In The
Court of Appeals
Sixth Appellate District of Texas at Texarkana
______________________________
No. 06-10-00001-CR ______________________________
IN RE: VERGER RICHARDSON AND MARK ALLEN RICHARDSON
Original Mandamus Proceeding
Before Morriss, C.J., Carter and Moseley, JJ.
Memorandum Opinion by Chief Justice Morriss
MEMORANDUM OPINION
Verger Richardson and Mark Allen Richardson have filed a petition for writ of mandamus asking this Court to compel the Honorable John Miller of the 102nd Judicial District Court of Red River County, Texas, to dismiss the prosecutions against them with prejudice, as requested by the prosecuting attorney. We deny the petition.
The standard for mandamus relief articulated by the Texas Court of Criminal Appeals requires the relator to establish that (1) there is no adequate remedy at law to redress the alleged harm; and (2) only a ministerial act, not a discretionary or judicial decision, is being sought. See State ex rel. Young v. Sixth Judicial Dist. Court of Appeals at Texarkana, 236 S.W.3d 207, 210 (Tex. Crim. App. 2007); De Leon v. Aguilar, 127 S.W.3d 1, 5 (Tex. Crim. App. 2004).
Relators contend they are entitled to mandamus on the basis that Judge Miller abused his discretion by refusing to grant the State's motion to dismiss the prosecutions against them with prejudice. We disagree.
Article 32.02 of the Texas Code of Criminal Procedure provides:
The attorney representing the State may, by permission of the court, dismiss a criminal action at any time upon filing a written statement with the papers in the case setting out his reasons for such dismissal, which shall be incorporated in the judgment of dismissal. No case shall be dismissed without the consent of the presiding judge.
Tex. Code Crim. Proc. Ann. art. 32.02 (Vernon 2006).
In discussing the origin and development of dismissal authority, the Texas Court of Criminal Appeals explained that Article 32.02's predecessor was enacted to provide some supervision by district courts in the form of veto power over local district attorneys. Smith v. State, 70 S.W.3d 848, 854-55 (Tex. Crim. App. 2002); see In re State ex rel. Valdez, 294 S.W.3d 337 (Tex. App.--Corpus Christi 2009, orig. proceeding).
The statute states that a criminal prosecution may be dismissed only with the trial court's consent. This language, and the cited cases, demonstrate that a trial court's decision to give or withhold consent to a dismissal is not a ministerial act. Further, the reason for providing "veto power" to a trial court, as articulated by the Smith opinion, indicates that the exercise of such power is discretionary, and therefore, outside the bounds of mandamus relief.
We deny the petition for writ of mandamus.
Josh R. Morriss, III
Chief Justice
Date Submitted: January 6, 2009
Date Decided: January 7, 2009
Do Not Publish
lleged was contractual, and to impose a constructive trust on all assets of Katie's estate. The suit also alleged that Harold and his sisters, Jane, Linda, and Kathryn, conspired to defraud Plaintiffs of their rightful shares of the estates. Additionally, the suit requested a declaratory judgment that the 1954 joint and mutual will was contractual. (1)
Following a three-day trial, the trial court granted Defendant's motion for an instructed verdict, finding that Gibbs and Young lacked standing to sue because they had no interest in Katie's estate; there were no pleadings to support an action for constructive trust or tortious interference with inheritance rights; and there was no evidence to support a judgment for Plaintiffs. The trial court also denied the Defendant's request for attorney's fees under the Declaratory Judgments Act. Both sides appealed, Plaintiffs from the instructed verdict finding lack of standing, lack of pleadings, and lack of evidence; and Defendant from the denial of attorney's fees.
Because the appeal of Plaintiffs goes more to the actual merits of the case, we first consider their appeal. And because we conclude that the trial court correctly found Plaintiffs produced no evidence of the essential elements of their causes of action, we find it unnecessary to address their points of error regarding standing and pleadings.
We begin with Plaintiffs' third point of error complaining of the trial court's ruling there was no evidence of reliance, fraud, or tortious interference with inheritance rights. A trial court properly grants a motion for instructed verdict if there is no evidence of probative force raising fact questions on the material issues involved in the case. Collora v. Navarro, 574 S.W.2d 65, 68 (Tex. 1978). In reviewing the trial court's ruling, we must consider all the evidence in the light most favorable to Plaintiffs. Id. If reasonable minds may differ as to the truth of controlling facts, an instructed verdict is improper. Id.; see also Cotten v. Weatherford Bancshares, Inc., 187 S.W.3d 687, 696 (Tex. App.--Fort Worth 2006, pet. denied); Rogers v. Ricane Enters., Inc., 930 S.W.2d 157, 177 (Tex. App.--Amarillo 1996, writ denied).
