Angelina Guerrero v. Silvia Salinas ( 2023 )

Opinion issued March 14, 2023
In The
Court of Appeals
For The
First District of Texas
————————————
NO. 01-21-00563-CV
———————————
ANGELINA GUERRERO, Appellant
V.
SILVIA SALINAS, Appellee
On Appeal from Probate Court No. 3
Harris County, Texas
Trial Court Case No. 444,621
MEMORANDUM OPINION
This appeal arises from a dispute over the Last Will and Testament of Oralia
K. Salinas (Oralia). Appellant Angelina Guerrero (Guerrero), Oralia’s
granddaughter, challenges the probate court’s judgment admitting the will to probate
and appointing a permanent administrator of Oralia’s estate. In three issues,
Guerrero contends that (1) the evidence was legally and factually insufficient to
support the probate court’s judgment; (2) the probate court erred by omitting
findings of fact requested by Guerrero; and (3) the probate court abused its discretion
in denying Guerrero’s motion for new trial. Because the record does not reflect the
errors of which Guerrero complains, we affirm the probate court’s judgment.
Background
On September 28, 2002, Oralia signed her Last Will and Testament. Oralia
died on November 19, 2014, when she was 77 years old. Oralia’s daughter, appellee
Silvia Ann Salinas (Silvia), filed Oralia’s Last Will and Testament (Will) with the
Harris County probate court in December 2015. Silvia also filed an application to
admit the Will to probate.
The Will was two pages in length. The bottom of the first page had a signature
line for Oralia to sign, and the Will reflected that Oralia signed the first page. The
provisions of the Will, including those devising Oralia’s property, filled the Will’s
first page. After those provisions, Oralia signed the Will near the top of the second
page above the attestation clause signed by two witnesses. Attached to the Will was
a self-proving affidavit signed by Oralia and the same two witnesses. The affidavit
indicated that the two witnesses and Oralia had signed the Will in the presence of a
notary public.
2
With respect to Oralia’s property, the Will required Oralia’s house “to be put
up for sale” with the proceeds “to be divided equally among [Oralia’s] four children,
[1] Silvia, [2] Oralia S. Trevino, [3] Daniel K. Salinas, Jr., and [4] Silvester K.
Salinas.” The Will required that stock in two corporations was “[to] be divided
between Oralia S. Trevino and Silvia Ann Salinas.” The Will mandated that “any
other property” that Oralia had at the time of her death was “to be divided equally
between [her two daughters] Silvia Ann Salinas and Oralia S. Trevino.”
Oralia’s daughter, Oralia S. Trevino, died in 2015. Guerrero is Trevino’s
daughter. After Trevino’s death, the probate court in Hidalgo County appointed
Guerrero as the dependent administrator of Trevino’s estate.
In 2016, Guerrero filed a contest to Silvia’s application to probate Oralia’s
Will. On June 28, 2019, Silvia filed her “First Amended Application to Probate Will
and for Issuance of Letters of Administration with Will Annexed.” In the amended
application, Silvia explained that the Will had named her to serve as the independent
executrix without bond or security but had not named a successor executor. Silvia
had applied to serve as independent executrix “but [her application] was objected
to” by Guerrero. Silvia had “then filed an Application for Temporary
Administration,” which the probate court granted. The probate court also “appointed
Eduardo Saucedo as Temporary Administrator” for Oralia’s estate.
3
In her amended application, Silvia asked the probate court to appoint “Mr.
Saucedo as the Permanent Administrator with Will Annexed.” She asserted that the
“only substantial asset” in the estate was Oralia’s home. Silvia pointed out that the
Will required the home to be sold. She asserted that Saucedo had “secured a
contract” to sell the home but was “unable to close the sale” because Guerrero was
“squatting in the home.” Silvia asked the probate court to admit the Will to probate
and to issue “Letters of Administration with Will Annexed” to Saucedo.
On September 3, 2019, Guerrero filed an objection to Silvia’s amended
application to probate the Will and an objection to Saucedo’s appointment as
permanent administrator. Guerrero also requested that she be appointed independent
executrix of Oralia’s estate.
