Mark Smith v. Bank of America, N.A.
CourtTexas Court of Appeals, 15th District
Date FiledSeptember 10, 2026
Docket15-25-00163-CV
StatusPublished
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Full Opinion
Affirm and Memorandum Opinion filed September 10, 2026
In The
Fifteenth Court of Appeals
NO. 15-25-00163-CV
MARK SMITH, Appellant
V.
BANK OF AMERICA, N.A., Appellee
On Appeal from the 250th District Court
Travis County, Texas
Trial Court Cause No. D-1-GN-19-003913
MEMORANDUM OPINION
Appellant, Mark Smith, appearing pro se, appeals the trial court’s denial of
his motion for sanctions against counsel for Appellee, Bank of America, N.A.
Because the trial court did not abuse its discretion in denying Smith’s motion, we
affirm.
BACKGROUND
Bank of America filed the underlying suit to collect a debt it alleged Smith
owed. Throughout the course of the proceedings, Smith filed many documents,
including documents entitled “Notice of Service of Defendant’s First Discovery
Document,” “Second Discovery Document,” “Notice of Demand,” “Notice of
Default,” and “Final and Full Default with True Bill,” among others. He also filed
a motion for sanctions against Bank of America’s counsel in 2024, contending that
Bank of America filed frivolous pleadings and failed to respond to Smith’s filings. 1
Bank of America filed a notice of non-suit without prejudice in 2025,
pursuant to Rule 162 of the Texas Rules of Civil Procedure. After the non-suit, the
trial court held a hearing on Smith’s motion for sanctions, which it denied. The
trial court also entered findings of fact and conclusions of law. The motion for
sanctions was the final motion pending in the trial court before finally disposing of
the case. Smith then filed this appeal.
LEGAL STANDARDS
We review a ruling on a motion for sanctions using an abuse of discretion
standard. Cire v. Cummings, 134 S.W.3d 835, 838 (Tex. 2004). For a trial court to
abuse its discretion in this context, it must act arbitrarily, unreasonably, or without
reference to guiding rules and principles. GTE Commc’ns Sys. Corp. v. Tanner,
856 S.W.2d 725, 730 (Tex. 1993). In reviewing a sanctions order, we are not
bound by the trial court’s findings of fact and conclusions of law. Am. Flood
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Smith’s motion sought sanctions under Texas Rule of Civil Procedure 13 and the
inherent authority of the court. Rule 13 authorizes the imposition of sanctions against an
attorney, a represented party, or both, who files pleadings, motions, or other papers that are both
groundless and brought in bad faith or to harass. Tex. R. Civ. P. 13.
2
Rsch., Inc. v. Jones, 192 S.W.3d 581, 583 (Tex. 2006). Rather, we “must
independently review the entire record to determine whether the trial court abused
its discretion.” Id.
DISCUSSION
Smith correctly observes that even after Bank of America filed its notice of
non-suit, his motion for sanctions remained pending and ripe for ruling. See Tex.
R. Civ. P. 162. The trial court held a hearing on Smith’s motion and ultimately
ruled on it. Smith, however, contends that the trial court abused its discretion by
(1) not reviewing his motion; (2) not requiring Bank of America to submit
evidence to refute the motion; and (3) issuing findings and conclusions that Smith
claims are inconsistent and do not support the trial court’s ruling. We disagree.
First, Smith is incorrect that the trial court did not review his motion prior to
ruling. Although Smith correctly points out that the trial court indicated at the
hearing that it had not yet reviewed his motion, the trial court nevertheless held a
hearing on the motion, allowing both sides to present argument and evidence. At
the hearing, the trial court took the motion under advisement, indicating it would
later review the motion. It issued its ruling three days later. In the order denying
the motion, the trial court indicated that it had reviewed “the Motion, Supplemental
Brief in Support of Defendant’s Motion for Sanctions, arguments of the party and
counsel, and the file.” The record therefore does not support Smith’s argument.
Secondly, Smith contends the trial court abused its discretion in denying his
motion because Bank of America presented no evidence, only argument of
counsel. Although Smith is correct that argument of counsel is not evidence,
Smith misunderstands the burden of proof on a motion for sanctions. Under Texas
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law, it is presumed that counsel acted in good faith absent evidence sufficient to
overcome that presumption. See Nath v. Tex. Child.’s Hosp., 446 S.W.3d 355, 361
(Tex. 2014). The trial court had no duty to impose a requirement on Bank of
America to refute Smith’s evidence. Rather, Smith had the burden of overcoming
the presumption of good faith. Id. Bad faith is the “intent to engage in conduct for
an impermissible reason, willful noncompliance, or willful ignorance of the facts,”
including “conscious doing of a wrong for a dishonest, discriminatory, or
malicious purpose.” Brewer v. Lennox Hearth Prods., LLC, 601 S.W.3d 704, 718–
19 (Tex. 2020). Smith’s testimony was largely that Bank of America did not
respond to his filings, largely refused to communicate with him, and that its suit
caused him harm. The trial court was within its discretion to conclude Smith did
not meet his burden to overcome the presumption of good faith based on his
testimony and the documents in the file.
Lastly, Smith contends that the trial court’s findings of fact and conclusions
of law are internally inconsistent and do not support its ruling. Specifically, Smith
contends that the trial court improperly concluded his sanctions motion did not
survive Bank of America’s non-suit. We examine the entire record, not merely
the trial court’s findings of fact and conclusions of law, to determine whether the
denial of a motion for sanctions was an abuse of discretion. Am. Flood Rsch.,
Inc, 192 S.W.3d at 583. Regardless, the trial court’s findings and conclusions are
procedurally and legally sound. The trial court acknowledged that the motion for
sanctions remained pending in the face of Bank of America’s non-suit, but it
concluded that no other claims for relief were pending, no motions to compel
discovery were pursued, 2 and no evidence was presented that would provide a
2
The motion for sanctions also did not cite Texas Rule of Civil Procedure 215, pertaining
to discovery abuse, as a ground for sanctions. See Tex. R. Civ. P. 215 (“Abuse of Discovery;
Sanctions.”).
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basis for sanctions. Accordingly, Smith has failed to demonstrate any
inconsistency in the trial court’s findings and conclusions or any other basis for
reversal of its ruling.
CONCLUSION
Smith has not demonstrated the trial court abused its discretion in denying
his motion for sanctions. We therefore affirm the trial court’s order denying
Smith’s motion for sanctions.
/s/ Scott K. Field
Scott K. Field
Justice
Panel consists of Chief Justice Brister and Justices Field and Farris.
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