Opinion Library
Texas court rulings translated into actionable litigation strategy.
This Week's DigestStrategy Category
786 opinions found
EarnhartBuilt, LLC v. Preferred Materials, LLC, Procore Technologies, Inc., Express Lien, Inc. d/b/a Levelset, Michael Mann, and J. Earnhart, Inc.
COA05
In EarnhartBuilt, LLC v. Preferred Materials, LLC, a materials supplier filed a lien to collect $17,000 for concrete delivered to a construction project. The property owner sued, claiming the lien was "fraudulent" under Texas Civil Practice and Remedies Code Section 12.002 because it was filed after the statutory deadline. The Dallas Court of Appeals analyzed the "knowledge" and "intent" requirements of the statute, distinguishing between a lien that is merely legally invalid and one that is fraudulent. The court held that because the underlying debt for the materials was legitimate, the supplier did not have the requisite "actual knowledge" of fraudulence at the time of filing, even if the lien was procedurally defective. The court affirmed summary judgment in favor of the supplier.
Litigation Takeaway
"A lien is not "fraudulent" simply because it is legally unenforceable or filed late. To recover statutory damages for a fraudulent lien, a party must prove the filer actually knew the lien was fraudulent—meaning a misrepresentation of the truth—at the moment of filing. If there is a bona fide underlying debt, technical or procedural failures will generally not trigger the severe penalties of the fraudulent lien statute."
IN RE THANH VAN TRAN
COA05
In In re Thanh Van Tran, the Relator sought a writ of mandamus to challenge a capias order issued by the 494th District Court of Collin County. The Dallas Court of Appeals denied the petition on procedural grounds, holding that the Relator failed to satisfy the "predicate-request requirement." Under Texas law, a party seeking the extraordinary remedy of mandamus must generally demonstrate that they first asked the trial court to correct the perceived error—such as by filing a motion to vacate the order—and that the trial court refused. Because the Relator failed to seek relief at the trial level first and did not prove that such a request would have been futile, the Court denied the petition without addressing the underlying merits of the capias order.
Litigation Takeaway
"You cannot bypass the trial court when seeking emergency appellate relief. Before filing a petition for writ of mandamus to challenge a capias or enforcement order, you must first file a motion to vacate or modify that order in the trial court to create a "refusal record" for the court of appeals."
In Re Biles
COA14
Sarah Paige Biles sought a writ of mandamus to compel a trial court to enter a final judgment based on a 2024 Mediated Settlement Agreement (MSA) and to vacate temporary orders issued over a year later. The Fourteenth Court of Appeals denied the petition, holding that Biles failed to meet the heavy burden required for mandamus relief. The court concluded she did not demonstrate that the trial court's refusal to sign the decree was a clear abuse of discretion or that she lacked an adequate remedy through the standard appellate process once a final judgment is eventually signed.
Litigation Takeaway
"A binding Mediated Settlement Agreement (MSA) does not guarantee immediate enforcement through a writ of mandamus; to bypass the standard appeal process, you must provide a specific record showing that the trial court\'s delay or intervening orders will cause irreparable harm that cannot be corrected on appeal."
In Re Germania Farm Mutual Insurance Association
COA13
In an insurance appraisal dispute, a trial court struck a contractually appointed neutral umpire and unilaterally appointed a replacement based on the homeowner's claim of bias. The evidence of bias was solely a prior order from an unrelated case where another judge had set aside one of the umpire's awards. The Thirteenth Court of Appeals held that the trial court abused its discretion, concluding that 'prior bad acts' in unrelated matters do not meet the high evidentiary bar for 'evident partiality.' The court emphasized that specific evidence of bias in the current proceeding is required and that trial courts cannot ignore contractually mandated selection processes when appointing replacements.
Litigation Takeaway
"Parties cannot disqualify a court-appointed professional—such as a custody evaluator or receiver—based on vague reputations or prior adverse rulings in unrelated cases; disqualification requires specific, admissible proof of bias or partiality within the current litigation."
Westyn Gregory Whetstone v. The State of Texas
COA07
In Whetstone v. State, a defendant was convicted of criminal trespass, but the written judgment erroneously labeled the offense as a Class A misdemeanor involving a 'habitation' despite the State having abandoned that specific allegation at trial. The Seventh Court of Appeals analyzed the record under Texas Rule of Appellate Procedure 43.2(b), which allows appellate courts to reform judgments to 'speak the truth' when they have the necessary information to do so. The court held that because the jury charge and sentencing only reflected a Class B offense, the written judgment contained a clerical error that must be reformed to reflect the actual adjudication.
Litigation Takeaway
"Never rely solely on the 'four corners' of a criminal judgment in custody litigation; clerical errors can incorrectly escalate a minor offense into a 'habitation' crime that triggers heightened scrutiny under the Texas Family Code. Always audit the underlying jury charge and trial records to ensure your client's criminal history is accurately represented and seek a reformation or judgment nunc pro tunc if errors are discovered."
