in Re Jeanette B. Davidson, Individually and as Independent of the Estate of Gary L. Davidson

Full text

ACCEPTED 12-15-00058-CV TWELFTH COURT OF APPEALS TYLER, TEXAS 3/10/2015 9:12:49 AM CATHY LUSK CLERK

CAUSE NO. 12-15-00058-CV FILED IN 12th COURT OF APPEALS TYLER, TEXAS IN THE 3/10/2015 9:12:49 AM CATHY S. LUSK COURT OF APPEALS Clerk

FOR THE

TWELFTH COURT OF APPEALS DISTRICT

TYLER, TEXAS.

IN RE JEANETTE B. DAVIDSON, INDIVIDUALLY AND AS INDEPENDENT EXECUTOR OF THE ESTATE OF GARY L. DAVIDSON, DECEASED, Relators,

Original Proceeding from the County Court-at-Law of Anderson County, Texas, Hon. Jeff Doran, Presiding.

FIRST AMENDED PETITION FOR WRIT OF MANDAMUS

Thomas R. McLeroy, Jr. Bar No. 13766800 P. O. Box 668 Center, Texas 75935 (936) 598-2701 FAX (936) 598-6086 mcleroylaw@sbcglobal.net

ATTORNEY FOR RELATOR

ORAL ARGUMENT REQUESTED

IDENTITY OF PARTIES AND COUNSEL

The following named persons are parties to this proceeding, to-wit: Relators:

Jeanette B. Davidson, Individually and as Independent Executrix of the Estate of Gary L. Davidson, Deceased.

Respondent:

Hon. Jeff Doran, Judge, County Court-at-Law of Anderson County, Texas 500 North Church Street, Suite 11 Palestine, Texas 75801

Real Party in Interest:

The Estate of Stone Haynes, Deceased Ben Haynes, Independent Executor

COUNSEL OF RECORD

Attorney for Relator:

Thomas R. McLeroy, Jr. Bar No. 13766800 P. O. Box 668 Center, Texas 75935 (936) 598-2701 FAX (936) 598-6086 mcleroylaw@sbcglobal.net

page i Attorney for Real Party in Interest:

Jeffrey L. Coe P. O. Box 1157 Palestine, Texas 75802-1157 Bar No. 24001902 (903) 723-0331 FAX (903) 741-9229 jeff@coelawfirm.com

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IDENTITY OF PARTIES AND COUNSEL. . . . . . . . . . . . . . . . . . . . . . . . page i TABLE OF CONTENTS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page iii INDEX OF AUTHORITIES.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page vii STATEMENT OF THE CASE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page ix STATEMENT OF JURISDICTION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page ix CONTENT OF RECORD.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page ix ISSUES PRESENTED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page x

ISSUE NO. 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page x (Whether Respondent Abused his Discretion in failing to Grant Relator’s Transfer Motion). . . . . . . . . . . page x

STATEMENT OF FACTS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 1 ARGUMENT AND AUTHORITIES. . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 6

A. STANDARD OF REVIEW. . . . . . . . . . . . . . . . . . . . . . . . . . . page 6

B. MANDAMUS RELIEF IS WARRANTED TO CORRECT THE TRIAL COURT’S REFUSAL TO GRANT RELATORS’ MOTION TO TRANSFER VENUE OF THE PROBATE PROCEEDING TO SAN AUGUSTINE COUNTY, THE COUNTY OF THE DECEDENT’S DOMICILE AND RESIDENCE AT THE TIME OF HIS DEATH.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 7

CONCLUSION AND PRAYER.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 9 CERTIFICATE OF COMPLIANCE. . . . . . . . . . . . . . . . . . . . . . . . . . . . page 10 VERIFICATION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 11 APPENDIX.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page I

page iii

TAB 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page II (Clerk’s Certification of Copies). . . . . . . . . . . . . . . . . . . . . . . . . . . . page II

TAB 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page V (Docket Sheet, Cause No. 15063). . . . . . . . . . . . . . . . . . . . . . . . . . . . page V

TAB 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page VIII (Application to Probate Will).. . . . . . . . . . . . . . . . . . . . . . . . . . . page VIII

TAB 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page XVIII (Answers to Interogatories). . . . . . . . . . . . . . . . . . . . . . . . . . . . page XVIII

TAB 5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page XXX (Proof of Death and Other Facts). . . . . . . . . . . . . . . . . . . . . . . . page XXX

TAB 6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page XXXIII (Order Probating Will). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page XXXIII

TAB 7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page XXXVII (Inventory). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page XXXVII

TAB 8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page XLIV (Motion to Transfer Venue). . . . . . . . . . . . . . . . . . . . . . . . . . . . page XLIV

