Wilfred Hewitt v. Billy F. Roberts and Mary D. Roberts ( 2013 )


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  •                                 NUMBER 13-11-00449-CV
    COURT OF APPEALS
    THIRTEENTH DISTRICT OF TEXAS
    CORPUS CHRISTI - EDINBURG
    WILFRED HEWITT,                                                                        Appellant,
    v.
    BILLY F. ROBERTS
    AND MARY D. ROBERTS,                                                                   Appellees.
    On appeal from the 413th District Court
    of Johnson County, Texas.
    MEMORANDUM OPINION
    Before Chief Justice Valdez and Justices Rodriguez and Wittig1
    Memorandum Opinion by Justice Wittig
    Wilfred Hewitt, appellant, challenges the summary judgment granted in favor of
    appellees Billy F. Roberts and Mary D. Roberts. In his first issue, Hewitt argues the trial
    court erred by entering summary judgment based entirely on improper legal conclusions
    1
    Retired Justice Don Wittig assigned to this Court by the Chief Justice of the Supreme Court of
    Texas pursuant to TEX. GOV’T CODE ANN. § 74.003 (West 2005).
    found in admissions deemed against him. In his second issue, he argues that the trial
    court abused its discretion by refusing to withdraw deemed admissions that were “never
    served on Hewitt.” Hewitt does not challenge the declaratory judgment against him
    nullifying his option to purchase the Roberts’ home and declaring they have clear title to
    the property. We affirm.
    I. BACKGROUND
    The Roberts filed multiple claims against Hewitt for violations of the DTPA,
    breach of contract and fiduciary duty, fraud, fraud in a real estate transaction,
    negligence, negligent misrepresentation, money had and received, and declaratory
    judgment. Hewitt filed a pro se answer on December 7, 2009, and listed his address as
    1311 N. Robinson, Cleburne, Texas—the same address where Hewitt was served with
    process. At the summary judgment hearing, the Roberts elected two remedies, DTPA
    and declaratory judgment. The motion for summary judgment relied upon 143 deemed
    admissions, the Roberts’ affidavit, an attorney’s fees affidavit, and other supporting
    documents attached to the motion. On the day of the summary judgment hearing,
    Hewitt belatedly filed answers to the deemed admissions mostly denying the requests;
    the late responses were filed without leave of court. After the trial court granted the
    summary judgment and entered judgment, Hewitt filed a motion to withdraw the deemed
    admissions and a motion for new trial. The trial court denied the combined motions.
    In Hewitt’s post judgment affidavit, he swore he was “never served” with a copy
    of the Roberts’ requests for admission. Hewitt admits his office was located at 1311 N.
    Robinson, in Cleburne, but asserted that he moved to a new location in Fort Worth in
    May 2010. He states he “mistakenly failed to submit a forwarding address request” to
    2
    the postal service. The record also reflects Hewitt failed to notify either the court or
    counsel for the Roberts of his stated change of address.        Hewitt avowed that he
    happened to be at his old Robinson address in January 2011 to meet a client, when he
    found a copy of the Roberts’ motion for summary judgment which included the requests
    for admissions. This was the first time he saw the requests for admissions, according to
    the affidavit.
    II. STANDARD OF REVIEW
    We review a summary judgment de novo. Valence Operating Co. v. Dorsett, 
    164 S.W.3d 656
    , 661 (Tex. 2005). Summary judgment under rule 166a(c) is proper when a
    movant establishes that there is no genuine issue of material fact and that the movant is
    entitled to judgment as a matter of law. TEX. R. CIV. P. 166a(c); Randall’s Food Mkts.,
    Inc. v. Johnson, 
    891 S.W.2d 640
    , 644 (Tex. 1995). When the trial court grants the
    judgment without specifying the grounds, we affirm the summary judgment if any of the
    grounds presented are meritorious.      FM Props. Operating Co. v. City of Austin, 
    22 S.W.3d 868
    , 872–73 (Tex. 2000). Evidence favorable to the non-movant will be taken
    as true in deciding whether there is a disputed material fact issue that precludes
    summary judgment. Nixon v. Mr. Property Mgmt. Co., 
    690 S.W.2d 546
    , 548–49 (Tex.
