Morgan Gentry Cartwright and Joe Shannon Cartwright, Individually, as Trustees of the Cartwright Family Insurance Trust, and as Co-Executors of the Estate of Jasper Duncan Cartwright v. Russell Duncan Cartwright
CourtTexas Court of Appeals, 9th District (Beaumont)
Date FiledJuly 16, 2026
Docket09-24-00294-CV
StatusPublished
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Full Opinion
In The
Court of Appeals
Ninth District of Texas at Beaumont
__________________
NO. 09-24-00294-CV
__________________
MORGAN GENTRY CARTWRIGHT AND JOE SHANNON
CARTWRIGHT, INDIVIDUALLY, AS TRUSTEES OF
THE CARTWRIGHT FAMILY INSURANCE TRUST,
AND AS CO-EXECUTORS OF THE ESTATE OF
JASPER DUNCAN CARTWRIGHT, Appellants
V.
RUSSELL DUNCAN CARTWRIGHT, Appellee
__________________________________________________________________
On Appeal from the Probate Court No. 1
Montgomery County, Texas
Trial Cause No. 22-07-08776-CV
__________________________________________________________________
MEMORANDUM OPINION
Appellants Morgan Gentry Cartwright and Joe Shannon Cartwright,
Individually, as Trustees of the Cartwright Family Insurance Trust (the “Trust”), and
as Co-Executors of the Estate of Jasper Duncan Cartwright (collectively
“Appellants,” or singularly “Gentry” and “Joe”) filed a notice of appeal, and
Appellee Russell Duncan Cartwright (“Appellee” or “Russell”) filed a cross-appeal,
1
pertaining to the trial court’s 1 final judgment determining the ownership and assets
in a Trust set up in 1987 by their parents, Jasper Duncan Cartwright (“Duncan”) and
Robbie Williams Cartwright (“Robbie”). Gentry and Joe argued that the Trust’s only
asset is the proceeds from a whole life insurance policy. Russell contends that the
Trust’s assets included the insurance proceeds and two tracts of real property, each
of which was specifically described in an exhibit attached to the Trust agreement at
the time the Trust was created, but Russell argued the exhibit had been lost. Gentry,
Joe, and Russell agreed at trial that the proceeds from the insurance policy were part
of the assets of the Trust, and they agreed to one-third ownership per brother. Gentry
and Joe argued at trial that the two tracts at issue were never placed into the Trust
and instead contend that the property passed pursuant to Duncan’s Last Will which
they contend names Gentry and Joe, but not Russell, as beneficiaries. Russell argued
at trial that both tracts were placed into the Trust, both were described on the exhibit
that is mentioned in the Trust, that the exhibit was lost, and each brother owns a one-
third interest in assets in the Trust.
After submitting certain issues to the jury, the trial court accepted some
findings and set aside other jury findings, and then entered a final judgment ordering
that Russell, Gentry, and Joe each own a one-third interest in the assets held by the
1
The underlying suit was originally filed by Gentry and Joe in the 457th
Judicial District Court in Montgomery County. The case was later transferred to the
Probate Court No. 1, where the case was tried before a jury.
2
Citizens State Bank in the name of the Trust 2 and that Tract I and Tract II (the two
tracts at issue described in more detail below and referenced as the “Disputed
Property”) were transferred into the Trust, and the court declined to award either
party attorney’s fees and taxed costs against the party incurring same. For the reasons
explained below, we affirm.
Undisputed Background Information
According to the Trust agreement, dated May 4, 1987, Duncan and Robbie
created an irrevocable trust. Duncan and Robbie were the grantors, and Russell,
Gentry, and Joe were the beneficiaries and co-trustees. Russell, the oldest son, was
the only one of the children to go with his parents to the attorney’s office when the
Trust was created. In the Trust agreement it states: “Grantors have transferred and
delivered the property described in the attached exhibit, to be held in trust for the
uses and purposes hereinafter set forth[.]” (emphasis added).
Robbie died in August of 2003, and Duncan died in November of 2019.
Robbie’s Will conveyed all her property to Duncan, and Duncan’s Will named only
Gentry and Joe as beneficiaries. After Duncan’s death, the insurance company paid
the death benefit amount of $300,000 to the Trust, and Russell deposited that amount
into an account at a bank and set up that account in the name of the Trust. Gentry
2
This is the insurance policy proceeds, and the parties do not dispute that
asset is part of the Trust.
