Esmeralda Dominguez and Miguel Dominguez A/N/F of Abraham Dominguez v. Socorro ISD
Date Filed2023-12-21
Docket08-23-00083-CV
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
COURT OF APPEALS
EIGHTH DISTRICT OF TEXAS
EL PASO, TEXAS
ESMERALDA DOMINGUEZ and MIGUEL § No. 08-23-00083-CV
DOMINGUEZ, A/N/F ABRAHAM
DOMINGUEZ, § Appeal from
Appellants, § 171st Judicial District Court
v. § of El Paso County, Texas
SOCORRO INDEPENDENT SCHOOL § (TC# 2021-DCV-1007)
DISTRICT,
Appellee.
MEMORANDUM OPINION
Esmeralda and Miguel Dominguez, both individually and on behalf of their son, Abraham
Dominguez, appeal the trial courtâs denial of their motion to reinstate the case and the dismissal
for want of prosecution for failure to appear at two hearings. Because the uncontroverted facts in
their verified motion to reinstate establish that their attorneyâs failure to appear at two hearings
was not intentional or the result of conscious indifference, we reverse.
BACKGROUND
On March 26, 2021, Appellants filed this lawsuit after sustaining personal injuries in an
automobile accident with one of Appelleeâs school buses. The trial courtâs live docket control
order showed a motions hearing was set for December 6, 2022. 1 On September 19, 2022, the trial
court rescheduled the motions hearing to December 13, 2022.
Appellantsâ trial counsel, Stephen Rushing, did not appear at the motions hearing. Two
days later, on December 15, 2022, at 4:34 p.m., Appellee filed and served on Appellantâ counsel
a motion to dismiss for want of prosecution, and the court set a dismissal hearing for 10:00 a.m.
the following day. 2 The record is silent as to what time the notice of the December 16 dismissal
hearing was sent to the attorneys of record. Rushing did not appear at the dismissal hearing, and
the court dismissed the case, both sua sponte and on Appelleeâs motion, for Rushingâs failure to
appear at the two hearings.
Appellants filed their response to Appelleeâs motion to dismiss on December 19, 2022â
the next business day after the dismissal hearingâoutlining the actions they had taken to pursue
their claims and noting that the case was set for mediation ten days later, on December 29.
Nonetheless, the trial court signed an order of dismissal on January 5, and the clerk sent notice of
the dismissal on January 9, 2023. The order dismissing the case states that despite â[d]ue notice,â
Rushing did not appear at the motions hearing or the dismissal hearing.
On February 3, 2023, Appellants filed a motion to reinstate under Texas Rule of Civil
Procedure 165a(3). In the motion, Rushing claimed his absence was not intentional or the result of
conscious indifference, but that he failed to appear due to a calendaring error. Appellants requested
a hearing on the motion.
1
The case was set for trial on January 9, 2023, and a mediation was set for December 29, 2022.
2
The record does not include orders setting hearings on December 13 and December 16, 2023, but Appellants do not
contest that a âZoom Hearing Noticeâ was sent.
2
The court did not set a hearing on the motion to reinstate, nor did it rule on the motion.
After 75 days, it was overruled by operation of law. TEX. R. CIV. P. 163a(3).
STANDARD OF REVIEW
We review the denial of a motion to reinstate for an abuse of discretion. Dalmex, Ltd. v.
Apparel Enters., Inc., 455 S.W.3d 241, 243(Tex. App.âEl Paso, 2015 no pet.) (citing Smith v. Babcock & Wilcox Constr. Co., Inc.,913 S.W.2d 467, 468
(Tex. 1995) (per curiam). âA trial court abuses its discretion when it acts arbitrarily or unreasonably, without reference to guiding rules or principles.âId.
(quoting Iliff v. Iliff,339 S.W.3d 74, 78
(Tex. 2011)). âWith regard to factual matters, an abuse of discretion occurs if the record establishes that the âtrial court could reasonably have reached only one decision.ââId.
(quoting Walker v. Packer,827 S.W.2d 833, 840
(Tex. 1992)
(orig. proceeding)).