    1985). Every reasonable inference must be indulged in favor of the non-movant and
    any doubt resolved in his favor. 
    Id. at 549.
    We review the trial court’s grant or denial of a motion to withdraw deemed
    admissions under an abuse of discretion standard. Wheeler v. Green, 
    157 S.W.3d 439
    ,
    443 (Tex. 2005). The trial court has broad discretion in such matters, but they cannot
    3
    exercise that discretion arbitrarily, unreasonably, or without reference to guiding rules or
    principles. Stelly v. Papania, 
    927 S.W.2d 620
    , 622 (Tex. 1996).
    III. DISCUSSION AND ANALYSIS
    A. Withdrawal of Admissions
    We first address Hewitt’s argument that the trial court abused its discretion by
    refusing to withdraw the deemed admissions. The Roberts’ requests for admissions
    were properly mailed to the last known and only address provided by Hewitt on
    September 10, 2010, by both certified mail and regular mail. This Robinson Street
    address was the same address used to serve Hewitt with the original petition. It is also
    the same address that Hewitt admitted using in January 2011 to see a client and where
    he received his copy of the Roberts’ motion for summary judgment filed on January 4,
    2011. The Roberts argue that Hewitt created the very problem he now complains of,
    and did not inform the post office, the court, or Roberts’ counsel of any new or other
    address. The procedural fact question presented to the trial judge was whether Hewitt’s
    failure to do so was an accident or mistake, or the result of conscious indifference or an
    intentional act.
    Hewitt’s burden on his motion to withdraw the deemed admissions was to show:
    (1) good cause; and (2) no undue prejudice. 
    Wheeler, 157 S.W.3d at 442
    . To establish
    good cause, the party seeking to withdraw the deemed admissions must show that the
    failure to respond was not intentional or the result of conscious indifference, but the
    result of accident or mistake. Id.; see also Carpenter v. Cimarron Hydrocarbons Corp.,
    
    98 S.W.3d 682
    , 687–88 (Tex. 2002). In Wheeler, the appellant calculated her dates
    incorrectly, but this was not the result of intent or conscious indifference. Wheeler, 
    157 4 S.W.3d at 442
    . While she answered and mailed her responses within twenty-seven
    days from receipt, the “mailbox rule” made her two days late. 
    Id. at 441;
    see TEX. R.
    CIV. P. 4.
    In his affidavit, Hewitt swore he moved his office from Robinson Street in
    Cleburne to Fort Worth in May 2010. Hewitt states he moved his office again in October
    2010 to Joshua, Texas. Then in early January 2011, he nevertheless used the same
    Robinson Street office to see a client and discovered the Roberts’ motion for summary
    judgment, which included a copy of the requests for admissions. In mid-January 2011,
    he finally submitted a forwarding address to the postal service.
    Hewitt answered the admission requests on February 18, 2011, the day of the
    summary judgment hearing, without first obtaining leave of court or filing a motion to set
    aside the deemed admissions.2 Hewitt stated: “I was never served with a copy of Billy
    F. Roberts and Mary D. Roberts’ requests for admission in this case. I did not refuse
    delivery of any mail or deliveries from the Roberts or their attorneys.” He also stated
    that on several occasions he found his mail opened prior to its receipt. Occasionally, he
    did not receive items purportedly mailed to him or which were opened giving rise to his
    opinion his mail was sometimes stolen or intercepted. Hewitt states that he “mistakenly
    failed” to submit a forwarding address to the postal service and the first time he ever
    saw the Roberts’ requests for admission was early January 2011.                      The evidence
    submitted by the Roberts indicated that the requests for admissions in the envelope
    sent certified mail was marked “unclaimed” but was properly addressed. Hewitt did not
    directly or openly address whether he actually received the certified mail notice or
    whether he received or opened the set of requests for admission sent to his Robinson
    2
    Hewitt’s late filed responses did not contain a certificate of service.
    5
    Street address by regular mail.3           Hewitt did admit actual notice and receipt of the
    requests when he visited his office early January 2011.