3
and Joe claim they were not told that Russell had collected the insurance proceeds
and that Russell had placed it into a bank account without their input, and after
Duncan’s Will was filed for probate, they found out Russell had deposited the
insurance proceeds into a bank account.3
Initially, Gentry and Joe filed an Original Petition which named Russell,
Russell’s wife, and the Bank where the insurance proceeds were deposited, as
defendants, and alleged a breach of fiduciary duty, constructive trust, and sought a
declaratory judgment. The claims against Russell’s wife and the Bank were
dismissed by Summary Judgments.
Russell filed an answer and counterclaim and sought among other things a
declaratory judgment declaring that the insurance proceeds and five tracts of land
were part of the Trust. During trial, the parties agreed that only the following two
Tracts (the “Disputed Property”) were at issue: 4
TRACT I:
Being the residue of that 207 acres of land in the Matthew Cartwright
Survey, Abstract No. 126, Montgomery County, Texas, said 207 acre
tract being the property conveyed in Deed recorded in Volume 626,
Page 86 of the Deed Records of Montgomery County, Texas. (Save and
except tracts described in instruments recorded under clerk’s file Nos.
2002029423 and 2017036759 of the real property records of
Montgomery County, Texas.)[.]
3
Russell had previously contested Duncan’s Will, but the Will was admitted
to probate and Russell is not a named beneficiary under Duncan’s Will.
4
The trial court entered an Order of Dismissal as to any claims to Tracts III,
IV, and V.
4
TRACT II:
Being the North 1/2 of a 67.1 acre tract of land in the Matthew
Cartwright Survey, Abstract No. 126, Montgomery County, Texas, said
tract being the property conveyed in Deed recorded in Volume 626[,]
Page 510 of the Deed Records of Montgomery County, Texas. (33.55
acre tract).
Prior to trial, the trial court granted Russell’s motion for partial summary
judgment as to Gentry and Joe’s claims for breach of fiduciary duty and constructive
trust. Additionally, after the trial court granted the partial summary judgment but
before the jury trial, Gentry and Joe amended their petition, dropping all claims
against Russell for anything other than a declaratory judgment and attorney’s fees
and asking the trial court to declare that Russell “has no ownership right” in the
Disputed Property. In Russell’s live counterclaim at the time of trial, Russell sought
a declaratory judgment asking the trial court to declare the assets in the Trust, which
he alleged included the insurance proceeds and the Disputed Property.
Evidence at the Jury Trial
Russell testified that he, Gentry, and Joe are brothers, and he is the oldest.
Their parents, Duncan and Robbie, as grantors, created an irrevocable trust on May
4, 1987. The purpose of the Trust was for estate liquidity. On February 11, 1987,
Russell accompanied Duncan and Robbie to a meeting with an attorney regarding
the creation of certain documents, which included the Trust. Duncan and Robbie
appointed Russell, Gentry, and Joe as trustees and beneficiaries of the Trust. When
5
Duncan and Robbie, as well as Russell, Gentry, and Joe each signed the Trust, all
their signatures were notarized.
After the death of Duncan, the last surviving parent, a dispute arose between
the brothers over the Trust’s assets. Appellants, Gentry and Joe, alleged that the
Trust’s only asset was a survivorship whole life insurance policy. Appellee Russell
argued that the Trust’s assets included the whole life insurance policy and certain
real property. Russell testified that he remembered that when the Trust was created
there was an attached exhibit, and the exhibit listed the life insurance policy as well
as the Disputed Property.5 The Disputed Property is commonly referred to as the 207
acres (“Tract I”) and the north half of a 67.1 acre-tract (“Tract II”). According to
Russell, Tract I was inherited by Duncan. And Tract II had been purchased during
the marriage of Duncan and Robbie and was owned by them at the time the Trust
was created. Russell testified that when the Trust was created, he saw the referenced
exhibit and that it referenced the insurance which was to be purchased, as well as the
two tracts of land as they had discussed at the meeting with the attorney on February
11, 1987. Russell testified that after Duncan died, he could not find the exhibit to the
Trust and that the exhibit was lost. Russell explained that after his father died, he
began searching for the records, and in August of 2022, he became aware that the
5
The first paragraph under Recitals on the first page of the Trust provides: “1.
Grantors have transferred and delivered the property described in the attached
exhibit, to be held in trust for the uses and purposes hereinafter set forth[.]”