Plaintiffs' pleadings alleged a cause of action for conspiracy, but Plaintiffs have waived that issue on appeal. (2) To sustain a cause of action for actual fraud, the plaintiffs must prove (1) the defendant made a material representation that was false; (2) the defendant knew the representation was false or made it recklessly as a positive assertion without any knowledge of its truth; (3) the defendant intended to induce plaintiffs to act on the representation; and (4) plaintiffs actually and justifiably relied on the representation and thereby suffered damages. Ernst & Young, L.L.P. v. Pac. Mut. Life Ins. Co., 51 S.W.3d 573 (Tex. 2001). Common-law fraud includes both actual and constructive fraud. Chien v. Chen, 759 S.W.2d 484, 494-95 (Tex. App.--Austin 1988, no writ).
In traditional or actual fraud, there must be an intentional breach of some duty. In constructive fraud, however, the actor's intent is irrelevant. Sprick v. Sprick, 25 S.W.3d 7, 15 (Tex. App.--El Paso 1999, pet. denied). Constructive fraud "encompasses those breaches that the law condemns as 'fraudulent' merely because they tend to deceive others, violate confidences, or cause injury to public interests, the actor's mental state being immaterial." Chien v. Chen, 759 S.W.2d at 495 (citing Archer v. Griffith, 390 S.W.2d 735 (Tex. 1965)). Constructive fraud may occur where one violates a fiduciary duty, but Harold had no fiduciary duty to Plaintiffs. He was named as independent executor in Katie's will, but he probated the will only as a muniment of title. He never sought or obtained letters testamentary, and he was never appointed as an estate representative. In a muniment of title situation, as a matter of law, there is no fiduciary duty, and a claim for a breach of that relationship fails. Power v. Chapman, 994 S.W.2d 331, 336 (Tex. App.--Texarkana 1999, no pet.).
Constructive fraud may also consist of a breach of a confidential relationship, which may arise where one person trusts and relies on another, whether the relationship is moral, social, familial, or merely a personal one. Crim Truck & Tractor Co. v. Navistar Int'l Transp. Corp., 823 S.W.2d 591, 594 (Tex. 1992). However, such a relationship is an extraordinary one and will not be lightly created. The mere fact that one subjectively trusts another does not, alone, indicate that confidence is placed in another in the sense of a fiduciary duty. Some such relationship prior to and apart from the transaction at issue between the parties is required. Pinnacle Data Servs., Inc. v. Gillen, 104 S.W.3d 188, 198 (Tex. App.--Texarkana 2003, no pet.); Hoggett v. Brown, 971 S.W.2d 472, 478 (Tex. App.--Houston [14th Dist.] 1997, writ denied); Kline v. O'Quinn, 874 S.W.2d 776 (Tex. App.--Houston [14th Dist.] 1994, writ denied); Stephanz v. Laird, 846 S.W.2d 895 (Tex. App.--Houston [1st Dist.] 1993, writ denied). Plaintiffs presented no evidence of this kind of confidential relationship between any of them and Harold. Jane Clements testified she loved and trusted Harold, but she was not a plaintiff. Kay Gibbs testified that she knew Harold as the overseer of the family and that she had a lot of faith and trust in him. Ann Young testified she thought Harold had defrauded Kristi by taking Kristi's royalty interest in the oil and gas bequest, and Ann did not think Harold had probated Katie's will the way Katie would have wanted. But there is no evidence of the kind of confidential relationship between Harold and Plaintiffs that would satisfy the law's requirements for a fiduciary duty. Moreover, Plaintiffs admitted throughout the trial that they had suffered no economic damages, and on appeal they point us to no evidence that they incurred any damage.
With no evidence of any representation by Harold, much less how or if any of Plaintiffs relied on any representations, there is no evidence of two of the elements required to prove actual fraud. Similarly, in the absence of any evidence of a fiduciary or confidential relationship, Plaintiffs failed to produce any evidence of constructive fraud. Finally, the complete absence of evidence of damages entitled Harold to an instructed verdict.