    Hewitt cites Payton v. Ashton, 
    29 S.W.3d 896
    , 898 (Tex. App.—Amarillo 2000,
    no pet.), for the proposition that the requests for admission may not be deemed if
    service was not perfected.            Indeed, in Payton, the certified mail was marked
    “unclaimed,” however we note differences between that case and the one before us. In
    Payton, “[w]hether they were unclaimed because Ashton opted not to receive them
    (intentionally or otherwise) or whether he even knew of their existence went
    undeveloped.”       
    Id. 898–99. Payton
    also observes that constructive notice of a
    document can be imputed to one where there exists evidence that the person has
    engaged in "selective refusal/acceptance" of certified mail, citing Gonzales v. Surplus
    Ins. Serv., 
    863 S.W.2d 96
    , 101–02 (Tex. App.—Beaumont 1993, writ denied). The case
    goes on to hold that because the requests were returned unclaimed, that constituted
    some evidence upon which the trial court could have concluded that Ashton did not
    receive them.       
    Payton, 29 S.W.3d at 898
    –99 (citing 
    Gonzales, 863 S.W.2d at 101
    (stating that the determination of a procedural fact, such as whether one received
    notice, lies within the sound discretion of the trial court)).
    Here, the trial court, charged with finding the procedural facts, implicitly
    determined that Hewitt received notice or either intentionally or with conscious
    indifference failed to respond. While there was some evidence Hewitt did not receive or
    was not served with the certified mail package, review of the record reveals that Hewitt
    3
    While Hewitt avers he did not “see” the requests until January 2011, neither he nor his attorney
    present the type of unequivocal testimony found in most of the cases cited by him in our discussion
    below. Hewitt does not say he never received any notice or that he did not actually receive the
    admissions until January 2011.
    6
    failed in his burden to explain his presumed receipt of the requests for admission sent
    by regular mail.   Texas Rule of Civil Procedure 21a states that service by mail is
    "complete upon deposit of the paper, enclosed in a postpaid, properly addressed
    wrapper, in a post office or official depository under the care and custody of the United
    States Postal Service." TEX. R. CIV. P. 21a. It also provides that "nothing herein shall
    preclude any party from offering proof that the notice or document was not actually
    received . . . ." 
    Id. Hewitt’s affidavit
    is carefully crafted to indicate that he was not
    “served” with the requests, but does not unequivocally state he did not receive either the
    admissions by certified mail or regular mail. He swore that he “mistakenly failed” to
    forward his mail, while at the same time he admitted using the identical address on
    Robinson Street for business in January 2011.
    Hewitt makes no proffer of what his claimed mistake was, i.e., he relies upon a
    conclusory, self-serving statement and offers no proof of why or how he made a
    mistake. Though he claims people might have been opening and stealing his mail, he
    neglects to forward his mail from his clients, the Internal Review Service, or anyone
    else, and abandons his mail for months to possible thieves and miscreants while
    moving to Fort Worth in May 2010, and then to Joshua in October 2010. Nor does
    Hewitt fully explain how he happens to still be using his Robinson Street office in
    January 2011. Did he own the building? Did he still lease space? How often did he
    pick up his mail at 1311 N. Robinson?        The trial judge certainly had contradictory
    evidence before him that could seriously challenge the credibility of the affiant. When
    the trial court does not issue findings of fact, reviewing courts should presume that the
    trial court resolved all factual disputes in favor of its judgment.   Am. Type Culture
    7
    Collection v. Coleman, 
    83 S.W.3d 801
    , 806 (Tex. 2002). When a trial court is presented
    with conflicting evidence, it may believe one witness and disbelieve others as well as
    resolve inconsistencies in testimony. McGalliard v. Kuhlmann, 
    722 S.W.2d 694
    , 697
    (Tex. 1986); Viera v. Viera, 
    331 S.W.3d 195
    , 210 (Tex. App.—El Paso 2011, no pet.).