6
exhibit was lost. Later in the trial, Russell testified specifically that he searched his
home office, his filing cabinets, his computer, and his home safe. Russell asserted
that he was not able to find the exhibit and confirmed that no one had found it and
that the exhibit remains missing. Russell stated that he had purchased the life
insurance policy with the approval of both Gentry and Joe as co-trustees. In his role
as co-trustee, Russell confirmed that he managed the insurance policy and that he
would receive funds from Duncan to pay the premiums for the insurance policy.
Russell testified that he received annual statements and bills in the mail.
Joe testified that he had never seen an exhibit attached to the Trust. Joe further
testified that there was no other property that was placed into the Trust besides the
insurance. Gentry also testified that to his knowledge there was never an exhibit to
the Trust.
All three brothers testified that none of them, as trustees, had ever managed
either Tract I or Tract II. Joe testified that his parents had managed Tract I and Tract
II while they were alive, and that Duncan had paid the taxes and insurance on the
two tracts while he was living. Gentry testified that his father, Duncan, had managed
both Tract I and Tract II adding that, “nobody would have told [Duncan] what to do
with his own land[.]” At trial, all three brothers agreed that the payment from the
insurance policy, $300,000, was an asset of the Trust. The parties also presented
7
evidence to the jury regarding the amount of their attorney’s fees, costs, and expenses
in the litigation, and anticipated fees pertaining to an appeal.
The parties do not complain on appeal about the instruments offered into
evidence at trial, including but not limited to a copy of the Trust, a copy of deeds
and instruments of record, a copy of the application of the life insurance policy which
identified its primary purpose was “estate liquidity,” a copy of a letter from Woodard,
Hall & Primm, the attorneys who drafted the Trust, which stated the Trust was
“funded” as of May 14, 1987, and a copy of the insurance policy which was not
effective until August 28, 1987, after it was purchased by Russell (with the
permission of Gentry and Joe) as per the requirements of the Trust.
Jury Verdict, JNOV, and Final Judgment
The case was submitted to the jury, and the jury charge contained nine stated
issues. The issues and jury’s responses were as follows:
QUESTION NUMBER 1
Did Russell Cartwright establish by clear and convincing
evidence that there is an exhibit to The Trust that was lost?
“Loss” of a document is established by proof of search for
a document and an inability to find it.
“Clear and convincing evidence” is that measure or degree
of proof that will produce in the mind of the jury a firm
belief or conviction as to the truth of the allegations sought
to be established.
Answer “Yes” or “No.”
Answer: Yes
8
If you answered “Yes” to the previous question, then answer this
question. Otherwise, do not answer this question.
QUESTION NUMBER 2
Did Russell Cartwright establish, by clear and convincing
evidence, that the lost exhibit, if any, conveys the Disputed Property to
The Trust?
“Clear and convincing evidence” is that measure or degree
of proof that will produce in the mind of the jury a firm
belief or conviction as to the truth of the allegations sought
to be established.
Answer “Yes” or “No”.
Answer: Yes
If you answered “Yes” to the previous question, then answer this
question. Otherwise, do not answer this question.
QUESTION NUMBER 3
Was the exhibit, if any, lost before July 11, 2018?
Answer “Yes” or “No”.
Answer: No
If you answered “Yes” to question 2, then answer this question.
Otherwise, do not answer this question.
QUESTION NUMBER 4
Did Joe Shannon Cartwright fail to comply with his duty as
trustee when he failed to take action to distribute Russell Cartwright’s
share, if any, of the Disputed Property to Russell Cartwright[?]
A trustee fails to comply with his duty as trustee if he fails
to act in good faith or fails to act in accordance with the
purposes of the trust.
“Good Faith” means an action that is prompted by honesty
of intention and a reasonable belief that the action was
probably correct.
9
Answer “Yes” or “No”
Answer: Yes
QUESTION NUMBER 4a
If you have answered “Yes” to the above question, identify the
date(s) on which there was a failure to comply.
Answer: 17 Nov 2019
If you answered “yes” to Question 4, then answer the following
question. Otherwise, do not answer the following question.
QUESTION NUMBER 5
Did Joe Shannon Cartwright engage in the conduct inquired about in
Question 4 in bad faith?
“Bad faith” means an action or omission that is prompted
by some improper motive rather than by an honest mistake
or a reasonable belief that the action was probably correct.
Answer “Yes” or “No”.
Answer: Yes
If you answered “Yes” to question 2, then answer this question.
