Stacey Hammer v. University Federal Credit Union Wayne Morgan A/K/A Preferred Properties A/K/A the Morgan Children, Inc. Venessa Zapata Peters Kerry L. Haliburton And El Campo Real Estate, LP A/K/A Goode Casseb Jones Riklin Choate & Watson
ACCEPTED
03-16-00262-CV
11211910
THIRD COURT OF APPEALS
AUSTIN, TEXAS
6/17/2016 3:55:47 PM
JEFFREY D. KYLE
CLERK
No. 03-16-00262-CV FILED IN
3rd COURT OF APPEALS
AUSTIN, TEXAS
In the Court of Appeals 6/17/2016 3:55:47 PM
For the Third Judicial District JEFFREY D. KYLE
Sitting at Austin, Texas Clerk
Stacey Hammer
Appellant
v.
University Federal Credit Union; Wayne Morgan a/k/a Preferred
Properties a/k/a The Morgan Children, Inc.; Venessa Zapata Peters;
Kerry L. Haliburton; and El Campo Real Estate, LP a/k/a Goode
Casseb Jones Riklin Choate & Watson
Appellees
Appealed from the 419th Judicial District Court,
Travis County, Texas
MOTION TO DISMISS BY APPELLEES
UNIVERSITY FEDERAL CREDIT UNION, VANESSA ZAPATA-PETERS
AND KERRY L. HALIBURTON
{03890643.DOC / } -1-
NOW COME Appellees University Federal Credit Union (“UFCU”), its employee
Vanessa Zapata-Peters, and its trial counsel Kerry L. Haliburton and make and file this,
their motion to dismiss, and in support thereof would show as follows:
I. SUMMARY OF THE MOTION
This lawsuit arises out of a foreclosure of a house. Appellant Stacey Hammer
resided with her former husband at a house subject to a home loan held by UFCU.
Hammer’s then husband failed to pay the note payments as they came due, ultimately
resulting in a foreclosure on the house.
Appellant Hammer unlawfully and without UFCU’s permission broke into the
house on multiple occasions, attempted to and did for periods occupy the property, and
refused to vacate despite UFCU’s demands. UFCU filed a lawsuit seeking injunctive
relief against this and other related conduct by Appellant.1 UFCU obtained a permanent
injunction excluding Appellant from the premises and was able to sell the house.
Appellant then filed a separate lawsuit2 against UFCU and various other
defendants, including UFCU’s employee Vanessa Zapata-Peters and its counsel in the
related litigation, Kerry Haliburton3, complaining that the foreclosure was wrongful, and
that realtors involved in selling the house to a new owner had acted wrongfully.
Ultimately all defendants in that case were granted summary judgment in their favor. As
1
Cause No. D-1-GN-14-001262, 201st Judicial District, Travis County, Texas.
2
Cause No. D-1-GN-15-000557, 419th Judicial District, Travis County, Texas.
3
UFCU, Zapata-Peters and Haliburton are referred to hereinafter as “the UFCU Defendants.”
{03890643.DOC / } -2-
set forth below, Appellant failed to timely appeal from the final judgment relating to the
UFCU Defendants and, therefore, this appeal should be dismissed for want of
jurisdiction. Moreover, Appellant has failed to take the required steps to comply with the
Rules of Appellate Procedure, even after a request by this Court’s Clerk.
II. AUTHORITIES AND ANALYSIS
A. Plaintiff/Appellant Hammer Did Not Timely Perfect An Appeal
Appellant has not obtained the clerk’s record, leaving the UFCU defendants in a
catch 22—(1) request the record themselves, essentially doing Appellant’s job for her but
providing the UFCU Defendants the ability to point out that this Court does not have
appellate jurisdiction over any dispute involving them or (2) do nothing, allowing this
litigation to linger, needlessly, which as set forth below appears to involve Appellant
failing to comply with basic rules. In an effort to bring this appeal to an expeditious end,
the UFCU Defendants file this motion even though the clerk’s record is not before the
Court.
Appellant failed to timely file a notice of appeal in relation to the UFCU
Defendants and, therefore, her appeal as to these Appellees should be dismissed. See
Martens v. Tramonte, Tramonte & Bastien, No. 14-02-01149-CV, 2003 Tex. App.
LEXIS 133, at *1-2 (Tex. App.--Houston [14th Dist.] 2003, no pet.) (mem. op.) (granting
of a company's motion to dismiss the individual's appeal for want of jurisdiction was
proper where the notice of appeal was untimely and where the individual failed to file a
proper motion to extend time to file the notice of appeal); See also Neal v. Garcia-
{03890643.DOC / } -3-
Horrerios, No. 01-07-01103-CV, 2008 Tex. App. LEXIS 3312, at *1, n.2 (Tex. App.–
Houston [1st Dist.] 2008, no pet.) (mem. op.) (entertaining a motion to dismiss and
requiring party that filed late notice to provide “reasonable explanation”); Ruiz v. Stewart
Mineral Corp., No. 12-07-00419-CV, 2007 Tex. App. LEXIS 9655 (Tex. App.–Tyler
2007, no pet.) (mem. op.) (denying motion to extend time to file notice and dismissing
for lack of timely notice of appeal).