On October 22, 2020, Guerrero filed a supplement to her objection to Silvia’s
amended application. Guerrero asserted that she had “recently discovered [Oralia’s]
original and true will” (Discovered Will). Guerrero attached the Discovered Will to
her supplemental objection. Guerrero acknowledged that the provisions of the
Discovered Will were the same as the Will filed on the probate court by Silvia in
2015. But Guerrero pointed out one difference between the Discovered Will and the
Will: Oralia’s signature appeared on the signature line at the bottom of the Will’s
first page, but the signature line at the bottom of the Discovered Will’s first page
was blank. Oralia asserted that, because the Discovered Will was Oralia’s “original”
4
will and lacked Oralia’s signature at the bottom of its first page, that meant that the
Will filed by Silvia was “a forgery.” Guerrero claimed that the Will should not be
admitted to probate “on the grounds it [was] not the original and because of fraud as
it contain[ed] a forged signature on the first page.” More specifically, Guerrero
alleged that Silvia was the person who had forged Oralia’s signature on the first
page.
On May 26, 2021, Silvia filed a “Motion in Limine and Objection.” In the
motion, Silvia asserted that, under Texas Estates Code section 304.003, Guerrero
was “disqualified from serving as personal representative of [Oralia’s] Estate”
because she was “a convicted felon” whose civil rights had not been restored under
federal law. See TEX. ESTATES CODE § 304.003(2) (providing that “[a] person is not
qualified to serve as an executor or administrator if the person is . . . a felon convicted
under the laws of the United States or of any state of the United States” but may
serve if, inter alia, “the person . . . has had the person’s civil rights restored”).
The probate court signed an order setting Guerrero’s objection to Silvia’s
amended application to probate the Will and Guerrero’s request to be appointed
independent executrix for trial on July 29, 2021. Beginning on that date, the case
was tried to the bench by Zoom teleconferencing.
At trial, Guerrero continued to assert, as she had in her supplemental
objections, that the Discovered Will, which she claimed she found in a storage bin,
5
was Oralia’s original will and that the Will filed by Silvia with the probate court in
2015 was not the original will. Guerrero also continued to assert that Oralia’s
signature on the first page of the Will (filed by Silvia) was a forgery. Guerrero
claimed that the allegedly forged signature invalidated the entirety of the Will. The
probate court suggested that the parties’ attorneys come in person to the probate
court to view the Will filed by Silvia and the Discovered Will filed by Guerrero to
assist in resolving the issue of which was Oralia’s original will. The court told the
parties that the dispute regarding whether Guerrero was qualified to serve as
administrator or executor of Oralia’s estate would also be determined when trial
resumed. The probate court continued trial until August 4, 2021, providing time for
the attorneys to view the wills in the court’s file.
When trial resumed, Guerrero’s attorney informed the probate court that he
had viewed the two wills in the court’s file. He acknowledged that the Will filed by
Silvia in 2015 was Oralia’s original will and that the Discovered Will was a
photocopy. However, Guerrero continued to assert that Oralia’s signature at the
bottom of the Will’s first page had been forged by Silvia. Guerrero maintained that
the forged signature invalidated the entirety of the Will.
Guerrero asked the trial court for a continuance so that she could retain a
handwriting expert to support her theory that the signature was forged. Guerrero
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asserted that she had realized that she needed a handwriting expert only upon her
attorney’s inspection of the Will.
The probate court was critical of Guerrero’s assertion that she had not realized
that she needed to retain a handwriting expert before her attorney had inspected the
two wills. The trial court pointed out that the Will had been on file with the probate
court for six years—since 2015. The court also pointed out that the Discovered Will
had been on file with the court since October 2020 and “in [Guerrero’s] possession
for who knows how much longer than that.”
The probate court questioned why Guerrero had not investigated the
signature’s validity before the case was called to trial to determine whether she
needed to retain an expert. Speaking to Guerrero’s attorney, the probate court stated:
I don’t understand why you’re saying that because the Court suggested
that you come in and look at wills, you should be entitled to a
continuance at this point when you had—your predecessor attorneys on
this case had at least six years to look at the original will, and you’ve
had at least eight months to look at the copy and to compare the two.
Guerrero’s attorney responded, “[I]n all candor to the Court, I wasn’t even aware
that I was permitted to inspect the wills on my own by myself. So in all candor to
the Court, that’s why I didn’t do it before.” The probate court denied Guerrero’s
motion for continuance, and the trial proceeded.