Otherwise, do not answer this question.
QUESTION NUMBER 6
Did Morgan Gentry Cartwright fail to comply with his duty as
trustee when he failed to take action to distribute Russell Cartwright’s
share, if any, of the Disputed Property to Russell Cartwright[?]
A trustee fails to comply with his duty as trustee if he fails
to act in good faith or fails to act in accordance with the
purposes of the trust.
“Good Faith” means an action that is prompted by honesty
of intention and a reasonable belief that the action was
probably correct.
Answer “Yes” or “No”
10
Answer: Yes
QUESTION NUMBER 6a
If you have answered “Yes” to the above question, identify the
date(s) on which there was a failure to comply.
Answer: 17 Nov 2019
If you answered “yes” to Question 6, then answer the following
question. Otherwise, do not answer the following question.
QUESTION NUMBER 7
Did Morgan Gentry Cartwright engage in the conduct inquired
about in Question 6 in bad faith?
“Bad faith” means an action or omission that is prompted
by some improper motive rather than by an honest mistake
or a reasonable belief that the action was probably correct.
Answer “Yes” or “No”.
Answer: Yes 6
Gentry and Joe filed a motion for judgment notwithstanding the verdict. The
trial court granted the motion in part by setting aside the jury’s affirmative answers
to questions regarding whether Appellants engaged in bad faith.
The Final Judgment entered by the trial court, recited the following:
....
3. During trial, the parties stipulated and agreed to issues not
presented to the jury. The parties stipulated and agreed that:
6
Question 8 asked the jury to determine reasonable and necessary attorney’s
fees for the services of Russell’s attorneys, and Question 9 asked the jury to
determine reasonable and necessary attorney’s fees for the services of Gentry and
Joe’s attorneys. The jury entered an amount for each and every subpart of question
8, but the jury entered zero for each and every subpart of Question 9.
11
A. all assets held in trust by the Citizens State Bank in the name of
the Cartwright Family Trust, including funds from a death-
benefit paid by Massachusetts Mutual Insurance Company on the
Survivorship Whole Life Insurance Policy No. 7-327-326 and all
interest accruing from these funds, are assets funding the trust
created on May 4, 1987 by Jasper Duncan Cartwright and Robbie
Williams Cartwright (herein also referred to as “trust”).
B. Morgan Gentry Cartwright, Joe Shannon Cartwright and Russell
Duncan Cartwright are the co-trustees and the sole equal
beneficiaries of the trust created on May 4, 1987 by Jasper
Duncan Cartwright and Robbie Williams Cartwright, and
C. all assets funding the trust created on May 4, 1987 by Jasper
Duncan Cartwright and Robbie Williams Cartwright shall be
divided equally among the beneficiaries one-third each.
....
5. It is ORDERED, ADJUDGED AND DECREED that Russell
Duncan Cartwright, Morgan Gentry Cartwright, and Joe Shannon
Cartwright, each own one-third interest in all assets held in trust by the
Citizens State Bank in the name of the Cartwright Family Trust.
6. It is further ORDERED, ADJUDGED, DECLARED AND
DECREED that all rights, title and interest in the following tracts of
real property were transferred and conveyed on May 4, 1987 from
Jasper Duncan Cartwright and Robbie Williams Cartwright to the trust
created on May 4, 1987:
TRACT I:
Being the residue of that 207 acres of land in the Matthew
Cartwright Survey, Abstract No. 126, Montgomery
County, Texas, said 207 acre tract being the property
conveyed in Deed recorded in Volume 626[,] Page 86 of
the Deed Records of Montgomery County, Texas. (Save
and except tracts described in instruments recorded under
clerk’s file Nos. 2002029423 and 2017036759 of the real
property records of Montgomery County, Texas.)
TRACT II:
Being the North 1/2 of a 67.1 acre tract of land in the
Matthew Cartwright Survey, Abstract No. 126,
Montgomery County, Texas, said tract being the property
conveyed in Deed recorded in Volume 626[,] Page 510 of
the Deed Records of Montgomery County, Texas. (33.55
acre tract).
12
7. The Court finds, declares and ORDERS that each trust
beneficiary, Morgan Gentry Cartwright, Joe Shannon Cartwright and
Russell Duncan Cartwright, owns an undivided one-third interest in the
above described real property.
8. The Court finds that it is neither equitable [n]or just to award
attorneys fees in this case.