APPLICABLE LAW
After a case is dismissed for want of prosecution, the trial court retains plenary jurisdiction
for 30 days, during which time a party seeking reinstatement may file a motion to reinstate the
case. Novoa v. Viramontes, 553 S.W.3d 45, 50(Tex. App.âEl Paso 2018, no pet.) (citing Smith,913 S.W.2d at 468
); TEX. R. CIV. P. 165a(3). âA motion to reinstate, much like a motion for new trial, extends appellate timetables and lengthens the duration of the trial courtâs plenary power over the case.â Abraham v. Acton,539 S.W.3d 521, 523
(Tex. App.âEl Paso 2018, no pet.). However, an unverified motion to reinstate does not extend the trial courtâs jurisdiction beyond the ordinary 30-day window. McConnell v. May,800 S.W.2d 194, 194
(Tex. 1990) (per curiam); Novoa,553 S.W.3d at 51
. If the trial court does not rule on a timely filed motion to reinstate within 75 days of
the motionâs filing date, the motion is deemed overruled by operation of law, and the trial courtâs
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plenary jurisdiction ends 30 days later. Abraham, 539 S.W.3d at 523 (citing TEX. R. CIV. P.
165a(3)).
â[A]n oral hearing is required on any timely filed motion to reinstate under rule 165a.â
Thordson v. City of Houston, 815 S.W.2d 550, 550(Tex. 1991) (per curiam) (emphasis in original) (quoting Gulf Coast Inv. Corp. v. NASA 1 Bus. Ctr.,754 S.W.2d 152, 152
(Tex. 1988) (per curiam denying writ)). The court âshall reinstate the case upon finding after a hearing that the failure of the party or his attorney [to appear] was not intentional or the result of conscious indifference but was due to an accident or mistake or that the failure has been otherwise reasonably explained.â Smith,913 S.W.2d at 468
(quoting TEX. R. CIV. P. 165(a)(3)). This standard is essentially the same as that for setting aside a default judgment. Dalmex,455 S.W.3d at 243
(citing Smith,913 S.W.2d at 468
).
ANALYSIS
Appellants raise three issues on appeal. First, they contend the trial court erred by failing
to hold a hearing on their motion to reinstate. Second, they argue the trial court should have
reinstated their case because the uncontroverted allegations in their motion demonstrated that
Rushingâs failure to appear was not intentional or the result of conscious indifference. Last, they
maintain the trial court failed to provide adequate notice of the dismissal hearing.
In addition to responding to each of Appellantsâ points, Appellee also contends this Court
lacks jurisdiction because Appellants failed to properly verify their motion to reinstate and thus
did not extend the appellate timetables, making their notice of appeal untimely. Because this point
is jurisdictional, we address it first.
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A. Was Appellantsâ motion to reinstate verified?
Appellee contends Appellantsâ motion to reinstate was not properly verified because it does
not include the declarantâs date of birth or address. Appellee also argues that the signed motion is
neither an affidavit nor an unsworn declaration because the attorneyâs signature appears after the
notaryâs jurat on a signature block merely reflecting the signature required on all pleadings by
Texas Rule of Civil Procedure 57. Thus, Appellee contends that because the motion is not properly
verified, the trial court was not required to act upon the motion, and we do not have jurisdiction
over this appeal, as it did not serve to extend the right to appeal beyond 30 days after the dismissal.
Appellants argue the motion is verified, as it meets the statutory definition of an affidavit
or alternatively substantially complies with the form required for an unsworn declaration.
Therefore, they maintain we have jurisdiction over the appeal, as they timely filed it. We agree
with Appellants and conclude the motion constitutes a valid affidavit.
Rule 165a(3) requires a motion to reinstate to âbe verified by the movant or his attorney.â
âThe plain language of [Rule 165a] requires that the motion be verified but it is silent as to the
form of the verification.â Andrews v. Stanton, 198 S.W.3d 4, 7â8 (Tex. App.âEl Paso 2006, no pet.). A verification is â[a] formal declaration made in the presence of an authorized officer, such as a notary public, by which one swears to the truth of the statements in the document.âId.
at *8
(quoting Blackâs Law Dictionary 1556 (7th Ed. 1999)).
