"[W]e must regard the evidence contained in this record in its most favorable light for McAfee . . . because of the instructed verdict and judgment non obstante veredicto."
How later courts described this case
- "[W]e must regard the evidence contained in this record in its most favorable light for McAfee . . . because of the instructed verdict and judgment non obstante veredicto."
- court may review unpreserved issue regarding denial of procedural due process on appeal
- holding certain crimes may sufficiently show "depravity" of parent to warrant termination
- affirming termination of parental rights of father who was frequently jailed, used crack cocaine, and abused wife in presence of children
Written by the judges who cited it.
The opinion
ACCEPTED
01-15-00556-CV
FIRST COURT OF APPEALS
HOUSTON, TEXAS
9/21/2015 10:14:05 PM
CHRISTOPHER PRINE
CLERK
N0. 01-15-00556-CV
FILED IN
1st COURT OF APPEALS
IN THE COURT OF APPEALS HOUSTON, TEXAS
9/21/2015 10:14:05 PM
FOR THE FIRST DISTRICT CHRISTOPHER A. PRINE
Clerk
OF TEXAS AT HOUSTON, TEXAS
IN THE INTEREST OF S.R.-M.C., CHILD
R.A.C., Sr. aka R.C., APPELLANT
vs.
DEPARTMENT OF FAMILY AND
PROTECTIVE SERVICES, APPELLEE
ON APPEAL FROM
THE 313TH DISTRICT COURT OF
HARRIS COUNTY, TEXAS
TRIAL COURT CAUSE NO. 2010-08247J
ORIGINAL APPELLANT’S BRIEF
DONALD M. CRANE
DONALD M. CRANE (SBN 05005900)
Attorney at Law
810 South Mason Road, #350
Katy, Texas 77450
Telephone: (281) 392-6611
Facsimile: (281) 392-5383
donmcrane@gmail.com
ATTORNEY FOR APPELLANT, R.A.C., Sr.
aka R.C.
NO ORAL ARGUMENT REQUESTED
IDENTITY OF PARTIES AND COUNSEL
Respondent/Appellant: Trial Counsel:
R.A.C., Sr. aka R.C., Father Shirley Cornelius
P.O. Box 924544
Houston, TX 77292-4544
Appellate Counsel:
Donald M. Crane
810 South Mason Road, Suite 350
Katy, Texas 77450
Petitioner/Appellee: Trial Counsel:
Department of Jessica R. Lara
Family and Protective Assistant County Attorney
Services 1019 Congress Avenue, 15th Floor
Houston, Texas 77002
Appellate Counsel:
Sandra D. Hachem
Senior Assistant County Attorney
2525 Murworth, Suite 300
Houston, Texas 77054-1603
Interested Party: Ad Litem:
S.R.-M.C., Child Sylvia Yvonne Excobedo
917 Franklin, Ste. 100
Houston, Texas 77002-1930
Interested Party: Trial Counsel:
R.M.M. aka R.M.K. William M. Thursland
aka R.M.M.K.M., Mother 440 Louisiana, #1130
Houston, Texas 77002
1
TABLE OF CONTENTS
IDENTITY OF PARTIES AND COUNSEL 1
TABLE OF CONTENTS 2
INDEX OF AUTHORITIES (Cases) 4
INDEX OF AUTHORITIES (Statutes and Rules) 5
NO ORAL ARGUMENT REQUESTED 6
RECORD REFERENCES 6
PARTY/PARTICIPANT REFERENCES 7
STATEMENT OF THE CASE 8
ISSUES PRESENTED 10
APPELLANT’S BRIEF 11
STATEMENT OF FACTS 13
ARGUMENTS AND AUTHORITIES 17
A. Standard of Review 17
B. Best Interest 19
SUMMARY OF ARGUMENT 22
I. ISSUE PRESENTED NO. ONE 22
A. Argument 22
B. Authorities 22
C. Analysis 23
2
II. ISSUE PRESENTED NO. TWO 25
A. Argument 25
B. Authorities 25
C. Analysis 26
CONCLUSION AND PRAYER 28
CERTIFICATE OF COMPLIANCE 29
CERTIFICATE OF SERVICE 30
3
INDEX OF AUTHORITIES
CASES PAGE
City of Keller v. Wilson, 168 s.w.3D 802 (Tex. 2005) 18
Holick v. Smith, 685 S.W.2D 18 (Tex. 1985) 17, 25
Holley v. Adams, 544 S.W.2d 367 (Tex. 1976) 20, 25
In re A.A.A., 265 S.W.3d 507, 516 (Tex. App. – 21, 26
Houston [14th Dist.] 2008, pet. denied)
In re A.I.G., 135 S.W.3d 687, 692 (Tex. App. – 20, 26
San Antonio 2003, no pet.)
In re C.H., 89 S.W.3d 17 (Tex. 2002) 18, 19
In re E.C.R., 402 S.W.3d 239 (Tex. 2013) 20
In re J.F.C., 96 S.W.3d 256 (Tex. 2002) 17, 18
In re S.R.L., 243 S.W.3d 232 [Tex. App. – Houston 19
th
(14 Dist.) 2007, no pet.]
In the Interest of D.T., 34 S.W.3d 625 (Tex. App.-Fort Worth 19
2000, pet. denied)
In the Interest of E.S.S., 131 S.W.2d 632 18
(Tex. App.-Fort Worth 2004, no pet.)
4
INDEX OF AUTHORITIES, cont.
In the Interest of K.C.M., 4 S.W.3d 392 [Tex. App-Houston 18
(1st Dist.) 1999, pet denied]
Santosky v. Kramer, 455 U.S. 745 (1982) 17, 25
Stanley v. Illinois, 405 U.S. 645 (1972) 17, 25
Yonko v. Dept. of Family & Protective Servs. 19
196 S.W.3d 236 [Tex. App. -Houston (1st Dist.) 2006]
STATUTES AND RULES PAGE
TEX. FAM. CODE ANN. § 101.007 17
(Vernon Supp. 2002)
TEX. FAM. CODE ANN. § 161.001(1) 19
(Vernon Supp. 2002)
TEX. FAM. CODE ANN. § 161.001(1)(N) 22, 23
(Vernon Supp. 2002)
TEX. FAM. CODE ANN. § 161.001(2) 25
(Vernon Supp. 2002)
5
NO ORAL ARGUMENT REQUESTED
Appellant, R.A.C. Sr., aka R.C., does not request oral argument.
RECORD REFERENCES
TRANSCRIPT
The pleading record consists of the Transcript (Clerk’s Record). The
Transcript is referenced to herein as [CR ] followed by a page
and line reference.
Both the Transcript and the Statement of Facts (Reporter’s Record)
may contain copies of the Exhibits and, if so, will be referenced
accordingly.
STATEMENT OF FACTS
The Statement of Facts (Reporter’s Record) consists of three (3) volumes
(including Exhibits) prepared by Ms. Rachel L. Gamez, CSR, Texas CSR
9222, Deputy Court Reporter, 313th District Court, P.O. Box 58315,
Webster, Harris County, Texas, (832) 373-6772, and is referred to herein as
[RR Vol. , p. , l.____].
Ms. Gamez’s Reporter’s Record, Volume 1 of 3, is entitled “Master Index,”
and references the 13th day of May 2015.
Ms. Gamez’s Reporter’s Record, Volume 2 of 3, is entitled “Trial,” and
references the 13th day of May 2015.
Ms. Gamez’s Reporter’s Record, Volume 3 of 3, is entitled “Exhibits,” and
references the 13th day of May 2015.
6
PARTY/PARTICIPANT REFERENCES
Appellant, R.A.C. Sr., aka R.C., may be referred to as: “Appellant,”
“R.C.,” “respondent father,” or “father.”
Further, Appellee refers to Department of Family and Protective Services
and may be referred to as: “Petitioner,” “DFPS,” “CPS,” or the “Agency.”
“S.R.-M.C.” refers to the child.
“R.M.M. aka R.M.K. aka R.M.M.K.M.” refers to S.R.-M.C.’s mother and
may be referred to as: “R.M.M.”
7
TO THE HONORABLE JUSTICES OF THE FIRST COURT OF
APPEALS:
Appellant, R.A.C., Sr. aka R.C. (also referred to as “father”), respectfully
submits his original brief in the above styled and numbered appeal.
STATEMENT OF THE CASE
On December 20, 2010, the Texas Department of Family and Protective
Services (“DFPS”) filed its Original Petition for Protection of a Child for
Conservatorship, and for Termination in Suit Affecting the Parent-Child
Relationship (“the Original Petition”) wherein it requested, inter alia., to be named
the temporary managing conservator of S.R.-M.C., a female child born on
January 17, 2008. CR pp. 3-30; 34-50.
On June 26, 2012, the Honorable Glen Devlin signed the Decree In Suit
Affecting the Parent-Child Relationship, which appointed DFPS sole managing
conservator over E.J.W. and S.R.-M.C. and appointed R.M.M. possessory
conservator. CR pp. 58-70.1 On August 29, 2014, DFPS filed its Original
Motion to Modify for Conservatorship, and for Termination in Suit Affecting the
Parent-Child Relationship wherein it requested to be named permanent
8
1
On July 15, 2014, Judge Newhouse and Judge Devlin signed an order requiring R.C. to
complete all services in the family plan of service.
conservator of S.R.-M.C. CR pp. 89-102. The case was tried before the
Honorable Stephen Newhouse on May 13, 2015. RR Vol. 2, p. 1, l. 15-18. The
Court entered judgment in favor of DFPS and terminated the parent-child
relationship between Appellant and child, S.R.-M.C. RR Vol. 2, p. 38, l. 15-18.
Appellant’s rights were terminated pursuant to Texas Family Code Section
161.001(1)(N) and (O). RR Vol. 2, p. 38, l. 19-21; CR pp. 106.
On June 19, 2015, Appellant filed his notice of appeal. CR pp. 114-115.
Appellant seeks reversal of the judgment entered June 2, 2015.
9
ISSUES PRESENTED
Issue Presented No. One: The evidence was legally and factually insufficient
to support the termination of Appellant’s parental rights under Texas
Family Code Section 161.001(1)(N)
Issue Presented No. Two: The evidence was legally and factually insufficient
to support the termination of Appellant’s parental rights under Texas
Family Code Section 161.001(2)
10
N0. 01-15-00556-CV
IN THE COURT OF APPEALS
FOR THE FIRST DISTRICT
OF TEXAS AT HOUSTON, TEXAS
IN THE INTEREST OF S.R.-M.C., CHILD
R.A.C., Sr. aka R.C., APPELLANT
vs.
DEPARTMENT OF FAMILY AND
PROTECTIVE SERVICES, APPELLEE
ON APPEAL FROM
THE 313TH DISTRICT COURT OF
HARRIS COUNTY, TEXAS
TRIAL COURT CAUSE NO. 2010-08247J
APPELLANT’S BRIEF
TO THE HONORABLE JUSTICES OF THE FIRST COURT OF APPEALS:
COMES NOW DONALD M. CRANE (“Appellate Counsel”), appointed
Attorney Ad litem on appeal for Appellant, R.A.C., Sr. aka R.C., Respondent
Father, and respectfully submits this Appellant’s Brief.
11
Appellant, R.A.C. Sr., aka R.C., may be referred to as: “Appellant,”
“R.C.,” “respondent father,” or “father.”
Further, Appellee refers to Department of Family and Protective Services
and may be referred to as: “Petitioner,” “DFPS,” “CPS,” or the “Agency.”
“S.R.-M.C.” refers to the child.
“R.M.M. aka R.M.K. aka R.M.M.K.M.” refers to S.R.-M.C.’s mother and
may be referred to as: “R.M.M.”
12
STATEMENT OF FACTS
On December 17, 2010, DFPS received a referral alleging physical abuse
of R.M.M.’s daughter, E.J.W. CR pp. 27. The referral alleged that the “mother is
said to have caused a busted lip on the child one to two weeks ago by hitting her
in the face.” CR pp. 27. There is a second referral alleging neglectful supervision
of S.R.-M.C. CR pp. 27. It also states that the mother “is homeless and on the
streets.” CR pp. 27.
TRIAL
On May 13, 2015, the following testified at the trial: Jamelle Gibbs,
caseworker for DFPS. Appellant, R.C. was not present for trial.
Jamelle Gibbs
Ms. Gibbs testified she is the current caseworker for S.R.-M.C. RR Vol. 2,
p. 12, l. 16-17. Ms. Gibbs testified S.R.-M.C. is placed “in a foster home.” RR
Vol. 2, p. 12, l. 19-20. Ms. Gibbs testified the current placement is providing for
S.R.-M.C.’s physical and emotional needs. RR Vol. 2, p. 13, l. 2-4.
Ms. Gibbs testified that R.C. is living in Indianapolis, Indiana. RR Vol. 2,
13
p. 20, l. 11-12. Ms. Gibbs testified the Agency created a new family plan of
service for R.C. RR Vol. 2, p. 20, l. 13-15.2 As of the trial, Ms. Gibbs testified
R.C. completed a DNA sample. RR Vol. 2, p. 20, l. 24-25 – p. 21, l. 1.3 Ms.
Gibbs testified R.C. “has not” successfully completed the family plan of service.
RR Vol. 2, p. 21, l. 10-13.
Since the case had been pending, Ms. Gibbs testified R.C. has not visited
S.R.-M.C. RR Vol. 2, p. 21, l. 14-16.4 Ms. Gibbs testified that R.C. has
abandoned S.R.-M.C. RR Vol. 2, p. 22, l. 3-4.56 She further testified that she has
no evidence that R.C. is employed, can financially support, or can provide a stable
and safe home for S.R.-M.C. RR Vol. 2, p. 22, l. 14-23. Ms. Gibbs also testified
R.C. provided two relatives as potential placements for S.R.-M.C. RR Vol. 2, p.
22, l. 24-25 – p. 23, l. 1-2.7
14
2
Ms. Gibbs further testified she mailed the family service plan to R.C. and “went over it with
him on the telephone.” RR Vol. 2, p. 20, l. 16-19.
3
Ms. Gibbs testified the DNA test was taken in 2014. RR Vol. 2, p. 21, l. 7-9.
4
Ms. Gibbs further testified R.C. has never reached out to the Agency to set up visitation or to
have phone contact with S.R.-M.C. RR Vol. 2, p. 21, l. 17-22.
5
Ms. Gibbs further testified R.C. has not provided financially or sent letters, gifts, or clothes.
RR Vol. 2, p. 21, l. 23-25 – p. 22, l. 1-2.
6
Ms. Gibbs also testified that R.C. informed her over the phone that “...he was not able to parent
his child. He wasn’t stable. He had a job, but he wasn’t working much and he wasn’t being paid
much and that, if possible, maybe one of his sisters could get S.R.-M.C.” RR Vol. 2, p. 22, l. 5-
13.
