Opinion

Ervin M. Emanuel v. Citibank (South Dakota) N.A.

Court
Texas Court of Appeals, 1st District (Houston)
Filed
Nov 10, 2011
Status
Published
Cited by
0 cases
Authority
More cited than 42.2%

The opinion

Opinion issued November 10, 2011.

In The

Court of

Appeals

For The

First District

of Texas

————————————

NO. 01-10-00768-CV

———————————

Ervin M. Emanuel , Appellant

V.

Citibank

(South Dakota), N.A. , Appellee

On Appeal from the County Court at Law No. 3

Fort Bend County, Texas

Trial Court Case No. 05-CCV-026051

MEMORANDUM OPINION

Appellant,

Ervin M. Emanuel, challenges the trial court’s rendition of summary judgment in

favor of appellee, Citibank (South Dakota), N.A. (“Citibank”), in Citibank’s

suit against Emanuel for breach of contract and on a sworn account. In two issues, Emanuel contends that the

trial court erred in not holding an evidentiary hearing on his motion for new

trial and denying his motion for continuance.

We

affirm.

Background

In

its original petition, Citibank alleged that Emanuel defaulted on the terms of a

credit card agreement by failing to make the required payments. Emanuel answered, generally denying

Citibank’s allegations. Emanuel later

filed a notice of intention to take the oral deposition of the chief financial

officer of Citibank. Emanuel also filed

a motion to show want of authority [1] for Citibank’s attorney to

represent Citibank.

Four

and one-half years after the case’s commencement, Citibank filed a summary-judgment

motion in which it argued that it was entitled to judgment as a matter of law

against Emanuel because there were no genuine issues of material fact on its

claims. Citibank asserted that it had

demonstrated that it had “provided [Emanuel] with extensions of credit”; it had

“transmitted monthly statements [to Emanuel] describing the extensions of

credit requested” by him; there remained outstanding amounts due on the account

and owing after applying any credits due; “[Emanuel] defaulted by failing to

pay the installment amounts shown as owing on the monthly statements when they

were due”; and “as a result of [Emanuel’s] default the entire balance” became

due and owing, and Citibank was “entitled to recover the sums due and owing as

a matter of law.”

Emanuel

responded, arguing that summary judgment should not be granted because Citibank

did not respond to his discovery requests.

Emanuel also filed a motion for continuance, asserting that Citibank had

not responded to his first set of interrogatories, requests for admission,

requests for production, and requests for oral deposition. Emanuel then filed a motion to compel

Citibank to respond to his notice to take oral deposition. After a summary-judgment hearing, the trial

court entered judgment in favor of Citibank and awarded it $6,094.79.

Emanuel

then filed his motion for new trial, in which he asserted that the granting of

Citibank’s summary-judgment motion was “premature and filed before the

completion of discovery and a ruling on whether or not . . . to hear . . . jurisdictional

issues” raised in his motion to show want of authority, “which

were pending at the time the [trial court] rule[d] on [Citibank’s]

motion.” The trial court denied

Emanuel’s motion for new trial without conducting a hearing.

Hearing on Motion for New Trial

In

his first issue, Emanuel argues that the trial court erred in not holding an

evidentiary hearing on his motion for new trial and allowing him to present

evidence in support of his assertion that the trial court lacked “subject

matter jurisdiction” over the case because Citibank’s counsel “lacked standing”

or “authority” to “act on behalf of Citibank.” [2] See

Tex. R. Civ. P. 12.

We review a trial court’s denial of a

motion for new trial for an abuse of discretion. See Cliff v. Huggins , 724 S.W.2d 778 , 778–79 (Tex. 1987).

To determine whether a trial court

abused its discretion, we must decide whether the trial court acted without

reference to any guiding rules or principles; in other words, we must decide

whether the act was arbitrary or unreasonable. Cire v. Cummings , 134 S.W.3d 835 , 838–39 (Tex. 2004).

Generally, an evidentiary hearing on a motion for new trial

is not mandatory. In the Interest of

T.B.H.-H. , 188 S.W.3d 312 ,

315 (Tex. App.—Waco 2006, no pet.). A

trial court is only required to conduct an evidentiary hearing on a motion for

new trial when a motion presents a question of fact upon which evidence must be

heard. E.g. , Hensley v. Salinas , 583

S.W.2d 617, 618 (Tex. 1979); Navistar Int'l Corp. v. Valles , 740 S.W.2d 4 , 6–7 (Tex. App.—El

Paso 1987, no writ).

Emanuel was not entitled to an evidentiary hearing on his

complaint in his motion for new trial because he failed to describe what

evidence, if any, he would have presented to the trial court had an evidentiary

hearing been held. Hamilton v.

Pechacek , 319 S.W.3d 801, 807 (Tex. App.—Fort Worth 2010, no pet.); Landis

v. Landis , 307 S.W.3d 393,

394 (Tex. App.—San Antonio 2009, no pet.). Accordingly,

we hold that the trial court did not err in not conducting an

evidentiary hearing on Emanuel’s motion for new trial. See Landis , 307 S.W.3d at 394 .