To prove her claim that Oralia’s signature on the Will’s first page was forged,
Guerrero testified that she was familiar with Oralia’s signature because she had lived
7
with Oralia since she was a young child. Guerrero testified that the signature on the
first page of the Will was not Oralia’s signature. But Guerrero testified that the
signature on the second page of the Will was Oralia’s signature.
Silvia testified that she was also familiar with Oralia’s signature. She
confirmed that the signature on the Will’s first page was Oralia’s signature, and she
denied that she had forged the signature.
The notary to the Will also testified. Although she did not remember whether
she saw Oralia sign the bottom of the Will’s first page, the notary confirmed that
Oralia and the two witnesses to the Oralia’s signature had signed the Will’s second
page in her presence and in each other’s presence.
In support of her request to act as independent executrix of Oralia’s estate,
Guerrero offered evidence showing that she had been appointed as the dependent
administrator of her mother’s estate by the Hidalgo County Probate Court. Guerrero
acknowledged that she had been previously convicted of a federal felony but argued
that, because she had been appointed as dependent administrator of her mother’s
estate, the Hidalgo County Probate Court had “necessarily determined that her civil
rights have been restored,” thus qualifying her for the appointment under the Estates
Code. Relying on the principal of res judicata, Guerrero asserted that the Hidalgo
County Probate Court’s appointment order established that she was qualified under
the Estates Code to serve as independent executrix of Oralia’s estate.
8
On August 12, 2021, the probate court rendered judgment in Silvia’s favor. In
the judgment, the probate court (1) admitted the Will (filed by Silvia in 2015) to
probate; (2) determined that Guerrero was “unsuitable to serve as personal
representative of [Oralia’s estate] and therefore [was] disqualified from serving as
personal representative” pursuant to Estates Code section 304.003(5)1; and
(3) appointed Saucedo as “Administrator with Will Annexed of the Estate.”
The same day that the judgment was signed, Guerrero filed a request for
findings of fact and conclusions of law. On the morning of September 2, 2021,
Guerrero filed a notice of past due findings and conclusions. Less than four hours
after Guerrero filed her past-due notice, the trial court filed its findings of fact and
conclusions of law. No party filed a request for additional findings or conclusions.
On September 10, 2021, Guerrero filed a motion for new trial. In the motion,
Guerrero asserted that she sought a new trial “based on newly obtained evidence
from a handwriting expert which calls into question whether the probated will was
1
Estates Code section 304.003(5) provides that a person is not qualified to serve as
an executor or administrator if the person is “a person whom the court finds
unsuitable.” TEX. EST. CODE § 304.003(5). We note that, on August 12, 2021, the
probate court also signed an order granting, in part, Silvia’s motion in limine. The
probate court ordered that Guerrero was “unsuitable to serve as personal
representative of the estate and [was] therefore disqualified from serving as personal
representative of [Oralia’s estate], pursuant to Section 304.003(2) of the Texas
Estates Code as a matter of law.” Section 304.003(2) provides that a person is not
qualified to serve as an executor or administrator if the person is “a felon convicted
under the laws of the United States or of any state of the United States unless, in
accordance with law, the person has been pardoned or has had the person’s civil
rights restored.” Id. § 304.003(2).
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signed by [Oralia].” Guerrero asserted that her handwriting expert had examined the
Will and the Discovered Will along with other instruments and documents signed
by Oralia and had “found significant inconsistencies in the various signatures
purportedly made by Oralia.”
On October 12, 2021, the probate court conducted a hearing on Guerrero’s
motion for new trial at which Guerrero’s handwriting expert testified. The expert
explained that she had examined handwriting examples that were known to be
Oralia’s and had compared them to the signatures on the Will. The expert testified
that she had determined that neither the signature on the Will’s first page nor its
second page was Oralia’s signature. The handwriting expert’s report, in which she
concluded that Silvia, not Oralia, had signed the Will, was also admitted into
evidence at the hearing. Following the hearing, the trial court signed an order
denying Guerrero’s motion for new trial.
This appeal followed. Guerrero raises three issues on appeal.
Omitted Findings of Fact
We begin with Guerrero’s second issue. In that issue, Guerrero contends that
the trial court erred by “intentionally refus[ing] to make findings on Guerrero’s
forgery and res judicata defenses.”