7
Ms. Gibbs testified ICPC requests were submitted on both individuals. The first paternal aunt
“request was denied because she failed her FBI background check. The second paternal aunt
request was denied due to being “noncompliant.” RR Vol. 2, p. 23, l. 7-15.
Ms. Gibbs testified that she is asking the Court to terminate R.C.’s parental
rights based on failure to successfully complete the family plan of service and for
abandoning S.R.-M.C. RR Vol. 2, p. 23, l. 16-23. Ms. Gibbs also testified, “It’s
been four years and he has shown absolutely no interest in her at all, whatsoever.”
RR Vol. 2, p. 30, l. 8-9.8
Closing Arguments:
DFPS requested that father’s parental rights be terminated for the child
under 161.001(1)(N) and (O). RR Vol. 2, p. 34, l. 19-24.
Ms. Cornelius argued R.C. lives far away and has only known that he is
S.R.-M.C.’s father since 2014. She further argued R.C. is the non-offending
parent. She also argued R.C. “has no ability right now to care for the child and
there has been no testimony that CPS has informed him of how to get in contact
with his child.” RR Vol. 2, p. 36, l. 24-25 – p. 37, l. 1-9.9
Court’s Findings
The Court decided that the Agency met its burden by clear and convincing
evidence for the child. RR Vol. 2, p. 38, l. 15-16.
15
8
Ms. Gibbs testified she did not know why R.C. had not been personally served. RR Vol. 2, p.
31, l. 23-25 – p. 32, l. 1; RR Vol. 3, p. 9-15.
9
Ms. Cornelius further argued R.C. has not been personally served. RR Vol. 2, p. 37, l. 15-18.
Court’s Ruling:
The court ruled that the father’s parental rights were terminated for the
child pursuant to Texas Family Code Section 161.001.1(N), 1(O). RR Vol. 2, p.
38, l. 19-21.
16
ARGUMENTS AND AUTHORITIES
A. Standard of Review
A parent’s natural right to the “companionship, care, custody and
management” of his or her children is fundamental and of constitutional
dimension. Santosky v. Kramer, 455 U.S. 745, 758-59, 102 S.Ct. 1388, 1397
(1982); see Stanley v. Illinois, 405 U.S. 645, 651 (1972); see Holick v. Smith, 685
S.W.2d 18, 20 (Tex. 1985). It is an interest that is far more precious than any
property right. Santosky, 455 U.S. at 758-59. Because the termination of parental
rights involves fundamental constitutional rights, the burden of proof at trial in
parental termination cases is by clear and convincing evidence. Texas Family
Code Section 161.001; In re J.F.C., 96 S.W.3d 256, 263 (Tex. 2002). Under
Section 161.001, a court may order the termination of the parent-child relationship
if the court finds by clear and convincing evidence that (1) one or more acts
enumerated in Section 161.001(1) was committed and (2) termination is in the
best interest of the child. “Clear and convincing evidence” means the measure or
degree of proof that will produce in the mind of the trier of fact a firm belief or
conviction as to the truth of the allegations sought to be established. Texas Family
Code Section 101.007; J.F.C. 96 S.W.3d at 266.
17
Termination may not be based solely on the best interest of the child, but
both elements must be established. In the Interest of E.S.S., 131 S.W.2d 632
(Tex. App.-Fort Worth 2004, no pet.). In cases involving termination of parental
rights, there is a strong presumption that the best interest of the child is served by
keeping custody in the natural parents. In the Interest of K.C.M., 4 S.W.3d 392,
399 (Tex. App-Houston [1st Dist.] 1999, pet denied, overruled on other grounds;
In re C.H., 89 S.W.3d 17 (Tex. 2002).
In determining legal sufficiency this Court must review all the evidence in
light most favorable to the finding “to determine whether a reasonable trier of fact
could have formed a firm belief or conviction that its finding was true.” J.F.C.,
96 S.W.3d at 266. To give proper deference to the fact finder’s conclusions, this
Court must assume that the fact finder resolved disputed facts in favor of its
finding if a reasonable fact finder could do so. Id. This Court must disregard all
evidence that a reasonable fact finder could have disbelieved or found to have
been incredible. Id. In conducting a legal sufficiency review in a parental
termination case this Court must consider all of the evidence, not only that which
favor the verdict. See City of Keller v. Wilson, 168 S.W.3d 802, 817 (Tex. 2005).
In determining a factual sufficiency point, the higher burden of proof in
18
termination cases also alters the appellate standard of review. In re C.H., 89
S.W.3d 17, 26 (Tex. 2002). “[A] finding that must be based on clear and
convincing evidence cannot be viewed on appeal the same as one that may be
sustained on a mere preponderance.” Id. In reviewing the factual sufficiency of
the evidence, this Court must consider and weigh all evidence, including that
favorable to the appellant as well as that favorable to the finding. In the Interest
of D.T., 34 S.W.3d 625, 631 (Tex. App.-Fort Worth 2000, pet. denied).
B. Best Interest
Although the best interest of the child is often infused with the statutory
grounds for termination under Texas Family Code Section 161.001(1), the best
interest determination must have a firm basis in facts standing apart from the
offending behavior. In re S.R.L., 243 S.W.3d 232, 235 (Tex. App. - Houston [14th
Dist.] 2007, no pet.).
Texas law places a high evidentiary standard on the State in order to
overcome the presumption that children should remain with their parents. Yonko
v. Dept. of Family & Protective Servs., 196 S.W.3d 236 (Tex. App. -Houston [1st
Dist.] 2006).
The determination of a child’s best interest does not require proof of any
19
unique set of factors, nor does it limit the proof to any specific factors. See Holley
v. Adams, 544 S.W.2d 367, 371-72 (Tex. 1976). In reviewing the sufficiency of
the evidence to support a best-interest finding, courts may consider (1) the desires
of the child, (2) the present and future physical and emotional needs of the child,
(3) the present and future emotional and physical danger to the child, (4) the
parental abilities of the persons seeking custody in promoting the best interest of
the child, (5) the programs available to assist these individuals to promote the best
interest of the child, (6) the plans for the child by the individuals or agency
seeking custody, (7) the stability of the home or proposed placement, (8)
acts or omissions of the parent, which may indicate the existing parent-child
relationship is not appropriate, and (9) any excuse for the parent’s acts or
omissions. Id. at 371-72. Although there is a strong presumption that it is in the
child’s best interest to allow the natural parent to retain custody, when confronted
with evidence to the contrary, that presumption disappears. In re A.I.G., 135
S.W.3d 687, 692 (Tex. App. – San Antonio 2003, no pet.) Also, “abuse or neglect
of the child” necessarily includes the risks or threats of the environment in which
the child is placed including the harm suffered or the danger faced by other
children under the parent’s care. In re E.C.R., 402 S.W.3d 239 (Tex. 2013).
20
Evidence proving one or more of the statutory grounds for termination may be
probative in determining that termination is in the best interest of the child. In re
A.A.A., 265 S.W.3d 507, 516 (Tex. App. – Houston [14th Dist.] 2008, pet. denied).
21
SUMMARY OF ARGUMENT
Issue Presented No. One: The evidence was legally and factually insufficient
to support the termination of Appellant’s parental rights under Texas
Family Code Section 161.001(1)(N)
A. Argument
Appellant argues that the evidence is legally and factually insufficient to
establish (N) termination grounds.
B. Authorities
A parent constructively abandons a child when (1) the child has been in the
permanent or temporary managing conservatorship of the State or an authorized
agency for not less than six months, (2) the State or the authorized agency has
made reasonable efforts to return the child to the parent, (3) the parent has not
regularly visited or maintained significant contact with the child, and (4) the
parent has demonstrated an inability to provide the child with a safe environment.
TEX. FAM. CODE ANN. §161.001(1)(N).10
22
10
As of April 2, 2015, affected by new legislation from SB 219, the above may be restated to
the following: (N) constructively abandoned the child who has been in the permanent or
temporary managing conservatorship of the Department of Family and Protective Services for
not less than six months, and: (i) the department has made reasonable efforts to return the child
to the parent; (ii) the parent has not regularly visited or maintained significant contact with the
child; and (iii) the parent has demonstrated an inability to provide the child with a safe
environment.
C. Analysis
Appellant only disputes the second, third and fourth elements of the
constructive abandonment ground. DFPS lacked significant evidence at trial to
establish these elements as legally and factually sufficient. In regards to the
second element, DFPS did not make “reasonable efforts” to return the child to
Appellant. Tex. Fam. Code Ann. §161.001(1)(N)(i). This case was referred to
DFPS in 2010, but it took DFPS four years to obtain Appellant’s DNA.
According to trial evidence, DFPS did not provide sufficient evidence to prove
that they made efforts to return the child to Appellant. This lack of effort suggests
that the Agency had no intention of returning S.R.-M.C. to Appellant.
Also, in regards to the third element, DFPS did not provide sufficient
evidence at trial to prove Appellant did not visit or contact his child. Instead, the
evidence showed that Appellant lives in another state and lacked the resources to
travel to Texas to visit his child. Ms. Gibbs further testified that Appellant has not
provided for her financially or sent her letters, gifts, or clothes. RR Vol. 2, p. 21,
l. 23-25 – p. 22, l. 1-2. This behavior should be expected from the Appellant when
he informed DFPS, according to Ms. Gibbs, “...he wasn’t working much and he
23
wasn’t being paid much...” RR Vol. 2, p. 22, l. 11-12. Unfortunately, Appellant
could not visit S.R.-M.C. or contact her because he was trying to build a life for
them in Indiana.
Lastly, DFPS failed to provide sufficient evidence to prove that Appellant
is unable to provide a safe environment for S.R.-M.C. The record does not show
that DFPS visited Appellant or his residence in Indiana. It also is silent as to the
Agency’s attempts to keep S.R.-M.C. with Appellant’s relatives.11
Therefore, DFPS failed to put on sufficient legal and factual evidence that
the Agency made reasonable efforts to return the child to the parent, provided
Appellant the opportunity to visit or contact his child and proved that Appellant
could not provide and maintain a safe and stable environment for his child.
24
11
Ms. Gibbs testified that Appellant informed DFPS about “one of his sisters could get” S.R.-
M.C. RR Vol. 2, p. 22, l. 12-13.
Issue Presented No. Two: The evidence was legally and factually insufficient
to support the termination of Appellant’s parental rights under Texas
Family Code Section 161.001(2)
A. Argument
Appellant argues that the evidence is legally and factually insufficient to
support the trial court’s finding that it was in his child’s best interest for his
parental rights to S.R.-M.C. to be terminated.
B. Authorities
A parent’s natural right to the “companionship, care, custody and
management” of his or her children is fundamental and of constitutional
dimension. Santosky v. Kramer, 455 U.S. 745, 758-59, 102 S.Ct. 1388, 1397
(1982); see Stanley v. Illinois, 405 U.S. 645, 651 (1972); see Holick v. Smith, 685
S.W.2d 18, 20 (Tex. 1985). It is an interest that is far more precious than any
property right. Santosky, 455 U.S. at 758-59. The determination of a child’s best
interest does not require proof of any unique set of factors, nor does it limit the
proof to any specific factors. See Holley v. Adams, 544 s.w.2d 367, 371-72 (Tex.
1976). Although there is a strong presumption that it is in the child’s best interest
to allow the natural parent to retain custody, when confronted with evidence to the
25
contrary, that presumption disappears. In re A.I.G., 135 S.W.3d 687, 692
(Tex.App. – San Antonio 2003, no pet.) Evidence proving one or more of the
statutory grounds for termination may be probative in determining that
termination is in the best interest of the child. In re A.A.A., 265 S.W.3d 507, 516
(Tex.App. – Houston [14th Dist.] 2008, pet. denied).
C. Analysis
There are multiple factors introduced into evidence to disprove the trial
court’s determination. First, the Appellant is the non-offending parent. Appellant
was not involved in the allegations that led to the Agency being named temporary
managing conservator. Also, the Appellant provided the Agency with multiple
familial names for placement of S.R.-M.C. Appellant expressed to the Agency
that he was currently not able to provide for S.R.-M.C., but recommended the
Agency place S.R.-M.C. with his sisters. Lastly, the Agency failed to provide
Appellant with a way to contact and meet S.R.-M.C. Throughout trial, DFPS
testified that they communicated with Appellant but never testified that they
informed Appellant on how to connect with S.R.-M.C. This information is
necessary for a father who lives in another state and lacks the ability to provide
financially.
26
Therefore, Appellant argues that the evidence is both legally and factually
insufficient to support the trial court’s finding that termination of his parental
rights was in S.R.-M.C’s best interest.
27
CONCLUSION AND PRAYER
Appellant prays that this Honorable Court of Appeals reverse the judgment
terminating his parental rights to S.R.-M.C. and remand this case to the trial court
for the sole purpose of conducting an evidentiary hearing on the issue of
conservatorship.
Appellant prays for general relief.
Respectfully submitted,
/s/ Donald M. Crane
Donald M. Crane
TBA 05005900
Attorney at Law
810 South Mason Road, #350
Katy, Texas 77450
Telephone: (281) 392-6611
Facsimile: (281) 392-5383
donmcrane@gmail.com
ATTORNEY ON APPEAL FOR
R.A.C., Sr. aka R.C.
28
CERTIFICATE OF COMPLIANCE
I hereby certify that the word count of this document is 4,335 words.
/s/ Donald M. Crane
Donald M. Crane
29
CERTIFICATE OF SERVICE
I hereby certify that on September 21, 2015, that a true and correct copy of the
foregoing Original Appellant’s Brief, was served in accordance with the TRAP to
Ms. Sandra Hachem, Sr. Assistant Harris County Attorney, counsel for DFPS by
electronically delivery through prodoc efiling and E-mail, and on Sylvia
Escobedo, attorney ad litem, through hand-delivery or fax, and on William
Thursland, attorney ad litem, through hand-delivery or fax, and on Shirley
Cornelius, attorney ad litem, through hand-delivery or fax and Appellant through
hand-delivery or First Class U. S. Post.
Ms. Sandra D. Hachem,
Senior Assistant County Attorney
Attorney for Appellee,
Department of Family and Protective Services
2525 Murworth, Suite 300
Houston, Texas 77054
Sandra.Hachem@cao.hctx.net
(713) 578-3995 fax
Ms. Sylvia Yvonne Escobedo Via hand-delivery only
Attorney for The Child
917 Franklin
Houston, Texas 77002-1930
713-583-4877 fax
Mr. William Thursland Via hand-delivery only
Attorney Ad litem
440 Louisiana, Suite 1130
Houston, Texas 77002-1650
713-655-0200 fax
30
Ms. Shirley Cornelius Via hand-delivery only
P.O. Box 924544
Houston, Texas 77292-4544
713-934-0054 fax
Mr. R.A.C., Sr. aka R.C.
Appellant
/s/ Donald M. Crane
Donald M. Crane
31
City of Keller v. Wilson, 168 S.W.3d 802 (Tex. 2005)
Page 802
168 S.W.3d 802 (Tex. 2005)
The CITY OF KELLER, Petitioner,
v.
