Mallory York, Jr. v. Makeatha Cooper-York ( 2021 )


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  •                   In the
    Court of Appeals
    Second Appellate District of Texas
    at Fort Worth
    ___________________________
    No. 02-20-00356-CV
    ___________________________
    MALLORY YORK JR., Appellant
    V.
    MAKEATHA COOPER-YORK, Appellee
    On Appeal from the 325th District Court
    Tarrant County, Texas
    Trial Court No. 325-677587-20
    Before Sudderth, C.J.; Birdwell and Bassel, JJ.
    Memorandum Opinion by Justice Bassel
    Concurring Memorandum Opinion by Chief Justice Sudderth
    MEMORANDUM OPINION
    I. Introduction
    Appellant Mallory York Jr. raises four issues challenging the denial of his
    petition for bill of review following a bench trial. The focus of the petition was a
    provision in a 2014 divorce decree from Dallas County that characterized a home as
    the separate property of his ex-wife, Appellee Makeatha Cooper-York. Appellant
    contends that extrinsic fraud taints the decree and that the fraud prevented him both
    from contesting the decree at the time of its entry and from knowing of the fraud in
    time for him to file his petition within the four-year statute of limitations that governs
    bill-of-review proceedings. He also contends that the trial court’s failure to file
    findings of fact and conclusions of law after a timely request and a reminder was
    harmful error because it impaired his ability to present his appeal to this court.
    We will first address the trial court’s failure to file findings and conclusions. A
    combination of factors show that Appellant was not harmed by that failure, namely,
    (1) Appellant’s petition raised a single claim, (2) the record is short, and (3) his brief
    demonstrates that the presentation of his appeal is not unduly burdened by the task of
    unraveling why the trial court ruled as it did. Turning to the merits, a single issue is
    dispositive:    Appellant’s contention that the discovery rule and fraudulent
    concealment excused him from filing his petition within the time provided for in the
    governing statute of limitations presented fact issues to the trial court. We presume
    that the trial court resolved these issues adversely to Appellant, and we conclude that
    2
    the trial court did not abuse its discretion in doing so. Further, Appellant’s claim that
    the decree contains a deficiency that delayed the accrual of the statute of limitations is
    not borne out in the terms of the decree. Therefore, we affirm.
    II. Factual and Procedural Background
    This appeal is in a unique procedural stance. Though we gave the pro se
    Appellee more than one opportunity to do so, she failed to file a brief that meets the
    requirements of the Rules of Appellate Procedure.                Thus, we struck her
    nonconforming brief. We proceed as if Appellee failed to file a brief. See Tex. R.
    App. P. 38.9(a) (“If the court determines that this rule has been flagrantly violated, it
    may require a brief to be amended, supplemented, or redrawn. If another brief that
    does not comply with this rule is filed, the court may . . . proceed as if the party had
    failed to file a brief.”).
    The underlying controversy revolves around a family home. Appellant based
    his bill-of-review petition on his allegation that Appellee fraudulently obtained a 2014
    divorce decree that characterized the home as her separate property. The trial court
    conducted a brief evidentiary hearing on the bill-of-review petition. At the hearing,
    Appellant, who was represented by counsel, testified, and Appellee, who appeared pro
    se, also testified.
    The decree at the center of the controversy was introduced into evidence at the
    bill-of-review hearing. The decree is a form promulgated by TexasLawHelp.org and
    was completed in handwriting and signed by a Dallas County judge. The decree
    3
    recites that Appellant was present at the hearing when the decree was entered: “The
    Respondent [now Appellant] was present, representing himself” and “announced
    ready for trial.”