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A. Procedural History
Guerrero timely filed a request for findings of fact and conclusions of law on
August 12, 2021—the same day that the probate court signed the judgment. See TEX.
R. CIV. P. 296 (providing that request for findings of fact and conclusions of law
must be filed within 20 days after judgment is signed). On August 16, 2021,
Guerrero’s attorney sent a letter to the probate court asking the court “[to] make
findings based on [Guerrero’s] allegations of fraud/forgery as well as the res judicata
effect of the ruling in Hidalgo County Probate Court that Guerrero has had her civil
rights restored” and that Guerrero “was qualified to serve as an Administrator.” The
letter complained that Silvia’s proposed findings of fact and conclusions of law did
not include findings on these issues.
On September 2, 2021, at 10:38 a.m., Guerrero filed a notice of past due
findings of fact and conclusions of law. See TEX. R. CIV. P. 297 (providing that, if
court fails to timely file findings of fact and conclusions of law, requesting party
must file and serve all parties notice of past due findings of fact and conclusions of
law within 30 days of filing original request). In the notice, Guerrero again requested
findings regarding her forgery and res judicata theories. Later that day, at 2:17 p.m.,
the probate court filed its findings of fact and conclusions of law. Although the
findings of fact and conclusions of law did not specifically address Guerrero’s
forgery and res judicata theories, Guerrero did not request additional or amended
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findings of fact. See TEX. R. CIV. P. 298 (“After the court files original findings of
fact and conclusions of law, any party may file with the clerk of the court a request
for specified additional or amended findings or conclusions” within 10 days of
court’s filing of its original findings and conclusions).
On appeal, Guerrero asserts that her attorney’s letter and her notice of past
due findings were sufficient to preserve her complaint that the probate court did not
make the requested findings about her forgery and res judicata theories. We disagree.
B. Analysis
In any case tried in district or county court without a jury, any party may
request the trial court to state in writing its findings of fact and conclusions of law.
TEX. R. CIV. P. 296. After a trial court files its original findings of fact and
conclusions of law, any party may request additional or amended findings and
conclusions. TEX. R. CIV. P. 298. But, if she does not request additional or amended
findings under Rule 298, a party “cannot later attack the lack of such findings.”
Hamilton v. Hamilton, No. 02-19-00211-CV, 2020 WL 6498528, at *1 (Tex. App.—
Fort Worth Nov. 5, 2020, no pet.) (mem. op.); see Oh v. Robert C. Hwang, P.C., No.
05-15-00643-CV, 2016 WL 2726307, at *2 (Tex. App.—Dallas May 9, 2016, no
pet.) (mem. op.) (holding that appellant’s complaints concerning lack of findings of
fact to support judgment were waived because no party requested additional findings
of fact). In short, “Rule 298 is the vehicle by which a party preserves its complaint
12
that the trial court’s findings and conclusions were inadequate or incorrect.”
Hamilton, 2020 WL 6498528, at *2.
Rule 298’s language is clear that requests for additional findings of fact must
be filed after the trial court files its findings of fact and conclusions of law. See TEX.
R. CIV. P. 298. Requests made before the trial court issues its original findings and
conclusions do not preserve complaints that certain findings were omitted or lacking.
See Mohnke v. Greenwood, 915 S.W.2d 585, 590 (Tex. App.—Houston [14th Dist.]
1996, no pet.) (holding that motion to reconsider that addressed lack of findings, but
was “filed before court issued its findings,” was not “a proper request for additional
findings”).
Here, the probate court’s findings of fact make no mention of the elements of
forgery or res judicata theories. The record shows that Guerrero filed both her letter
requesting specific findings about her forgery and res judicata theories and her notice
of late findings before the probate court issued its findings of fact and conclusions
of law. But no party made a request for additional findings after the probate court
filed its findings and conclusions. Because she did not comply with Rule 298,
Guerrero waived her complaint that the probate court erred when it did not make
findings regarding any element of her forgery or res judicata theories. See Laufer v.
Gordon, No. 14-18-00744-CV, 2019 WL 6210200, at *5 (Tex. App.—Houston
[14th Dist.] Nov. 21, 2019, no pet.) (mem. op.) (“[B]ecause Joanna failed to request
13
additional findings on her inability-to-pay defense, she cannot rely on the lack of an
express specific finding as a ground for reversal.”); Howe v. Howe, 551 S.W.3d 236,
244 (Tex. App.—El Paso 2018, no pet.) (“When a party fails to timely request
additional findings and conclusions, it is deemed to have waived the right to
complain on appeal of the court’s failure to make them.”); Sherbet v. Bender, No.
