover relief stating that it informed R & G “that in the case styled Williams Farms Produce Sales, Inc. v. United States of America and the United States Food And Drug Administration, . . . that Williams Farms Produce Sales, Inc. was incorrectly named as the Plaintiff in said lawsuit. That suit has been amended.” Williams Farms Produce Sales, Inc. argued that, therefore, the federal case could not be “turned over because the causes of action set forth in that suit are not owned by Defendant Williams Farms.” Williams Farms Produce Sales, Inc. attached a copy of the amended complaint in the federal case to its response. The amended complaint lists Williams Farms, LLC as the plaintiff and is dated April 23, 2012.
On May 1, 2012, the trial court held a hearing on R & G‘s motion for contempt and application for turnover relief. At the hearing, R & G admitted into evidence the 11 exhibits that were attached to its motion for contempt as exhibits 1 through 11, along with three additional exhibits, marked 3A, 11A, and 12. Williams Farms Produce Sales, Inc.‘s trial attorney objected, stating, “All of these exhibits are hearsay. None of them are authenticated. None of them are properly admissible into evidence. I‘m going to object to every single one.” He further stated, “These are evidentiary hearings that must be supported by competent and admissible evidence. I still feel that the evidence that the court admitted is not admissible.” The trial court overruled the objections.
On May 4, 2012, the trial court issued an order finding that the federal cause of action was owned by appellant Williams Farms Produce Sales, Inc. “despite the amended complaint” and requiring it to turn over “all non-exempt property that is in the debtor‘s possession or subject to debtor‘s control, including but not limited to all causes of action asserted by the Plaintiff in Civil Action No. 2: 11-cv-01399-cv, pending in the United States District Court, For the District of South Carolina, Charleston Division, together with all documents or record related to the property, to a designated sheriff or constable for execution.” In the order, the trial court specifically took judicial notice of its file.
On May 15, 2012, the trial court issued a contempt order, which included, inter alia, the findings that:
-
“On April 10, 2012, minutes after the hearing on the contest to the net worth affidavit concluded, a Limited Liability Company named ‘Williams Farms of South Carolina L.L.C.’ was formed in South Carolina. The organizer was Mark T. Williams, the Vice President of WILLIAMS FARMS PRODUCE SALES, INC., is a 20% owner, and was a corporate representative for the judgment debtor at trial. The registered agent of the L.L.C. is WILLIAMS FARMS PRODUCE SALES, INC. lawyer Mark D. Ball. Records from the Secretary of State of South Carolina, including the receipt showing the filed date and time, were marked as exhibit 3A, and admitted in evidence at the May 1, 2012 hearing on the motion for contempt“; - “On April 23, 2012, [the attorney for the plaintiff], amends the complaint in federal court, deleting WILLIAMS FARMS PRODUCE SALES, INC. as the plaintiff and naming instead ‘Williams Farms, LLC’ as the plaintiff“; and,
- ” ‘Williams Farms, LLC’ does not exist according to the Secretary of State of South Carolina document marked as Exhibit 11A, and admitted into evidence at the May 1, 2012, hearing on the motion for contempt.”
The court concluded that Williams Farms Produce Sales, Inc. was in contempt of court for violating its “Order Enjoining Judgment Debtors Transfer or Dissipation of Assets.”
Williams Farms Produce Sales, Inc. now appeals from the turnover order issued by the trial court.
II. STANDARD OF REVIEW AND APPLICABLE LAW
We review a trial court‘s entry of a turnover order using an abuse-of-discretion standard. Beaumont Bank, N.A. v. Buller, 806 S.W.2d 223, 226 (Tex.1991). A trial court‘s issuance of a turnover order, even if predicated on an erroneous conclusion of law, will not be reversed for an abuse of discretion if the judgment is sustainable for any reason. Id. A trial court does not abuse its discretion if there is some evidence of a substantive and probative character to support the decision. Black v. Shor, 443 S.W.3d 170, 175, No. 13-11-00570-CV, 2013 WL 1687538, at *2 (Tex.App.-Corpus Christi Apr. 18, 2013, no pet.) (citing Tanner v. McCarthy, 274 S.W.3d 311, 321-22 (Tex.App.-Houston [1st Dist.] 2008, no pet.)).
A trial court‘s issuance of a turnover order is governed by
The turnover statute itself does not require notice and a hearing prior to issuance of a turnover order. See
- the entity that is to receive aid must be a judgment creditor;
- the court that would grant aid must be one of appropriate jurisdiction;
- the aid to be given must be in order to reach property to obtain satisfaction on the judgment; and
- the judgment debtor must own property (including present or future rights to property) that:
- cannot be readily attached or levied on by ordinary legal process and
- is not exempt from attachment, execution, or seizure for the satisfaction of liabilities.