    The decree describes the home as the “Family Home” and sets forth the
    home’s address. The home is characterized in the decree as both separate and
    community property. Under the section of the decree describing the property as
    community property, the decree orders that “the Wife is awarded (gets) the following
    property as her sole and separate property, and Husband conveys (gives) to Wife his
    interest in the property, and Husband is divested of (loses) all right, title, interest[,] and
    claim in and to that property.” The following is a facsimile of the page within the
    decree that describes the home’s character and its disposition:
    4
    Ignoring the conflicting provisions of the decree, Appellant claimed during the
    bill-of-review hearing that Appellee had told the divorce court that the home was her
    separate property instead of community property. To document his claim that the
    home should have been characterized as community property, Appellant introduced
    at the bill-of-review hearing the deed conveying the property to Appellee and noted
    that the deed described Appellee as a married woman. Further, Appellant testified
    that on the date of the home’s conveyance, he and Appellee were married. Because
    he and Appellee were married at the time of the conveyance, Appellant now believes
    5
    that the home was community property. According to Appellant, the deed listed only
    Appellee’s name because she had bought it with her credit at a time when he was
    having problems with his credit.
    Appellant also claimed that he did not contest the divorce because of
    Appellee’s threats to take the home and “the kids.” Appellant introduced a cell phone
    video made more than a year before the date of the decree that allegedly depicted
    Appellee making the threats that Appellant claimed deterred him from contesting the
    divorce.
    After the entry of the decree, Appellant continued to live with Appellee and
    their six children in the home. In 2019, Appellee told Appellant to leave the home.
    Appellant claimed that after being told to leave the home, he decided to check the
    deed records and obtained a copy of the deed conveying the home to Appellee. Only
    when he saw the deed did Appellant allegedly realize that the home was community
    property and was located in Tarrant County. He claims that his realization that the
    home was located in Tarrant County prompted him to seek a transfer of venue to
    Tarrant County. In his motion to transfer venue, Appellant claimed that Appellee had
    committed perjury by claiming the home as her separate property.
    On cross-examination, Appellant admitted that at the divorce hearing when the
    decree was entered, he did not contest the decree. When confronted with the decree’s
    provision ordering him to “sign over your rights to the deed,” Appellant’s only
    response was that “[he] did not contest it.” He also acknowledged that he had
    6
    apparently filed a motion for new trial in the original divorce proceeding as early as
    2017. In a confusing exchange, Appellant claimed that he had filed the motion to get
    a new divorce because Appellee had sought child support for a child born to her and
    Appellant after the date of the original divorce.
    Offering a narrative, Appellee testified that she did not “have an attorney”
    when the decree was entered in 2014 and had no knowledge “of the property being
    community property or personal property or anything like that.”              According to
    Appellee, Appellant stated that he wanted the property at the hearing when the decree
    was entered, but the judge stated, “The wife, who has taken care of -- who has the
    custodial rights and has to take care of the children, will get the property . . . .”
    According to Appellee’s testimony, Appellant repeatedly filed motions “to redo for a
    new trial for the divorce” and claimed that she had been to court multiple times “for
    the same thing.” Appellee also portrayed Appellant’s motive to claim that the home
    was community property was to use his claim of ownership as a defense to a criminal
    charge resulting from his “break-in” of the home. Finally, Appellee claimed that
    Appellant had told her “that if [she did not] sell the house and give him his half of
    whatever profit [she made] from the home, he[] [was] going to take the house from
    [her].”
    After hearing the evidence, the trial court denied Appellant’s petition for a bill
    of review. Appellant requested findings of fact and conclusions of law and gave
    7
    notice when the filing of those findings and conclusions was past due. The trial court
    filed no findings and conclusions. Appellant filed a notice of appeal.
    III. Analysis
    A.     Appellant was not harmed by the trial court’s failure to file findings
    of fact and conclusions of law.
    Appellant’s first issue asserts that the trial court committed harmful error by
    failing to file findings of facts and conclusions of law. As noted, Appellant requested
    findings and reminded the trial court of its failure to timely file them. See Tex. R. Civ.
    P. 296, 297. We assume for the purposes of resolving Appellant’s first issue that the
    trial court erred by its failure to file findings. We conclude, however, that the error
    was not harmful.
    Though the trial court commits error by failing to file findings, that error does
    not warrant relief without a showing that the error is harmful. See Tex. R. App.