05-14-01047-CV, 2015 WL 7179659, at *2 (Tex. App.—Dallas Nov. 16, 2015, no
pet.) (mem. op.) (concluding that appellants did not preserve for appeal their
complaint that “the trial court failed to address their affirmative defense of estoppel
in its findings of fact and conclusions of law” because “nothing in the record
indicat[ed] [that appellants had] asked the trial court to supplement its findings of
fact and conclusions of law to address their estoppel defense”); see also Vickery v.
Comm’n for Lawyer Discipline, 5 S.W.3d 241, 255–56 (Tex. App.—Houston [14th
Dist.] 1999, pet. denied) (explaining that “a request for additional findings is in the
nature of an objection”).
We overrule Guerrero’s second issue.
Challenge to Probate Court’s Conclusion that Will was Valid
“To admit a will to probate, a trial court must find that it is valid.” In re Estate
of Arrington, 365 S.W.3d 463, 466 (Tex. App.—Houston [1st Dist.] 2012, no pet.).
To establish a will’s validity, the proponent of the will must establish, inter alia, that
14
the will was properly executed. Neal v. Neal, No. 01-19-00427-CV, 2021 WL
1031975, at *4 (Tex. App.—Houston [1st Dist.] Mar. 18, 2021, no pet.) (mem. op.).
In her third issue, Guerrero contends that the evidence was not legally or
factually sufficient “to support the trial court’s finding [that] the probated will [was]
valid” because the evidence established that Oralia’s signatures on the Will were
forged. Although Guerrero refers to a “finding” that the Will was valid, the probate
court appropriately incorporated the determination of the Will’s validity into two of
its conclusions of law:
• “The Will was executed with the formalities and solemnities and
under the circumstances required by law to make it a valid will,”
and
• “The Will has been admitted to probate and recorded as the valid
last will of [Oralia].”2
“A trial court’s conclusions of law are reviewable only when attacked as
erroneous as a matter of law and not when attacked for lack of sufficient evidence
to support them.” Terrell v. Pampa Indep. Sch. Dist., 572 S.W.3d 294, 298 (Tex.
App.—Amarillo 2019, pet. denied). We conduct a de novo review of a trial court’s
legal conclusions, determining whether the trial court correctly drew the legal
2
A decretal provision in the probate court’s judgment also mentions the Will’s
validity: “ORDERED, ADJUDGED, and DECREED that the original Will,
September 28, 2002, and filed with [the probate court] on December 2, 2015, is
admitted to probate and recorded as the valid will of [Oralia] . . . .”
15
conclusions from the facts. See BMC Software Belg., N.V. v. Marchand, 83 S.W.3d
789, 794 (Tex. 2002).
The probate court’s conclusions of law stating that the Will was valid were
supported by the following findings of fact:
• “The Will was signed by [Oralia].”
• “On the date of execution of the Will, [Oralia] was over the age
of 18, was sound mind, and possessed the required testamentary
capacity to make a valid will in Texas”; and
• “The Will contains a self-proving affidavit executed by [Oralia]
and two attesting witnesses before a Texas notary public which
is in substantial compliance with the form set forth in Texas
Estates Code § 251.104.”
We defer to unchallenged findings of fact that are supported by some
evidence. Tenaska Energy, Inc. v. Ponderosa Pine Energy, LLC, 437 S.W.3d 518,
523 (Tex. 2014). Here, Guerrero does not challenge two of the three findings
supporting the probate court’s conclusions that the Will was valid. Specifically, she
leaves unchallenged the finding that Oralia had testamentary capacity and the
finding that the Will met the statutory requirements for a self-proved will.
The record reflects some evidence to support the finding that Oralia had
testamentary capacity, namely, Guerrero’s and Silvia’s testimony indicating that
Oralia had sufficient mental capacity to sign the Will. And the record contains
evidence—specifically the Will itself and the attached self-proving affidavit—
establishing that the statutory requirements for a self-proved will were met. See TEX.