TAB 9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page XLVII (Response to Defendants’ Motion to Transfer Venue). . . . . . . . . . . . . . . . . . . . . . page XLVII

TAB 10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page LIII (Reply to Response to Motion to Transfer Venue). . . . . . . . . . . . . . . . . . . . . . . . page LIII

TAB 11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page LXII (Amended Reply to Motion to Transfer Venue). . . . . . . . . . . . . . . . . . . . . . . . page LXII

TAB 12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page LXXI (Relator’s Letter Brief). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page LXXI

TAB 13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page LXXVI (Letter from Respondent).. . . . . . . . . . . . . . . . . . . . . . . . . . . . page LXXVI

TAB 14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page LXXX (Relator’s Letter Brief). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page LXXX

page iv

TAB 15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page LXXXIII (Letter Brief from Haynes).. . . . . . . . . . . . . . . . . . . . . . . . . page LXXXIII

TAB 16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page LXXXV (Relator’s Letter Brief). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page LXXXV

TAB 17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page XC (Letter from Respondent).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page XC

TAB 18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page XCIV (Order Denying Venue Transfer Motion).. . . . . . . . . . . . . . . . page XCIV

TAB 19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page XCVI (Letter Brief from Real Party in Interest). . . . . . . . . . . . . . . . page XCVI

TAB 20. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page XCVIII (Petition in Cause No. 11,953). . . . . . . . . . . . . . . . . . . . . . . . page XCVIII

TAB 21. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CII (Amended Petition in Cause No. 11,953). . . . . . . . . . . . . . . . . . . page CII

TAB 22. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CVI (Motion to Transfer Venue in Cause No. 11,953). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CVI

TAB 23. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CIX (Defendant’s Answer in Cause No. 11,953). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CIX

TAB 24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CXIV (Amended Reply to Ben Haynes’ Response to Defendants’ Motion to Transfer Venue in Cause No. 11,953). . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CXIV

TAB 25. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CXXIII (Response to Defendant’s Motion to Transfer Venue in Cause No. 11,953). . . . . . . . . . . . . page CXXIII

TAB 26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CXXIX (Amended Motion to Transfer Venue in Cause No. 11,953). . . . . . . . . . . . . . . . . . . . . . . . . . . . page CXXIX

page v

TAB 27. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CXXXIII (Second Amended Petition in Cause No. 11,953). . . . . . . . . . . . . . . . . . . . . . . . . . page CXXXIII

TAB 28. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CXLI (TEXT OF FORMER TEXAS PROBATE CODE §5A).. . . . page CXLI

TAB 29. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CXLIV (TEXT OF TEXAS CIVIL PRACTICE & REMEDIES CODE §15.001).. . . . . . . . . . . . . . . . . . page CXLIV

TAB 30. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CXLV (TEXT OF TEXAS CIVIL PRACTICE & REMEDIES CODE §15.016.. . . . . . . . . . . . . . . . . . . . . . page CXLV

TAB 31. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CXLVI (TEXT OF TEXAS CIVIL PRACTICE & REMEDIES CODE §15.0642). . . . . . . . . . . . . . . . . . . . page CXLVI

TAB 32. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CXLVII (TEXT OF TEXAS PROBATE CODE §6). . . . . . . . . . . . . page CXLVII

TAB 33. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page CXLVIII (TEXT OF TEXAS PROBATE CODE §8A). . . . . . . . . . . page CXLVIII

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INDEX OF AUTHORITIES

STATE CONSTITUTIONS: TEX. CONST. art. V, §6.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page ix STATUTES: TEX. CIV. PRAC. & REM. CODE ANN., §15.006 (Vernon 2002). . . . . . . . . page 5 TEX. CIV. PRAC. & REM. CODE ANN., §15.016 (Vernon 2002). . . . . . . . . page 7

TEX. CIV. PRAC. & REM. CODE ANN., §15.0642 (Vernon 2002). . . . . . . page ix, page 8

TEX. GOV. CODE ANN., §22.221 (Vernon 2004). . . . . . . . . . . . . . . . . . . . . page ix TEX. PROB. CODE ANN., §6 (Vernon Supp. 2013). . . . . . . . . . . . . . page 3, page 7 TEX. PROB. CODE ANN., §8A (Vernon Supp. 2013). . . . . page 3, page 8, page 9 COURT RULES: TEX. R. APP. P. 52.7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page ix TEX. R. APP. P., 9.4.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 10 TEX. R. CIV. P., 87. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 4, page 7 CASES:

In re Graham, 251 S.W.3d 844 (Tex. App. –Austin, 2008) (orig. proceeding) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 7

In re Lemons, 281 S.W.3d 643 (Tex. App. –Tyler, 2009) (orig. proceeding) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 6