John W. WILSON, Grace S. Wilson,
Johnny L. Wilson and Nancy A. Wilson, Respondents.
No. 02-1012.
Supreme Court of Texas
June 10, 2005
Argued Oct. 19, 2004.
Rehearing Denied Sept. 2, 2005.
On Petition for Review from the Court of Appeals for the Second District of Texas.
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Dabney D. Bassel, Larry Bracken, Law Snakard & Gambill, P.C., Fort Worth, Douglas H. Conner III, L. Stanton
Lowry, Boyle & Lowry, L.L.P., Irving, for petitioner.
James B. Barlow, Barlow & Garsek, Fort Worth, Robert L. Russell Bush, Bush & Morrison, Arlington, David R.
Casey, Hurst, for respondents.
Jay Doegey, Assistant City Attorney for the City of Corpus Christi, Texas, Corpus Christi, Theodore P. Gorski Jr.,
Office of the City Attorney for City of Fort Worth, Mark G. Daniel, Evans Gandy Daniel & Moore, Fritz Quast, Taylor
Olson Adkins Sralla & Elam, LLP, Fort Worth, Monte Akers, Texas Municipal League, Austin, Michael A. Bucek, Senior
Assistant City Attorney, Irving, Robert F. Brown, Brown & Hofmeister, L.L.P., Richardson, Bruce S. Powers, Assistant
County Attorney, Michael A. Stafford, Harris County Attorney, Houston, for Amicus Curiae.
BRISTER, Justice & JEFFERSON, Chief Justice, HECHT, WAINWRIGHT, and GREEN, Justice joined, and in which
Justice O'NEILL and Justice MEDINA joined as to Parts I through IV.
OPINION
BRISTER, Justice.
Must an appellate court reviewing a verdict for legal sufficiency start by considering all the evidence or only
part? Over the years, we have stated both as the proper scope of review. While some see the standards as opposing,
we disagree; like a glass that is half-full or half-empty, both arrive at the same point regardless of where they start.
But both standards must be properly applied. Rules and reason sometimes compel that evidence must be
credited or discarded whether it supports a verdict or contradicts it. Under either scope of review, appellate courts
must view the evidence in the light favorable to the verdict, crediting favorable evidence if reasonable jurors could,
and disregarding contrary evidence unless reasonable jurors could not. As we find the evidence here meets neither
standard, we reverse.
I. Factual and Procedural History
The City of Keller is one of several fast-growing communities on the outskirts of
Page 808
Fort Worth.[1]As part of that growth, the City approved plans for two new subdivisions, Estates of Oak Run and
Rancho Serena, including plans for storm water drainage.
The Wilsons own property southeast of the new subdivisions, with a tract owned by Z.T. Sebastian lying
between. Before development, surface water flowed generally north to south from the land where the subdivisions
were built, across the Sebastian and Wilson properties, and into the Little Bear Creek Watershed.
In 1991, the City adopted a Master Drainage Plan providing for drainage easements across both the Sebastian
and Wilson properties, and thence into Little Bear Creek. The City's codes require developers to comply with the
Master Plan, to provide drainage for a 100-year rain event, and to avoid increasing the volume or velocity of water
discharged upon downhill properties.
The developers of Oak Run and Rancho Serena submitted plans to the City indicating they would buy a
drainage easement and build a ditch forty-five feet wide and more than two hundred yards long across the Sebastian
property, and deed both to the City upon completion.[2]The plans also included detention basins on the subdivision
properties, but omitted any drainage easement or ditch across the Wilsons' property. The City's director of public
works approved the developers' plans, and the City accepted the works on completion.
In accordance with the Master Plan, the City built a box culvert south of the Wilsons' property. But as the
developers' drainage ditch ended at the Wilsons' north property line, there was no link between the two. The Wilsons
alleged and the jury found this omission increased flooding on the Wilsons' property, ruining eight acres of farmland
the jury valued at almost $300,000.
To recover damages for inverse condemnation, the Wilsons had to prove the City intentionally took or
damaged their property for public use, or was substantially certain that would be the result.[3]They do not allege the
City intentionally flooded their land, but do allege it approved revised plans that it knew were substantially certain to
have that effect.
The City contends no evidence supports the jury's finding of an intentional taking. It presented evidence that
engineers for the developers, for the City, and for an outside firm the City retained all certified that the revised
drainage plan complied with the City's codes and regulations— including the ban against increasing downstream
runoff. Thus, the City asserts it had no reason to be substantially certain the opposite would occur, until it did.
A divided court of appeals rejected this contention.[4]In its legal sufficiency review, the court refused to
consider the various engineers' certifications because "we are to consider only the evidence and inferences that tend
to support the finding and disregard all evidence and inferences to the contrary."[5]The City challenges
Page 809
this omission as applying the wrong scope of review.
We have on many occasions stated the scope of review precisely as the court of appeals says (the "exclusive"
standard).[6]But we have also stated that a reviewing court must consider "all of the evidence" in the light favorable
to the verdict (the "inclusive" standard).[7]Sometimes we have mentioned neither reviewing all evidence nor
disregarding some part of it.[8]Finally, we have sometimes expressly mentioned both.[9]
Although this Court has used both the exclusive and the inclusive standards interchangeably over the years,
commentators say the two are different.[10]Because this
Page 810
important issue is dispositive here, we address it in some detail, and reserve for another day the City's arguments
that a governmental entity cannot be liable for approving a developer's plans, or accepting rather than constructing
the works at issue.
II. Contrary Evidence That Cannot Be Disregarded
The question presented here is not a new one. More than 40 years ago, then Justice Calvert[11]addressed the
standards for reviewing legal and factual sufficiency in the most-cited law review article in Texas legal
history.[12]Frustrated that despite this Court's efforts to explain those standards "a growing number of recent
decisions indicate a continuing misunderstanding," [13]the author summarized and attempted to clarify Texas law up
to 1960.[14]The article's impact remains substantial today, having been cited more than 100 times by Texas courts in
the last five years.
According to the article:
"No evidence" points must, and may only, be sustained when the record discloses one of the following situations: (a)
a complete absence of evidence of a vital fact; (b) the court is barred by rules of law or of evidence from giving
weight to the only evidence offered to prove a vital fact; (c) the evidence offered to prove a vital fact is no more than
a mere scintilla; (d) the evidence establishes conclusively the opposite of the vital fact.[15]
We have quoted a similar formulation on many occasions.[16]
Notably, Justice Calvert then proceeded to put the question before us in the proper context:
It is in deciding "no evidence" points in situation (c) that the courts follow the further rule of viewing the evidence in
its most favorable light in support of the finding of the vital fact, considering only the evidence and the inferences
which support the finding and rejecting the evidence and the inferences which are contrary to the finding.[17]
Clearly, the traditional rule in Texas has never been that appellate courts must reject contrary evidence in
every no-evidence review. Instead, the traditional scope of review does not disregard contrary evidence if there is no
favorable evidence
Page 811
(situation (a) above), or if contrary evidence renders supporting evidence incompetent (situation (b) above) or
conclusively establishes the opposite (situation (d) above).
As the following examples show, this has remained the rule since. We do not presume to categorize all
circumstances in which contrary evidence must be considered in a legal sufficiency review. Evidence can be
disregarded whenever reasonable jurors could do so,[18]an inquiry that is necessarily fact-specific. But it is important
that when courts use the exclusive standard and disregard contrary evidence, they must recognize certain exceptions
to it.
A. Contextual Evidence
In Justice Calvert's first situation—a complete absence of evidence of a vital fact—it is generally irrelevant
whether a reviewing court considers contrary evidence.[19]If supporting evidence is absent, opposing evidence cannot
change that result. But in a number of cases, the lack of supporting evidence may not appear until all the evidence is
reviewed in context.
For example, publications alleged to be defamatory must be viewed as a whole—including accompanying
statements, headlines, pictures, and the general tenor and reputation of the source itself.[20]A court reviewing legal
sufficiency cannot disregard parts of a publication, considering only false statements to support a plaintiff's verdict or
only true ones to support a defense verdict.[21]
Similarly, reviewing courts must construe contracts as a whole; we do not consider only the parts favoring one
party and disregard the remainder, as that would render the latter meaningless.[22]Even writings executed at different
times must be considered together if they pertain to the same transaction.[23]
It is not just writings that reviewing courts must consider in context. For example, in reviewing intentional
infliction of emotional distress claims for legal sufficiency, "we consider the context and the relationship between the
parties."[24]Acts that might constitute outrageous conduct when dealing with a hearing-impaired consumer[25]may be
legally insufficient between
Page 812
business parties.[26]In our no-evidence reviews of successful claims, we have invariably reviewed not just evidence
showing the conduct was outrageous, but also evidence showing that, in context, it was not.[27]
More generally, evidence cannot be taken out of context in a way that makes it seem to support a verdict
when in fact it never did.[28]If a witness's statement "I did not do that" is contrary to the jury's verdict, a reviewing
court may need to disregard the whole statement, but cannot rewrite it by disregarding the middle word alone.
Thus, if evidence may be legally sufficient in one context but insufficient in another, the context cannot be
disregarded even if that means rendering judgment contrary to the jury's verdict. Either "evidence contrary to the
verdict" must be defined to exclude material contextual evidence, or it must be an exception to the general rule.
B. Competency Evidence
It has long been the rule in Texas that incompetent evidence is legally insufficient to support a judgment, even
if admitted without objection.[29]Thus, evidence showing it to be incompetent cannot be disregarded, even if the
result is contrary to the verdict. If the rule were otherwise, incompetent evidence would always be legally sufficient,
because the evidence showing it to be incompetent could never be considered.
Thus, for example, if an eyewitness's location renders a clear view of an accident "physically impossible," it is
no evidence of what occurred, even if the eyewitness thinks otherwise.[30]Similarly, an employee's testimony that he
was in the course and scope of his employment is legally insufficient to support a verdict against his employer if the
evidence shows that legal conclusion to be incompetent.[31]
This exception frequently applies to expert testimony. When expert testimony is required, lay evidence
supporting liability is legally insufficient.[32]In
Page 813
such cases, a no-evidence review cannot disregard contrary evidence showing the witness was unqualified to give an
opinion.[33]And if an expert's opinion is based on certain assumptions about the facts, we cannot disregard evidence
showing those assumptions were unfounded.[34]
After we adopted gate-keeping standards for expert testimony,[35]evidence that failed to meet reliability
standards was rendered not only inadmissible but incompetent as well.[36]Thus, an appellate court conducting a no-
evidence review cannot consider only an expert's bare opinion, but must also consider contrary evidence showing it
has no scientific basis.[37]Similarly, review of an expert's damage estimates cannot disregard the expert's admission
on cross-examination that none can be verified.[38]
Thus, evidence that might be "some evidence" when considered in isolation is nevertheless rendered "no
evidence" when contrary evidence shows it to be incompetent. Again, such evidence cannot be disregarded; it must
be an exception either to the exclusive standard of review or to the definition of contrary evidence.
C. Circumstantial Equal Evidence
As noted above, Justice Calvert believed the exclusive standard applied only when a no-evidence challenge
asserted the evidence was no more than a scintilla.[39]But he went on to note a "variation" that required contrary
inferences to be considered when the equal-inference rule applied.[40]
In claims or defenses supported only by meager circumstantial evidence, the evidence does not rise above a
scintilla (and thus is legally insufficient) if jurors would have to guess whether a vital fact exists.[41]"When the
circumstances are equally consistent with either of two facts, neither fact may be inferred."[42]In such cases, we must
"view each piece of circumstantial
Page 814
evidence, not in isolation, but in light of all the known circumstances."[43]
Justice Calvert argued there was "no necessity for the variation" because drawing an inference based on
meager evidence was unreasonable whether or not the reviewing court considered the opposing
inferences.[44]Nevertheless, he recognized that "[t]he opposing inference is present and it does no harm to note its
presence." [45]
In subsequent cases this Court has continued to note rather than disregard the presence of equal but opposite
inferences, often because lower courts have overlooked them. Thus, for example, one might infer from cart tracks in
spilled macaroni salad that it had been on the floor a long time, but one might also infer the opposite—that a sloppy
shopper recently did both.[46]Similarly, when injury or death occurs without eyewitnesses and only meager
circumstantial evidence suggests what happened, we cannot disregard other meager evidence of equally likely
causes.[47]
Thus, when the circumstantial evidence of a vital fact is meager, a reviewing court must consider not just
favorable but all the circumstantial evidence, and competing inferences as well.
D. Conclusive Evidence
Next, Justice Calvert noted that Texas courts conducting a no-evidence review traditionally do not disregard
contrary evidence that conclusively establishes the opposite of a vital fact.[48]He argued that this is to some extent
not a "true" no-evidence claim, as proponents may have to show not only that no evidence supports the verdict but
that the opposite was proved as a matter of law.[49]There are several types of conclusive evidence. First, an appellate
court conducting a legal sufficiency review cannot "disregard undisputed evidence that allows of only one logical
inference."[50]By definition, such evidence can be viewed in only one light, and reasonable jurors can reach only one
conclusion from it. Jurors are not free to reach a verdict contrary to such evidence; [51]indeed, uncontroverted issues
Page 815
need not be submitted to a jury at all.[52]
Reviewing legal sufficiency in such cases encompasses a general no-evidence review, because if some
evidence supports the verdict then the contrary evidence was not "undisputed." But the review does not stop there;
the evidence must also have only one logical inference. Undisputed evidence that reasonable jurors could disbelieve
has two: (1) it is true, or (2) it is not.
Most often, undisputed contrary evidence becomes conclusive (and thus cannot be disregarded) when it
concerns physical facts that cannot be denied. Thus, no evidence supports an impaired-access claim if it is
undisputed that access remains along 90 percent of a tract's frontage.[53]Evidence that a buyer believed a product
had been repaired is conclusively negated by an accompanying letter to the contrary.[54]And an insured's liability has
not been determined by an "actual trial" if the insured did not appear, present evidence, or challenge anything
presented by his opponent.[55]
Undisputed contrary evidence may also become conclusive when a party admits it is true. Thus, a claimant's
admission that he was aware of a dangerous premises condition is conclusive evidence he needed no warning about
it.[56]Similarly, an ex-employee's admission that she obtained other employment may prove conclusively that she did
not detrimentally rely on a defendant's promise to re-hire her.[57]And jurors may not find that an indictment was
based on a defendant's misleading report when the district attorney admits it was his own mistake.[58]
It is impossible to define precisely when undisputed evidence becomes conclusive. For example, an injured
employee's return to work may prove conclusively that an injury was not total,[59]or it may not.[60]Circumstances in
which a body is found may conclusively establish suicide,[61]or allow
Page 816
jurors to infer otherwise.[62]Evidence is conclusive only if reasonable people could not differ in their conclusions,[63]a
matter that depends on the facts of each case.