All costs of court expended or incurred in this cause are the
responsibility of the party incurring said costs.*
....
*The trust agreement precludes liability without certain criteria which
have not been met in this case.
Issues on Appeal
Appellants, Gentry and Joe, raise four issues on appeal. In the first issue,
Appellants argue that the trial court erred in allowing testimony regarding the alleged
contents of a lost document, when a proper predicate had not been laid. In the second
issue, they challenge the legal and factual sufficiency of the evidence regarding the
contents of the lost document to support the jury’s verdict. In the third issue, they
challenge the legal sufficiency of the evidence to support the jury’s verdict that the
property was conveyed to the Trust. And, in the fourth issue, they argue that the trial
court erred in granting Appellee’s partial summary judgment.
On cross-appeal, Russell, as Appellee and Cross-Appellant, also raises four
issues. In his first issue on cross-appeal, he argues that the trial court committed
reversible error in granting, in part, a JNOV that eliminated the jury’s finding of bad
faith. In his second issue on cross-appeal, he argues that the trial court committed
reversible error in denying him an award of attorneys’ fees at trial. In his third issue
13
on cross-appeal, he argues that the trial court committed reversible error in denying
his award of conditional attorneys’ fees in the event of appeal. And, in his fourth
issue on cross-appeal, he argues that the trial court committed reversible error in
denying his award of prejudgment interest, post judgment interest, and court costs.
Standard of Review And Applicable Law
Evidentiary Rulings
We apply an abuse of discretion standard of review to a trial court’s
evidentiary rulings. Brookshire Bros., Ltd. v. Aldridge, 438 S.W.3d 9, 27 (Tex.
2014). A trial court abuses its discretion when it acts without regard to guiding rules
or principles. See Owens-Corning Fiberglas Corp. v. Malone, 972 S.W.2d 35, 43
(Tex. 1998). We will uphold the lower court’s decision if it is within the zone of
reasonable disagreement. Diamond Offshore Servs., Ltd. v. Williams, 542 S.W.3d
539, 545 (Tex. 2018). We will not reverse a trial court’s judgment based on the
erroneous admission of evidence unless we conclude that the error probably caused
the rendition of an improper judgment. Tex. R. App. P. 44.1(a)(1); U-Haul Int’l, Inc.
v. Waldrip, 380 S.W.3d 118, 132 (Tex. 2012); Interstate Northborough P’ship v.
State, 66 S.W.3d 213, 220 (Tex. 2001). In determining whether the erroneous
admission of evidence was harmful, we review the entire record. Interstate
Northborough, 66 S.W.3d at 220. The erroneous admission of evidence is harmless
if the evidence is merely cumulative of the other evidence admitted at trial. Nissan
14
Motor Co. v. Armstrong, 145 S.W.3d 131, 144 (Tex. 2004). The complaining party
must demonstrate that the judgment turns on the evidence that was admitted. Id.
Legal and Factual Sufficiency of Evidence
“Challenges to the legal sufficiency of the evidence are either ‘no evidence’
challenges or ‘matter of law’ challenges, depending on which party bore the burden
of proof at trial.” Jefferson Cnty. v. Nguyen, No. 09-13-00505-CV, 2015 Tex. App.
LEXIS 8052, at *25 (Tex. App.—Beaumont July 31, 2015, no pet.) (mem. op.)
(citation omitted). A party challenging the legal sufficiency of the evidence to
support an adverse finding on which he did not have the burden of proof at trial must
demonstrate no evidence supports the adverse finding. See Exxon Corp. v. Emerald
Oil & Gas Co., 348 S.W.3d 194, 215 (Tex. 2011); Nguyen, 2015 Tex. App. LEXIS
8052, at *25; see also Graham Cent. Station, Inc. v. Pẽna, 442 S.W.3d 261, 263
(Tex. 2014).
In a legal sufficiency review, we must consider all the evidence “‘in the light
most favorable to the party in whose favor the verdict has been rendered,’” and
“‘every reasonable inference deducible from the evidence is to be indulged in that
party’s favor[.]’” Bustamante v. Ponte, 529 S.W.3d 447, 456 (Tex. 2017) (quoting
Merrell Dow Pharms., Inc. v. Havner, 953 S.W.2d 706, 711 (Tex. 1997)).
