Bobby G. Barham v. Patricia McGraw ( 2011 )


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  •                                  NO. 07-10-0146-CV
    IN THE COURT OF APPEALS
    FOR THE SEVENTH DISTRICT OF TEXAS
    AT AMARILLO
    PANEL D
    APRIL 27, 2011
    _____________________________
    BOBBY G. BARHAM,
    Appellant
    v.
    PATRICIA MCGRAW,
    Appellee
    _____________________________
    FROM THE 13TH DISTRICT COURT OF NAVARRO COUNTY;
    NO. 08-17,231-CV; HONORABLE JAMES E. LAGOMARSINO, PRESIDING
    _____________________________
    Opinion
    _____________________________
    Before QUINN, C.J., and CAMPBELL and PIRTLE, JJ.
    Blood may be thicker than water, but money beats everything.1
    He that is greedy of gain troubleth his own house.2
    Before us lies a dispute between brother and sister regarding the division of their
    deceased father’s real estate. When their father died, the realty in question became the
    corpus of a trust to benefit his widow, Margie, the trust’s trustee. Upon her death, the
    1
    Lizzy.
    2
    Proverbs 15:27.
    property remaining in it was to be distributed to the trustor’s “descendants.” Bobby
    Barham and Patricia Ann McGraw, his children, were two such descendants.
    Being trustee, Margie had the express authority to exchange, sell, lease, and
    partition on such terms and at such times as she “deem[ed] proper” the trust’s corpus,
    and she exercised that authority by conveying various tracts of land to both children.
    Thereafter, Bobby concluded that the conveyances were unfair and resulted in Patricia
    receiving more than that to which she was entitled. This conclusion was founded upon
    a writing signed in February of 2005, by Margie, Bobby and Patricia. Therein, the
    parties allegedly “partitioned” the lands the two descendants were to receive from the
    trust, according to Bobby. And, the actual conveyances from Margie failed to abide by
    that supposed agreement. Because Bobby had “been praying for guidance” and felt
    “very comfortable with proposals that [were] made” and was “so sure that the way [his
    sister] convinced Mother to make the conveyances was so unfair to [him] and [his]
    family that [he could not] let the matter go unchallenged,” he sued his sister and sought
    the specific performance of the so-called partition agreement.
    Patricia moved for and received summary judgment denying Bobby specific
    performance and sanctioning him for initiating frivolous litigation. Bobby then appealed
    the decision and contends that the trial court erred in granting his sister judgment and
    sanctions. We affirm in part and reverse in part.
    Summary Judgment
    Various grounds were alleged by Patricia in her motion for summary judgment.
    And, in granting it, the trial court did not specify upon which one it relied. Thus, the
    judgment may be affirmed on any ground that is meritorious. Harwell v. State Farm
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    Mut. Auto Ins. Co., 
    896 S.W.2d 170
    , 173 (Tex. 1995). And, the ground we focus on
    involves the statute of frauds and the lack of any adequate description of the property
    within the February 2005 writing.
    To be entitled to specific performance, an agreement must be valid and
    enforceable. Abraham Inv. Co. v. Payne Ranch, Inc., 
    968 S.W.2d 518
    , 527 (Tex. App.–
    Amarillo 1998, pet. denied).    But, a deed or conveyance that does not sufficiently
    describe the land to be conveyed is not of such ilk. Wilson v. Fisher, 
    144 Tex. 53
    , 
    188 S.W.2d 150
    , 152 (1945) (stating that it is well settled that before a court will decree the
    specific performance of a contract for the sale of land, the written agreement or
    memorandum required by the statute of frauds must contain the essential terms of a
    contract, expressed with such certainty and clarity that it may be understood without
    recourse to parol evidence to show the intention of the parties and in so far as the
    description of the property is concerned, the writing must furnish within itself, or by
    reference to some other existing writing, the means or data by which the particular land
    to be conveyed may be identified with reasonable certainty); Nguyen v. Yovan, 
    317 S.W.3d 261
    , 267 (Tex. App.–Houston [1st Dist.] 2009, pet. filed) (also discussing the
    requirement to identify the land with reasonable certainty and holding that if it is not,
    then the conveyance is void). This rule has been applied when a party sought specific
    performance of a settlement agreement requiring the transfer of land, see e.g. Martin v.
    Thalman, 
    568 S.W.2d 460
    , 462 (Tex. Civ. App.–Beaumont 1978, no writ), and that
    appears to be the reason why Bobby, Patricia and their mother executed the letter
    agreement at issue. Margie allegedly sought “peace of mind” regarding which child was
    to get what from the trust.
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    Per the letter agreement which Bobby drafted, Patricia was afforded two options.
    Each referred to various parcels of land he deigned to combine under different
    methodologies. The first was:
    Option 1 – Based on value
    You receive:
    1.   Massengale Place – less Tracy’s house and land
    2.   Sheppard Place
    3.   Home Place
    4.   Page Place
    5.   That portion of the green place highlighted in the enclosed map
    The next was:
    Option 2 – Based on equal acres
    You receive:
    1.   Massengale Place – less Tracy’s house and land
    2.   Sheppard Place
    3.   Rutledge Place
    4.   Lumley Place
    5.   Enough of the meadow to be exactly equal acres
    Attached to the letter was what purported to be an aerial view of the property. Yet,
    neither it nor the letter contained any legal description of the realty involved. Instead,
    Bobby simply mentioned the parcels by the aforementioned names.