There is another category of conclusive evidence, in which the evidence is disputed. Undisputed evidence and
conclusive evidence are not the same—undisputed evidence may or may not be conclusive, and conclusive evidence
may or may not be undisputed.
Thus, for example, in Murdock v. Murdock, we found no evidence to support a verdict establishing the
defendant's paternity when blood tests conclusively proved he was not the child's father.[64]The evidence was directly
disputed—the child's mother testified she had conjugal relations with no one else during the relevant
time.[65]Nevertheless, we held there was no evidence to support the paternity verdict because of conclusive evidence
to the contrary.[66]
Similarly, in Texas & New Orleans Railroad Co. v. Compton, we found no evidence that a railroad's negligence
caused an automobile to slam into the sixtieth car of a slow-moving train.[67]Again, the evidence was hotly disputed—
while railroad witnesses testified that warning signs were in place at the crossing, the car's driver and a passenger
testified they saw nothing, and would have been able to stop if they had.[68]Nevertheless, we held there was no
evidence to support the claim because, if the driver could not see the side of a train before he hit it, he could not
have seen a crossing sign either.[69]
Of course, there are few instances in which disputed evidence is conclusive, and many instances in which
undisputed evidence is not. As our sister court has noted, testimony by a paid informant is legally sufficient to
support a conviction, even if "[t]wenty nuns testify that the defendant was with them at the time, far from the scene
of the crime . . . [and] [t]wenty more nuns testify that they saw the informant commit the crime." [70]But a more
famous clerical hypothetical by Judge Learned Hand shows the opposite limit:
If, however, it were proved by twenty bishops that either party, when he used the words [in a contract], intended
something else than the usual meaning which the law imposes upon them, he would still be held.... [71]
While jurors may generally believe either sinners or saints, their discretion is limited when it is proved beyond
question that an "eyewitness" was actually far away in prison or totally blind on the day of the crime.
Proper legal-sufficiency review prevents reviewing courts from substituting
Page 817
their opinions on credibility for those of the jurors, but proper review also prevents jurors from substituting their
opinions for undisputed truth. When evidence contrary to a verdict is conclusive, it cannot be disregarded.
E. Clear-and-Convincing Evidence
Since the time of Justice Calvert's article, new claims and burdens of proof have arisen that require additions
to the four types of no-evidence review Justice Calvert considered exhaustive. Beginning with the United States
Supreme Court's opinion in Jackson v. Virginia, appellate courts have recognized that, while "one slender bit of
evidence" may be all a reviewing court needs to affirm a verdict based on the preponderance of the evidence, a
higher burden of proof requires a higher standard of review.[72]As we recently stated, the standard for legal
sufficiency works in tandem with the standard of review—"whenever the standard of proof at trial is elevated, the
standard of appellate review must likewise be elevated." [73]If the rule were otherwise, legally sufficient evidence to
support a preponderance-of-the-evidence verdict would satisfy the higher burdens as well, thus rendering their
differences meaningless.[74]
Accordingly, we have held that a legal sufficiency review must consider all the evidence (not just that favoring
the verdict) in reviewing cases of parental termination,[75]defamation,[76]and punitive damages.[77]In such cases,
again, evidence contrary to a verdict cannot be disregarded.
F. Consciousness Evidence
Further, we have had to particularize legal-sufficiency review in cases involving what a party knew or why it
took a certain course, as they are not amenable to review under the exclusive standard.
Long before gross negligence had to meet a clear-and-convincing burden, we recognized in Burk Royalty Co. v.
Walls that no-evidence review of such findings had to include "all of the surrounding facts, circumstances, and
conditions, not just individual elements or facts."[78]As then Chief Justice Greenhill noted in concurring, speeding and
running a red light may not be legally sufficient evidence of gross negligence if one's wife and daughter are bleeding
to death in the back seat.[79]Reviewing courts assessing evidence of conscious indifference cannot disregard part of
what a party was conscious of.[80]
For the same reasons, the exclusive standard of review has proven problematic in insurance bad-faith cases.
Liability in
Page 818
such cases requires proof that the insurer denied coverage after it became reasonably clear.[81]But that standard will
always be met if reviewing courts must disregard any evidence that coverage was unclear.[82]Subsequent cases show
that reviewing courts are in fact looking at all the evidence to determine whether coverage was reasonably clear.[83]
This problem arises in other contexts as well. In discrimination cases, discharged employees will never have to
prove that the reason given for termination was a pretext if no-evidence review must disregard that
reason.[84]Government officials will never be entitled to immunity if we consider only evidence suggesting they should
have acted differently.[85]And limitations will never run under the discovery rule if reviewing courts must disregard all
evidence that claimants knew of their claims.[86]
This is not to say a reviewing court may credit a losing party's explanations or excuses if jurors could disregard
them. For example, while an insurer's reliance on an expert report may foreclose bad faith recovery,[87]it will not do
so if the insurer had some reason to doubt the report.[88]But a reviewing court cannot review whether jurors could
reasonably disregard a losing party's explanations or excuses without considering what they were.
III. Contrary Evidence That Must Be Disregarded
As trials normally focus on issues that jurors could decide either way, reviewing
Page 819
courts must disregard evidence contrary to the verdict far more often than they must consider it. Just as no-evidence
review that starts by disregarding contrary evidence often must end up considering considerably more, no-evidence
review that begins by considering all the evidence must usually end up considering considerably less.
Again, we do not presume to categorize all circumstances in which contrary evidence must be disregarded; a
few examples serve to demonstrate that even under the inclusive standard, viewing all the evidence in a light
favorable to the verdict often requires that much of it be disregarded.
A. Credibility Evidence
Jurors are the sole judges of the credibility of the witnesses and the weight to give their testimony.[89]They
may choose to believe one witness and disbelieve another.[90]Reviewing courts cannot impose their own opinions to
the contrary.[91]
Most credibility questions are implicit rather than explicit in a jury's verdict. Thus, reviewing courts must
assume jurors decided all of them in favor of the verdict if reasonable human beings could do so. Courts reviewing all
the evidence in a light favorable to the verdict thus assume that jurors credited testimony favorable to the verdict
and disbelieved testimony contrary to it.[92]
For example, viewing the evidence in the light favorable to the verdict means that if both parties in a traffic
accident testify they had the green light, an appellate court must presume the prevailing party did and the losing
party did not. If the parties to an oral contract testify to conflicting terms, a reviewing court must presume the terms
were those asserted by the winner. When all the evidence is viewed in the light most favorable to the jury verdict,
some of it must be completely discounted. Though not disregarded at the outset, the end result is the same.
This has always been our practice in cases using the inclusive scope of review. Thus, we have concluded that a
bailee sold cotton without the bailor's consent, despite the former's denials, because the jury verdict favored the
latter.[93]And we have affirmed a gross negligence verdict based on testimony that the defendant's speed was 80
miles per hour, without mentioning his own testimony to a speed half that.[94]
Nor is it necessary to have testimony from both parties before jurors
Page 820
may disbelieve either. Jurors may disregard even uncontradicted and unimpeached testimony from disinterested
witnesses.[95]Thus, an architect's uncontradicted testimony that he relied on a 20-year warranty was not binding on
jurors when the bid specifications he prepared included only much shorter warranties.[96]Nor was an insured's
uncontradicted testimony about lost furnishings binding on jurors when the fire scene contained several indications of
arson but few of burnt furniture.[97]Even uncontroverted expert testimony does not bind jurors unless the subject
matter is one for experts alone.[98]
Of course, "[t]he jury's decisions regarding credibility must be reasonable." [99]Jurors cannot ignore undisputed
testimony that is clear, positive, direct, otherwise credible, free from contradictions and inconsistencies, and could
have been readily controverted.[100]And as noted above, they are not free to believe testimony that is conclusively
negated by undisputed facts. But whenever reasonable jurors could decide what testimony to discard, a reviewing
court must assume they did so in favor of their verdict, and disregard it in the course of legal sufficiency review.
B. Conflicting Evidence
It is the province of the jury to resolve conflicts in the evidence.[101]Accordingly, courts reviewing all the
evidence in a light favorable to the verdict must assume that jurors resolved all conflicts in accordance with that
verdict.[102]
Again, this has always been the case even in those cases using the inclusive scope of review. For example, in
such cases we have sometimes detailed only the evidence that supported a jury's fraud finding.[103]We have affirmed
a bad-faith verdict for legal sufficiency despite "significant evidence" that the insurer acted in
Page 821
good faith.[104]We have found some evidence of lost profits, even though income tax returns showed the
contrary.[105]And we have affirmed a jury's negligence finding despite a defendant's evidence asserting it could not
have prevented the accident.[106]
In none of these cases did we state that the scope of review required us to disregard evidence contrary to the
verdict; instead, we started by considering the entire record in each. But in each case we either discounted or never
mentioned conflicting evidence contrary to the verdict because viewing the evidence in the light favorable to the
verdict required us to do so.
Of course, it is not always clear whether evidence is conflicting. Evidence is not conflicting just because the
parties cannot agree to it. For example, evidence that a hospital controlled a doctor's rotation and patient
assignments raises no material conflict with evidence that a different entity controlled the details of medical
treatment, as only the latter is material in a malpractice case.[107]Similarly, evidence showing the terms of one loan
does not conflict with undisputed evidence that the parties never reached an agreement regarding the terms of
another.[108]
But in every circumstance in which reasonable jurors could resolve conflicting evidence either way, reviewing
courts must presume they did so in favor of the prevailing party, and disregard the conflicting evidence in their legal
sufficiency review.
C. Conflicting Inferences
Even if evidence is undisputed, it is the province of the jury to draw from it whatever inferences they wish, so
long as more than one is possible and the jury must not simply guess. Thus, in product liability cases jurors may find
evidence of a defect from subsequent modifications, even if there were plenty of other reasons for the
changes.[109]Even if a defendant admits approaching an intersection from the wrong way on a one-way street, jurors
may infer the plaintiff failed to keep a proper lookout, as that is one possible inference from the accident
itself.[110]Similarly, jurors may infer that relatives tore down posters of a missing child to assist the child's father, even
though another inference was that the signs simply embarrassed them.[111]
Accordingly, courts reviewing all the evidence in a light favorable to the verdict must assume jurors made all
inferences in favor of their verdict if reasonable minds could, and disregard all other inferences in their legal
sufficiency review.
IV. Reconciling the Standards
Having noted the dual lines of authority stating the scope of no-evidence review, and the proper application
and exceptions to each, we turn to the question of which one is correct. For the reasons
Page 822
discussed below, we believe the answer is both.
A. Goals: The Standards Must Be The Same
Whether a court begins by reviewing all the evidence or disregarding part in a legal-sufficiency review, there
can be no disagreement about where that review should end. If the evidence at trial would enable reasonable and
fair-minded people to differ in their conclusions, then jurors must be allowed to do so.[112]A reviewing court cannot
substitute its judgment for that of the trier-of-fact, so long as the evidence falls within this zone of reasonable
disagreement.[113]
Similarly, there is no disagreement about how a reviewing court should view evidence in the process of that
review. Whether a reviewing court starts with all or only part of the record, the court must consider evidence in the
light most favorable to the verdict, and indulge every reasonable inference that would support it.[114]But if the
evidence allows of only one inference, neither jurors nor the reviewing court may disregard it.[115]
Given these premises, it is no coincidence that the two standards should reach the same result—indeed they
must. Any scope of appellate review smaller than what reasonable jurors could believe will reverse some verdicts that
are perfectly reasonable; any scope of review larger than what reasonable jurors could believe will affirm some
verdicts that are not.
Further, the two must coincide if this Court is to perform its constitutional duties. Although factual sufficiency
has been the sole domain of the intermediate appellate courts in Texas since 1891, our jurisdiction has always
included legal sufficiency, as that is a question of law, not of fact.[116]Construing either standard to require us to do
less would be just as unconstitutional as construing either to allow us to do more.
This is not to say judges and lawyers will always agree whether evidence is
Page 823
legally sufficient. As discussed more fully below, reasonable people may disagree about what reasonable jurors could
or must believe. But once those boundaries are settled, any standard of review must coincide with those
boundaries—affirming jury verdicts based on evidence within them and reversing jury verdicts based on evidence
that is not. Any standard that does otherwise is improperly applied.
B. Other Motions: The Standards Must Be The Same
Just as the scope of no-evidence review must coincide with its goals, the scope of review should not depend
upon the motion in which it is asserted. Judgment without or against a jury verdict is proper at any course of the
proceedings only when the law does not allow reasonable jurors to decide otherwise. Accordingly, the test for legal
sufficiency should be the same for summary judgments, directed verdicts, judgments notwithstanding the verdict,
and appellate no-evidence review.
Our statements of the standard for reviewing a directed verdict present the same mixed bag found with
general no-evidence review. We have most often used the exclusive standard, stating that courts reviewing directed
verdicts must consider only evidence supporting the non-movant's case and disregard all contrary evidence.[117]But
we have also stated that reviewing courts should use the inclusive standard, considering all the evidence in a light
contrary to the directed verdict.[118]And we have sometimes stated both, requiring reviewing courts to consider all the
evidence in a light contrary to the directed verdict and then to disregard all conflicting evidence that supports it.[119]
By contrast, cases concerning judgments non obstante verdicto most often utilize the inclusive scope of
review. Beginning with the 1931 amendment authorizing trial judges to grant them,[120]we have generally reviewed
such orders by considering all the evidence in a light favorable to the
Page 824
verdict that was set aside.[121]In later years we have sometimes adopted the exclusive standard,[122]but our opinions
doing so usually cite to general no-evidence cases in which no judgment n.o.v. was involved.[123]
The one exception in which both standards do not expressly appear is in the scope of review for summary
judgments. Here, there is only one standard—a reviewing court must examine the entire record in the light most
favorable to the nonmovant, indulging every reasonable inference and resolving any doubts against the
motion.[124]Reviewing courts do not disregard the evidence supporting the motion;
Page 825
if they did, all summary judgments would be reversed.
In practice, however, a different scope of review applies when a summary judgment motion is filed without
supporting evidence.[125]In such cases, evidence supporting the motion is effectively disregarded because there is
none; under the rule, it is not allowed. Thus, although a reviewing court must consider all the summary judgment
evidence on file, in some cases that review will effectively be restricted to the evidence contrary to the motion.
The standards for taking any case from the jury should be the same, no matter what motion is used. If only
one standard were proper, we would not expect both to appear in cases reviewing directed verdicts, judgments
notwithstanding the verdict, and summary judgments. But both do.
C. Federal Courts: The Standards Are The Same
The federal courts have had a similar split of authority between the inclusive and exclusive standards for scope
of review. But no longer—the United States Supreme Court recently concluded in Reeves v. Sanderson Plumbing
Products, Inc. that the two tests are the same.[126]
Under Rule 50 of the federal rules of procedure, a court should render judgment as a matter of law when
"there is no legally sufficient evidentiary basis for a reasonable jury to find for that party on that issue." [127]In
deciding whether all or only part of the evidence should be considered, the Supreme Court stated:
The Courts of Appeals have articulated differing formulations as to what evidence a court is to consider in ruling on a
Rule 50 motion. Some decisions have stated that review is limited to that evidence favorable to the nonmoving party,
while most have held that review extends to the entire record, drawing all reasonable inferences in favor of the
nonmovant.