Evidence is legally insufficient to support a jury finding when: (1) the record
discloses a complete absence of evidence of a vital fact; (2) the court is barred by
15
rules of law or of evidence from giving weight to the only evidence offered to prove
a vital fact; (3) the evidence offered to prove a vital fact is no more than a mere
scintilla; or (4) the evidence establishes conclusively the opposite of a vital fact.
Crosstex N. Tex. Pipeline, L.P. v. Gardiner, 505 S.W.3d 580, 613 (Tex. 2016)
(citations omitted); McBeth v. Servpro Indus., No. 09-22-00272-CV, 2024 Tex. App.
LEXIS 8955, at **34-35 (Tex. App.—Beaumont Dec. 19, 2024, pet. denied) (mem.
op.). As the sole judges of the witnesses’ credibility and the weight to give their
testimony, the jurors may choose to believe one witness and disbelieve another. City
of Keller v. Wilson, 168 S.W.3d 802, 819 (Tex. 2005). We “credit favorable evidence
if reasonable jurors could, and disregard contrary evidence unless reasonable jurors
could not.” Id. at 827; Senegal v. Payne, No. 09-13-00508-CV, 2015 Tex. App.
LEXIS 6787, at *6 (Tex. App.—Beaumont July 2, 2015, no pet.) (mem. op.). “The
final test for legal sufficiency must always be whether the evidence at trial would
enable reasonable and fair-minded people to reach the verdict under review.” Id. at
*8. “We will uphold the jury’s finding if more than a scintilla of competent evidence
supports it.” Tanner v. Nationwide Mut. Fire Ins. Co., 289 S.W.3d 828, 830 (Tex.
2009) (citation omitted). We presume jurors made all inferences for the verdict, but
only if reasonable minds could do so. Serv. Corp. Int’l v. Guerra, 348 S.W.3d 221,
228 (Tex. 2011). “Jurors may not simply speculate that a particular inference arises
from the evidence.” Id. (citing City of Keller, 168 S.W.3d at 821).
16
When challenging the factual sufficiency of the evidence supporting an
adverse finding on which the appellant did not have the burden of proof at trial, the
appellant must demonstrate that insufficient evidence supports the adverse finding.
Croucher v. Croucher, 660 S.W.2d 55, 58 (Tex. 1983). When reviewing a factual
sufficiency challenge, we consider and weigh all the evidence in support of and
contrary to the jury’s finding. Mar. Overseas Corp. v. Ellis, 971 S.W.2d 402, 406-
07 (Tex. 1998). We set aside a finding only if it “is so contrary to the overwhelming
weight of the evidence as to be clearly wrong and unjust.” Dyson v. Olin Corp., 692
S.W.2d 456, 457 (Tex. 1985) (citation omitted).
Analysis of Appellants’ First Issue
In the Appellants’ first issue, Appellants contend that the trial court abused its
discretion by allowing Russell to testify regarding the existence and the contents of
an allegedly lost exhibit or document without satisfying the proper predicate, and
that this error resulted in an improper judgment. For the reasons outlined below, we
overrule this issue.
During trial, Gentry and Joe’s trial attorney objected when Russell testified
about the Trust and when he provided his recollection of the contents of the exhibit
that was referenced in the Trust. The following exchange occurred during the direct
examination of Russell during trial:
Q. In the trust, is there a reference to an attached exhibit?
A. There is.
17
Q. And this exhibit and whatever property is described in the exhibit,
is it held in trust?
A. Yes.
Q. So the trust agreement itself refers to an exhibit?
A. Yes.
Q. Was an exhibit attached?
A. Yes.
Q. And has this exhibit been lost?
A. Yes.
Q. And this exhibit, I want to ask you questions about what was
involved in the exhibit. What were the contents of the exhibit that was
lost?
[GENTRY AND JOE’S ATTORNEY]: Objection. Failure to lay
the proper predicate.
THE COURT: Overruled.
THE WITNESS: The contents was, number one, a $300,000
insurance policy from Mass Mutual.
[GENTRY AND JOE’S ATTORNEY]: Objection. To the extent
that there is anything further than that also calls for hearsay to the extent
that he’s testifying about a document in evidence and the proper
predicate, as I mentioned before, has not been laid.
THE COURT: How does it overcome hearsay?
[RUSSELL’S ATTORNEY]: It is the contents of an exhibit that
he’s seen with his own eyes.
[GENTRY AND JOE’S ATTORNEY]: And that is hearsay?
[RUSSELL’S ATTORNEY]: He is entitled -- extrinsic evidence
may be used to prove up a lost document, Your Honor.