    Hewitt’s credibility was clearly at issue.     Some evidence of intentional conduct or
    conscious indifference appears in the record sufficient to justify the trial court’s actions
    in denying Hewitt’s motion. See Marino v. King, 
    355 S.W.3d 629
    , 633 (Tex. 2011)
    (good cause is established by showing the failure involved was an accident or mistake,
    not intentional or the result of conscious indifference).
    Hewitt also cites Etheredge v. Hidden Valley Airpark Ass'n, 
    169 S.W.3d 378
    , 382
    (Tex. App.—Fort Worth 2005, pet denied). The Fort Worth court held that even though
    the presumption of receipt was rebutted by evidence that the notice of hearing was
    returned "unclaimed," Hidden Valley Airpark presented no evidence that Etheredge
    dodged or refused delivery of certified mail, and constructive notice of the summary
    judgment hearing could not be imputed to Etheredge. 
    Id. (citing Pessel
    v. Jenkins, 
    125 S.W.3d 807
    , 810 (Tex. App.—Texarkana 2004, no pet.) (holding that trial court erred in
    determining that defendants received notice of trial setting when notice was returned
    unclaimed and plaintiffs offered no proof of "selective acceptance/refusal" of certified
    mail)). Etheredge and Pessel are distinguishable on the facts.       In those cases, there
    was neither proof that the parties continued to use their office delivery addresses in
    question nor that they actually received court notices at the same delivery addresses.
    Further, Hewitt did not deny receipt of regular mail notice sent to him.
    8
    Hewitt next argues from a Houston court’s opinion: Approximately $ 14,980.00 v.
    State, 
    261 S.W.3d 182
    , 189 (Tex. App.—Houston [14th Dist.] 2008, no pet.). State held
    that not only was the certified mail package returned “unclaimed” but also the
    appellant’s attorney, unlike Hewitt, directly testified to not receiving the notice.     
    Id. Thus, the
    appellant rebutted the presumption of receipt of actual notice. Id.; see also
    Rabie v. Sonitrol of Houston, Inc., 
    982 S.W.2d 194
    , 197 (Tex. App—Houston [1st Dist.]
    1998, no pet.) (holding defendant rebutted presumption of service by asserting under
    oath that he never received notice of certified letter from post office and by presenting
    evidence that post office's attempts to deliver certified mail failed). Such is not the case
    here. While Hewitt claimed he was not “served” and did not “see” the requests for
    admission, neither he nor his lawyer claimed they never received either the certified
    notice or regular mail package, which was not returned to the sender. Furthermore,
    Hewitt admitted he received the admissions the first week of January 2011, but did not
    respond to the admissions until the morning of the summary judgment hearing on
    February 18, 2011.
    Hewitt then cites Chambers v. Pruitt, 
    241 S.W.3d 679
    , 685 (Tex. App.—Dallas
    2007, no pet.), holding that there was no evidence the admissions were properly served
    and received. In Pruitt, the request for admissions sought to be admitted into evidence,
    unlike our case, was not signed, nor was there a signed certificate of service.          
    Id. Chambers told
    the court she sent the document to Pruitt by certified mail and received a
    return receipt green card marked "refused." 
    Id. Pruitt testified
    she did not receive the
    admissions and thus, there were no deemed admissions, and the trial court did not
    abuse its discretion when it refused to admit the document into evidence. 
    Id. Here, 9
    Hewitt admits receiving the requests for admission at least by January 2011, and also
    admitted using the same Robinson Street address as an office while claiming it was no
    longer his office.
    Finally, Hewitt argues that “the undisputed evidence” established Hewitt’s failure
    to respond was not intentional or the result of conscious indifference, citing Salazar v.
    Collins, 
    255 S.W.3d 191
    , 196 (Tex. App.—Waco 2008, no pet.) (stating that good cause
    is established by a showing that the failure to respond to the request for admissions was
    an accident or mistake, not intentional or the result of conscious indifference).       In
    Salazar, unlike our case, the attorney general’s office admitted receiving the admissions
    but stated that they were inadvertently misplaced after they were received and were
    never routed to the particular attorney assigned to that case. 