    P. 44.1(a)(1) (providing that reversible error in civil cases requires a conclusion by the
    court of appeals that the error “probably prevented the appellant from properly
    presenting the case to the court of appeals”).
    Though the failure to file findings is presumed harmful, that presumption is
    rebutted if the record shows that an appellant suffered no injury from the failure.
    Ad Villarai, LLC v. Chan Il Pak, 
    519 S.W.3d 132
    , 135 (Tex. 2017). The presumption
    of harm results in the dynamic that when a trial court fails to file findings after a
    proper and timely request, “the court of appeals must presume the trial court made all
    8
    the findings necessary to support the judgment.” 
    Id.
     As the Texas Supreme Court
    has explained, the existence of harm turns on the burden created for an appellant in
    presenting his appeal without the guidance of findings and conclusions charting why
    the trial court ruled as it did:
    But if a court fails to file findings when the facts are disputed, the
    burden of rebutting every presumed finding can be so burdensome that
    it effectively “prevent[s the appellant] from properly presenting its case
    to the court of appeals or this Court.” Graham Cent. Station, Inc. v. Peña,
    
    442 S.W.3d 261
    , 263 (Tex. 2014) (citing Tenery v. Tenery, 
    932 S.W.2d 29
    ,
    30 (Tex. 1996) (per curiam)); see also Fraser v. Goldberg, 
    552 S.W.2d 592
    ,
    594 (Tex. Civ. App.—Beaumont 1977, writ ref’d n.r.e.) (“In factually
    complicated situations in which there are two or more possible grounds
    for recovery or defense, an undue burden would be placed upon an
    appellant.”). A trial court’s failure to file findings in response to a timely
    and proper request is thus “presumed harmful, unless ‘the record before
    the appellate court affirmatively shows that the complaining party has
    suffered no injury.’” Cherne Indus., Inc. v. Magallanes, 
    763 S.W.2d 768
    , 772
    (Tex. 1989) (quoting Wagner v. Riske, 
    142 Tex. 337
    , 
    178 S.W.2d 117
    , 120
    (1944)).
    
    Id.
     The upshot of the supreme court’s guidance is that the presumption of harm does
    not apply to a simple case because an appellant is not faced on appeal with the task of
    dissecting multiple permutations of why the trial court may have ruled as it did. Thus,
    “[w]hen only a single ground of recovery or a single defense is presented to the trial
    court, the record shows the appellant has suffered no harm because [it] is not forced
    to guess the reasons for the trial court’s judgment.” Mora v. Mora, No. 04-17-00428-
    CV, 
    2018 WL 4903079
    , at *4 (Tex. App.—San Antonio Oct. 10, 2018, pet. denied)
    (mem. op.).
    9
    Here, Appellant claims that he was harmed by the trial court’s failure to file
    findings. He does not articulate how that harm occurred, stating no more in his brief
    than that “Appellant was harmed.” We disagree that the trial court’s failure caused
    Appellant harm. Appellant brought a single claim in his bill-of-review petition. The
    reporter’s record contains only thirty-five pages of testimony, and the relevant portion
    of the clerk’s record is of equal length. Appellant’s brief efficiently explains why he
    contends that the record does not support the trial court’s presumed findings on the
    elements of his bill-of-review claim or the excuses he raised for not filing the petition
    within the applicable limitations period. The simplicity of the record and the claim, in
    combination with his brief’s demonstrated ability to attack the trial court’s presumed
    findings, assures us that Appellant has not been harmed by a need to guess why the
    trial court ruled as it did; thus, the trial court’s failure to file findings of fact and
    conclusions of law does not constitute harmful error.
    We overrule Appellant’s first issue.
    B.     The trial court did not abuse its discretion by concluding that
    Appellant’s bill-of-review claim was barred by the statute of
    limitations.
    1.     We set forth the standards that govern a bill of review, the
    standards that govern our review, and the principles that
    govern when a bill-of-review petitioner is excused from the
    timely filing of a bill of review.