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EST. CODE § 251.101(1) (providing that self-proved will is will with attached or
annexed self-proving affidavit subscribed and sworn to by testator and witnesses),
§ 251.104 (setting out requirements for self-proving affidavit). Because the record
contains some evidence supporting them, we defer to the two unchallenged findings.
Unlike the two unchallenged findings, we read Guerrero’s brief to challenge
the sufficiency of the evidence supporting the probate court’s finding that Oralia
signed the Will. Guerrero acknowledges that Silvia met her burden to show that the
Will was properly executed by proffering the self-proved Will into evidence. See
Estate of Arrington, 365 S.W.3d at 467 (“A self-proved will is prima facie evidence
that the will was properly executed.”). And Guerrero acknowledges that the burden
then shifted to her to establish that Oralia’s signatures were forged. See Tomlinson
v. Estate of Theis, No. 03-07-00123-CV, 2008 WL 160202, at *6 (Tex. App.—
Austin Jan. 18, 2008, no pet.) (mem. op.) (allocating burden of proof to party
claiming forgery of self-proved will); In re Estate of Flores, 76 S.W.3d 624, 630
(Tex. App.—Corpus Christi 2002, no pet.) (recognizing that son had burden to show
his father’s will “was a forgery”).
On appeal, Guerrero asserts that her evidence proved that Oralia’s signatures
on the Will—both on the first and second pages—were forged, thus undermining the
probate court’s conclusion that the Will was valid. We construe Guerrero’s brief to
challenge the legal and factual sufficiency of the probate court’s implied findings
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and conclusions rejecting her forgery defense. But, as discussed, Guerrero failed to
request additional findings after the probate court filed its findings of fact, which
contained no elements of Guerrero’s forgery defense.
When a trial court does not include in its findings any elements of a party’s
ground of recovery or affirmative defense, and the party fails to request additional
findings, not only does the failure to request additional findings waive the party’s
complaint regarding the lack of findings, but the failure also waives any complaint
that the party has regarding the sufficiency of the evidence to support the ground of
recovery or the defense. See Oh, 2016 WL 2726307, at *2; Briggs Equip. Trust v.
Harris Cnty. Appraisal Dist., 294 S.W.3d 667, 674 (Tex. App.—Houston [1st Dist.]
2009, pet. denied). Stated differently, if the trial court’s original findings do not
include any findings on a ground of recovery or defense, then the party relying on
the ground or the defense must request additional findings of fact in proper form or
the ground of recovery or the defense is waived. Howe, 551 S.W.3d at 248; see RM
Crowe Prop. Servs. Co., L.P. v. Strategic Energy, L.L.C., 348 S.W.3d 444, 449 (Tex.
App.—Dallas 2011, no pet.) (“A party asserting an affirmative defense in a trial
before the court must request findings in support of the defense to avoid waiver of
its affirmative defense.”). Thus, Guerrero has waived any error with respect to her
forgery defense, including her challenge to the sufficiency of the probate court’s
implied rejection of that defense. See Cooper v. Cochran, 288 S.W.3d 522, 534 (Tex.
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App.—Dallas 2009, no pet.) (holding, in case in which appellant asserted limitations
defense against appellees’ breach-of-fiduciary-duty claim, that appellant had waived
any error by trial court in its finding that appellant had breached his duty to appellees
because appellant had failed “[to] specifically request additional or amended
findings of fact relevant to his limitations defense after the trial court issued its
original findings of fact and conclusions of law”); RM Crowe, 348 S.W.3d at 449(holding that appellant had waived any error with respect to its affirmative defense
of modification because it had not “specifically requested additional findings of fact
relevant to that defense after the trial court issued its findings of fact and conclusions
of law”); see also Briggs Equip., 294 S.W.3d at 674 (holding that appellant
“waive[d] any complaint” about alternative theories of tax calculation by not
requesting additional findings on those theories).
But, even if Guerrero’s challenge to the sufficiency of the evidence was not
waived to the extent that the probate court’s finding that Oralia signed the Will
subsumed the court’s rejection of Guerrero’s forgery defense, we conclude that the
record contains legally and factually sufficient evidence to support such rejection. A
party attacking the legal sufficiency of an adverse finding on an issue on which she
had the burden of proof must demonstrate that the evidence conclusively establishes
all vital facts in support of the issue. Dow Chem. Co. v. Francis, 46 S.W.3d 237, 241
(Tex. 2001). When a party attacks the factual sufficiency of an adverse finding on
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which he bore the burden of proof, she must establish that the finding is against the
great weight and preponderance of the evidence. Id. at 242.