We overrule Emanuel’s first issue.

Motion for Continuance

In

his second issue, Emanuel argues that the trial court erred in granting Citibank

summary judgment because his motion for continuance “included an affidavit

showing sufficient cause for the continuance.”

We

review for an abuse of discretion a trial court’s decision to deny a motion for

continuance. Joe v. Two Thirty Nine Joint Venture , 145 S.W.3d 150, 161 (Tex.

2004). The denial will be reversed only

if the trial court acted in an arbitrary or unreasonable manner or without

reference to any guiding rules or principles.

BMC Software Belg., N.V. v.

Marchland , 83 S.W.3d 789, 800 (Tex. 2002).

The party complaining of an abuse of discretion has the burden to

present a record showing the abuse. See Simon v. York Crane & Rigging Co. ,

739 S.W.2d 793, 795 (Tex. 1987).

When a party contends that it has not had an adequate

opportunity for discovery before a summary judgment, it must file either an

affidavit explaining the need for further discovery or a verified motion for

continuance. Tenneco, Inc. v. Enter.

Prods. Co. , 925 S.W.2d 640,

647 (Tex. 1996) (citing Tex. R. Civ. P.

166a(g)); see Tex. R. Civ. P. 251 (“No application for a continuance shall

be heard before the defendant files his defense, nor shall any continuance be

granted except for sufficient cause supported by affidavit, or consent of the

parties, or by operation of law.”); Tex.

R. Civ. P. 252 (providing, among other things, that if motion for

continuance is filed on ground of “want of testimony,” movant must present

affidavit “showing the materiality” of such testimony and that he “used due

diligence to procure such testimony” and “stating such diligence, and the cause

of failure, if known”). If a motion for

continuance is not verified or supported by affidavit, an appellate court must

presume that the trial court did not abuse its discretion in denying the

motion. City of Houston v. Blackbird , 658 S.W.2d 269, 272 (Tex.

App.—Houston [1st Dist.] 1983, writ dism’d).

The affidavit or motion must describe the evidence sought, state with particularity

the diligence used to obtain the evidence, and explain why the continuance is

necessary. Rocha v. Faltys , 69 S.W.3d 315, 319 (Tex. App.—Austin

2002, no pet.). If these requirements

are met, then the appellate court considers three non-exclusive factors in

determining the propriety of a trial court’s ruling on a motion for

continuance: (1) the length of time the case was on file; (2) the materiality

and purpose of the discovery sought; and (3) whether the party seeking the

continuance exercised due diligence to obtain the discovery sought. Joe , 145 S.W.3d at 161 .

It is undisputed that Emanuel’s motion for continuance was

not verified and was not supported by an attached affidavit. However, Emanuel argues that although his

motion for continuance did not contain an affidavit “per se,” his motion was

supported by an affidavit attached to his summary-judgment response in which he

listed “the names of the employees of Citibank whom he would seek to

depose.”

Emanuel alleged in his motion for continuance that

Citibank’s representatives “had been effectively non-responsive” to his

discovery requests and it was “unclear” whether Citibank’s counsel had the

“proper want of authority to prosecute this suit.” Even assuming that we could consider Emanuel’s

affidavit attached to his summary-judgment response, this affidavit was

deficient in multiple respects. See Rocha , 69 S.W.3d at 319 . Despite

his assertions on appeal, the record reflects that his affidavit did not list the

names of the Citibank employees that he wanted to depose, describe the

anticipated testimony of these representatives, or explain how such testimony was

essential to his summary-judgment response.

See West v. SMG , 318 S.W.3d 430 , 443–44 (Tex. App.—Houston [1st

Dist.] 2010, no pet.). Emanuel’s motion

for continuance also failed to show that he had used due diligence in procuring

the desired depositions and that such testimony was material to his summary-judgment

response. See Tex. R. Civ. P.

252.

As noted above, Citibank filed its summary-judgment

motion more than four and one-half years after the case’s commencement,

providing Emanuel more than enough time to conduct discovery and seek the aid of

the trial court, if any, in compelling discovery. See Rest. Teams Int’l v. MG Secs. Corp. , 95 S.W.3d 336 , 339–41 (Tex.

App.—Houston [1st Dist.] 2002, no pet.).

Accordingly, we hold that the trial court did not abuse its discretion

in denying Emanuel’s motion for continuance.

We overrule Emanuel’s second issue.

Conclusion

We

affirm the judgment of the trial court.

Terry

Jennings

Justice

Panel

consists of Justices Jennings, Sharp, and Brown.

[1] See

Tex. R. Civ. P. 12.

[2]

Within this issue, Emmanuel asserts that

Citibank’s counsel “lacked standing to prosecute this case and when such

authority was requested trial counsel failed to show that he [had] the

authority to act on behalf of Citibank.”

Emanuel also asserts that “[a] question concerning want of authority is

a fact question” and “[t]hus upon proper request the trial court herein would

have been required to hold a hearing.”

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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