An affidavit of counsel is sufficient to verify a Rule 165a motion. Id.The Government Code defines an affidavit as a signed, written statement of facts, sworn to before an officer authorized to administer oaths, and certified under his seal. TEX. GOVâT CODE ANN. § 312.011(1); In re Allstate Indem. Co.,622 S.W.3d 870
, 879 n.6 (Tex. 2021). â[N]o particular terminology is
required to render a document an affidavit because it is the substance and not the form of an
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affidavit that is significant.â Acme Brick, a Div. of Justin Indus., Inc. v. Temple Assocs., Inc., 816
S.W.2d 440, 441 (Tex. App.âWaco 1991, writ denied).
Appellantsâ motion to reinstate meets the statutory requirements of an affidavit. The motion
includes a section titled âDECLARATIONâ following the prayer. It reads:
I declare under penalty of perjury that:
1) I am above the age of eighteen years,
2) I am fully competent to make this declaration, and
3) The facts stated in this Verified Motion to Reinstate are within my
personal knowledge and are true and correct.
The document then states that it was âsworn to and subscribedâ 3 before a licensed notary public
and includes the notaryâs signature, name, and seal, as well as the date. Rushingâs signature block,
containing his signature and office information, follows.
Appelleeâs argument regarding Rushingâs signature placement is inapposite because â[t]he
law does not direct or guide where the necessary signature is to be located.â Acme Brick, a Div. of
Justin Indus., Inc. v. Temple Associates, Inc., 816 S.W.2d 440, 441(Tex. App.âWaco 1991, writ denied), citing Kohn v. Washer,6 S.W. 551, 552
(1887). What matters is whether the document
was signed âfor the purpose of subscribing to the instrument,â as is the case here. Id. at 441. The
fact that Rule 57 requires Rushingâs signature on the motion does not prevent the signature from
also swearing to the truth of the facts stated in the motion. 4
3
Capitalization omitted.
4
We need not reach Appelleeâs argument about the motion missing Rushingâs birthdate because that issue is relevant
only for an unsworn declaration used in lieu of an affidavit. See TEX. CIV. PRAC. & REM. CODE ANN. § 132.001(d);
Hays St. Bridge Restoration Grp. v. City of San Antonio, 570 S.W.3d 697, 702 n.15 (Tex. 2019). Here, we conclude
the motion constitutes a valid affidavit, thus the unsworn-declaration requirements are immaterial.
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The motion constitutes a valid affidavit because it is a signed, written statement of facts,
sworn to before a licensed notary public, and certified under the notaryâs seal. We thus have
jurisdiction over this appeal, as the trial courtâs dismissal order was entered on January 5, 2023;
the verified motion to reinstate was filed within 30 days, extending the appellate timetable; and
the notice of appeal was filed on April 3, 2023. TEX. R. APP. P. 26.1(a)(3).
B. Must Appellantsâ case be reinstated?
Having found that we have jurisdiction, we turn to Appellantsâ second issue on appeal in
which they urge us to reinstate the case because their motion provided uncontroverted evidence
that their attorney missed the two hearings due to a calendaring error, which was not intentional
or the result of conscious indifference. Appellee contests the characterization of the error as a
calendaring mistake and instead asserts that Appellantsâ attorney acted with conscious indifference
by ignoring notices he admittedly received. Appellee also argues that the court coordinatorâs
telephone contact with the attorneyâs office and the e-service of the motion to dismiss are evidence
that Appellantsâ attorney knew about the dismissal hearing and simply chose to not attend.
The trial court is required to âreinstate the case upon finding after a hearing that the failure
of the party or his attorney was not intentional or the result of conscious indifference but was due
to an accident or mistake or that the failure has been otherwise reasonably explained.â TEX. R. CIV.
P.165a(3) âA failure to appear is not intentional or due to conscious indifference within the
meaning of the rule merely because it is deliberate; it must also be without adequate justification.â
Smith, 913 S.W.2d at 468. âProof of such justificationâaccident, mistake or other reasonable explanationânegates the intent or conscious indifference for which reinstatement can be denied.âId.