    A bill of review functions as “an independent equitable proceeding brought by
    a party to a former action who seeks to set aside a judgment that is no longer subject
    10
    to challenge by appeal.” PNS Stores, Inc. v. Rivera, 
    379 S.W.3d 267
    , 270 n.1 (Tex. 2012)
    (citations omitted). To protect finality of judgments, “the petitioner’s burden is
    heavy[,] and the grounds on which relief may be obtained by a bill of review are
    narrow and defined.” Singh v. Trinity Mktg. & Distrib. Co., 
    397 S.W.3d 257
    , 262 (Tex.
    App.—El Paso 2013, no pet.) (citing King Ranch, Inc. v. Chapman, 
    118 S.W.3d 742
    , 751
    (Tex. 2003), and Transworld Fin. Servs. Corp. v. Briscoe, 
    722 S.W.2d 407
    , 407 (Tex. 1987)).
    “Bill[-]of[-]review plaintiffs must ordinarily plead and prove (1) a meritorious
    defense to the underlying cause of action[;] (2) which the plaintiffs were prevented
    from making by the fraud, accident, or wrongful act of the opposing party or official
    mistake[;] (3) unmixed with any fault or negligence on their own part.” In re M.C.B.,
    
    400 S.W.3d 630
    , 634 (Tex. App.—Dallas 2013, no pet.) (op. on reh’g).
    We review a trial court’s denial of a bill-of-review petition under an abuse-of-
    discretion standard, i.e., we inquire “whether the court acted without reference to any
    guiding rules or principles; in other words, we must decide whether the act was
    arbitrary or unreasonable.” Okon v. Boldon, No. 02-14-00334-CV, 
    2015 WL 4652775
    ,
    at *3 (Tex. App.—Fort Worth Aug. 6, 2015, no pet.) (mem. op.). Our determination
    regarding whether the trial court properly exercised its discretion is governed by the
    following factors:
    Under the abuse[-]of[-]discretion standard, challenges to the sufficiency
    of the evidence are not independent grounds of error but are relevant
    factors in assessing whether the trial court abused its discretion. “An
    abuse of discretion does not occur when the trial court bases its
    decisions on conflicting evidence.” The trial court is “the fact[]finder at
    11
    a hearing on a bill of review and has the duty of ascertaining the true
    facts, and it is within the court’s province to judge the credibility of the
    witnesses and to determine the weight to be given their testimony.”
    
    Id.
     (citations omitted).
    A four-year statute of limitations governs the filing of a bill-of-review petition.
    Caldwell v. Barnes, 
    975 S.W.2d 535
    , 537 (Tex. 1998) (applying four-year residual statute
    of limitations found in 
    Tex. Civ. Prac. & Rem. Code Ann. § 16.051
     to bill-of-review
    proceeding); see also PNS Stores, Inc., 379 S.W.3d at 275. “But when a bill-of-review
    petitioner proves that the challenged judgment was obtained through extrinsic fraud,
    the four-year limitations period may be tolled until the bill-of-review petitioner knew
    or should have known about the fraud and the judgment.” Okon, 
    2015 WL 4652775
    ,
    at *3. Extrinsic fraud is the only exception that a bill-of-review petitioner may invoke
    to forestall the running of the statute of limitations. Temple v. Archambo, 
    161 S.W.3d 217
    , 223–24 (Tex. App.—Corpus Christi–Edinburg 2005, no pet.); see Okon, 
    2015 WL 4652775
    , at *3; Manley v. Parsons, 
    112 S.W.3d 335
    , 338 (Tex. App.—Corpus Christi–
    Edinburg 2003, pet. denied).