    Id. In our
    case, there was
    evidence that properly mailed requests were sent to Hewitt at the address he
    designated.    He did not deny receiving the admissions sent by regular mail.           He
    admitted receiving a set of admissions along with the motion for summary judgment and
    still did not timely respond or seek leave to file late responses to the requests. While
    Hewitt argued “mistake,” no proof of mistake was offered. And while claiming to have
    moved his Cleburne office without forwarding his mail, he still received correspondence
    in this case at that same address and admitted using the Cleburne office in his work.
    We further note that Hewitt, by his own admission, knew of his “mistake” in early
    January 2011, well before the February 18 hearing, and could have responded to the
    Roberts’ motion, or sought leave to file late responses, but because he did not, he
    waived his right to raise the issue thereafter. Unifund CCR Partners v. Weaver, 
    262 S.W.3d 796
    , 798 (Tex. 2008). The high court noted that under special circumstances, a
    10
    party could bring a request to withdraw deemed admissions for the first time in a motion
    for new trial. Id. (citing 
    Wheeler, 157 S.W.3d at 442
    (stating that Wheeler did not waive
    her complaint regarding withdrawal of the deemed admissions by presenting it for the
    first time in her motion for new trial because "nothing in this record suggests that before
    summary judgment was granted, [Wheeler] realized that her responses were late, that
    she needed to move to withdraw deemed admissions, or that she needed to file a
    response to the summary judgment raising either argument.")) "[E]quitable principles
    allowing these arguments to be raised in a motion for new trial do not apply if a party
    realizes its mistake before judgment and has other avenues of relief available." 
    Id. We conclude
    the trial court did not abuse its discretion by refusing to permit the
    withdrawal of the deemed admissions. See 
    Wheeler, 157 S.W.3d at 443
    ; see also
    
    Weaver, 262 S.W.3d at 798
    . A decision is not considered an abuse of discretion if
    supported by any theory appearing in the record.       Worford v. Stamper, 
    801 S.W.2d 108
    , 109 (Tex. 1990). We overrule this issue.
    B. Admissions Void
    Hewitt also argues that the requests for admission are void on their face and
    cannot be used against him as a matter of law. We disagree. Hewitt’s central argument
    is that most of 143 requests for admission do not address disputed facts but merely
    mirror the elements of Roberts’ claims. Hewitt is correct that many of the requests
    mirrored the DTPA elements and were improper legal conclusions, e.g., “Admit you
    engaged in certain false, misleading and deceptive acts, practices and/or omissions
    actionable under the DTPA.” Hewitt argues that because certain deemed admissions
    were purely questions of law, they are improper summary judgment evidence, citing
    11
    Cedyco Corp. v. Whitehead, 
    253 S.W.3d 877
    , 881 (Tex. App.—Beaumont 2008, pet
    denied).    We agree in principle.        However, as the Roberts argue, a request for
    admission may ask a party to admit or deny an issue of fact or a mixed issue of fact and
    law, but not a purely legal issue, citing Ft. Bend Central Appraisal District v. Hines
    Wholesale Nurseries, 
    844 S.W.2d 857
    , 858 (Tex. App.—Texarkana 1992, writ denied);
    see also 
    Marino 355 S.W.3d at 632
    (admissions may be used to elicit "statements of
    opinion or of fact or of the application of law to fact" (citing TEX. R. CIV. P. 198.1).
    Indeed the rule itself states:
    Request for Admissions. A party may serve on another party - no later
    than 30 days before the end of the discovery period—written requests that
    the other party admit the truth of any matter within the scope of discovery,
    including statements of opinion or of fact or of the application of law to
    fact, or the genuineness of any documents served with the request or
    otherwise made available for inspection and copying. Each matter for
    which an admission is requested must be stated separately.
    TEX. R. CIV. P. 198 (emphasis added).
    The Roberts argue many of the requests fall within the rule including: requests
    numbers 3–7, 10, 11, 13, 15, 18, 27–29, 32–34, 36, 37, 46, 47, 62, 63, 66, 109, 140,
    and 143. For example, requests 3–7 asked Hewitt to admit he was not a licensed
    Texas CPA, that he represented he was qualified to provide tax advice and planning,
    that he was qualified to prepare federal tax returns, that he used Mary D. Roberts’s
    name to acquire electric service at his office, and that he used Billy Roberts’s name to
    charge items at Lowes. We have reviewed each of the requests enumerated in this
    paragraph and conclude they are not prohibited questions of law.4
    4
    A few of the requests would have been subject to a “multifarious” objection, but no such
    objection was timely made nor is the matter raised by appellant.