THE COURT: How about it’s the operative document?
[GENTRY AND JOE’S ATTORNEY]: I do not believe that that
applies because you have to actually have the document. I mean,
obviously, when you have a will, when you have a trust, when you have
these documents, that is an operative document. This is not because we
don’t actually have the documents, and there is a whole procedure --
maybe we do this in front of the bench. I’m sorry.
(Bench conference begins with white noise.)
[GENTRY AND JOE’S ATTORNEY]: So the general rule is
you can’t testify from a document that is not evidence. Even if you’ve
seen it, even if you’ve memorize[d] it, it’s hearsay. There are all sorts
of exceptions, but the rules of evidence specifically say the predicate
that has to be laid, if you are going to offer proof from a lost document.
18
He has not met that predicate. I’ve got cases and I’d be happy to provide
these.
[RUSSELL’S ATTORNEY]: The predicate is describing what
the document said. Part of it is where the document was attached, when
it was designed, when it was drafted, how it was prepared, and what
were the contents of the documents were. That’s why I was asking those
questions to lay the predicate.
What she is effectively suggesting is we cannot prove up a lost
document. She is saying that the contents of a lost document may not
be proven up and that’s incorrect. We can use extrinsic evidence to
prove up a lost document. That’s always been the law. What she is
effectively arguing is that if you don’t have a writing that meets the
hearsay exception, you can’t prove up a lost document that’s not before
the court.
[GENTRY AND JOE’S ATTORNEY]: That’s not my argument.
THE COURT: . . . It’s overruled.
(Bench conference ends.)
....
Q. In the exhibit that was attached to the trust that was created of May
4th, 1987, was a legal description included of this land?
[GENTRY AND JOE’S ATTORNEY]: Objection. Hearsay and
failure to meet the proper predicate.
THE COURT: Overruled.
[GENTRY AND JOE’S ATTORNEY]: . . . Judge, may I have a
running objection on this line of questioning[?]
THE COURT: Yes, ma’am.
As a prerequisite to preserving a complaint for appellate review, the record
must show that the complaining party made a timely and specific objection with
sufficient specificity to make the trial court aware of the complaint unless the
specific grounds were apparent from the context. Tex. R. App. P. 33.1(a); Dewitt
v. State, 651 S.W.3d 669, 676 (Tex. App.—Houston [14th Dist.] 2022, no pet.).
“An objection to the admission of evidence must be reasonably specific so as to
apprise the trial court of its legal basis. A mere objection based on improper
19
predicate requires trial counsel to inform the trial court exactly how the predicate
is deficient.” Mutz v. State, 862 S.W.2d 24, 30 (Tex. App.—Beaumont 1993, pet.
ref’d); Dabney v. Keene, 195 S.W.2d 682, 684-85 (Tex. Civ. App.—El Paso 1946,
writ ref’d n.r.e.) (merely objecting to testimony or evidence because a proper
predicate has not been established is too general of an objection to warrant
consideration because it fails to specify why the predicate is inadequate).
That said, a trial court has discretion in determining whether a predicate has
been laid and based on the record before us, “we are not inclined to hold that there
is a showing of such abuse of that discretion as would warrant a holding that
reversible error has been committed.” See Pacific Mid-Continent Corp. v. Tunstill,
159 S.W.2d 908, 912 (Tex. Civ. App.—Fort Worth 1942, n.w.h.); see also Gibson
v. State, 121 S.W.2d 361, 363 (Tex. Crim. App. 1938) (“Proof of loss of a document
or written instrument and the accounting for its nonproduction, in order to admit
the introduction of secondary evidence, is addressed to the sound discretion of the
trial court to be governed by the circumstances of the case.”). This rule also applies
in the context of proving the contents of a lost Trust agreement because Texas Rule
of Evidence 1004 may be used to show “other evidence” of the Trust. See, e.g.,
Gause v. Gause, 496 S.W.3d 913, 919 (Tex. App.—Austin 2016, no pet.); In re
Estate of Berger, 174 S.W.3d 845, 848-49 (Tex. App.—Waco 2005, no pet.).Texas
Rule of Evidence 1004(a) expressly allows a party to introduce evidence of the
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contents of a writing if the original is lost or destroyed, unless the proponent of the
evidence destroyed the evidence in bad faith. Tex. R. Evid. 1004(a); Jurek v.