At trial, no evidence was offered to show that Oralia did not sign the end of
the Will on its second page. To the contrary, even Guerrero testified that it was
Oralia’s signature at the end of the Will. Regarding the signatures’ authenticity,
Guerrero testified only that it was not Oralia’s signature on bottom of the first page.
On appeal, Guerrero points to her handwriting expert’s testimony offered at
the motion for new trial hearing as evidence establishing that Oralia’s signature at
the end of the Will was forged. But we have previously recognized that we consider
only the evidence introduced at trial, and not evidence introduced at a hearing on a
motion for new trial, when conducting a sufficiency-of-the-evidence review. See In
re K.R.L., No. 01-14-00213-CV, 2014 WL 3843520, at *8 (Tex. App.—Houston
[1st Dist.] Aug. 5, 2014, no pet.) (mem. op.); see also Rangel v. Robinson, No. 01-
05-00318-CV, 2007 WL 625042, at *7 (Tex. App.—Houston [1st Dist.] Mar. 1,
2007, pet. denied) (mem. op.) (stating, when “evaluating the sufficiency of the
evidence of the trier of fact’s award of punitive damages, we cannot consider post-
judgment evidence . . . because that evidence was not before the trial court at trial”).
And, with respect to Oralia’s signature on the Will’s first page, Guerrero’s
testimony was the only evidence at trial that it was forged. Contrary to Guerrero’s
testimony, Silvia testified that it was Oralia’s signature. The probate court was the
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sole judge of the witnesses’ credibility and the weight to be given their testimony.
See Zenner v. Lone Star Striping & Paving L.L.C., 371 S.W.3d 311, 314 (Tex.
App.—Houston [1st Dist.] 2012, pet. denied). As such, the probate court was free to
believe Silvia’s testimony that it was Oralia’s signature on the Will’s first page and
to disbelieve Guerrero’s testimony that it was not.3
In short, the evidence did not conclusively establish that Oralia’s signatures
on the Will were forged. Nor did it show that the probate court’s finding that Oralia
had signed the Will, and any implicit rejection of Guerrero’s forgery defense, was
against the great weight and preponderance of the evidence. We conclude that the
evidence was legally and factually sufficient to support the finding that Oralia signed
the Will. We also conclude that the finding, together with the unchallenged findings,
supported the probate court’s conclusions of law regarding the Will’s validity.
We overrule Guerrero’s third issue.
Denial of Motion for New Trial
In her first issue, Guerrero contends that the trial court abused its discretion
when it denied her motion for new trial, which was based on her assertion of newly
discovered evidence.
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We note that Guerrero has provided no argument or authority to show that Oralia’s
signature on the first page of the Will was required to make it a valid will.
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A. Standard of Review
A party seeking a new trial based on newly discovered evidence must
demonstrate to the trial court that (1) the evidence has come to her knowledge since
the trial; (2) the failure to discover the evidence sooner was not due to lack of
diligence; (3) the evidence is not cumulative; and (4) the evidence is so material that
it would probably produce a different result if a new trial were granted. Waffle
House, Inc. v. Williams, 313 S.W.3d 796, 813 (Tex. 2010). We review a trial court’s
denial of a motion for new trial for an abuse of discretion. Dolgencorp of Tex., Inc.
v. Lerma, 288 S.W.3d 922, 926 (Tex. 2009). The trial court abuses its discretion if
it acts without reference to any guiding principles or acts arbitrarily or unreasonably.
Downer v. Aquamarine Operators, Inc., 701 S.W.2d 238, 241–42 (Tex. 1985).