    “Extrinsic fraud [may toll the statute of limitations, and extrinsic fraud is of a
    type] that denies a litigant the opportunity to fully litigate at trial all the rights or
    defenses that could have been asserted.”        PNS Stores, Inc., 379 S.W.3d at 275.1
    1
    Extrinsic fraud’s counterpart is intrinsic fraud, which
    “relates to the merits of the issues which were presented.” [PNS Stores,
    379 S.W.3d] at 275 n.14 (quoting Tice v. City of Pasadena, 
    767 S.W.2d 700
    ,
    12
    Extrinsic fraud “occurs when a litigant has been misled by his adversary by fraud or
    was denied knowledge of the suit.” Okon, 
    2015 WL 4652775
    , at *3. The acts that
    form the basis of the fraud must have been committed purposefully. 
    Id.
    One example of extrinsic fraud is threats “that induce an opposing party to
    forego the pursuit of rights.” Walker v. Walker, No. 07-16-00032-CV, 
    2016 WL 4157766
    , at *3 (Tex. App.—Amarillo Aug. 3, 2016, no pet.) (mem. op.) (citing
    Rathmell v. Morrison, 
    732 S.W.2d 6
    , 14 (Tex. App.—Houston [14th Dist.] 1987, no
    writ)). Another example in the context of a divorce is one spouse’s breach of the
    fiduciary duty. Vickery v. Vickery, No. 01-94-01004-CV, 
    1997 WL 751995
    , at *14 (Tex.
    App.—Houston [1st Dist.] Dec. 4, 1997, pet. denied) (not designated for publication)
    (op. on reh’g). In the second example, extrinsic fraud may occur if the concealment
    of facts induces a spouse to enter into an agreed judgment that the spouse would not
    have agreed to had the whole truth been known. 
    Id.
     at *24–25 (“The supreme court
    has held that a fiduciary’s concealment of material facts, used to induce an agreed or
    uncontested judgment, that prevents a party from presenting his legal right at trial,
    702 (Tex. 1989) (orig. proceeding)). “It is particularly well-established
    that the alleged perjury of a witness on a contested issue, which the
    opposing party had the opportunity to refute, is intrinsic fraud.”
    Montgomery v. Kennedy, 
    669 S.W.2d 309
    , 313 (Tex. 1984).
    Speirs v. Union Pac. R.R. Co., No. 04-18-00343-CV, 
    2019 WL 451759
    , at *2 (Tex.
    App.—San Antonio Feb. 6, 2019, pet. denied) (mem. op.). Intrinsic fraud cannot be
    the basis of a bill-of-review proceeding. King Ranch, 118 S.W.3d at 752 (“Issues
    underlying the judgment attacked by a bill of review are intrinsic and thus have no
    probative value on the fraud necessary to [support] a bill of review.”).
    13
    constitutes extrinsic fraud.” (citing Montgomery, 669 S.W.2d at 313)); see also Browning v.
    Prostok, 
    165 S.W.3d 336
    , 347 (Tex. 2005) (“[A] fiduciary’s concealment of material
    facts to induce an agreed or uncontested judgment, which prevents a party from
    presenting his legal rights at trial, is extrinsic fraud.”).
    2.     We set forth why we reject Appellant’s contention that he
    was excused from filing his petition for bill of review within
    four years of the date of the divorce decree.
    In his fourth issue, Appellant claims that the record conclusively establishes
    that his failure to file his bill-of-review proceeding within four years of the date of the
    divorce decree was excused. 2 Contrary to Appellant’s assertions, the evidence is not
    conclusive. Instead, whether his excuses were valid required the resolution of fact
    issues and a determination of Appellant’s credibility; thus, the trial court’s presumed
    adverse finding on the issue fell within the trial court’s discretion. Appellant’s inability
    to overcome the trial court’s presumed rejection of his excuses for not timely filing his
    petition is a sufficient basis for us to affirm the trial court’s denial of his bill-of-review
    petition. For this reason, we do not reach his challenges to the trial court’s other
    presumed findings that are adverse to his claim.
    As we read Appellant’s brief, he relies on both the discovery rule and
    fraudulent concealment as bases to forestall the running of the statute of limitations.
    These grounds present distinct legal issues. With respect to the discovery rule, it
    2
    Appellant’s petition raised the question of whether the failure to file the
    petition within the limitations period was excused.