On June 11, 2015, the realtor defendants were granted summary judgment against
Appellant and on that same day the claims against the realtor defendants were severed
into a new cause, D-1-GN-15-002232, in the 261st Judicial District. This severance left
only UFCU, Zapata-Peters, and Haliburton as defendants.4
Thereafter, the UFCU Defendants were granted summary judgment against
Appellant.5 Because the UFCU Defendants were the only remaining defendants in Cause
No. D-1-GN-000557, this was a final judgment. See Martinez v. Humble Sand & Gravel,
Inc., 875 S.W.2d 311, 312 (Tex. 1994) (where severance caused otherwise partial
summary judgment to be final as to all parties and claims remaining in the cause, it was a
final appealable judgment). This summary judgment was signed on August 18, 2015.
Appellant acknowledges in her notice of appeal this as the date of the judgment in favor
4
See Appendix pages 1-4. Because Appellant has not yet made arrangements for the clerk’s
record and the time to do so has passed, the UFCU Defendants ask that this Court take judicial
notice of the filings in the trial court. See Granados v. State, 843 S.W.2d 736, 737-38 (Tex. Civ.
App.—Corpus Christi 1992, no writ) (appellate court can take judicial notice of fact not
reasonably subject to dispute and that can be readily determined) (citing Tex. R. Evid. 201). For
the convenience of this Court, copies of the referenced documents are provided with this motion.
5
See Appendix pages 5-6.
{03890643.DOC / } -4-
of the UFCU Defendants. Thus, under Texas Rule of Appellate Procedure 26 and Texas
Rule of Civil Procedure 329b, Appellant had 30 days from August 18—her deadline
being September 17, 2015—to file a notice of appeal of the final judgment as to the
UFCU Defendants or to file a post-trial motion contemplated by Rule 329b.
Appellant filed a “Motion for Reconsideration and New Trial” on the morning of
September 17, 2015.6 Under Rule 329b, because no written order was entered ruling on
that motion, it was overruled by operation of law 75 days after the signing of the
judgment, which was November 2, 2015. Because she filed a motion for new trial,
Appellant had 90 days from the signing of the judgment to file her notice of appeal.
Ninety days from the signing of the judgment was November 16, 2015. Appellant’s
notice of appeal was not filed until April 20, 2016, long after this appellate deadline for
the UFCU Defendants expired.7 Thus, Appellant’s notice was untimely and her appeal
should be dismissed.
B. Plaintiff/Appellant Has Already Demonstrated a Failure to Comply With the
Rules and Directives From This Court
After Appellant filed her notice of appeal, the Clerk of this Court issued a letter,
pointing out the requirement that Appellant file a docketing statement. (See Letter of
April 21, 2015.) Texas Rule of Appellate Procedure 32 requires that the Appellant file a
docketing statement to provide the court of appeals with basic information on the case.
To date, Plaintiff has still not provided this statement.
6
See Appendix 7-14.
7
See Appendix 15-21.
{03890643.DOC / } -5-
The Clerk’s letter also pointed to Plaintiff’s obligation to pay the filing fee and to
arrange for the clerk and reporter’s records. On May 12, 2016, the Clerk of this Court
again wrote to Appellant, pointing out that Appellant had not arranged for the clerk’s or
reporter’s record in connection with this appeal as required by Rule 34. See Tex. R. App.
P. 34.5 (clerk’s record). The Clerk’s letter specifically pointed out that failure to arrange
for these records may result in dismissal of the appeal pursuant to Rule 37. See Tex. R.
App. P. 37.3 (clerk’s authority if no record filed). The Clerk’s letter requires a response
by Appellant regarding the records by no later than May 23, 2016.
Despite the Rules and these letters by the Clerk of this Court, Appellant has not
paid the filing fee or obtained the district clerk’s record or the reporter’s record. Thus, the
requirements of Rule 34 have not been met and this case should be dismissed.
The only excuse Appellant might even point to for these failures is her request to
proceed in forma pauperis (IFP). (See Appellant’s letter to this Court of May 18, 2016.)
However, a party can only proceed IFP if they have timely filed a notice of appeal. Tex.
R. Civ. P. 20.1(a)(2)(C). As set forth above, Appellant did not do so.
Further, Appellant has not properly filed her request to proceed IFP. See Tex. R.
App. P. 20. Rule 20.1(c) requires that the affidavit of indigency be filed in the trial court
“with or before the notice of appeal.” In her May 18 letter to the Clerk of this Court,
Appellant concedes that she did not file her affidavit before or with her notice of appeal
from cause no. 03-16-000263-CV or 03-16-000264-CV. The affidavit Appellant attaches
{03890643.DOC / } -6-
to this letter is also deficient in that it fails to provide all of the information required by
the Rule. For example, the affidavit does not address Appellant’s ability to obtain a loan
to pay for costs. See Tex. R. App. P. 20.1(b)(9). Finally, Appellant’s affidavit shows that
she makes $3,800, providing her sufficient cash flow to pay court costs and the cost of
the records.