On closer examination, this conflict seems more semantic than real. Those decisions holding that review under
Rule 50 should be limited to evidence favorable to the nonmovant appear to have their genesis in Wilkerson v.
McCarthy [128]. In Wilkerson, we stated that "in passing upon whether there is sufficient evidence to submit an issue
to the jury we need look only to the evidence and reasonable inferences which tend to support the case of the
nonmoving party. [129]But subsequent decisions have clarified that this passage was referring to the evidence to
which the trial court should give credence, not the evidence that the court should review. In the analogous context of
summary judgment under Rule 56, we have stated that the court must review the record "taken as a whole." And the
standard for granting summary judgment "mirrors" the standard for judgment as a matter of law, such that "the
inquiry under each is the same." It therefore follows that, in entertaining a motion for judgment as a
Page 826
matter of law, the court should review all of the evidence in the record.[130]
We address the Supreme Court's conclusion as to the most appropriate standard below; the relevant point
here is its conclusion that differences between the inclusive and exclusive standards are more semantic than real.
D. Objections: The Standards Are Not The Same
While we have used the two standards for the scope of review interchangeably for many years in many
different contexts, several arguments suggest they are not the same.
First, the courts of appeals often use the two standards in illustrations of the difference between legal and
factual sufficiency, with the exclusive standard tied to the former and the inclusive standard to the latter:
When [reviewing] legal sufficiency, we consider only the evidence and inferences that tend to support the award of
damages and disregard all evidence and inferences to the contrary. . . . When we review factual sufficiency, we
consider and weigh all of the evidence and will set aside the verdict only if it is so against the great weight and
preponderance of the evidence that it is clearly wrong and unjust.[131]
But there have always been exceptions to this distinction.[132]As demonstrated in Parts II and III above, it is
generally true that the result of legal-sufficiency review is to disregard contrary evidence, but there are exceptions
when a reviewing court cannot. It is not surprising that in drawing the general distinction between legal and factual
sufficiency, courts have not complicated that distinction by listing the several exceptions in which the scope of
review— though not the standard of review—may overlap.
Second, it has been argued that the exclusive standard "is an important prophylactic" against invasion of the
jury's province, as appellate judges are less likely to consider contrary evidence when they should not if the exclusive
standard is used.[133]But if that is true, the opposite should also be the case—appellate courts are less likely to
consider contrary evidence when they must (as shown in Part II) if the exclusive standard is used. No matter which
standard is used, appellate courts must take care not to consider or disregard too little or too much.
Page 827
Conversely, several factors appear to favor application of the inclusive standard. First, when we have said "we
must look only at that evidence which tends to support the judgment," [134]we could not have been speaking literally;
no glasses filter evidence, and judges cannot abandon such judgments to law clerks or litigants. It is often hard to
say whether evidence does or does not support a verdict—the same facts may support different conclusions,[135]or
may support one part of a verdict but not another.[136]Nor can evidence supporting a verdict be identified by which
party offered it—parties depend on admissions and cross-examination during their opponent's case, and minimize
damaging evidence by presenting it during their own. As a practical matter, a court cannot begin to say what
evidence supports a verdict without reviewing it all.
Second, an appellate court that begins by disregarding one party's evidence may strike many citizens as
extending something less than justice for all. Concerns about open government and open courts suggest an appellate
process that considers all the evidence, though deferring to the jury's verdict. While there is some dispute whether
Lady Justice should wear a blindfold,[137]the metaphor was surely never intended to suggest that justice disregards
the facts.
In sum, the exclusive standard is helpful in recognizing the distinctive roles of judge and jury, intermediate and
supreme court. By contrast, the inclusive standard is helpful in recognizing what courts actually do, and must be seen
to do. Both are important; we should avoid choosing between them if we can.
E. Conclusion: The Standards Are The Same
As both the inclusive and exclusive standards for the scope of legal-sufficiency review have a long history in
Texas, as both have been used in other contexts to review matter-of-law motions, as the federal courts have decided
the differences between the two are more semantic than real, and as both—properly applied—must arrive at the
same result, we see no compelling reason to choose among them.
The key qualifier, of course, is "properly applied." The final test for legal sufficiency must always be whether
the evidence at trial would enable reasonable and fair-minded people to reach the verdict under review. Whether a
reviewing court begins by considering all the evidence or only the evidence supporting the verdict, legal-sufficiency
review in the proper light must credit favorable evidence if reasonable jurors could, and disregard contrary evidence
unless reasonable jurors could not.
While judges and lawyers often disagree about legal sufficiency in particular cases,
Page 828
the disagreements are almost always about what evidence jurors can or must credit and what inferences they can or
must make. It is inevitable in human affairs that reasonable people sometimes disagree; thus, it is also inevitable
that they will sometimes disagree about what reasonable people can disagree about. This is not a new problem;
Justice Calvert noted it almost fifty years ago:
The rule as generally stated is that if reasonable minds cannot differ from the conclusion that the evidence lacks
probative force it will be held to be the legal equivalent of no evidence. The application of the rule can lead to
strange results. It is theoretically possible, and sometimes not far from actual fact, that five members of the Supreme
Court will conclude that the evidence supporting a finding of a vital fact has no probative force, and in reaching the
conclusion through application of the rule will thus hold, in effect, that the trial judge who overruled a motion for
instructed verdict, the twelve jurors who found the existence of the vital fact, the three justices of the Court of Civil
Appeals who overruled a "no evidence" point of error and four dissenting justices of the Supreme Court are not men
[138]
of "reasonable minds." [139]
It is not hubris that occasionally requires an appellate court to find a jury verdict has no reasonable evidentiary
basis. As Justice Frankfurter stated long ago:
Only an incompetent or a wilful judge would take a case from the jury when the issue should be left to the jury. But
since questions of negligence are questions of degree, often very nice differences of degree, judges of competence
and conscience have in the past, and will in the future, disagree whether proof in a case is sufficient to demand
submission to the jury. The fact that [one] thinks there was enough to leave the case to the jury does not indicate
that the other [is] unmindful of the jury's function. The easy but timid way out for a trial judge is to leave all cases
tried to a jury for jury determination, but in so doing he fails in his duty to take a case from the jury when the
evidence would not warrant a verdict by it. A timid judge, like a biased judge, is intrinsically a lawless judge.[140]
V. Application to the Facts
It remains to apply the scope of review to the facts presented.
A majority of the court of appeals affirmed the verdict for the Wilsons, finding legally sufficient evidence that
the City knew increased flooding on the Wilsons' property was substantially certain to occur.[141]The majority pointed
to the following proof. First, the Wilsons' expert testified that the revised plan was certain to
Page 829
create flooding.[142]Second, as the City admittedly knew that development would increase runoff and the Sebastian
ditch would channel it toward the Wilsons, so it knew "with absolute certainty" that flooding would be the
result.[143]Third, the City "did not explain" why the Master Plan required a drainage ditch across the Wilsons' property
but the revised plan did not, thus allowing jurors to infer that the City knew this omission would cause flooding.[144]
Of course, the City did explain why it approved the new plan—because three sets of engineers said the
omitted ditch was unnecessary—but the court felt compelled by the scope of review to disregard that evidence.
For several of the reasons stated earlier, we believe the court of appeals did not properly apply the scope of
review. The critical question in this case was the City's state of mind—the Wilsons had to prove the City knew (not
should have known) that flooding was substantially certain. A reviewing court cannot evaluate what the City knew by
disregarding most of what it was told.
Moreover, when a case involves scientific or technical issues requiring expert advice (as this one does), jurors
cannot disregard a party's reliance on experts hired for that very purpose without some evidence supplying a
reasonable basis for doing so.[145]Here, it was uncontroverted that three sets of engineers certified that the revised
plans met the City's codes and regulations—and thus would not increase downstream flooding. The same firm that
drew up the original Master Plan certified the revised one; unless the City had some reason to know the first
certification was true and the second one was false (of which there was no evidence), there was only one logical
inference jurors could draw.
None of the evidence cited by the court of appeals showed the City knew more than it was told by the
engineers. The Wilsons' expert testified that flooding was (in his opinion) inevitable, but not that the City knew it was
inevitable. The Wilsons' expert gave no opinion on the latter point.
Second, ending a ditch at a neighbor's property line may be evidence that a defendant was substantially
certain of the result in some cases, but not in the context of this one. City witnesses admitted knowing development
would increase runoff at the head of this drainage system, but not flooding at its foot. Calculating the effect of
detention ponds and absorption in a grassy drainage ditch forty-five feet wide and over two hundred yards long
required hydrological formulas, computer models, and mathematical calculations. The omission of the ditch across
the Wilsons' property obviously raised concerns that the City investigated, but was no evidence that the City knew
the advice it received in response was wrong.
The Wilsons also point to a letter Sebastian's attorney wrote the City demanding indemnity in case the new
ditch flooded the Wilsons. But attorneys must protect a client from potential liability whether it is
Page 830
real or imagined—and justly so. In the letter, the attorney never purports to be an expert in hydrology, or cite the
opinions of anyone who was. This letter may have required the City to investigate, but again is no evidence it knew
the advice it received was wrong.[146]
Our concurring colleagues believe reasonable jurors could nevertheless disregard what all the engineers
certified because the City had a financial incentive to believe them rather than pay the Wilsons. Of course,
defendants have a financial incentive to avoid paying damages in every case; if that incentive alone is some evidence
of liability, then plaintiffs create enough evidence to go to the jury every time they file suit.
But more important, this ignores what the Wilsons had to prove—not that the City might have disbelieved the
engineers' reports, but that it did. This requires evidence of "objective indicia of intent" showing the City knew
identifiable harm was occurring or substantially certain to result.[147]Jurors' doubts about the engineers' reports or the
City's motives could not supply them with objective indicia that the City knew flooding would occur. Constitutional
concerns about the roles of judge and jury do not allow either to make such evidence up.
We agree with the court of appeals that the Wilsons presented some evidence that the City damaged their
property, and that in drawing up and approving drainage plans it was acting for a public purpose. The missing piece
in the evidence here is proof that the City knew the plans it approved were substantially certain to increase flooding
on the Wilsons' properties. While the City certainly knew that fact after the flooding started, the Wilsons never
pleaded or submitted to the jury any takings theory other than the City's initial approval.
Crediting all favorable evidence that reasonable jurors could believe and disregarding all contrary evidence
except that which they could not ignore, we hold there was no evidence the City's approval of the revised drainage
plan was an intentional taking.
Accordingly, we reverse the court of appeals' judgment against the City under article I, section 17 of the Texas
Constitution. Because the court of appeals declined to address the jury's alternate verdict for the Wilsons on a claim
under the Texas Water Code, we remand the case to that court to determine that issue.
Justice O'NEILL filed a concurring opinion in which Justice MEDINA joined.
Justice JOHNSON did not participate in the decision.
Justice O'NEILL, joined by Justice MEDINA, concurring.
The Court does an excellent job of explaining the appropriate scope of no-evidence review: the reviewing court
"must view the evidence in the light favorable to the verdict, crediting favorable evidence if reasonable jurors could,
and disregarding contrary evidence unless reasonable jurors could not." 168 S.W.3d at 807. I agree with this
standard and join Parts I through IV of the Court's opinion. But I cannot join Part V, because the Court misapplies
the standard that it so carefully
Page 831
articulates by crediting evidence the jury could reasonably disregard.
The City of Keller's Master Drainage Plan required it in part to condemn a 2.8-acre drainage easement on the
Wilson property for construction of an earthen channel forty-five feet wide and five feet deep that would funnel
water from the adjoining Sebastian property over the Wilson property into the Little Bear Creek Watershed. The City
chose not to proceed with this portion of the plan, though, claiming reliance on engineers' assurances that the
developers' installation of retention ponds on neighboring land could prevent flooding. The drainage channel that was
actually built ended at the edge of the Sebastian property and funneled water directly onto the Wilsons' land,
destroying eight acres of farmland worth almost $300,000. The Court holds that the jury was required to believe the
City's testimony that it relied on the engineers' assurances and thus did not know flooding was substantially certain
to occur, stating that when a case requires expert testimony "jurors cannot disregard a party's reliance on experts
hired for that very purpose without some evidence supplying a reasonable basis for doing so." 168 S.W.3d at 829.
Even if this were an appropriate review standard—which it hasn't been until today—I believe the jury had a
reasonable basis upon which to disregard the City's professed reliance; the City had a financial incentive to disclaim
knowledge of the flooding, and the Wilsons presented some evidence that the City had independent knowledge
flooding was substantially certain to occur. In my view, the jury was the proper body to weigh the witnesses'
credibility and resolve these disputed fact issues. I nevertheless agree that the City cannot be liable for a taking in
this case because I believe that a city's mere act of approving a private development plan cannot constitute a taking
for public use. Accordingly, I concur in the Court's judgment but not its reasoning.
I
Questions of intent are generally proved only by circumstantial evidence; as the court of appeals in this case
aptly noted, "defendants will rarely admit knowing to a substantial certainty that given results would follow from their
actions," and therefore the jury must be "free to discredit defendants' protestations that no harm was intended and
to draw inferences necessary to establish intent." 86 S.W.3d 693, 704. I agree with the Court that the jury's ability to
disbelieve the City's protestations is not itself "evidence of liability." 168 S.W.3d at 830. Instead, the jury's ability to
weigh the witnesses' credibility means that the City's testimony did not conclusively establish its lack of liability.
Because liability is not conclusively negated, we must examine the record to see if there is legally sufficient evidence
from which the jury could infer that the City knew flooding was substantially certain to occur. I would hold that the
evidence of intent that was presented in this case allowed the jury to draw such an inference.
At trial, the Wilsons presented evidence that the City had independent sources of knowledge that flooding was
substantially certain to occur. First, they demonstrated that the developers' plan itself was flawed. Rather than
incorporate a drainage ditch running across the Wilson property, as the City's Master Plan required, the developers'
plan ended the drainage ditch abruptly at the edge of the Wilson property. The Wilsons' expert testified that the
plan's implementation would necessarily "increase the volume and flow of water across the Wilson property from the
rate of fifty-five cubic feet per second to ninety-three cubic feet per second." 86 S.W.3d at 703.
Page 832
Second, the City was aware that water flowed across the Wilson property before the development commenced, and,
as the court of appeals pointed out, the City's Director of Public Works admitted that the City knew the development
would increase the water's flow and velocity; specifically, he testified that "the City knew the upstream water would
be absorbed less and would flow faster due to the removal of trees and vegetation from the developments and from
the forty-five-foot-wide earthen channel" that ended at the Wilson property's edge. Id. at 705. Finally, there was
evidence that the City received a letter warning that the developers' plan would subject the Wilson property to
flooding.
