Opinion Library
Texas court rulings translated into actionable litigation strategy.
Strategy Category
358 opinions found
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."
Messele Kelel v. Dallas Central Appraisal District
COA05
In Messele Kelel v. Dallas Central Appraisal District, a property owner challenged a $74,250 tax valuation, presenting evidence of lower-priced comparable sales and internal settlement offers from the appraisal district as low as $30,000. The trial court granted a 'no-evidence' summary judgment in favor of the appraisal district, effectively dismissing the owner's claims. The Dallas Court of Appeals reversed this decision, ruling that the owner's evidence—specifically the comparable data and the district's own lower offers—constituted 'more than a scintilla' of evidence. The court held that while this evidence did not prove the property's value as a matter of law, it was sufficient to create a genuine issue of material fact that must be resolved at trial.
Litigation Takeaway
"To defeat a 'no-evidence' motion for summary judgment regarding property value, you do not always need a formal expert appraisal; even informal evidence like tax records, comparable sales, or internal settlement offers can meet the 'scintilla' threshold to keep your claim alive for trial."
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."
EX PARTE BESSIE TEKILA MARTIN
COA02
In Ex parte Martin, the Second Court of Appeals addressed a double jeopardy challenge where a defendant claimed that out-of-county offenses were barred from prosecution because they had been 'taken into account' during a prior sentencing in another county under Texas Penal Code Section 12.45. While the court acknowledged that a valid Section 12.45 agreement bars subsequent prosecution for the admitted conduct, it found the record in this case insufficient to verify which specific offenses were included in the prior plea. Consequently, the court held that a defendant must provide a complete factual record—including the specific list of unadjudicated offenses—to sustain such a claim and remanded the case for further evidentiary development.
Litigation Takeaway
"In family law litigation, a spouse's criminal 'Judgment' is often just the tip of the iceberg; to effectively prove fault or waste of community assets, practitioners must subpoena the full 'plea packet' and the 'Section 12.45 list' to secure a binding judicial confession of the underlying misconduct."
Kist v. Kist
COA14
Kathryn Kist sought to lift a geographic residency restriction to relocate her four children from Texas to Indiana, presenting evidence of a $70,000 job offer, free housing from her parents, and access to private schooling. She argued that the father, Jonathan, was largely uninvolved and that staying in Texas was a financial hardship. Jonathan contested the move, presenting evidence of his involvement and the children's stability in their current environment. The Fourteenth Court of Appeals analyzed the conflict using the Lenz factors and Texas public policy favoring 'frequent and continuing contact' with both parents. The court held that because the trial court faced conflicting testimony regarding the father’s involvement and the children's best interests, it did not abuse its discretion in maintaining the residency restriction or in characterizing Jonathan's post-petition home purchase as his separate property.
Litigation Takeaway
"Financial gain and a better support system out-of-state are not enough to guarantee a relocation; you must prove the move serves the children's best interests while maintaining the other parent's relationship. Because these cases are so fact-dependent, a trial court's decision to maintain the status quo is extremely difficult to overrule on appeal."
COA10
In this juvenile delinquency proceeding, S.W. appealed an order committing her to the Texas Juvenile Justice Department. Her court-appointed attorney filed an Anders brief asserting the appeal was frivolous and a motion to withdraw. The Tenth Court of Appeals analyzed Texas Family Code § 51.101(a), which requires counsel appointed at the initial detention stage to represent the child 'until the case is terminated.' Drawing a parallel to the Texas Supreme Court’s 'continuing duty' doctrine in parental rights termination cases (In re P.M.), the court interpreted 'termination' to mean the exhaustion of all appeals through the Texas Supreme Court. Consequently, while the court affirmed the commitment order, it denied the attorney's motion to withdraw.
Litigation Takeaway
"Attorneys appointed at the initial detention stage of a juvenile case under Texas Family Code § 51.101(a) are tethered to the case through the exhaustion of all appeals. Even if an appeal is found to be meritless under Anders, the attorney’s statutory duty does not end until the right to pursue a petition for review in the Texas Supreme Court is satisfied or waived."
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."
Gannon v. The State of Texas
COA02
After Dayton Joseph Gannon was convicted of aggravated robbery for brandishing a knife and aggressively posturing toward a victim through a laundromat's glass door, he appealed, arguing that the threat of injury was not 'imminent' because the victim was armed and separated from him by a physical barrier. The Second Court of Appeals analyzed the statutory meaning of 'imminent'—defined as 'near, at hand, or on the verge of happening'—and determined that a threat is judged by the aggressor's volatility and conduct rather than the victim's defensive capabilities. The court held that the display of a deadly weapon combined with combative posturing is sufficient to establish an imminent threat, regardless of whether the victim has a weapon or is behind glass.
Litigation Takeaway
"A threat of family violence remains 'imminent' even if the victim takes defensive measures or is separated from the aggressor by a barrier; the legal focus is on the aggressor's display of weaponry and volatility rather than the victim's relative safety."
Keenan DeAndre Black v. The State of Texas
COA02
In this case, a trial court orally waived a $6,000 statutory fine for a defendant found to be indigent, yet the subsequent written judgment erroneously included the fine. On appeal, the Fort Worth Court of Appeals addressed the conflict between the judge's verbal ruling and the written record. The court analyzed the 'bench controls the pen' doctrine, which dictates that an oral pronouncement made in open court is the legally binding judgment, while the written order is merely a record of that act. Finding a clear conflict, the court held that the oral waiver must prevail and modified the written judgment to delete the $6,000 fine.
Litigation Takeaway
"The 'bench controls the pen': in Texas, if a trial judge’s oral ruling contradicts the written decree, the oral version wins. Always compare the court reporter’s transcript to the final written order to catch 'judgment creep'—additional terms or fees added by opposing counsel that the judge never actually ordered."
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."