In re Missouri Pacific Railroad Co., 998 S.W.2d 212 (Tex. 1999) (orig. proceeding). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 6

In re Prudential Ins. Co. of Am., 148 S.W.3d 124 (Tex. 2004). . . . . . . . . . page 6 page vii

In re Transcontinental Realty Investors, Inc., 271 S.W.3d 270 (Tex. 2008) (orig. proceeding). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 6

Walker v. Packer, 827 S.W.2d 833 (Tex. 1992). . . . . . . . . . . . . . . . . . . . . . page 6 REPEALED STATUTES: Act of June 17, 2011, 83rd Leg. ch. 1338, §§1.04, 1.06 and 2.54(c). . . . . page iii Act of June 19, 2009, 81st Leg., RS, ch. 1351, §12(h). . . . . . . . . . . . . . . . . page ii TEX. PROB. CODE ANN., §5A.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 2

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STATEMENT OF THE CASE

This matter arises in the course of the administration of a decedent’s estate in Cause No. 15,063 pending in the County Court-at-Law of Anderson County, Texas, styled, The Estate of Stone Haynes, Deceased. At all material times, the Honorable Jeff Doran, the Respondent, was the judge presiding in said court. The issue in dispute involves the proper venue of the probate court with supervision of the administration of the decedent’s estate. Relators bring this original proceeding in order to correct the error of Respondent in denying Relators’ motion to transfer the venue of these proceedings to San Augustine County, Texas, the county of the decedent’s domicile and residence at the time of his death and, consequently, the county of mandatory venue under the Texas Probate Code.

STATEMENT OF JURISDICTION

This court has jurisdiction to issue a writ of mandamus under TEX. CONST. art. V, §6, TEX. GOV. CODE ANN., §22.221(a), (b) (Vernon 2004), and TEX. CIV. PRAC. & REM. CODE ANN., §15.0642 (Vernon 2002).

CONTENT OF RECORD

Pursuant to TEX. R. APP. P. 52.7, a certified copy of every document that is material to relator’s claim for relief and that was filed in the underlying proceedings is contained in the Appendix to this application under Tabs 1 - 27. No transcript of testimony is included because no testimony was adduced in connection with the matter complained of.

page ix

ISSUES PRESENTED

ISSUE NO. 1 (Whether Respondent Abused his Discretion in failing to Grant Relator’s Transfer Motion)

Relator filed her motion to transfer venue of the probate proceedings in The Estate of Stone Haynes, Deceased, from Anderson County, the county in which an administration of the decedent’s estate is pending, to San Augustine County, the county of the decedent’s domicile and residence at the time of his death. Although the Real Party in Interest admitted that the decedent was a resident of San Augustine County at the time of his death and the trial court’s judgment admitting the decedent’s will to probate recited that the decedent was a resident of San Augustine County at the time of his death, the Respondent denied Relator’s motion. The issue presented is:

Whether the Respondent’s refusal to grant Relators’ motion to transfer venue to the county of decedent’s undisputed domicile and residence at the time of his death constitutes a clear abuse of discretion for which mandamus relief is warranted.

page x

STATEMENT OF FACTS

In this case, which was filed on July 24, 2012, under Cause No. 15,063 in the County Court-at-Law of Anderson County, Texas, Benjamin Stone Haynes, who is the same person as Ben Haynes, (hereinafter referred to as “Haynes”), applied for probate of the last will and testament of Stone Haynes, deceased, and for Letters Testamentary. (Tab 3, pp. VIII - XVII, Application to Probate Will and for Issuance of Letters Testamentary). The sole devisee under the decedent’s will was The Stone Haynes Living Trust. (see Tab 3, page XII, Last Will and Testament of Stone Haynes, Article Four). Thereafter, on July 30, 2012, before his appointment as executor of the estate, Haynes, as trustee of The Stone Haynes Living Trust, filed suit in Cause No. 11,953 in the same court in which this probate matter is pending, seeking to recover the balance alleged to be due on the note executed by Relator, Jeannette B. Davidson, and the decedent whose estate the Relator represents. (Tab 20, pp. XCVI - CI, Original Petition for Suit on Note). On August 3, 2012, in furtherance of the probate application, he filed answers to interrogatories in this suit which affirmed that, at the time of his death, Stone Haynes, the decedent, was domiciled in and had his fixed place of residence in San Augustine County, Texas. (Tab 4, pp. XVIII - XXIX, Answers to Applicant’s First Set of Interrogatories, Response to Interrogatory #5). He, also, filed an affidavit stating that the decedent was domiciled and had a fixed place of residence in San Augustine County, Texas, on the date of his death. (Tab 5, pp. XXX - XXXII, Proof of Death and Other Facts, Item No. 2). A hearing on the application was held on August 8, 2012, after which the Respondent entered a judgment admitting the will to probate and appointing Haynes’ as an independent executor of the estate. (Tab 6, pp. XXXIII - XXXVI, Order Probating Will and Authorizing Letters Testamentary, page 1). The judgment entered by Respondent recited that “. . .Decedent died in San Augustine County, Texas on May 12, 2012. . .” and that “. . .this Court has jurisdiction and permissive venue over the estate as the Decedent was domiciled in San Augustine County, Texas at the time of his death.” Id. at Tab 6, pg. XXXIV. After qualifying as the executor, Haynes returned the required inventory showing the estate to consist only of a parcel of real estate situated in Sabine County, Texas, an old pickup truck, household furnishings, personal possessions and a claim against Relators for the balance alleged to be due on the a promissory note. (Tab 7, pp. XXXVIII - XLIII, Inventory, Appraisement and List of Claims).