    14
    “applies on a categorical basis to injuries that are both inherently undiscoverable and
    objectively verifiable. When applicable, the discovery rule ‘defers the accrual of the
    cause of action until the injury was or could have been reasonably discovered.’”
    Valdez v. Hollenbeck, 
    465 S.W.3d 217
    , 229 (Tex. 2015) (citations omitted).          The
    discovery rule is distinguished from fraudulent concealment because
    [u]nlike the discovery rule’s categorical approach, fraudulent
    concealment is a fact-specific equitable doctrine that tolls limitations
    until the fraud is discovered or could have been discovered with
    reasonable diligence. When a defendant is under a duty to make a
    disclosure but conceals the existence of a cause of action from the party
    to whom it belongs, the defendant is estopped from relying on the
    defense of limitations until the party learns of the right of action or
    should reasonably have discovered it. . . . “[T]he estoppel effect of
    fraudulent concealment ends when a party learns of facts, conditions, or
    circumstances [that] would cause a reasonably prudent person to make
    inquiry, which, if pursued, would lead to the discovery of the concealed
    cause of action.” “Knowledge of such facts is in law equivalent to
    knowledge of the cause of action.”
    
    Id.
     at 229–30 (citations omitted).
    Both the discovery rule and the estoppel effect of fraudulent concealment
    inherently involve fact questions. “Inquiries involving the discovery rule usually entail
    questions for the trier of fact.” Childs v. Haussecker, 
    974 S.W.2d 31
    , 44 (Tex. 1998).
    On the question of fraudulent concealment, when reasonable diligence did or could
    have revealed the fraud is an issue of fact. Hooks v. Samson Lone Star, Ltd. P’ship, 
    457 S.W.3d 52
    , 57–58 (Tex. 2015). As we have noted, it falls to the trial court’s discretion
    to ascertain the true facts in resolving a bill of review, including what credibility a
    15
    witness’s testimony should receive and the weight it should be given. Okon, 
    2015 WL 4652775
    , at *3.
    Appellant’s fourth issue claiming that the evidence conclusively established that
    he was excused from filing suit within the four-year statute of limitations is an
    admixture of the discovery rule and the fraudulent-concealment doctrine. Appellant
    references the doctrine of fraudulent concealment and asserts that Appellee breached
    a fiduciary duty to disclose to him that the home was community property. He then
    summarizes his argument as an invocation of the discovery rule:
    Because Appellant was prevented from discovering the community
    property due to threats, he made the discovery when he pulled the deed
    on June 24[,] 2019. Thus, the statute of limitations is tolled . . . until
    June 24[,] 2019[,] under the discovery rule. Since appellant filed this
    [b]ill of [r]eview on December 17[,] 2019, it was well within the timeline
    for filing. The statute of limitations has not run.
    Whether viewed through the prism of the discovery rule or the fraudulent-
    concealment doctrine, how the trial court resolved Appellant’s claims of excuse
    turned on fact-intensive determinations of Appellant’s credibility and on alternate
    reasonable inferences that could have been drawn from the evidence.
    On Appellant’s assertion—that the evidence is conclusive that he did not know
    nor could he have known that the home might be community property at the time of
    the decree’s entry—the record is not as certain as Appellant claims. The divorce
    decree recites that Appellant was at the hearing when the decree was signed. The
    decree itself has contradictory provisions that characterize the home as both
    16
    community property and separate property. When challenged with knowledge that
    the decree characterized the home as community property and ordered him to convey
    his community interest to Appellee, Appellant did not deny that he had knowledge of
    the decree’s provision but stated only that he did not contest it:
    Q. So what I’m trying to clarify, here on the divorce decree . . . . It’s on
    21 of 23 on the divorce decree under “Wife’s Community Property” where it says
    that, “Husband is ordered to sign any deeds or documents needed to transfer any
    property listed below to the Wife. Wife is responsible for preparing the documents.”
    Mr. York, did you agree to sign over your rights to the deed, a judge’s order
    that was actually within the divorce decree, in 2014? Did you agree to do that, Mr.