(citing Bank One, Tex., N.A. v. Moody,830 S.W.2d 81, 84
(Tex. 1992)). Thus, â[a] trial court
abuses its discretion in denying reinstatement following a dismissal for want of prosecution when
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an attorneyâs explanation for a failure to appear is reasonable.â Dalmex, 455 S.W.3d at 244. âSome excuse . . . is enough to show lack of conscious indifference.âId.
If the factual assertions of the party seeking reinstatement are uncontroverted, he has
satisfied his burden so long as the motion includes facts that, if true, show his errors were not
intentional or the result of conscious indifference. Dalmex, 455 S.W.3d at 244 (citing Evans, 889
S.W.2d at 268). Evans, 889 S.W.2d at 269.
Here, in their motion to reinstate, Appellants explained:
Plaintiffsâ failure was due to an explainable reason. Specifically, the Zoom Hearing
Notice for the hearings set for December 13, 2022 and December 16, 2022 was sent
only directly to Plaintiffsâ counsel (Stephen Gregory Rushing). The notice did not
include other staff members of Plaintiffsâ counsel . . ., all of who[m] are listed under
the âService Contactsâ from the filing date of Plaintiffsâ Original Petition. This
omission is crucial considering these same staff members are who maintain the
firmâs calendar for Plaintiffsâ counsel . . . . Hence, the December 13, 2022 and
December 16, 2022 hearings were not ever entered unto Plaintiffsâ counsel[âs
calendar].
While Appellee focuses on the fact that Rushing received notice of the hearings, not
receiving notice is only one way that an attorney can show that he did not act with conscious
indifference. Here the question is whether, despite receiving notices, Rushing had a reasonable
explanation for his failure to attend the hearings. Failure to properly calendar a hearing does not
amount to intentional conduct or conscious indifference. Dir., State Emps. Workersâ Comp. Div.
v. Evans, 889 S.W.2d 266, 269(Tex. 1994); Dalmex,455 S.W.3d at 244
. Indeed, â[a]n excuse need not be a good one to suffice.â Dalmex,455 S.W.3d at 244
(quoting Milestone Operating, Inc. v. ExxonMobil Corp.,388 S.W.3d 307, 310
(Tex. 2012) (per curiam)). Rushingâs belief that his
staff members, who were service contacts, would also receive notice of the hearing and calendar
them accordingly suffices as a reasonable explanation for his failure to attend.
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Next, we must decide whether Appellee provided any evidence controverting this
explanation. Appellee did not file a response to the motion but argues that the statements made at
the hearing and the proof that the motion to dismiss was served on Rushingâs staff refute
Appellantsâ explanation for Rushingâs failure to appear and support a finding that he acted with
conscious indifference. Appellee compares this case to cases in which communications between
court staff or the court and the absent attorney were sufficient to show that the attorney acted with
conscious indifference. For example, in Henderson, the attorney claimed he did not appear because
he believed he was on standby. Henderson v. Lewis, No. 07-14-00445-CV, 2015 WL 2375372, at *2 (Tex. App.âAmarilloMay 15, 2015
, no pet.) (mem. op.). But the evidence at the hearing contradicted the attorneyâs excuse. The court coordinator stated that she never told the attorney he was on standby; that the attorney told the court coordinator they were not ready for trial because of a pending motion to withdraw; and that he was told he still needed to appear. Id. at *2. Appellee also cites Cabrera, which held that a motion to reinstate was properly denied because the attorney refused to attend hearings even after being called by the judge. Cabrera v. Cedarapids Inc.,834 S.W.2d 615, 618
(Tex. App.âHouston [14th Dist.] 1992), writ denied,847 S.W.2d 247
(Tex. 1993).
At the hearing in this case, the following exchange occurred regarding communications
with Rushingâs office:
THE COORDINATOR: Judge, when I was calling, I was asking for Mr.
Rushing. He would say, yes. I would say, Okay, this is Mr.
Rushing. And he would say, yes. And right now when I
called and they said he was a paralegal, Mr. Eddie. Itâs
Eddie his paralegal, but itâs the same person I spoke to
yesterday and today. But when I would call I would ask for
Mr. Rushing and he would tell me that it was him. And right
now he said it was Eddie, his paralegal.
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THE COURT: Okay. So, do you think they are playing games with you,
Ms. Mata?