On August 24, 2012, after his appointment as executor, Haynes amended his pleadings in the suit on the note to omit The Stone Haynes Living Trust and to substitute the Estate of Stone Haynes, Deceased, as the plaintiff. (Tab 21, pp. CII - CV, First Amended Original Petition for Suit on Note). The pleadings alleged that venue of the suit on the note was proper in Anderson County under a previously repealed statute, Texas Probate Code § 5A1. (cited at Tab. 21, pg. CIII, First Amended Original Petition, paragraph 3).

— 1 —

TEX. PROB. CODE ANN., §5A, was repealed by Act of June 19, 2009, 81st Leg., RS, ch. 1351, §12(h), effective as of September 1, 2009. The repealed statute originally dealt, not with venue, but with which courts have jurisdiction over matters appertaining and incident to an estate and other probate court jurisdiction. page 2

Citation in the suit on the note was subsequently served on Relators and, in due order of pleading, Relators filed their motions to transfer venue of both this probate suit and the suit on the note. (Tab 8, pp. XLIV - XLVI, Tab 22, pp. CVI - CVIII). Relators’ motion in this suit alleged that Stone Haynes, the decedent, died in San Augustine County, Texas, on May 17, 2012, and that, at the time of his death, the decedent was domiciled in and was a resident of San Augustine County, so that venue of the probate matter was mandatory in San Augustine County, Texas, under TEX. PROB. CODE ANN., §6(1) and (2)2. (Tab 8, page XLV - XLVI , Motion to Transfer Venue). They requested the transfer of this case to San Augustine County, Texas, pursuant to TEX. PROB. CODE ANN., §8A. On February 22, 2013, Haynes filed his response to Relators’ motions to transfer venue. (Tab 9, pp. LVII - LII, Response to Defendant’s Motion to Transfer Venue). Haynes response did not specifically deny that the decedent’s residence at the time of his death was in San Augustine County, but, rather, argued that the judgment admitting the will to probate in Anderson County was a final, appealable order at the time it was entered and had become unappealable by the time Relators filed their venue transfer motions so that Relators were precluded from raising the issue of the decedent’s residence. Id. Relators promptly filed their reply to Haynes’ response, as well as an amended reply, arguing that the Probate Code venue provisions were mandatory and that

— 2 —

Sections 6 and 8A of the Texas Probate Code were amended and repealed, effective January 1, 2014, by Act of June 17, 2011, 83rd Leg. ch. 1338, §§1.04, 1.06 and 2.54(c). For ease of reference, citations in this Application are to the Texas Probate Code in effect on the material dates of the actions complained of and their text is reproduced at Tabs 32 and 33 in the Appendix to this Application for a Writ of Mandamus.

page 3 Probate Code, § 8A authorized a venue transfer at any time before the estate was closed. (Tab 10, pp. LIII - LXI, Tab 11, page LXII - LXX).

A hearing on Relators’ motion in this case was held on March 25, 2013, and the Respondent requested the parties to submit supplemental authorities and arguments on an issue that the parties did not raise. Relators promptly submitted their supplemental brief again asserting that Probate Code § 8A authorized the venue transfer that Relators requested. (Tab 12, page LXXI -LXXV). On May 10, 2013, the Respondent requested the parties to inform the court whether the issue of the decedent’s residence at the time of his death was contested. (Tab 13, pp. LXXVI - LXXIX). Respondent informed the parties that, notwithstanding Haynes’ interrogatory responses, his affidavit of Proof of Death and Other Facts, Respondent’s own finding embodied in the Order Probating Will and Authorizing Letters Testamentary and Haynes’ failure to specifically deny the venue facts, as required by TEX. R. CIV. P., 87(3)(a), the court found nothing in the case to contradict the allegation in Haynes’ Application to Probate Will and for Issuance of Letters Testamentary that the decedent’s residence was Anderson County. Respondent, also, suggested that different venue rules might apply to a trust. Id. Relators responded to the Court’s inquiry on May 15, 2013, detailing the admissions and court findings in the record that established the decedent’s residence in San Augustine County, the fact that the issue was uncontested and the fact that no trust was yet entitled to possession of the decedent’s estate. (Tab 14, pp. LXXX - LXXXII).