    York?
    A. I did not contest it.
    Q. You did not contest it?
    A. No.
    Q. Oh, okay. So then you’re saying in 2014, you did not have a
    problem -- you had no problem signing over the deed to your wife, Ms. -
    - Mrs. York?
    A. I did not -- I did not contest it. [Emphasis added.]
    The reasonable inference that can be drawn from this testimony is that
    Appellant knew that the decree itself suggested a possibility that the home was
    community property, and this undermines the claim that was the basis of his bill of
    review, i.e., that he had no inkling that the property was community property until he
    saw the deed conveying the home to Appellee five years after the decree. This
    contradiction refutes Appellant’s argument that the evidence is conclusive that he did
    17
    not know of the possibility that the home might be community property and that he
    could have no knowledge of how the property should have been characterized other
    than Appellee’s representation.     The contradiction makes Appellant’s claim of
    ignorance a fact question that was solely within the trial court’s province to accept or
    reject. Thus, we presume that the trial court found that Appellant was not prevented
    from discovering the possibility that the home was community property until after he
    obtained the deed conveying the property to Appellee.
    Appellant also turns a blind eye to another contradiction between his theory
    and the record. He claims that he was ignorant of how the home was titled until he
    saw its deed in 2019. But he testified that title was structured as a conveyance to his
    wife because of his poor credit. He did not make any effort to square his convenient
    claim of ignorance of the state of the title until 2019 with his involvement in the
    design of the conveyance nor did he say why the lack of an explanation does not
    undermine his credibility.
    The record also casts doubt on Appellant’s claim that he was induced by
    Appellee’s threats to not contest the property’s characterization. The record contains
    the following testimony from Appellant that impacts this contention:
    Q. Okay. And then was there . . . any particular reason why you did not
    contest the divorce?
    A. Yeah. . . . I didn’t contest it because she threatened to take the
    house and the kids, and, . . . if I contested it, . . . that’s what she was
    gonna do.
    18
    Appellant then testified that only when asked to leave the home did he have the
    impetus to check the deed records:
    Q. Okay. In 2019, you found out the house is community property?
    A. Yes.
    Q. Now, why is that? What happened on June 24th?
    A. I went down to the, uh, records building and pulled the deed.
    Q. Okay. So what made you on June 24th, 2019, pull the deed
    where you hadn’t done that before?
    A. Uh, ’cause she had told me to leave the house, and I couldn’t
    come in the home no more, and so . . .
    Q. Okay. So all this time living in the house was in 2014, and you
    guys were still living together?
    A. Yes, we were living together.
    Q. Okay. But in June, apparently, she told you to leave, and
    that’s when you decided to check on the deed?
    A. Yes.
    In Appellant’s view, the inescapable inference drawn from his testimony is that
    until Appellee told him to leave the house five years after the decree was signed, he
    had no reason to question or investigate the character of the property and that leaving
    the house also freed him from being cowed into not challenging the decree’s
    provisions. Again, the record undermines Appellant’s contention.
    A different but also reasonable inference drawn from the record is that
    Appellant knew (or should have known) that the home might be community property
    19
    and that his failure to challenge the decree was not induced by Appellee’s threats but
    by complacency so long as Appellee permitted him to live in the house. Being told to
    leave the house triggered the need to find a claim to the property. His claims of
    ignorance and submission are also undermined by the fact that he raised challenges to
    the decree as early as 2017 and sought to extract money from Appellee by attempting
    to browbeat her into selling the home and splitting the proceeds of its sale with him,
    even though Appellee and six children lived in the home. His claim—that he sought a
    new forum for his challenges in Tarrant County only because he suddenly discovered
    that the house was in that county—can also be viewed as an attempt to find a new
    forum where he could raise the claims that had been rejected by the divorce court in
    Dallas County. All these factors demonstrate that the trial court was not bound to
    accept Appellant’s claim that his failure to challenge the characterization of the home
    earlier was unquestionably the result of his reliance on Appellee’s representation or
    induced by her threats. Instead, these factors create an inference that Appellant’s bill-
    of-review petition was a new gambit in his ongoing effort to alter the provisions of
    the divorce decree that he found disadvantageous to his desire to cash in on the
    ownership of the home. Again, Appellant’s contention presented a fact question that
    we presume the trial court exercised its discretion to decide adversely to Appellant.