THE COORDINATOR: I think so, Judge. At this point, yes. Itâs the same
person I spoke to yesterday.
THE COURT: He called yesterday. He said or he had â he â whoever it
was. He told my court coordinator that a mediation is set in
this case and how could I dismiss it.
. . .
THE COURT: I made it clear to him that somebody had to appear, or Ms.
Mata made it clear to him on Wednesday.
This case is different from those cited by Appellee. The statements by the court coordinator
are ambiguous at best. It is unclear who she spoke with; when she spoke to them; what, if anything,
she told them about the hearing; and whether appearing at the hearing was ever discussed.
Furthermore, the statements made by the trial judge are not evidence. A judge may not testify as a
witness, and no objection is needed to preserve that error. TEX. R. EVID. 605. The Fourteenth Court
of Appeals, faced with almost identical facts, disregarded testimonial statements in the record
made by the trial court. Mack v. Ret. Hous. Found., 627 S.W.3d 391, 397 (Tex. App.âHouston [14th Dist.] 2021, no pet.). In that case, the Appellant filed a motion to reinstate alleging she had not received notice of the trial assignment. Id. at 395. At the hearing on the motion to reinstate, the trial court recounted his âpersonal recollectionâ that court staff had conversations with the attorney about the hearing date and whether it would be continued. Id. at 396. The court of appeals held that the courtâs âstatements cannot be relied on as evidence to support the deemed denial of Mackâs motion to reinstate.â Id. at 397-98; see also OâQuinn v. Hall,77 S.W.3d 438, 446, 448
(Tex. App.âCorpus ChristiâEdinburg 2002, no pet.) (in a 306a hearing to determine when a party
received notice of a court order, the court could not supply evidence based on its own personal
knowledge that its staff gave notice of the order to all attorneys). Even if we could consider the
10
trial courtâs statements, they suffer from the same lack of specificity as the court coordinatorâs
statements.
Finally, Appellee argues that evidence supplied at the hearing reflected that Rushingâs staff
in charge of scheduling received notice of the hearing, thus contradicting his claim. However, the
record only shows evidence of Rushingâs paralegal having received and opened the motion to
dismiss, which is not evidence that the notice of the hearing was sent to the paralegal:
Appelleeâs counsel: . . . I have also filed a motion to request that the Court
dismiss for want of prosecution, and that was filed, and this
was e-served on Mr. Rushing. They knew--they know about
this hearing today. They knew at [sic] the motions hearing.
The Court: Did they open up their e-mail, [court clerk]?
The Clerk: Judge, I do show that Mr. Rushing did not open his e-mail;
however, [the paralegal] did from his law firm.
(emphasis added).
The Appellee therefore presented no evidence controverting Rushingâs reasonable
explanation for his failure to appear.
As there was no hearing on Appellantsâ motion to reinstate, and Appellee did not otherwise
provide the court with any evidence negating Appellantsâ excuse for their attorneyâs failure to
appear, the trial court could have reached only one result: Appellantsâ attorneyâs failure to appear
was due to a calendaring mistake and was not intentional or due to conscious indifference. See id.;
Lindsey v. Haynes, No. 04-21-00484-CV, 2022 WL 17971313, at *4 (Tex. App.âSan Antonio Dec. 28, 2022, no pet.) (mem. op.). The trial court thus abused its discretion in failing to reinstate Appellantsâ case. See Dalmex,455 S.W.3d at 244
.
Issue Two is sustained. Because we sustain Appellantsâ second issue, we do not reach their
third issue, in which they seek the same relief by challenging the adequacy of notice they received
11
from the trial court regarding the dismissal hearing, or their first issue, in which they seek a hearing
on the motion for reinstatement. See TEX. R. APP. P. 47.1; Abraham, 539 S.W.3d at 524.
CONCLUSION
We reverse the denial of Appellantsâ motion to reinstate and remand the cause to the trial
court to be reinstated on its docket.
LISA J. SOTO, Justice
December 21, 2023
Before Palafox, J., Soto, J., and Marion, C.J. (Ret.)
Marion, C.J. (Ret.) (Sitting by Assignment)
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