While I believe there is some evidence that the City knew flooding was substantially certain to occur, there is
also some evidence that it did not. City officials testified that they relied on the representations of engineers who
assured them retention ponds could substitute for a drainage easement and the Wilson property would not be
damaged. If the jury accepted this evidence as true, I agree that the intent element would be negated, which would
preclude the City's takings liability. But I do not agree that the jury was bound to accept the City's testimony as true.
The Court itself notes that jurors "may choose to believe one witness and disbelieve another," and that "[c]ourts
reviewing all the evidence in a light favorable to the verdict thus assume that jurors credited testimony favorable to
the verdict and disbelieved testimony contrary to it." 168 S.W.3d at 819. This statement mirrors our prior
jurisprudence, which has long provided that a jury "has several alternatives available when presented with conflicting
evidence" because it "may believe one witness and disbelieve others," "may resolve inconsistencies in the testimony
of any witness," and "may accept lay testimony over that of experts." McGalliard v. Kuhlmann, 722 S.W.2d 694, 697
(Tex.1986) (citations omitted).
As the Court itself states, jurors are required to credit undisputed testimony only when it is "clear, positive,
direct, otherwise credible, free from contradictions and inconsistencies, and could have been readily controverted."
168 S.W.3d at 820. The City's testimony does not meet this standard. The City Manager did testify that the City
"would not have approved the developments unless [it was] assured that the developments did not increase the
velocity of water or the flow of water" onto the neighboring property. 86 S.W.3d at 706. But the Wilsons disputed
whether the City's protestations were credible, pointing out that the City had a powerful incentive to profess a lack of
knowledge through reliance on the engineers' assurances because it would then avoid the considerable expense of
compensating the Wilsons for the property that would otherwise have been condemned under the Master Drainage
Plan. See id. at 705.
Moreover, the Court's conclusion that juries cannot disregard a party's reliance on expert opinions is not
consistent with our jurisprudence. The Court cites two cases for this proposition, but neither supports the Court's
analysis; instead, both cases support the conclusion that the jury, as the finder of fact, should appropriately resolve
factual disputes regarding a party's reliance on hired experts. Provident Am. Ins. Co. v. Castañeda, 988 S.W.2d 189,
194-95 (Tex.1998); State Farm Lloyds v. Nicolau, 951 S.W.2d 444, 448-50 (Tex.1997).
In Castañeda, a bad-faith insurance case, there was no question that the insurer had relied on an expert's
assurances and thus no dispute about whether the
Page 833
jury could have disregarded that evidence. Castañeda, 988 S.W.2d at 194-95. In that case, we performed a
traditional legal sufficiency analysis and concluded there was no evidence that the defendant acted in bad faith. Id.
at 194. We did state that reliance on an expert's opinion will not preclude a finding of bad faith if the expert's opinion
was "unreliable and the insurer knew or should have known that to be the case." Id. However, we did not hold that
the jury must credit a party's testimony that it relied on an expert.
We reiterated this point in Nicolau, another bad-faith insurance case. There, the Court noted "we have never
held that the mere fact that an insurer relies upon an expert's report to deny a claim automatically forecloses bad
faith recovery as a matter of law," and again concluded that purported "reliance upon an expert's report, standing
alone, will not necessarily shield" the defendant from liability. Nicolau, 951 S.W.2d at 448. The Court conceded that
"[w]ere we the trier of fact in this case, we may well have concluded that [the insurer] did not act in bad faith," but
concluded that the "determination is not ours to make" because "the Constitution allocates that task to the jury and
prohibits us from reweighing the evidence." Id, at 450 (citing Tex. Const, art. I, § 15, art. V, §§ 6, 10).
The same is true in this case. The jury was not required to believe that the City did not know flooding was
substantially certain to occur because it relied on assurances to the contrary; as a reviewing Court, we should
"assume that jurors credited testimony favorable to the verdict and disbelieved testimony contrary to it." 168 S.W.3d
at 819. Such credibility determinations are uniquely suited and constitutionally committed to the fact finder. See Tex.
Const, art. I, § 15, art. V, § 6; see also Nicolau, 951 S.W.2d at 450.
II
Although I disagree with the Court's conclusion that the jury was required to credit the City's testimony, I
agree with its judgment in the City's favor because, in my view, the City's mere approval of the private development
plans did not result in a taking for public use, as the constitutional standard requires for a compensable taking. Tex.
Const, art. I, § 17. The City did not appropriate or even regulate the use of the Wilsons' land, nor did it design the
drainage plan for the proposed subdivisions. Instead, the City merely approved subdivision plans designed by private
developers, and that design included inadequate drainage capabilities. The City argues, and I agree, that its mere
approval of private plans did not transfer responsibility for the content of those plans from the developers to the City.
Municipalities review subdivision plats "to ensure that subdivisions are safely constructed and to promote the orderly
development of the community." City of Round Rock v. Smith, 687 S.W.2d 300, 302 (Tex.1985); see Tex. Loc. Gov't
Code § 212.002. Such a review is intended to protect the city's residents; it is not intended to transfer responsibility
for a flawed subdivision design from the developers to the municipality. See, e.g., City of Round Rock, 687 S.W.2d at
302; see also Cootey v. Sun Inv., Inc., 68 Haw. 480, 718 P.2d 1086, 1091 (1986) (holding that "[t]he permit process
by which the County approves or disapproves the development of a proposed subdivision reflects an effort by
government to require the developer to meet his responsibilities under the subdivision rules, regulations, and laws,"
and that "the primary responsibility of providing an adequate and safe development rests with . . . the developer,
and not with the County").
Because the primary responsibility for a development's design rests with the developer,
Page 834
and because the plat-approval process does not transfer such responsibility to the municipality, mere plat approval
cannot be a basis upon which to predicate takings liability. We have held that, to be liable for a taking, a
governmental entity must "perform certain acts in the exercise of its lawful authority . . . which resulted in the taking
or damaging of plaintiffs' property, and which acts were the proximate cause of the taking or damaging of such
property." State v. Hale, 136 Tex. 29, 146 S.W.2d 731, 736 (1941) (emphasis added). In this case, flooding resulted
from the developers' defective drainage design, not from the City's approval of the plat; thus, the City's approval was
not the proximate cause of the damage to the Wilson property.
Other courts, faced with similar facts, have also concluded that a governmental entity cannot be liable for a
taking when its only action is to approve a private development plan. See Phillips v. King County, 136 Wash.2d 946,
968 P.2d 871, 879 (1998); see also Pepper v. J.J. Welcome Constr. Co., 73 Wash.App. 523, 871 P.2d 601, 606
(1994). In Phillips, the Washington Supreme Court observed that there is no public aspect to a private development
and concluded that "[i]f the county or city were liable for the negligence of a private developer, based on approval
under existing regulations, then the municipalities, and ultimately the taxpayers, would become the guarantors or
insurers for the actions of private developers whose development damages neighboring properties." Phillips, 968 P.2d
at 878. The court in Pepper similarly examined an inverse condemnation claim based upon a county's approval of
private developments with defective drainage plans; it, too, concluded that the county's approval did not cause the
resultant flooding and did not result in an unconstitutional taking. Pepper, 871 P.2d at 606. The court noted that the
flooding was "not the result of the County appropriating or regulating their use of the land," and held that "[t]he fact
that a county regulates development and requires compliance with road and drainage restrictions does not transform
a private development into a public project." Id. The court concluded that because "land use regulation of [the
plaintiffs'] property did not cause the damages, no inverse condemnation was involved." Id. I am persuaded by the
reasoning of the courts in Phillips and Pepper, and would similarly conclude that the City's plat approval in this case
did not amount to an unconstitutional taking as a matter of law.
The court of appeals in this case advanced an alternative reason for affirming the trial court's judgment,
suggesting that even if the City could not be liable for merely approving a subdivision plat, it could nevertheless be
held liable for failing to condemn a drainage easement across the Wilson property. 86 S.W.3d at 707. The court of
appeals stated that "the City chose not to condemn any of the Wilson property," but instead "allow[ed] the water
flowing from the Sebastian easement to discharge, uncontrolled, across the Wilson property." Id. As noted above,
however, it was the developers' plan—not the City's actions—that allowed the water to flood the Wilson property.
Because the City's action did not cause the flooding, I disagree that the City's failure to condemn an easement is
relevant to takings liability. If the City were responsible for the flooding but chose not to condemn the property, it
might be subject to inverse-condemnation liability. See Tarrant County Reg'l Water Dist. v. Gragg, 151 S.W.3d 546,
554 (Tex.2004) ("When the government takes private property without first paying for it, the owner may recover
damages for inverse condemnation."). However, if a governmental entity's actions are not the
Page 835
"proximate cause of the taking or damaging" of the property, then the entity cannot be liable for a taking. Hale, 146
S.W.2d at 736. Accordingly, the entity need not condemn property merely because a private entity is causing
damage. This rule does not leave owners of flooded property without a remedy; when a private development floods
neighboring land, the owner of the damaged property will ordinarily have recourse against the private parties causing
the damage. See Tex. Water Code § 11.086(a), (b) (providing that "[n]o person may divert or impound the natural
flow of surface waters in this state ... in a manner that damages the property of another by the overflow of the water
diverted or impounded" and that "[a] person whose property is injured by an overflow of water caused by an
unlawful diversion or impounding has remedies at law and in equity and may recover damages occasioned by the
overflow"). Because the developers' design of the plat— not the City's approval—caused the flooding damage in this
case, I would hold that the City cannot be held liable for an unconstitutional taking under Article I, Section 17 of the
Texas Constitution.
III
Because I believe the Court fails to give due regard to the jury's right to make credibility determinations, I
cannot join Part V of the Court's opinion. But because I conclude that the City's mere act of approving a private
development plan did not cause the Wilson property to be "taken, damaged or destroyed for or applied to public
use," Tex. Const, art. I, § 17, I agree that the City cannot be held liable for a taking in this case. Accordingly, I
concur in the Court's judgment.
---------
Notes:
[1]
The City of Fort Worth asserts in an amicus brief that in 2001 alone it approved 325 subdivision plats creating 5,857 residential lots within
its extraterritorial jurisdiction, which of course excludes surrounding communities.
[2]
Evidence at trial and briefs by amici indicate that cities normally acquire title to these easements to ensure they are properly mowed and
maintained after the developers' departure.
[3]
Tex. Const, art. I, § 17; City of Dallas v. Jennings, 142 S.W.3d 310, 313-14 (Tex.2004).
[4]
86S.W.3d693, 715, 717.
[5]
Id. at 700.
[6]
See, e.g., Wal-Mart Stores, Inc. v. Canchola, 121 S.W.3d 735, 739 (Tex.2003) (per curiam); Bradford v. Vento, 48 S.W.3d 749, 754 (Tex.
2001); City of Fort Worth v. Zimlich, 29 S.W.3d 62, 69 (Tex.2000); Wal-Mart Stores, Inc. v. Gonzalez, 968 S.W.2d 934, 936 (Tex. 1998);
Cont'l Coffee Prods. Co. v. Cazarez, 937 S.W.2d 444, 450 (Tex. 1996); Burroughs Wellcome Co. v. Crye, 907 S.W.2d 497, 499 (Tex. 1995);
Browning-Ferris, Inc. v. Reyna, 865 S.W.2d 925, 928 (Tex. 1993); Holt Atherton Indus., Inc. v. Heine, 835 S.W.2d 80, 84 (Tex. 1992);
Weirich v. Weirich, 833 S.W.2d 942, 945 (Tex. 1992); Havner v. E-Z Mart Stores, Inc., 825 S.W.2d 456, 458 (Tex.1992); Lewelling v.
Lewelling, 796 S.W.2d 164, 166 (Tex. 1990); Burkard v. ASCO Co., 779 S.W.2d 805, 806 (Tex. 1989) (per curiam); Brown v. Edwards
Transfer Co., 764 S.W.2d 220, 223 (Tex. 1988); City of Gladewater v. Pike, 727 S.W.2d 514, 518 (Tex.1987); King v. Bauer, 688 S.W.2d
845, 846 (Tex. 1985); Tomlinson v. Jones, 677 S.W.2d 490, 492 (Tex. 1984); Glover v. Tex. Gen. Indem. Co., 619 S.W.2d 400, 401 (Tex.
1981) (per curiam); Holley v. Adams, 544 S.W.2d 367, 370 (Tex. 1976); Garza v. Alviar, 395 S.W.2d 821, 823 (Tex. 1965); Wininger v. Ft.
Worth & D.C. Ry. Co., 105 Tex. 56, 143 S.W. 1150, 1152 (1912).
[7]
See, e.g., St. Joseph Hosp. v. Wolff, 94 S.W.3d 513, 519 (Tex.2002) (plurality op.); Associated Indem. Corp. v. CAT Contracting, Inc., 964
S.W.2d 276, 285-86 (Tex. 1998); State Farm Lloyds Ins. Co. v. Maldonado, 963 S.W.2d 38, 40 (Tex. 1998); Formosa Plastics Corp. v.
Presidio Eng'rs & Contractors, Inc., 960 S.W.2d 41, 48 (Tex. 1998); Merrell Dow Pharms., Inc. v. Havner, 953 S.W.2d 706, 711 (Tex. 1997);
White v. Southwestern Bell Tel. Co., 651 S.W.2d 260, 262 (Tex. 1983); Burk Royalty v. Walls, 616 S.W.2d 911, 922 (Tex. 1981); Harbin v.
Seale, 461 S.W.2d 591, 592 (Tex. 1970); De Winne v. Allen, 154 Tex. 316, 277 S.W.2d 95, 97 (1955); Hall v. Med. Bldg. of Houston, 151
Tex. 425, 251 S.W.2d 497, 498(1952).
[8]
Tarrant Reg'l Water Dist. v. Gragg, 151 S.W.3d 546, 552 (Tex.2004); Bostrom Seating, Inc. v. Crane Carrier Co., 140 S.W.3d 681, 684
(Tex.2004); Lozano v. Lozano, 52 S.W.3d 141, 144 (Tex.2001) (per curiam); La.-Pac. Corp. v. Andrade, 19 S.W.3d 245, 247 (Tex. 1999);
Latham v. Castillo, 972 S.W.2d 66, 68 (Tex. 1998); Brown v. Bank of Galveston, Nat'l Ass'n, 963 S.W.2d 511, 513 (Tex. 1998).