page 4

On May 17, 2013, Haynes responded to the Court’s inquiry by tendering an amended pleading in the suit on the note that once again joined The Stone Haynes Living Trust as a plaintiff. (Tab 15, pp. LXXXIII - LXXXIV, Tab 27, pp. CXXXIII - CXL, Second Amended Original Petition for Suit on Note). Haynes misrepresented to the court that the changes made by the addition of the trust to the other suit authorized the court to deny Relators’ motion in this case, despite the clear declaration of TEX. CIV. PRAC. & REM. CODE ANN., §15.006 that venue determinations are made on the basis of facts existing at the time the cause of action accrues, and not at some later date. (Tab 15, page LXXXIV). On May 20, 2013, Relators responded to Haynes’ amended pleadings and assertions, pointing out that only the venue of the probate matter was before the court and that, in any event, the addition of the trust to the suit on the note affords no new grounds for denial the venue transfer motion in either this probate matter or the the other suit. (Tab 16, pp. LXXXV - LXXXIX). On September 9, 2013, Respondent advised the parties that he would deny Relators’ motion to transfer venue. (Tab 17, pp. XC - XCIII). Finally, on February 10, 2015, Respondent signed an order denying the motion. (Tab 18, pp. XCIV - XCV). This application is made for a writ of mandamus compelling Respondent to vacate the order denying a venue change and to enter an order granting Relators’ motion and transferring this suit to the County Court of San Augustine County, Texas, the court with probate jurisdiction in the proper venue.

page 5

ARGUMENT AND AUTHORITIES

A. STANDARD OF REVIEW:

A mandamus will issue to correct a clear abuse of discretion where there is no adequate remedy by law. In re Prudential Ins. Co. of Am., 148 S.W.3d 124, 135 – 136 (Tex. 2004); Walker v. Packer, 827 S.W.2d 833, 839 (Tex. 1992). With respect to the resolution of factual issues or other matters committed to the trial court’s discretion, the reviewing court may not substitute its judgment for that of the trial court. Walker, 833 at 839. But a trial court has no discretion in determining what the law is or in applying the law to the facts. Walker, 827 at 839. If the trial court fails to analyze or apply the law correctly, it commits an abuse of discretion. Walker, 827 at 840. In this case, because the trial court’s action was not based upon the resolution of disputed factual issues, its application of the law is not entitled to the deference extended to matters committed to the trial court’s discretion. See Walker, 827 at 839-840, (holding that a trial court’s determination of the legal principles controlling its ruling is treated less deferentially than its resolution of factual issues). And, because this case involves the trial court’s failure to correctly apply a mandatory venue statute, Relators are not required to establish the lack of an adequate appellate remedy. In re Missouri Pacific Railroad Co., 998 S.W.2d 212, 216 (Tex. 1999) (orig. proceeding); In re Transcontinental Realty Investors, Inc., 271 S.W.3d 270, 271 (Tex. 2008) (orig. proceeding); In re Lemons, 281 S.W.3d 643, 646 (Tex. App. –Tyler, 2009) (orig. proceeding).

page 6

B. MANDAMUS RELIEF IS WARRANTED TO CORRECT THE TRIAL COURT’S REFUSAL TO GRANT RELATORS’ MOTION TO TRANSFER VENUE OF THE PROBATE PROCEEDING TO SAN AUGUSTINE COUNTY, THE COUNTY OF THE DECEDENT’S DOMICILE AND RESIDENCE AT THE TIME OF HIS DEATH.

There were no factual issues for the trial court to resolve in this case. Haynes’ admissions contained in his response to interrogatories and his “Proof of Death and Other Facts,” the findings of Respondent in the order admitting the decedent’s will to probate and Haynes’ failure to specifically deny the venue facts pled by Relators in their venue transfer motion, as required by TEX. R. CIV. P., 87(3)(a), establish that the county of residence of the decedent, Stone Haynes, at the time of his death was San Augustine County and not Anderson County. Because it was undisputed that the decedent maintained his domicile and place of residence in San Augustine County at the time of his death, venue of these proceedings was proper under TEX. PROB. CODE ANN., §6, only in San Augustine County.