    As previously discussed, when the essential elements of a property’s description
    are left to inference or to development by parol, the description is insufficient to support
    a suit for specific performance irrespective of whether the parties themselves
    understood what land formed the subject matter of the conveyance. Mayor v. Garcia,
    
    104 S.W.3d 274
    , 280-81 (Tex. App.–Texarkana 2003, writ dism’d w.o.j.). So too did the
    Mayor court note that the elements of an adequate description include reference to the
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    location and quantity of the property involved. 
    Id. at 280.
    The February letter at bar
    mentions nothing about the quantum or acreage of land involved in the conveyance.
    Nor does it refer to the metes, bounds, block, survey, city, county, or state in which the
    land is located or even a separate writing containing that information. Instead, the
    description consists of nothing more than names someone apparently attached to the
    different parcels at one time or another. Given these undisputed circumstances, we
    cannot say that the letter agreement satisfied the statute of frauds, and the trial court
    could have so held as a matter of law when granting Patricia summary judgment.
    Bobby, however, argues that there need not be an adequate description in the
    letter since the document merely evinced a partition of lands. Authority does exist
    indicating that a partition is not subject to the statute of frauds. Houston Oil Co. v.
    Kirkindall, 
    136 Tex. 103
    , 
    145 S.W.2d 1074
    , 1077 (1941).            Nonetheless, Bobby’s
    argument rests upon a false premise. The document at issue cannot be construed as a
    partition. The latter serves to divide property owned by co-tenants and concerns
    possession, not title. Id.; see also Dierschke v. Central Nat’l Branch of First Nat’l Bank
    of Lubbock, 
    876 S.W.2d 377
    , 380 (Tex. App.–Austin 1994, no pet.) (stating that an
    owner of a non-possessory interest cannot compel partition). The record is clear that
    neither Patricia nor Bobby had a right to possession of any realty held in the trust. Right
    to possession resided in their mother, the trustee. See Manchaca v. Martinez, 
    136 Tex. 138
    , 
    148 S.W.2d 391
    (Tex. 1941). We have been cited to nothing of record indicating
    that either Patricia or Bobby held legal title to the realty when they signed the February
    2005 letter. Nor did or does anyone dispute that legal title to the property lay with the
    trustee of their father’s testamentary trust at the time. Indeed, if this was not so and if
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    the two children owned the land, there would have been no need for their mother to
    seek “peace of mind” by transferring it to them. Consequently, the document Bobby
    drafted and tendered to his remaining family members was not a partition irrespective of
    his unilateral belief.
    In sum, the February 2005 letter agreement violates the statute of frauds and,
    therefore is void. We overrule issue one.
    Sanctions
    Bobby also challenges the sanctions levied by the trial court under section 9.012
    of the Civil Practice and Remedies Code. See TEX. CIV. PRAC. & REM. CODE ANN.
    §9.012(c)(3) (Vernon 2002) (stating that if the court determines that a pleading has
    been signed in violation of any standard prescribed in §9.011, the court shall impose an
    appropriate sanction on the signatory, a represented party, or both). He alleges, among
    other things, that the requirements of the statute were not followed. We agree.
    Patricia filed her motion for summary judgment on May 8, 2009, and the trial
    court set it for submission on June 15, 2009. Through the motion, she not only sought
    judgment on the claims asserted by her brother, but also upon her counterclaim for
    sanctions. On July, 3, 2009, the trial court notified the parties by letter that Bobby had
    not filed a response to the motion, that it “trusts . . . [he] was served with the . . .
    motion” and that the motion was granted. Then, it informed the litigants that it would
    “sign the judgment when presented.”         No specific mention was made about the
    frivolousness of the pleadings, however. In response to the trial court’s letter, Bobby’s
    attorney notified the court that though he received the motion, the fiat “was left blank.”
    Thus, “we never received any further notice of a hearing date”, i.e. the date upon which
    6
    the trial court would submit the motion for determination. Opposing counsel admitted to
    the accuracy of his opponent’s representations, and the trial court rescheduled the
    submission date for August 28, 2009. On December 30, 2009, the trial court issued its
    letter informing the parties that it had decided once again to grant the motion and would
    sign the order when presented with it. Again, nothing expressly was said about Bobby’s
    pleadings being groundless. However, in the judgment signed on January 21, 2010, the
    trial court concluded that the suit was groundless as “defined in §9.001(3)(B) of the
    Texas Civil Practice and Remedies Code” and assessed a $16,669.87 sanction per
    §9.012(c)(3) of that same Code.
    As can be seen from the aforementioned factual recitation, the trial court
    assessed sanctions within ninety days of concluding, either on December 30, 2009, or
    January 21, 2010, that Bobby filed groundless claims. This is problematic because it
    was obligated to delay the assessment of sanctions for at least 90 days from the date it
    found the pleadings baseless.     See TEX. CIV. PRAC. & REM. CODE ANN. §9.012(c)
    (Vernon 2002) (stating that sanctions shall not be imposed “earlier than 90 days after
    the date of the determination, at the trial or hearing or at a separate hearing following
    reasonable notice to the offending party”); Elkins v. Stotts-Brown, 
    103 S.W.3d 664
    , 668
    (Tex. App.–Dallas 2003, no pet.) (first noting that the trial court determined that
    sanctions against Elkins were appropriate and, in the same order on the same day,
    imposed a sanction and then concluding that because this violated §9.012(c)’s
    requirement of a ninety-day interval between the date of determination of a violation and
    the imposition of a sanction, chapter 9 did not support the award). Because sanctions
    7
    were levied here before expiration of the ninety-day period, we sustain the second
    issue.
    We reverse that portion of the trial court’s summary judgment levying sanctions
    against Bobby G. Barham and affirm the remainder of the judgment.
    Brian Quinn
    Chief Justice
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