III. DISCUSSION
At issue in the present case is whether there was some probative evidence providing “proof of the necessary facts” supporting the trial court‘s finding that Williams Farms Produce Sales, Inc.
A. Exhibits Not Included in the Appellate Record
As an initial matter, the appellate record does not include exhibits 3A, 11A, and 12. The appellate record also does not include any other parts of the reporter‘s or clerk‘s record, which the trial court took judicial notice of and considered in the turnover order, regarding the proceedings that occurred prior to R & G‘s application for turnover relief, including the portion of the record containing the transcript of the hearing on April 10, 2012. See Sivley, 972 S.W.2d at 860 (affirming a trial court‘s issuance of a turnover order in part because the trial court had already heard evidence on all of the facts supporting its turnover order during three previous hearings). Moreover, Williams Farms Produce Sales, Inc. failed to designate for the appellate record either the missing exhibits or the previous proceedings in the trial court.4
Tire Co., Inc., 190 S.W.3d 796, 803 (Tex. App.-Dallas 2006, pet. denied); Travelers Indem. Co. of Rhode Island v. Starkey, 157 S.W.3d 899, 905 (Tex.App.-Dallas 2005, pet. denied) (presuming that a missing exhibit supported a judgment when the exhibit was referenced in the trial court‘s findings of fact and appellant never attempted to supplement the record); see also Luna, 2012 WL 1073377, at *2.
Regardless of the admissibility or probative nature of the exhibits that were included in the appellate record, we cannot reverse the trial court‘s turnover order for an abuse of discretion, particularly in an appeal based on the lack of evidence to support the order, without all of the documents and transcripts of proceedings that were considered by the trial court.5 See Appleton, 76 S.W.3d at 87; Willms, 190 S.W.3d at 803; Starkey, 157 S.W.3d at 905; see also Luna, 2012 WL 1073377, at *2.
Nonetheless, even assuming that the appellate record was complete, we conclude that the trial court did not abuse its discretion because, as discussed below, we determine that R & G provided admissible evidence that supports the trial court‘s findings. Shor, 443 S.W.3d at 181, 2013 WL 1687538, at *2; see Tanner, 274 S.W.3d at 322.
B. Admissibility of R & G‘s Evidence
Williams Farms Produce Sales, Inc. argues that there was no evidence to support the finding that it owned the federal cause of action because all of the documents provided by R & G were unauthenticated hearsay. We, however, hold that the printouts from government websites were self-authenticating under
Relying on federal case law and the plain language of the statute, we hold that documents printed from government websites are self-authenticating under
Here, R & G presented a docket sheet for the federal case styled Williams Farms Produce Sales, Inc. v. United States of America et al. Each page of the docket sheet indicates that it was printed from the uscourts.org website on 4/26/2012 at 1:45 PM. The docket sheet shows that the original complaint in the case was filed on June 8, 2011. The docket sheet further reveals that the plaintiff in the case amended the complaint on April 23, 2012. Additionally, R & G presented a printout from the website of the Secretary of State of South Carolina showing that Williams Farms Produce, LLC filed for registration on April 10, 2012. Because these documents indicate that they were printed from government websites, we conclude that they were self-authenticating under
C. Evidence that the Federal Cause of Action was Owned by Williams Farms Produce Sales, Inc.
Williams Farms Produce Sales, Inc. argues that R & G‘s evidence, if admissible, reveals that the federal cause of action was incorrectly filed and was subsequently amended to correctly reflect that the plaintiff in the cause of action is Williams Farms, LLC, which is a separate company from Williams Farms Produce Sales, Inc. However, in its contempt order, after considering the same evidence and arguments it considered in the turnover order, the trial court determined that Williams Farms, LLC was not formed until after the original complaint was filed by Williams Farms Produce Sales, Inc., and that, by filing the amended complaint, Williams Farms Produce, Sales Inc. at-
tempted
We overrule Williams Farms Produce Sales, Inc.‘s sole issue.
IV. CONCLUSION
We affirm the trial court‘s order.
Alexander R. DAVIS and Rebecca Davis, Appellants v. TEXAS MUTUAL INSURANCE COMPANY, Appellee.
No. 05-12-01715-CV.
Court of Appeals of Texas, Dallas.
July 28, 2014.
Rehearing Overruled Sept. 29, 2014.