IN THE ESTATE OF LONNIE K. LEDBETTER JR., DECEASED
COA02
Following the death of Lonnie Ledbetter Jr., his children sued his surviving spouse, alleging she exerted undue influence to divert millions of dollars into a private trust. During evidentiary hearings, the spouse invoked her Fifth Amendment right against self-incrimination when questioned about her identity, and evidence emerged of suspicious, large-scale asset transfers. In response, the trial court took the 'sua sponte' (on its own motion) step of appointing a neutral receiver to manage the trust assets. The Fort Worth Court of Appeals analyzed Texas Civil Practice and Remedies Code § 64.001(a)(7) and equitable principles, determining that trial courts possess the inherent authority to protect the subject matter of litigation from dissipation. The court held that because a party’s invocation of the Fifth Amendment in a civil case allows for a negative inference, the trial court did not abuse its discretion in appointing a receiver to preserve the property while the lawsuit was pending.
Litigation Takeaway
"A trial court can exercise 'sua sponte' authority to appoint a receiver over disputed assets whenever equity requires it—meaning if a spouse is hiding assets or refusing to testify by invoking the Fifth Amendment, the court can immediately seize control of the property to prevent it from being squandered, even if neither party has filed a formal motion for a receivership."
Bravo v. Bravo
COA02
In Bravo v. Bravo, a Husband challenged a final divorce decree that appointed the Wife as sole managing conservator, denied him all access to his children, and ordered child support. He argued he received only four days' notice of the trial and that the evidence was insufficient to support the findings. The Fort Worth Court of Appeals analyzed the case under Texas Rule of Civil Procedure 245 and the Texas Rules of Appellate Procedure. The court held that because the Husband's attorney appeared and announced 'ready' at trial, any objection to the 45-day notice requirement was waived. Furthermore, because the Husband failed to provide a reporter’s record (the transcript of the trial), the court applied an irrebuttable presumption that the evidence presented at trial was sufficient to support the judge's rulings. The appellate court affirmed the trial court's decree in its entirety.
Litigation Takeaway
"Procedural technicalities can win or lose an appeal before it even begins. In Texas family law, if your attorney announces 'ready' for a hearing, you waive any right to complain about lack of notice. Additionally, you cannot win an appeal based on 'lack of evidence' if you fail to provide the appellate court with the transcript of the trial; without that record, the court will automatically assume the trial judge had enough evidence to make their ruling."
EX PARTE BESSIE TEKILA MARTIN
COA02
After Bessie Tekila Martin's deferred adjudication in Tarrant County was adjudicated, she faced new charges in Parker County for the same conduct. She filed a writ of habeas corpus, arguing that the Parker County prosecution was barred by double jeopardy because those offenses had been 'taken into account' during her Tarrant County sentencing under Texas Penal Code Section 12.45. The Second Court of Appeals analyzed the 'paper trail' and found significant record gaps, including missing motions and inconsistent cause numbers. Consequently, the court held that it could not determine which specific offenses were actually admitted and considered, remanding the case for an evidentiary hearing to resolve the factual dispute.
Litigation Takeaway
"A Section 12.45 criminal admission is a 'silver bullet' judicial confession, but it is only as strong as your documentation. In family law, you cannot rely solely on a criminal judgment; you must obtain the plea admonishments and the specific list of unadjudicated offenses to prove exactly what conduct the spouse admitted to, preventing them from escaping the consequences of their confession in civil court."
CB Sanders v. The State of Texas
COA07
In Sanders v. State, the Seventh Court of Appeals addressed whether an appeal has merit after a defendant enters a 'plea of true' to violating community supervision. The appellant, who was originally on deferred adjudication for promoting prostitution, admitted to ten violations. The court analyzed the case under the Anders framework, which requires an independent review of the record for nonfrivolous issues. The court held that because a 'plea of true' constitutes sufficient evidence standing alone to support an adjudication of guilt, the appeal was meritless. This ruling confirms that such admissions are legally conclusive, leaving no room for a defendant to challenge the evidentiary basis of the trial court's judgment.
Litigation Takeaway
"A criminal 'plea of true' is a powerful judicial admission that can be leveraged in family law litigation. If a parent admits to criminal violations in a criminal court, they are effectively barred from denying that conduct in a custody or divorce case, making it much easier to prove that their behavior is not in the child's best interest."
In Re Darren L. Reagan
COA05
Darren L. Reagan filed a petition for writ of mandamus seeking to vacate a trial court's order granting a Rule 91a motion to dismiss. The Dallas Court of Appeals denied the petition without reaching the substantive legal merits because the relator failed to comply with the technical requirements of the Texas Rules of Appellate Procedure. Specifically, the court analyzed the petition's failure to use the verbatim certification language now required by the renumbered Rule 52.3(k) and the failure to provide a sworn or certified record under Rule 52.7(a). The court held that strict adherence to the "exact words" of the appellate rules is a mandatory prerequisite for the court to exercise its jurisdiction for extraordinary relief.
Litigation Takeaway
"Technicalities can defeat even the strongest legal arguments. In the Dallas Court of Appeals, a mandamus petition will be summarily denied if the certification does not match the 2026 version of Rule 52.3(k) word-for-word or if the supporting record is not properly authenticated. Always perform a 'procedural audit' to ensure compliance with the latest appellate rule numbering and verbatim requirements."