The Texas Probate Code specifically provided that:

“Wills shall be admitted to probate, and letters testamentary or of administration shall be granted: (1) in the county where the decedent resided, if the decedent had a domicile or fixed place of residence in this State.” TEX. PROB. CODE ANN., §6(1) [Emphasis added].

This statute provides for mandatory venue. In re Graham, 251 S.W.3d 844, 847 (Tex. App. –Austin, 2008) (orig. proceeding). Actions governed by a mandatory venue statute must be brought in the county required by that statute. TEX. CIV. PRAC. & REM. CODE ANN., §15.016. The admissions contained in

page 7 Haynes’ responses to interrogatories and in his affidavit of proof of death and other facts, together with the trial court’s determination that the county of decedent’s domicile and residence at the time of his death was San Augustine County, would have justified either the trial court’s refusal in the first instance to admit the will to probate in Anderson County, or its transfer of the probate matter to San Augustine County. It did neither.

The Texas Probate Code specifically provides a method for correcting improperly placed venue. If, on the application of any interested person before the final decree, it is made to appear to the probate court that the proceeding was commenced in a court without priority of venue, the court is required to transfer the proceeding to the proper county. TEX. PROB. CODE ANN., §8A(a). The statute does not limit the review to an appeal of the order admitting the estate to probate or an appeal of the order closing the estate, but expressly provides that venue may be transferred at the request of any interested person before the final decree closing the estate. Relators filed their venue transfer motions in due order of pleadings but, although there was no dispute that the decedent’s domicile and residence at the time of his death was San Augustine County, Respondent denied Relators’ motion. Respondent’s failure to analyze and apply the applicable law correctly amounted to a clear abuse of discretion.

The court’s determinations under the mandatory venue statute are properly reviewed by mandamus. TEX. CIV. PRAC. & REM. CODE ANN., §15.0642. Because the failure to grant Relators’ motion to transfer venue to the

page 8 county of proper mandatory venue was a clear abuse of discretion, this court should grant the Relators’ application and issue a writ of mandamus directing Respondent to vacate the order overruling Relators’ venue transfer motion that was entered on the 10th day of February, 2015, to grant Relators’ motion and to order these proceedings transferred in accordance with TEX. PROB. CODE ANN., §8A(a) to the court of proper jurisdiction in San Augustine County, Texas, the county of proper venue, by transmitting to the County Court of San Augustine County, Texas, or other proper court in such county, the original file in such case, together with certified copies of all entries in the judge's probate docket theretofore made.

CONCLUSION AND PRAYER

For the foregoing reasons, Relators request this court to:

(1) grant the Petition for Writ of Mandamus;

(2) direct the Respondent to:

(a) vacate the order overruling Relators’ Motion to Transfer

Venue”;

(b) grant Relators’ Motion to Transfer Venue; and

of San Augustine County, Texas, or other court of proper

jurisdiction in San Augustine County, Texas, by transmitting

to the proper court the original file in such case, together with

certified copies of all entries in the judge's probate docket

page 9

theretofore made; and

(3) Grant Relators such other and further relief to which they may be entitled.

Respectfully Submitted:

Thomas R. McLeroy, Jr. P. O. Box 668 Center, Texas 75935 (936) 598-2701 FAX (936) 598-6086

BY: Attorney for Relator.

CERTIFICATE OF COMPLIANCE

In compliance with TEX. R. APP. P., 9.4(3), I certify that the word-count of the foregoing brief is 2,507 words.

Attorney for Relator

page 10

VERIFICATION

APPENDIX (To Petition for Writ of Mandamus)

page I

TAB 1 (Clerk’s Certification of Copies)

page II page III page IV

TAB 2 (Docket Sheet, Cause No. 15063)

page V page VI page VII

TAB 3 (Application to Probate Will)

page VIII page IX page X page XI page XII page XIII page XIV page XV page XVI page XVII

TAB 4 (Answers to Interogatories)

page XVIII page XIX page XX page XXI page XXII page XXIII page XXIV page XXV page XXVI page XXVII page XXVIII page XXIX

TAB 5 (Proof of Death and Other Facts)

page XXX page XXXI page XXXII

TAB 6 (Order Probating Will)

page XXXIII page XXXIV page XXXV page XXXVI

TAB 7 (Inventory)

page XXXVII page XXXVIII page XXXIX page XL page XLI page XLII page XLIII

TAB 8 (Motion to Transfer Venue)

page XLIV page XLV page XLVI

TAB 9 (Response to Defendants’ Motion to Transfer Venue)

page XLVII page XLVIII page XLIX page L page LI page LII

TAB 10 (Reply to Response to Motion to Transfer Venue)

page LIII page LIV page LV page LVI page LVII page LVIII page LIX page LX page LXI