B. Analysis
We have recognized that “evidence not in existence prior to judgment cannot
form the basis of a new trial.” Creative Chateau, LLC, v. City of Houston, No. 01-
21-00327-CV, 2023 WL 162741, at *9 (Tex. App.—Houston [1st Dist.] Jan. 12,
2023, no pet. h.) (mem. op.) (brackets omitted) (quoting Banker v. Banker, 517
S.W.3d 863, 878 (Tex. App.—Corpus Christi-Edinburg 2017, pet. denied)
(concluding that defendant’s motion for new trial based on newly discovered
evidence was better termed “new evidence,” given that evidence was created by
developments after trial)); see In re C.Y.C., No. 14-11-00341-CV, 2012 WL
223223674, at *19 (Tex. App.—Houston [14th Dist.] Aug. 9, 2012, pet. denied) (mem.
op.) (holding that, because mother’s evidence supporting motion for new trial was
not in existence at time of trial court’s final order, “evidence [did] not satisfy the
burden that must be met to obtain a new trial on the ground of newly discovered
evidence”); Sifuentes v. Tex. Emps.’ Ins. Ass’n, 754 S.W.2d 784, 787 (Tex. App.—
Dallas 1988, no writ) (concluding that evidence could not form basis for new trial
because defendant’s motion for new trial was based on “new evidence rather than
newly discovered evidence”).
Here, Guerrero’s motion asserted that she sought a new trial “based on newly
obtained evidence from a handwriting expert,” namely, the handwriting expert’s
opinion contained in her report that Silvia, not Oralia, had signed the Will. The
handwriting expert’s testimony and her report, admitted at the new-trial hearing,
showed that the handwriting expert had formed her opinion and prepared the report
after the probate court had rendered its judgment admitting the Will to probate.
Because the handwriting expert formed her opinion and prepared her report after the
trial court had signed its judgment, evidence of the expert’s opinion cannot serve as
the basis for a new trial. See Sifuentes, 754 S.W.2d at 787.
In addition, “[a] party seeking new trial on the basis of newly discovered
evidence must prove that it was diligent in attempting to discover the evidence before
trial.” In re Iftikhar Ahmed, P.A., No. 01-19-00584-CV, 2020 WL 894460, at *7
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(Tex. App.—Houston [1st Dist.] Feb. 25, 2020, orig. proceeding) (mem. op.) (citing
Waffle House, 313 S.W.3d at 813). A movant for new trial “has not exercised due
diligence if the same effort used to procure the testimony subsequent to trial would
have had the same result if it had been exercised prior to trial.” Knight v. Minter, No.
05-11-00829-CV, 2012 WL 3234276, at *2 (Tex. App.—Dallas Aug. 9, 2012, no
pet.) (mem. op.).
Guerrero claimed that she had acted diligently in procuring the expert’s
opinion evidence. She argued that she could not have procured the expert’s opinion
evidence before trial because she did not realize that she needed to retain a
handwriting expert before that time. She claimed that she realized that she needed to
retain a handwriting expert only when her attorney viewed the original of the Will
in the probate court’s file during trial. However, Guerrero did not explain at the
hearing or in her motion why viewing the original of the Will—rather than a copy
of it—and comparing it with the Discovered Will made her realize, for the first time,
that she needed to retain a handwriting expert when the record showed that she first
made her forgery allegations against Silvia over nine months before trial when she
filed the Discovered Will.
The handwriting expert’s testimony at the hearing also undermined
Guerrero’s diligence claim. The expert testified that she used a copy of the Will and
the of the Discovered Will to form her opinion. And she testified that she had never
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viewed the wills contained in the probate court’s file to form her opinion. The record
showed that Guerrero had been provided a copy of the Will over five years before
trial and that she had possession of the Discovered Will for at least nine months. The
record also showed that the other materials reviewed by the handwriting expert in
forming her opinion had existed for several years. Silvia’s counsel asked the expert
whether she could “have rendered the same opinion” that she gave at the hearing if
she had “been given all of the documents that [she] reviewed in this case nine months
ago.” The expert responded, “Yes.”
Given the record, we conclude that the trial court could have reasonably
determined that Guerrero did not exercise reasonable diligence in procuring, before
trial, the handwriting-expert evidence, including the expert’s testimony. See id.(upholding denial of appellant’s motion for new trial asserting newly discovered
evidence, including expert testimony procured after trial, because appellant had not
shown that “he exercised appropriate diligence before trial in relation to the expert
testimony he obtained after trial”). We hold that the probate court did not abuse its
discretion when it denied Guerrero’s motion for new trial.
We overrule Guerrero’s first issue.
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Conclusion
We affirm the judgment of the trial court.
Richard Hightower
Justice
Panel consists of Justices Goodman, Hightower, and Guerra.
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