[9]
See, e.g., Coastal Transp. Co. v. Crown Cent. Petroleum Corp., 136 S.W.3d 227, 234 (Tex. 2004); Szczepanik v. First S. Trust Co., 883
S.W.2d 648, 649 (Tex. 1994) (per curiam); compare Biggers v. Cont'l Bus Sys., Inc., 157 Tex. 351, 303 S.W.2d 359, 363 (1957) ("We may
consider only that evidence, if any, which, viewed in its most favorable light, supports the jury findings, and we must disregard all evidence
which would lead to a contrary result.") (emphasis added), with Biggers v. Cont'l Bus Sys., Inc., 157 Tex. 351, 298 S.W.2d 79, 81 (1956)
("[T]he duty of this Court [is] to examine and consider all of the evidence bearing on the controlling issues, and having done so to decide
whether there is evidence of probative value to support the answers made by the jury to the issues.") (quotation omitted) (emphasis
added), and Cartwright v. Canode, 106 Tex. 502, 171 S.W. 696, 698 (1914) ("[W]e must reject all evidence favorable to the plaintiffs in
error, and consider only the facts and circumstances which tend to sustain the verdict.... In considering this question, we must take into
account all of the facts and circumstances attending the transaction.").
[10]
See, e.g., W. Wendell Hall, Standards of Review in Texas, 34 ST. MARY'S L.J. 1, 159-62 (2002); William V. Dorsaneo, III, Judges, Juries,
& Reviewing Courts, 53 SMU L.R. 1497, 1498, 1507-11 (2000); Phil Hardberger, Juries Under Siege, 30 St. Mary's L.J. 1, 40-41 (1998). But
see William Powers, Jr., Judge & Jury in the Texas Supreme Court, 75 Tex. L.Rev. 1699, 1699-1700, 1704-19 (1997) (concluding the Court is
not changing the no-evidence standard of review but is moving away from broad definitions of duty and toward particularized definitions of
duty).
[11]
Robert W. Calvert was an associate justice of this Court from 1950 to 1960, and Chief Justice from 1961 to 1972.
[12]
Robert W. Calvert, "No Evidence" & "Insufficient Evidence" Points of Error, 38 Tex. L.Rev. 361 (1960).
[13]
Id. at 361.
[14]
"Most of what has been said here is repetitious of what has been said before in the cited cases and articles. The purpose of the writer
here has been to try to bring former writings on the subject into compact form and under somewhat closer analysis." Id. at 371.
[15]
Id. at 362-63.
[16]
See, e.g., King Ranch, Inc. v. Chapman, 118 S.W.3d 742, 751 (Tex.2003); Marathon Corp. v. Pitzner, 106 S.W.3d 724, 727 (Tex.2003)
(per curiam); Uniroyal Goodrich Tire Co. v. Martinez, 977 S.W.2d 328, 334 (Tex. 1998); Mar. Overseas Corp. v. Ellis, 971 S.W.2d 402, 409
(Tex. 1998); Merrell Dow Pharm., Inc. v. Havner, 953 S.W.2d 706, 711 (Tex. 1997); Anderson v. City of Seven Points, 806 S.W.2d 791, 795
n. 3 (Tex. 1991); Cecil v. Smith, 804 S.W.2d 509, 510 n. 2 (Tex. 1991); Juliette Fowler Homes, Inc. v. Welch Assocs., Inc., 793 S.W.2d 660,
666 n. 9 (Tex. 1990).
[17]
Calvert, supra note 12, at 364.
[18]
See In re J.F.C., 96 S.W.3d 256, 266 (Tex. 2002); Uniroyal, 977 S.W.2d at 340; Triton Oil & Gas Corp. v. Marine Contractors & Supply,
Inc., 644 S.W.2d 443, 446 (Tex. 1982).
[19]
Calvert, supra note 12, at 364 ("If there is an absolute absence of evidence of a vital fact ... an appellate court has no occasion to
concern itself with an abstract rule such as how minds of reasonable men might view the situation.").
[20]
New Times, Inc. v. Isaacks, 146 S.W.3d 144, 158-59 (Tex.2004); Turner v. KTRK Television, Inc., 38 S.W.3d 103, 114 (Tex.2000); Guisti
v. Galveston Tribune, 105 Tex. 497, 150 S.W. 874, 877-78 (1912).
[21]
Bentley v. Bunton, 94 S.W.3d 561, 581 (Tex.2002) (considering remarks in context of series of talk-show programs); Turner, 38 S.W.3d
at 115 (holding defamation includes story in which details are right but gist is wrong).
[22]
Shell Oil Co. v. Khan, 138 S.W.3d 288, 292 (Tex.2004).
[23]
DeWitt County Elec. Co-op., Inc. v. Parks, 1 S.W.3d96, 102 (Tex. 1999).
[24]
Tiller v. McLure, 121 S.W.3d 709, 714 (Tex. 2003) (per curiam); see also Tex. Farm Bureau Mut. Ins. Cos. v. Sears, 84 S.W.3d 604, 610-
11 (Tex.2002); GTE Southwest, Inc. v. Bruce, 998 S.W.2d 605, 612 (Tex. 1999).
[25]
See George Grubbs Enters., Inc. v. Bien, 881 S.W.2d 843, 852-53 (Tex.App.-Fort Worth 1994) (holding that efforts to pressure deaf-mute
consumer to buy car were legally sufficient evidence of intentional infliction), rev'd on other grounds, 900 S.W.2d 337, 338 (Tex. 1995).
[26]
See Tiller, 121 S.W.3d at 714 (holding efforts to pressure widow of contracting party to complete project were legally insufficient evidence
of intentional infliction).
[27]
See, e.g., id. at 713-14 (discussing contrary evidence showing defendant's reasonable concerns about timeliness of plaintiff's work);
Sears, 84 S.W.3d at 612 (discussing contrary evidence that defendant believed claimant was involved in suspicious dealings).
[28]
Bostrom Seating, Inc. v. Crane Carrier Co., 140 S.W.3d 681, 684, 685 (Tex.2004) (holding no evidence supported defect as comments
from deposition "were read out of context").
[29]
Coastal Transp. Co. v. Crown Cent. Petroleum Corp., 136 S.W.3d 227, 232 n. 1 (Tex. 2004) (citing Henry v. Phillips, 105 Tex. 459, 151
S.W. 533, 538 (1912)). This rule was changed for hearsay evidence in 1983. See Tex.R. Evid. 802 ("Inadmissible hearsay admitted without
objection shall not be denied probative value merely because it is hearsay.").
[30]
Tex. & P. Ry. Co. v. Ball, 96 Tex. 622, 75 S.W. 4, 6 (1903).
[31]
Minyard Food Stores, Inc. v. Goodman, 80 S.W.3d 573, 579 (Tex.2002) (holding defamation was not in course and scope of employment
as duties required employee to cooperate in investigation but not to lie); Robertson Tank Lines, Inc. v. Van Cleave, 468 S.W.2d 354, 360
(Tex.1971) (holding truck driver was not in course of employment during social visit to his father).
[32]
Bowles v. Bourdon, 148 Tex. 1,219 S.W.2d 779, 782-83 (1949) (affirming directed verdict against malpractice claim as inadequate expert
testimony from doctor of same school or practice as defendant rendered proof legally insufficient).
[33]
See Leitch v. Hornsby, 935 S.W.2d 114, 119 (Tex. 1996).
[34]
See Burroughs Wellcome Co. v. Crye, 907 S.W.2d 497, 499-500 (Tex. 1995) (holding opinion that spray caused frostbite was legally
insufficient as it assumed absence of redness when plaintiff admitted the contrary); Roark v. Allen, 633 S.W.2d 804, 809 (Tex. 1982)
(holding opinion that physician should have warned of possible skull fracture was legally insufficient as it assumed physician was aware of
fracture when there was no proof he was).
[35]
See E.I. du Pont de Nemours & Co. v. Robinson, 923 S.W.2d 549, 556 (Tex. 1995) (adopting reasoning of Daubert v. Merrell Dow
Pharms., Inc., 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993)).
[36]
Merrell Dow Pharms., Inc. v. Havner, 953 S.W.2d 706, 714, 720 (Tex. 1997).
[37]
Id. at 711, 724-30.
[38]
Kerr-McGee Corp. v. Helton, 133 S.W.3d 245, 254-57 (Tex.2004).
[39]
Calvert, supra note 12, at 364.
[40]
Id. at 364-65.
[41]
Ford Motor Co. v. Ridgway, 135 S.W.3d 598, 601 (Tex.2004) (holding evidence that truck caught fire unaccompanied by proof identifying
any defect did not exceed a scintilla, as jurors would have to guess cause); Marathon Corp. v. Pitzner, 106 S.W.3d 724, 729 (Tex.2003) (per
curiam); Hammerly Oaks, Inc. v. Edwards, 958 S.W.2d 387, 392 (Tex. 1997); W. Tel. Corp. v. McCann, 128 Tex. 582, 99 S.W.2d 895, 900
(Tex. 1937); Calvert, supra note 12, at 365.
[42]
Tubelite, a Div. of Indal, Inc. v. Risica & Sons, Inc., 819 S.W.2d 801, 805 (Tex.1991); see also Litton Indus. Prods., Inc. v. Gammage, 668
S.W.2d 319, 324 (Tex. 1984) (citing Tex. Sling Co. v. Emanuel, 431 S.W.2d 538, 541 (Tex. 1968)).
[43]
Lozano, 52 S.W.3d at 167.
[44]
Calvert, supra note 12, at 365.
[45]
Id.
[46]
Wal-Mart Stores, Inc. v. Gonzalez, 968 S.W.2d 934, 938 (Tex. 1998).
[47]
See Marathon Corp. v. Pitzner, 106 S.W.3d 724, 729 (Tex.2003) (per curiam); McCann, 99 S.W.2d at 900.
[48]
Calvert, supra note 12, at 363-64. But other commentators disagree. See Powers, supra note 10, at 1703-10. We have held that a
"conclusively and as a matter of law" point may be asserted under a "no evidence" point. O'Neil v. Mack Trucks, Inc., 542 S.W.2d 112, 113
(Tex. 1976). And the cases in this section note that conclusive proof is often asserted by parties that do not carry the burden of proof. See
also Dow Chem. Co. v. Francis, 46 S.W.3d 237, 241 (Tex.2001) (per curiam) (court must first examine record for evidence supporting
verdict, ignoring all evidence to the contrary; if there is no such evidence, the court then examines the entire record to see if the contrary
finding is established as a matter of law).
[49]
Calvert, supra note 12, at 363-64. But see, e.g., Cecil v. Smith, 804 S.W.2d 509, 510 n. 2 (Tex. 1991) ("Cecil's points that (1) there was
no evidence to support the findings and (2) the contrary of each finding was established as a matter of law will hereinafter collectively be
referred to as her "no evidence" points.").
[50]
St. Joseph Hosp. v. Wolff, 94 S.W.3d 513, 519-20 (Tex.2002) (plurality op.) (quoting Universe Life Ins. Co. v. Giles, 950 S.W.2d 48, 51 n.
1 (Tex. 1997)).
[51]
Tex. & N.O.R Co. v. Burden, 146 Tex. 109, 203 S.W.2d 522, 528, 530 (1947); see also Prudential Ins. Co. of Am. v. Krayer, 366 S.W.2d
779, 783 (Tex. 1963) (finding evidence of suicide undisputed after disregarding disputed portion of facts).
[52]
Sullivan v. Barnett, 471 S.W.2d 39, 44 (Tex. 1971); Wright v. Vernon Compress Co., 156 Tex. 474, 296 S.W.2d 517, 523 (1956) ("[T]he
trial court is required to submit only controverted issues. No jury finding is necessary to establish undisputed facts."); Clark v. Nat'l Life &
Accident Ins. Co., 145 Tex. 575, 200 S.W.2d 820, 822 (1947) ("Uncontroverted questions of fact need not be and should not be submitted
to the jury for its determination."); S. Underwriters v. Wheeler, 132 Tex. 350, 123 S.W.2d 340, 341 (Tex.1939).
[53]
County of Bexar v. Santikos, 144 S.W.3d 455, 460-61 (Tex.2004).
[54]
PPG Indus., Inc. v. JMB/Houston Ctrs. Partners Ltd. P'ship, 146 S.W.3d 79, 97-98 (Tex. 2004).
[55]
State Farm Lloyds Ins. Co. v. Maldonado, 963 S.W.2d 38, 40 (Tex. 1998).
[56]
Wal-Mart Stores, Inc. v. Miller, 102 S.W.3d 706, 709-10 (Tex.2003) (per curiam).
[57]
See Johnson & Johnson Med., Inc. v. Sanchez, 924 S.W.2d 925, 930 (Tex. 1996).
[58]
King v. Graham, 126 S.W.3d 75, 78-79 (Tex.2003) (per curiam) (holding no evidence supported malicious prosecution claim as district
attorney admitted prosecution was due to item he overlooked rather than any false statements by defendants).
[59]
Travelers Ins. Co. v. Seabolt, 361 S.W.2d 204, 206 (Tex. 1962) (return to regular job in which use of hand was required conclusively
established claimant did not suffer total loss of use).
[60]
Navarette v. Temple Indep. Sch. Dist., 706 S.W.2d 308, 309-10 (Tex.1986) (return to work did not conclusively establish injury was not
total as claimant could not do regular work and employer voluntarily accommodated her with lesser duties).
[61]
See, e.g., Prudential Ins. Co. of Am. v. Krayer, 366 S.W.2d 779, 783 (Tex. 1963).
[62]
See Republic Nat'l Life Ins. Co. v. Heyward, 536 S.W.2d 549, 552 (Tex. 1976).
[63]
Uniroyal Goodrich Tire Co. v. Martinez, 977 S.W.2d 328, 340 (Tex. 1998); Triton Oil & Gas Corp. v. Marine Contractors & Supply, Inc., 644
S.W.2d 443, 446 (Tex. 1982).
[64]
811 S.W.2d 557, 560 (Tex. 1991).
[65]
Id. at 558.
[66]
Id. at 560. In defense of jurors, it should be noted that the trier-of-fact in Murdock was a judge.
[67]
135 Tex. 7, 136 S.W.2d 1113, 1115 (1940).
[68]
Id.
[69]
Id.
[70]
Clewis v. State, 922 S.W.2d 126, 133 n. 12 (Tex.Crim.App.1996) (en banc) (citation omitted).
[71]
Hotchkiss v. Nat'l City Bank, 200 F. 287, 293 (S.D.N.Y.1911).
[72]
443 U.S. 307, 320 n. 14, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).
[73]
Southwestern Bell Tel. Co. v. Garza, 164 S.W.3d 607, 627 (Tex.2004).
[74]
Our sister court reviews the legal sufficiency of criminal convictions by considering "all evidence which the jury was permitted, whether
rightly or wrongly, to consider" in the light most favorable to the prosecution. Moff v. State, 131 S.W.3d 485, 488 (Tex.Crim.App. 2004); see
also Vodochodsky v. State, 158 S.W.3d 502, 509 (Tex.Crim.App. 2004).
[75]
In re J.F.C., 96 S.W.3d 256, 266 (Tex. 2002).
[76]
Bentley v. Bunton, 94 S.W.3d 561, 596 (Tex.2002); Turner v. KTRK Television, Inc., 38 S.W.3d 103, 120 (Tex.2000).
[77]
Garza, 164 S.W.3d at 627.