TAB 11 (Amended Reply to Motion to Transfer Venue)

page LXII page LXIII page LXIV page LXV page LXVI page LXVII page LXVIII page LXIX page LXX

TAB 12 (Relator’s Letter Brief)

page LXXI page LXXII page LXXIII page LXXIV page LXXV

TAB 13 (Letter from Respondent)

page LXXVI page LXXVII page LXXVIII page LXXIX

TAB 14 (Relator’s Letter Brief)

page LXXX page LXXXI page LXXXII

TAB 15 (Letter Brief from Haynes)

page LXXXIII page LXXXIV

TAB 16 (Relator’s Letter Brief)

page LXXXV page LXXXVI page LXXXVII page LXXXVIII page LXXXIX

TAB 17 (Letter from Respondent)

page XC page XCI page XCII page XCIII

TAB 18 (Order Denying Venue Transfer Motion)

page XCIV page XCV

TAB 19 (Letter Brief from Real Party in Interest)

page XCVI page XCVII

TAB 20 (Petition in Cause No. 11,953)

page XCVIII page XCIX page C page CI

TAB 21 (Amended Petition in Cause No. 11,953)

page CII page CIII page CIV page CV

TAB 22 (Motion to Transfer Venue in Cause No. 11,953)

page CVI page CVII page CVIII

TAB 23 (Defendant’s Answer in Cause No. 11,953)

page CIX page CX page CXI page CXII page CXIII

TAB 24 (Amended Reply to Ben Haynes’ Response to Defendants’ Motion to Transfer Venue in Cause No. 11,953)

page CXIV page CXV page CXVI page CXVII page CXVIII page CXIX page CXX page CXXI page CXXII

TAB 25 (Response to Defendant’s Motion to Transfer Venue in Cause No. 11,953)

page CXXIII page CXXIV page CXXV page CXXVI page CXXVII page CXXVIII

TAB 26 (Amended Motion to Transfer Venue in Cause No. 11,953)

page CXXIX page CXXX page CXXXI page CXXXII

TAB 27 (Second Amended Petition in Cause No. 11,953)

page CXXXIII page CXXXIV page CXXXV page CXXXVI page CXXXVII page CXXXVIII page CXXXIX page CXL

TAB 28 (TEXT OF FORMER TEXAS PROBATE CODE §5A)

page CXLI page CXLII page CXLIII

TAB 29 (TEXT OF TEXAS CIVIL PRACTICE & REMEDIES CODE §15.001)

Effective:[See Text Amendments] Vernon's Texas Statutes and Codes Annotated Currentness

Civil Practice and Remedies Code(Refs & Annos) Title 2. Trial, Judgment, and Appeal Subtitle B. Trial Matters Chapter 15. Venue (Refs & Annos) Subchapter A. Definitions; General Rules

§ 15. 001. Definitions In this chapter:

(a) “Principal office” means a principal office of the corporation, unincorporated association, or partnership in this state in which the decision makers for the organization within this state conduct the daily affairs of the organization. The mere presence of an agency or representative does not establish a principal office.

(b) “Proper venue” means:

(1) the venue required by the mandatory provisions of Subchapter B [FN1] or another statute prescribing mandatory venue; or

(2) if Subdivision (1) does not apply, the venue provided by this subchapter or Subchapter C. [FN2]

CREDIT(S)

Added by Acts 1995, 74th Leg., ch. 138, § 1, eff. Aug. 28, 1995.

[FN1] V.T.C.A., Civil Practice & Remedies Code § 15.011 et seq.

page CXLIV

TAB 30 (TEXT OF TEXAS CIVIL PRACTICE & REMEDIES CODE §15.016)

Effective:[See Text Amendments] Vernon's Texas Statutes and Codes Annotated Currentness

Civil Practice and Remedies Code (Refs & Annos) Title 2. Trial, Judgment, and Appeal Subtitle B. Trial Matters Chapter 15. Venue (Refs & Annos) Subchapter B. Mandatory Venue (Refs & Annos)

§ 15.016. Other Mandatory Venue

An action governed by any other statute prescribing mandatory venue shall be brought in the county required by that statute.

CREDIT(S) Acts 1985, 69th Leg., ch. 959, § 1, eff. Sept. 1, 1985.

page CXLV

TAB 31 (TEXT OF TEXAS CIVIL PRACTICE & REMEDIES CODE §15.0642)

Effective:[See Text Amendments] Vernon's Texas Statutes and Codes Annotated Currentness

Civil Practice and Remedies Code (Refs & Annos) Title 2. Trial, Judgment, and Appeal Subtitle B. Trial Matters Chapter 15. Venue (Refs & Annos) Subchapter D. General Provisions (Refs & Annos)

§ 15.0642. Mandamus

A party may apply for a writ of mandamus with an appellate court to enforce the mandatory venue provisions of this chapter. An application for the writ of mandamus must be filed before the later of:

(1) the 90th day before the date the trial starts; or (2) the 10th day after the date the party receives notice of the trial setting.