Couch-Jurek, 296 S.W.3d 864, 871 (Tex. App.—El Paso 2009, no pet.). Here, there
is no allegation or evidence that Russell destroyed the exhibit or that he acted in
bad faith.
When Appellants’ counsel made her objection during trial to the lack of a
“proper predicate[,]” and the trial court overruled the objection, the trial attorney did
not explain to the trial court that her complaint was that Russell had not yet testified
about his search for the document. And without that additional detail, the objection
was on its face inadequate. See Mutz, 862 S.W.2d at 30.
On further redirect of Russell, he also included a description of what he did to
search for the lost exhibit when he provided the following testimony:
Q. Now for the better part of the testimony over a week we have been
talking about an exhibit, is your allegation that that exhibit is lost?
A. Yes, it is.
Q. And have you ever searched for that document?
A. Yes, I started searching in earnest for it after August of 2022.
Q. And now I want to ask about your search. So please restrict your
answer to the search. What did you look through in order to find the
missing exhibit?
A. Well, I looked through all the records I had in my file cabinets, if I
had anything on the computer, just normally the place that you would
search, home office, anywhere you’d think you’d find something like
that.
Q. Did you look through your computer records for a scanned copy of
it?
A. Yes.
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Q. Did you look through a home safe or something which you keep
your deeds?
A. Yes, yes, I did.
Q. And were you able to find the lost exhibit that was originally
attached to the trust?
A. No, I did not.
Q. Is that exhibit -- has anyone found that exhibit?
A. No.
Q. So it remains missing today?
A. Correct.
Q. And that’s the exhibit that included the language regarding the life
insurance policy; is that correct?
A. Yes.
Q. And the legal description of the 207 acres?
[GENTRY AND JOE’S ATTORNEY]: Objection. Leading.
THE WITNESS: Yes, and the –
THE COURT: Hang on. Hang on a second. It’s overruled.
[RUSSELL’S ATTORNEY]: You may answer.
THE WITNESS: Yes, it contained all three items, the 207 acres,
and then the half of the 67 which everybody knows about, we’ve been
talking about, and the policy.
Q. (By [RUSSELL’S ATTORNEY]) For the sake of specificity, I want
to show you a legal description for the 207 acres that is in the deed,
Exhibit D-18. Do you see that?
A. Yes.
Q. And is [it] the same language that’s in the exhibit that is lost?
A. Yes, it was a legal description of it.
Q. I want to show you, this is the legal description of the one-half of
67.2 acres. Do you recognize that?
A. Yes.
Q. And is this the legal description that was attached to the lost exhibit?
A. It is.
Q. And by lost exhibit, I am referring to the exhibit referenced in the
first recital of the trust?
A. Correct.
Q. When did you first become aware that the exhibit was lost?
A. It would be after my father died, when I started searching for the
records.
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The trial court could have reasonably concluded from the testimony provided
by Russell that a proper predicate was established to allow him to testify about the
contents of the lost exhibit. We cannot say that the trial court abused its discretion
in overruling the objection. See Aldridge, 438 S.W.3d at 27-29. We overrule
Appellants’ first issue.
Analysis of Appellants’ Second and Third Issues
In their second issue, the Appellants challenge the legal and factual sufficiency
of the evidence regarding the contents of the lost document (i.e., the missing exhibit
to the Trust) to support the jury’s verdict. In their third issue, they challenge the legal
sufficiency of the evidence to support the jury’s verdict that the Disputed Property
was conveyed to the Trust. We consider these issues together because the challenges
both concern the jury’s responses to jury questions 1 and 2.
To recap, the two jury questions and responses were as follows:
QUESTION NUMBER 1
Did Russell Cartwright establish by clear and convincing
evidence that there is an exhibit to The Trust that was lost?
“Loss” of a document is established by proof of search for
a document and an inability to find it.
“Clear and convincing evidence” is that measure or degree
of proof that will produce in the mind of the jury a firm
belief or conviction as to the truth of the allegations sought
to be established.
Answer “Yes” or “No.”
Answer: Yes
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QUESTION NUMBER 2
Did Russell Cartwright establish, by clear and convincing
evidence, that the lost exhibit, if any, conveys the Disputed Property to
The Trust?
“Clear and convincing evidence” is that measure or degree
of proof that will produce in the mind of the jury a firm
belief or conviction as to the truth of the allegations sought
to be established.
Answer “Yes” or “No.”
Answer: Yes
To asce