    We reject Appellant’s contention that the record conclusively establishes his
    excuses for failing to file his petition for review within four years of the date of the
    decree.
    20
    3.      We set forth the reasons why we reject Appellant’s
    contention that the decree contained a deficiency that
    delayed the accrual of the statute of limitations until
    Appellee told him to leave the home.
    In another argument under his fourth issue, Appellant argues that the decree
    fails to give “any legal description of the land the house is on.” He argues that “a
    close reading” of the decree “shows that it disposes of the house but does not
    distribute the land [that the] house is on.” From this premise, Appellant argues that
    the “land” is undivided by the decree, and thus he and Appellee are cotenants of it.
    Because he is allegedly a cotenant of the land, the statute of limitations on his claim
    did not accrue until Appellee repudiated his interest by forcing him to leave the
    property.   We disagree that any reading—no matter how close—supports the
    interpretation claimed by Appellant.
    As we have noted, the decree contained sections that described the home as
    both community property and separate property. Both sections describe the property
    by a street address. In the section of the decree describing the home as community
    property, it included the words “Family Home” in the blank for “Legal Description.”
    In the section describing the home as separate property, it lists the home’s address in
    the blank following “House located at” and repeats the address in the blank following
    “Land located at.”
    Nothing in the decree suggests that its provisions were intended to make a
    separate disposition of the improvements and the land that the home was built on.
    21
    The inclusion of the address in both the blanks for “House located at” and “Land
    located at” in the section describing Appellee’s separate property cannot be
    interpreted to mean that the underlying land was not being characterized as separate
    property or, as Appellant claims, “does not distribute the land [the] house is on.” The
    two blanks for the description of both “House located at” and “Land located at”
    appear designed to describe different properties, with the first describing a house and
    the second a separate parcel of land. Further, the nature of the form used and the
    handwriting make it appear that it was completed by a layperson. As is so often the
    case, the layperson filling out the form apparently wanted to make doubly sure that
    the form was complete and felt compelled to include information in every available
    blank. This act does not create an ambiguity in the characterization of the land that
    the home was built on, as Appellant claims. To the contrary, the completion of the
    blank for “Land located at” appears to be added confirmation that both the
    improvement of the family home and the land that it is located on are intended to be
    characterized as separate property.
    In addition, describing a property in a decree by its address and as the “parties’
    home” is sufficient when it is shown that only one property falls within the
    descriptive information contained in the decree. Henderson v. Priest, 
    591 S.W.2d 635
    ,
    636 (Tex. App.—Dallas 1979, writ ref’d n.r.e.) (op. on reh’g) (holding that street
    address was sufficient when considered with extrinsic evidence showing that only one
    tract of land could meet description). Here, Appellant makes no suggestion that the
    22
    provisions of the decree could refer to property other than the one at issue. The
    decree adequately describes the property at issue—both the improvements and the
    land—as the property that was the subject of the decree.
    We overrule Appellant’s fourth issue.
    IV. Conclusion
    Having overruled Appellant’s dispositive issues—his first issue claiming that
    the trial court’s failure to file findings of fact and conclusions of law harmed him by
    impeding his ability to present his appeal to this court and his fourth issue claiming
    that he was excused from filing his bill-of-review petition within the four-year statute
    of limitations governing bill-of-review claims—we affirm the trial court’s judgment.
    /s/ Dabney Bassel
    Dabney Bassel
    Justice
    Delivered: July 1, 2021
    23
    

Document Info

Docket Number: 02-20-00356-CV

Filed Date: 7/1/2021

Precedential Status: Precedential

Modified Date: 7/5/2021