CREDIT(S) Added by Acts 1995, 74th Leg., ch. 138, § 5, eff. Aug. 28, 1995.

page CXLVI

TAB 32 (TEXT OF TEXAS PROBATE CODE §6)

Effective: September 1, 2011 to December 31, 2013

Vernon's Texas Statutes and Codes Annotated Texas Probate Code Chapter I. General Provisions

§ 6. Venue: Probate of Wills and Granting of Letters Testamentary and of Administration

Wills shall be admitted to probate, and letters testamentary or of administration shall be granted:

(1) in the county where the decedent resided, if the decedent had a domicile or fixed place of residence in this State; (2) if the decedent had no domicile or fixed place of residence in this State but died in this State, then either in the county where the decedent's principal estate was at the time of the decedent's death, or in the county where the decedent died; or (3) if the decedent had no domicile or fixed place of residence in this State, and died outside the limits of this State: (A) in any county in this State where the decedent's nearest of kin reside; or (B) if there are no kindred of the decedent in this State, then in the county where the decedent's principal estate was situated at the time of the decedent's death. Acts 1955, 54th Leg., p. 88, ch. 55, eff. Jan. 1, 1956. Amended by Acts 2011, 82nd Leg., ch. 1338 (S.B. 1198), § 1.04, eff. Sept. 1, 2011.

<The Texas Probate Code is repealed and the Estates Code is enacted, effective January 1, 2014, by Acts 2009, 81st Leg., ch. 680, Acts 2011, 82nd Leg., ch. 823 (H.B. 2759) and Acts 2011, 82nd Leg., ch. 1338 (S.B. 1198).> REPEAL

page CXLVII

TAB 33 (TEXT OF TEXAS PROBATE CODE §8A)

Effective: September 1, 2011

Vernon's Texas Statutes and Codes Annotated Currentness Texas Probate Code (Refs & Annos)

Chapter I. General Provisions (Refs & Annos) § 8A. Transfer of Venue in Probate Proceeding

(a) Transfer for Want of Venue. If it appears to the court at any time before the final decree in a probate proceeding that the proceeding was commenced in a court which did not have priority of venue over such proceeding, the court shall, on the application of any interested person, transfer the proceeding to the proper county by transmitting to the proper court in such county the original file in such case, together with certified copies of all entries in the judge's probate docket theretofore made, and the proceeding in such county shall be completed in the same manner as if the proceeding had originally been instituted therein; but, if the question as to priority of venue is not raised before final decree in the proceedings is announced, the finality of such decree shall not be affected by any error in venue.

(b) Transfer for Convenience. If it appears to the court at any time before a probate proceeding is concluded that it would be in the best interest of the estate or, if there is no administration of the estate, that it would be in the best interest of the heirs or beneficiaries of the decedent's will, the court, in its discretion, may order the proceeding transferred to the proper court in any other county in this State. The clerk of the court from which the proceeding is transferred shall transmit to the court to which the proceeding is transferred the original file in the proceeding and a certified copy of the index.

CREDIT(S) Acts 1955, 54th Leg., p. 88, ch. 55, eff. Jan. 1, 1956. Amended by Acts 1983, 68th Leg., p. 4754, ch. 833, § 1, eff. Sept. 1, 1983; Acts 1987, 70th Leg., ch. 786, § 1, eff. Aug. 31, 1987. Subsec. (c)(2) amended by Acts 2003, 78th Leg., ch. 1060, § 5, eff. Sept. 1, 2003; Subsecs. (a), (b), (c), and (e) amended by Acts 2007, 80th Leg., ch. 1170, § 2.01, eff. Sept. 1, 2007. Amended by Acts 2009, 81st Leg., ch. 602, § 1, eff. June 19, 2009. Redesignated from V.A.T.S. Probate Code, § 8(c)(1), (2) and amended by Acts 2011, 82nd Leg., ch. 1338 (S.B. 1198), § 1.06, eff. Sept. 1, 2011.

<The Texas Probate Code is repealed and the Estates Code is enacted, effective January 1, 2014, by Acts 2009, 81st Leg., ch. 680, Acts 2011, 82nd Leg., ch. 823 (H.B. 2759) and Acts 2011, 82nd Leg., ch. 1338 (S.B. 1198).> Current through the end of the 2011 Regular Session and First Called Session of the 82nd Legislature

page CXLVIII