    12
    However, even if some of the requests were prohibited questions of law, the
    Roberts’ motion also relied upon the affidavit of Mrs. Roberts and supporting documents
    as a basis for their summary judgment motion.        The affidavit established that the
    Roberts were consumers of services from Hewitt, that he misrepresented his status as a
    Texas licensed CPA, that Hewitt used Billy Roberts’ name to acquire electric service
    and used one of their names to charge items at Lowes, improperly rendered services
    and induced the Roberts to enter a scheme giving Hewitt the option to purchase real
    estate belonging to the Roberts in Cleburne. Hewitt then collected $4,515 in rents from
    the Roberts for their property.   Hewitt threatened to falsely report that the Roberts
    received income from Hewitt if they did not convey the Cleburne property to him. Hewitt
    also appropriated identity information, bank, credit and other financial information from
    the Roberts.
    The summary judgment proof supports violations of the DTPA. A consumer may
    bring a DTPA cause of action for either a violation of section 17.46(b) of the DTPA (the
    so-called "laundry list") relied on by the consumer to the consumer's detriment or for an
    unconscionable action or course of action if the violation or action "constitute[s] a
    producing cause of economic damages or damages for mental anguish." TEX. BUS. &
    COM. CODE ANN. § 17.50(a)(1), (3) (West 2011). The "laundry list" prohibits various
    types of misrepresentations.      See 
    id. § 17.46(b).
        The DTPA also defines an
    unconscionable action or course of action as "an act or practice which, to a consumer's
    detriment, takes advantage of the lack of knowledge, ability, experience, or capacity of
    the consumer to a grossly unfair degree." 
    Id. § 17.45(5).
    Under section 17.46 (a), false,
    misleading, or deceptive acts or practices in the conduct of any trade or commerce are
    13
    declared unlawful and are subject to action by the consumer protection division under
    sections 17.47, 17.58, 17.60, and 17.61 of the civil practice and remedies code. 
    Id. Sub-section (b)
    includes, but is not limited to the following acts:
    (1)     passing off goods or services as those of another;
    (2)     causing confusion or misunderstanding as to the source,
    sponsorship, approval, or certification of goods or services;
    (3)     causing confusion or misunderstanding as to affiliation, connection,
    or association with, or certification by, another;
    (4)     using deceptive representations or designations of geographic
    origin in connection with goods or services;
    (5)     representing that goods or services have sponsorship, approval,
    characteristics, ingredients, uses, benefits, or quantities which they
    do not have or that a person has a sponsorship, approval, status,
    affiliation, or connection which he does not.
    
    Id. § 17.46.
          Summary judgment proof also included an affidavit supporting the
    attorney’s fees awarded in the amount of $6,500.00 and proof supporting the treble
    damages found in the amount of $33,035.46.
    The trial court, as well as this court, must accept as true the clear, direct, and
    positive evidence of an undisputed affidavit, even of a party's agent. Jack B. Anglin Co.
    v. Tipps, 
    842 S.W.2d 266
    , 270 (Tex. 1992) (citing Americana Motel, Inc. v. Johnson,
    
    610 S.W.2d 143
    (Tex. 1980) (uncontroverted testimony by an interested party may
    support summary judgment when testimony is clear, direct, and positive); Whitehead v.
    Julian, 
    476 S.W.2d 844
    , 845 (Tex. 1972) (uncontroverted affidavit must be accepted as
    true); Great Am. Reserve Ins. Co. v. San Antonio Plumbing Supply Co., 
    391 S.W.2d 41
    ,
    47 (Tex. 1965)).
    14
    Hewitt, in his reply brief, states that Roberts’ attorney only argued the deemed
    admissions. This is factually inaccurate because in both the Roberts’ written motion
    and in oral argument they pointed to “evidence that is attached in the addendum,” the
    Roberts’ affidavit supporting damages, and the affidavit supporting attorney’s fees.