III. CONCLUSION
In light of the foregoing, the UFCU Defendants pray that the Court dismiss this
appeal and for all such other and further relief as they may be justly entitled.
Respectfully submitted,
__/s/ Joe Rivera_________________________
Jeffrey A. Armstrong
State Bar No. 24038747
armstrong@namanhowell.com
Joe Rivera
State Bar No. 24065981
jrivera@namanhowell.com
NAMAN, HOWELL, SMITH & LEE, PLLC
400 Austin Avenue, Suite 800 (76701)
P. O. Box 1470
Waco, Texas 76703-1470
(254) 755-4100
FAX (254) 754-6331
ATTORNEYS FOR APPELLEES
UNIVERSITY FEDERAL CREDIT UNION,
VANESSA ZAPATA-PETERS, and
KERRY L. HALIBURTON
{03890643.DOC / } -7-
CERTIFICATE OF CONFERENCE
This will certify that I conferred with Appellant Stacey Hammer and all other parties
regarding the merits of this motion; Appellant Stacey Hammer is opposed to the motion and no
other party opposes the motion. Tex. R. App. P. 10.1(a)(5).
__/s/ Joe Rivera____________________________
Joe Rivera
CERTIFICATE OF SERVICE
I hereby certify that on the 17th day of June, 2016, a true and correct copy of the foregoing
was served on all known counsel of record by e-service in accordance with Tex. R. App. P. 9.5., and
on Appellant by certified mail:
Stacey Hammer
1034 East Cooper Avenue
Aspen, Colorado 81611
Certified Mail, Return Receipt Requested
No. 7015 0640 9808 0745
__/s/ Joe Rivera_________________________
Joe Rivera
{03890643.DOC / } -8-
No. 03-16-00262-CV
In the Court of Appeals
For the Third Judicial District
Sitting at Austin, Texas
Stacey Hammer, Appellant
v.
University Federal Credit Union; Wayne Morgan a/k/a Preferred Properties
a/k/a The Morgan Children, Inc.; Venessa Zapata Peters;
Kerry L. Haliburton; and El Campo Real Estate, LP a/k/a
Goode Casseb Jones Riklin Choate & Watson, Appellees
Appealed from the 419th Judicial District Court,
Travis County, Texas
APPENDIX IN SUPPORT OF APPELLEES’
MOTION TO DISMISS
Exhibit No. Description of Exhibit Page Nos.
1. Order Granting Defendant El Campo Real Estate L.P.’s
Motion for Summary Judgment ..........................................................................Appendix 1 - 2
2. Order Granting El Campo Real Estate, L.P.’s Motion to Sever
Claims Subject to Motion for Summary Judgment ............................................Appendix 3 - 4
3. Final Order Granting Summary Judgment .........................................................Appendix 5 - 6
4. Plaintiff’s Motion for Reconsideration and New Trial.....................................Appendix 7 - 14
5. Notice of Appeal .............................................................................................Appendix 15 - 21
_____________________________________________________________________________________________________________________
APPENDIX IN SUPPORT OF APPELLEE’S MOTION TO DISMISS
{03958901.DOC / } PAGE 1
Respectfully submitted,
__/s/ Joe Rivera_________________________
Jeffrey A. Armstrong
State Bar No. 24038747
armstrong@namanhowell.com
Joe Rivera
State Bar No. 24065981
jrivera@namanhowell.com
NAMAN, HOWELL, SMITH & LEE, PLLC
400 Austin Avenue, Suite 800 (76701)
P. O. Box 1470
Waco, Texas 76703-1470
(254) 755-4100
FAX (254) 754-6331
ATTORNEYS FOR APPELLEES
UNIVERSITY FEDERAL CREDIT UNION,
VANESSA ZAPATA-PETERS, and
KERRY L. HALIBURTON
I.Certificate of Service
I hereby certify that on the 15th day of June, 2016, a true and correct copy of the
foregoing was served on all parties of record in accordance with Tex. R. App. P. 9.5 as set
forth below.
Stacey Hammer
1034 East Cooper Avenue
Aspen, Colorado 81611
Certified Mail, Return Receipt Requested
No. 7015 0640 9808 0714
__/s/ Joe Rivera_________________________
Joe Rivera
_____________________________________________________________________________________________________________________
APPENDIX IN SUPPORT OF APPELLEE’S MOTION TO DISMISS
{03958901.DOC / } PAGE 2
Appendix 00001
Appendix 00002
Appendix 00003
Appendix 00004
Appendix 00005
Appendix 00006
Appendix 00007
Appendix 00008
Appendix 00009
Appendix 00010
Appendix 00011
Appendix 00012
Appendix 00013
Appendix 00014
Appendix 00015
Appendix 00016
Appendix 00017
Appendix 00018
Appendix 00019
Appendix 00020
Appendix 00021