As for the claim of tortious interference with inheritance rights, most of the evidence at trial concerned events before Katie's death. To the extent Plaintiffs complained of the gifts or disbursements Harold made to other members of the family, Plaintiffs offered nothing to establish there was anything to which they were entitled that Harold prevented them from receiving. We find only one case in Texas recognizing a tort of tortious interference with inheritance rights. King v. Acker, 725 S.W.2d 750 (Tex. App.--Houston [1st Dist.] 1987, no writ). Citing the Restatement (Second) of Torts and caselaw from extra-Texas jurisdictions, the Texas First Court of Appeals held that one who by fraud or other tortious conduct intentionally prevents another from receiving an inheritance from a third person may be liable to the other for the loss of the inheritance. In King, the tortfeasor was found to have offered to probate an illegitimate will and to have forged a power of attorney and used those instruments to try to prevent rightful beneficiaries from having assets devised or bequeathed to them in a valid will. Looking at the evidence here in the light most favorable to Plaintiffs, there is no evidence that Harold or his sisters intentionally tried to prevent any Plaintiff from receiving any devise or bequest in Katie's will. Indeed, there is no evidence that Harold interfered with anyone's right to receive anything under Katie's will. The devisees and legatees under that will received legal title to the devises and bequests provided for them in the will when the will was admitted to probate as a muniment of title. Any cause of action Plaintiffs may have had against Harold, even if proved, would have been for converting or diverting those devises and bequests after they were inherited, not for interfering with the inheritance of them.
It is unnecessary to address Plaintiffs' other points of error, as the complete lack of evidence to support their pleaded causes of action is fatal to their recovery.
The trial court denied Harold's request to award him attorney's fees. Harold contends on appeal that, because there was uncontroverted evidence of his attorney's fees and he prevailed in his defense, the trial court abused its discretion in refusing to award him attorney's fees. The Declaratory Judgments Act provides that, in any proceeding under the Act, the court may award costs and reasonable and necessary attorney's fees as are equitable and just. Tex. Civ. Prac. & Rem. Code Ann. § 37.009 (Vernon 1997). The Act does not require that the trial court award attorney's fees. Bocquet v. Herring, 972 S.W.2d 19, 20 (Tex. 1998). The decision whether to award attorney's fees to any party is placed in the sole discretion of the trial court. Ridge Oil Co. v. Guinn Invs., Inc., 148 S.W.3d 143, 162 (Tex. 2004); Bocquet v. Herring, 972 S.W.2d at 21. Harold provides no authority for his assertion that, where the evidence that attorney's fees were incurred is uncontroverted, the trial court must award some attorney's fees. Indeed, the authorities make it clear that the trial court may decide it is not equitable or just to award attorney's fees even where it is stipulated or the evidence is uncontroverted that attorney's fees were incurred and they are reasonable and necessary. Bocquet v. Herring, 972 S.W.2d at 21; Texstar N. Am., Inc. v. Ladd Petroleum Corp., 809 S.W.2d 671 (Tex. App.--Corpus Christi 1991, writ denied); Carr v. Bell Sav. & Loan Ass'n, 786 S.W.2d 761 (Tex. App.--Texarkana 1990, writ denied). The trial court's decision whether to award attorney's fees in a declaratory judgment case depends on the court's conclusion whether it is just and equitable to do so under all the circumstances of the case, not on the quantum of proof as to the amount incurred or the reasonableness and necessity of such fees.
For the reasons stated, we affirm the judgment of the trial court.
William J. Cornelius
Justice*
*Chief Justice, Retired, Sitting by Assignment
Date Submitted: October 4, 2006
Date Decided: November 2, 2006
1. In a summary judgment proceeding shortly before this action came to trial, the trial court
granted Harold's motion for a no-evidence summary judgment on the issue of whether the 1954 will
was contractual, effectively ending litigation concerning the 1954 will.
2. Plaintiffs offered no argument, authority, or analysis on appeal regarding the trial court's
ruling on conspiracy. The Texas Rules of Appellate Procedure require an appellant's brief to contain
a clear and concise argument for the contentions made, with appropriate citations to authorities and
to the record. Tex. R. App. P. 38.1(h); Decker v. Dunbar, No. 06-06-00033-CV, 2006 Tex. App.
LEXIS 7187 (Tex. App.--Texarkana Aug. 16, 2006, no pet. h.); Green v. Kaposta, 152 S.W.3d 839,
841 (Tex. App.--Dallas 2005, no pet.). We overrule Plaintiffs' fourth point of error regarding no
evidence of conspiracy as inadequately briefed.