    Further, Roberts’ attorney asked the court to consider “the summary judgment evidence
    including the discovery with deemed admissions. . . .” Because the trial court's order
    does not specify the grounds for its summary judgment, we must affirm the summary
    judgment if any of the theories presented to the trial court and preserved for appellate
    review are meritorious. Provident Life & Accident Ins. Co. v. Knott, 
    128 S.W.3d 211
    ,
    216 (Tex. 2003) (citing Cincinnati Life Ins. Co. v. Cates, 
    927 S.W.2d 623
    , 626 (Tex.
    1996)); Carr v. Brasher, 
    776 S.W.2d 567
    , 569 (Tex. 1989).
    Hewitt also contends a party must specifically identify the supporting proof relied
    upon, citing Gonzales v. Shing Wai Brass & Metal Wares Factory, Ltd., 
    190 S.W.3d 742
    , 746 (Tex. App.—San Antonio, 2005 no pet.). Notwithstanding the stated principle,
    the Gonzales court reviewed the entire record and concluded the expert did not provide
    the underlying facts to support his conclusion. 
    Id. The only
    evidence of an alleged
    defect was the expert’s statements that "an electrical failure occurred at the socket
    base/switch assembly" and "the fire resulted from a resistive heating failure at the lamp
    socket/switch assembly terminal screws to which the lamp cord is attached."            
    Id. “These statements
    are conclusory and, therefore, constitute no evidence.” 
    Id. at 746–
    47. In Rogers v. Ricane Enterprises, Inc., 
    772 S.W.2d 76
    , 81 (Tex. 1989), the Allred
    deposition to which the motion for summary judgment specifically referred was not part
    of the record on appeal, and the record did not reflect that it was or could have been
    15
    considered by the trial court. The movant did not present to the trial court sufficient
    evidence to show its claim of "title" or "color of title." 
    Id. The motion
    did no more than
    refer to whatever may have been "on file" and such a general reference to a voluminous
    record which does not direct the trial court and parties to the evidence on which the
    movant relies is insufficient. 
    Id. We have
    already noted that the Roberts specifically
    referenced Mary Roberts’ affidavit as well as the attorney’s fees affidavit. Neither the
    trial court nor this court was presented with voluminous records, reports, and
    depositions described in the cited cases. We conclude this argument is without merit.
    Hewitt complains it is difficult to see how the Roberts’ affidavit can prove his
    subjective knowledge and intent. To the contrary, the affidavit lays out Hewitt’s willful
    conduct when he misrepresented his status as a Texas CPA, he used their name to
    charge items at Lowes, induced them to enter a scheme to acquire an option on the
    Roberts’ property, collected rents, and threatened to falsely report them. Hewitt also
    refused to return identity and financial information to the Roberts. Virtually all, if not all
    of these purposeful actions are typically performed with knowledge and intent. Hewitt
    points to no evidence to the contrary.
    Hewitt also argues that the affidavit consists primarily of subjective conclusory
    statements and opinions by an interested party and is not competent evidence as a
    matter of law, citing Harley-Davidson Motor Co. v. Young, 
    720 S.W.2d 211
    , 213 (Tex.
    App.—Houston [14th Dist.] 1986, no writ) (holding that statements of opinions and
    conclusions made in an affidavit are not competent summary judgment proof and
    should be disregarded in determining the sufficiency of proof to support the summary
    judgment). “A conclusory statement is one that does not provide the underlying facts to
    16
    support the conclusion.”     Rizkallah v. Conner, 
    952 S.W.2d 580
    , 587 (Tex. App.—
    Houston [1st Dist.] 1997, no writ). Hewitt does not cite to any statement he argues to be
    conclusory. To the contrary, Mary Roberts swore that she had personal knowledge and
    gave specific details of the couple’s dealings with Hewitt described above.
    We overrule this issue.
    IV. CONCLUSION
    The judgment of the trial court is affirmed.
    Don Wittig
    Justice
    Delivered and filed the
    31st day of January, 2013.
    17