[78]
616S.W.2d911, 922 (Tex.1981).
[79]
Id. at 926 (Greenhill, C.J., concurring).
[80]
See Coastal Transp. Co. v. Crown Cent. Petroleum Corp., 136 S.W.3d 227, 234-35 (Tex. 2004).
[81]
Universe Life Ins. Co. v. Giles, 950 S.W.2d 48, 55-56 (Tex. 1997).
[82]
See id. at 51 (noting same problem with previous test whether insurer had reasonable basis for denying claim).
[83]
See Rocor Int'l, Inc. v. Nat'l Union Fire Ins. Co., 77 S.W.3d 253, 262-63 (Tex.2002) (finding no evidence of bad faith based in part on
defendant's correspondence showing misunderstanding regarding settlement terms); State Farm Fire & Cas. Co. v. Simmons, 963 S.W.2d
42, 45 (Tex. 1998)(affirming bad-faith verdict after noting that insurer gave contradictory reasons for not interviewing potential arsonists);
Minn. Life Ins. Co. v. Vasquez, 133 S.W.3d 320, 330 (Tex.App.-Corpus Christi 2004, pet. filed) (finding some evidence of bad faith because,
though insurer showed hospital stymied its efforts to obtain records, insurer failed to seek same information from other sources); Allstate
Tex. Lloyds v. Mason, 123 S.W.3d 690, 704-06 (Tex.App.-Fort Worth 2003, no pet.) (reversing bad-faith verdict for legal insufficiency
because insurer reasonably relied on expert report); Allison v. Fire Ins. Exch., 98 S.W.3d 227, 249-50 (Tex.App.-Austin 2002, pet. granted,
judgm't vacated w.r.m.) (affirming bad-faith verdict after reviewing insurer's reasons for delay and insured's responsive evidence); Oram v.
State Farm Lloyds, 977 S.W.2d 163, 167 (Tex.App.-Austin 1998, no pet.) (reversing bad-faith verdict for legal insufficiency because insurer's
interpretation of exclusion was reasonable though incorrect).
[84]
Wal-Mart Stores, Inc. v. Canchola, 121 S.W.3d 735, 740 (Tex.2003) (per curiam) (noting liability may be established by proof of
discrimination plus proof employer's reason was pretext); Cont'l Coffee Prods. Co. v. Cazarez, 937 S.W.2d 444, 452 (Tex. 1996) (same).
[85]
See, e.g., Univ. of Houston v. Clark, 38 S.W.3d 578, 583 (Tex.2000) (noting good-faith test considers all circumstances on which official
acted).
[86]
See, e.g., PPG Indus., Inc. v. JMB/Houston Ctrs. Partners Ltd. P'ship, 146 S.W.3d 79, 94 (Tex.2004) (holding no evidence supported jury
verdict applying discovery rule based on contrary evidence that claimant's predecessor knew 3,000 windows had failed).
[87]
See, e.g., Provident Am. Ins. Co. v. Castaneda, 988 S.W.2d 189, 194-95 (Tex. 1998) (finding no evidence insurer denied claim in bad
faith due to conflicting medical evidence).
[88]
See, e.g., State Farm Lloyds v. Nicolau, 951 S.W.2d 444, 448 (Tex. 1997) (holding some evidence showed expert report was pretext and
thus denial of claim had no reasonable basis).
[89]
Golden Eagle Archery, Inc. v. Jackson, 116 S.W.3d 757, 761 (Tex.2003); Jaffe Aircraft Corp. v. Carr, 867 S.W.2d 27, 28 (Tex. 1993);
McGalliard v. Kuhlmann, 722 S.W.2d 694, 697 (Tex. 1986); Edrington v. Kiger, 4 Tex. 89, 93(1849).
[90]
McGalliard, 722 S.W.2d at 697; Silcott v. Oglesby, 721 S.W.2d 290, 293 (Tex. 1986); Ford v. Panhandle & Santa Fe Ry. Co., 151 Tex. 538,
252 S.W.2d 561, 563 (1952) (holding it was up to jurors "to resolve conflicts and inconsistencies in the testimony of any one witness as well
as in the testimony of different witnesses"); Houston, E. & W.T. Ry. Co. v. Runnels, 92 Tex. 305, 47 S.W. 971, 972 (1898).
[91]
Turner v. KTRK Television, Inc., 38 S.W.3d 103, 120 (Tex.2000).
[92]
Runnels, 47 S.W. at 972.
[93]
Cochran v. Wool Growers Cent. Storage Co., 140 Tex. 184, 166 S.W.2d 904, 907 (1942) (noting the Court "read the entire statement of
facts").
[94]
Harbin v. Seale, 461 S.W.2d 591, 594 (Tex. 1970); compare Harbin v. Seale, 454 S.W.2d 271, 272 (Tex.Civ.App.-Dallas 1970) (reporting
defendant's testimony that he was traveling only 40 miles per hour), rev'd, 461 S.W.2d 591 (Tex.1970).
[95]
MCI Telecomms. Corp. v. Tex. Utils. Elec. Co., 995 S.W.2d 647, 653-54 (Tex. 1999) (holding evidence allowed jurors to disbelieve
defendant's experts' testimony even though plaintiff's expert's testimony was shown to be in error); Runnels, 47 S.W. at 972; Cheatham v.
Riddle, 12 Tex. 112, 118 (1845).
[96]
PPG Indus., Inc. v. JMB/Houston Ctrs. Partners Ltd. P'ship, 146 S.W.3d 79, 100 (Tex. 2004).
[97]
Anchor Cas. Co. v. Bowers, 393 S.W.2d 168, 169-70 (Tex. 1965).
[98]
Uniroyal Goodrich Tire Co. v. Martinez, 977 S.W.2d 328, 338 (Tex. 1998); McGalliard v. Kuhlmann, 722 S.W.2d 694, 697 (Tex. 1986).
[99]
Bentley v. Bunton, 94 S.W.3d 561, 599 (Tex.2002).
[100]
See TexR. Civ. P. 166a(c); Wal-Mart Stores, Inc. v. Reece, 81 S.W.3d 812, 817 (Tex. 2002) (finding no evidence that store knew of
puddle based in part on uncontradicted testimony by only employee in the area); In re Doe 4, 19 S.W.3d 322, 325 (Tex.2000); WFAA-TV,
Inc. v. McLemore, 978 S.W.2d 568, 574 (Tex. 1998) (holding reporter's detailed explanation of foundation of report established lack of
malice as matter of law).
[101]
See, e.g., Dresser Indus., Inc. v. Lee, 880 S.W.2d 750, 754 (Tex. 1993); Lyons v. Millers Cas. Ins. Co., 866 S.W.2d 597, 601 (Tex.
1993); Biggers v. Cont'l Bus Sys., Inc., 157 Tex. 351, 303 S.W.2d 359, 365 (1957); Howard Oil Co. v. Davis, 76 Tex. 630, 13 S.W. 665, 667
(1890) (holding reviewing court must uphold jury verdict despite strong evidence to the contrary if evidence is conflicting).
[102]
See, e.g., Gen. Motors Corp. v. Sanchez, 997 S.W.2d 584, 592 (Tex. 1999); Caller-Times Publ'g Co. v. Triad Communications, Inc., 826
S.W.2d 576, 580 (Tex. 1992); Bendalin v. Delgado, 406 S.W.2d 897, 899 (Tex. 1966).
[103]
Formosa Plastics Corp. USA v. Presidio Eng'rs & Contractors, Inc., 960 S.W.2d 41, 48-49 (Tex. 1998).
[104]
Associated Indem. Corp. v. CAT Contracting, Inc., 964 S.W.2d 276, 286 (Tex. 1998).
[105]
White v. Southwestern Bell Tel. Co., 651 S.W.2d 260, 262-63 (Tex. 1983).
[106]
Hall v. Med. Bldg. of Houston, 151 Tex. 425, 251 S.W.2d 497, 502 (1952).
[107]
St. Joseph Hosp. v. Wolff, 94 S.W.3d 513, 542-43 (Tex.2002) (plurality op.).
[108]
T.O. Stanley Boot Co. v. Bank of El Paso, 847 S.W.2d 218, 221 (Tex. 1992).
[109]
Uniroyal Goodrich Tire Co. v. Martinez, 977 S.W.2d 328, 341-42 (Tex. 1998).
[110]
De Winne v. Allen, 154 Tex. 316, 277 S.W.2d95, 98-99(1955).
[111]
Lozano v. Lozano, 52 S.W.3d 141, 144 (Tex.2001) (per curiam); id. at 162-63 (Hecht, J., concurring and dissenting).
[112]
See Tarrant Reg'l Water Dist. v. Gragg, 151 S.W.3d 546, 552 (Tex.2004); Coastal Transp. Co. v. Crown Cent. Petroleum Corp., 136
S.W.3d 227, 234 (Tex.2004); Ford Motor Co. v. Ridgway, 135 S.W.3d 598, 601 (Tex.2004); Mobil Oil Corp. v. Ellender, 968 S.W.2d 917, 922
(Tex. 1998); Merrell Dow Pharm., Inc. v. Havner, 953 S.W.2d 706, 711 (Tex.1997); Burroughs Wellcome Co. v. Crye, 907 S.W.2d 497, 499
(Tex. 1995); Transp. Ins. Co. v. Moriel, 879 S.W.2d 10, 25 (Tex. 1994); Orozco v. Sander, 824 S.W.2d 555, 556 (Tex. 1992); Kindred v.
Con/Chem, Inc., 650 S.W.2d 61, 63 (Tex. 1983); Corbin v. Safeway Stores, Inc., 648 S.W.2d 292, 297 (Tex. 1983) (per curiam).
[113]
See William Powers, Jr. & Jack Ratliff, Another Look at "No Evidence" & "Insufficient Evidence," 69 Tex. L.R. 515, 517-20 (1991).
[114]
Gragg, 151 S.W.3d at 552; St. Joseph Hosp. v. Wolff, 94 S.W.3d 513, 519 (Tex.2002) (plurality op.); Southwestern Bell Mobile Sys., Inc.
v. Franco, 971 S.W.2d 52, 54 (Tex.1998) (per curiam); Formosa Plastics Corp. USA v. Presidio Eng'rs & Contractors, Inc., 960 S.W.2d 41, 48
(Tex.1998); Havner, 953 S.W.2d at 711; Universe Life Ins. Co. v. Giles, 950 S.W.2d 48, 75 (Tex.1997) (Hecht, J., concurring); Preferred
Heating & Air Conditioning Co. v. Shelby, 778 S.W.2d 67, 68 (Tex. 1989) (per curiam); Burk Royalty Co. v. Walls, 616 S.W.2d 911, 922 (Tex.
1981); Harbin v. Seale, 461 S.W.2d 591, 592 (Tex. 1970); W. Tel. Corp. v. McCann, 128 Tex. 582, 99 S.W.2d 895, 898 (Tex.1937).
[115]
See St. Joseph Hosp., 94 S.W.3d at 519-20 (Tex.2002) (plurality op.); Giles, 950 S.W.2d at 51 n. 1 (citing Wininger v. Ft. Worth & D.C.
Ry. Co., 105 Tex. 56, 143 S.W. 1150, 1152 (1912) and Tex. & N.O. Ry. Co. v. Rooks, 293 S.W. 554, 556-57 (Tex.Comm'n.App.1927)).
[116]
Southwestern Bell Tel. Co. v. Garza, 164 S.W.3d 607, 620 (Tex.2004) (citing Choate v. San Antonio & A.P. Ry., 91 Tex. 406, 44 S.W. 69,
69 (1898); Muhle v. N.Y., T. & M. Ry., 86 Tex. 459, 25 S.W. 607, 608 (1894)).
[117]
Coastal Transp. Co. v. Crown Cent. Petroleum Corp., 136 S.W.3d 227, 234 (Tex.2004); Qantel Bus. Sys., Inc. v. Custom Controls Co.,
761 S.W.2d 302, 303 (Tex.1988); Hart v. Van Zandt, 399 S.W.2d 791, 793 (Tex. 1965); Triangle Motors v. Richmond, 152 Tex. 354, 258
S.W.2d 60, 61 (1953); Ford v. Panhandle & Santa Fe Ry. Co., 151 Tex. 538, 252 S.W.2d 561, 562 (1952); Anglin v. Cisco Mortgage Loan
Co., 135 Tex. 188, 141 S.W.2d 935, 938 (1940).
[118]
Bostrom Seating, Inc. v. Crane Carrier Co., 140 S.W.3d 681, 684 (Tex.2004); S.V. v. R.V., 933 S.W.2d 1, 8 (Tex. 1996); Colvin v. Red
Steel Co., 682 S.W.2d 243, 245 (Tex. 1984); White v. Southwestern Bell Tel. Co., 651 S.W.2d 260, 262 (Tex. 1983); Seideneck v. Cal
Bayreuther Assocs., 451 S.W.2d 752, 753 (Tex. 1970); Dunagan v. Bushey, 152 Tex. 630, 263 S.W.2d 148, 153 (1953); FitzGerald v. Hull,
150 Tex. 39, 237 S.W.2d 256, 258 (1951); Kelly v. McKay, 149 Tex. 343, 233 S.W.2d 121, 122 (1950); White v. White, 141 Tex. 328, 172
S.W.2d 295, 296 (1943); McAfee v. Travis Gas Corp., 137 Tex. 314, 153 S.W.2d 442, 445 (1941); Wellington Oil Co. v. Maffi, 136 Tex. 201,
150 S.W.2d 60, 61 (1941); Chicago, R.I. & G. Ry. Co. v. Carter, 261 S.W. 135, 135 (Tex.Com.App.1924, judgm't adopted); Charles v. El Paso
Elec. Ry. Co., 254 S.W. 1094, 1094-95 (Tex.Com.App.1923, holding approved, judgm't adopted).
[119]
Szczepanik v. First S. Trust Co., 883 S.W.2d 648, 649 (Tex. 1994) (per curiam); Vance v. My Apartment Steak House of San Antonio,
Inc., 677 S.W.2d 480, 483 (Tex. 1984); Corbin v. Safeway Stores, Inc., 648 S.W.2d 292, 295 (Tex. 1983); Jones v. Tarrant Util. Co., 638
S.W.2d 862, 865 (Tex.1982); Collora v. Navarro, 574 S.W.2d 65, 68 (Tex. 1978); Henderson v. Travelers Ins. Co., 544 S.W.2d 649, 650
(Tex. 1976); Jones v. Nafco Oil & Gas, Inc., 380 S.W.2d 570, 574 (Tex. 1964).
[120]
Act of April 25, 1931, 42d Leg., R.S., ch. 77, § 1, 1931 Tex. Gen. Laws 119; Myers v. Crenshaw, 134 Tex. 500, 137 S.W.2d 7, 13 (Tex.
1940); Hines v. Parks, 128 Tex. 289, 96 S.W.2d 970, 971 (Tex. 1936). Cf Deal v. Craven, 277 S.W. 1046, 1047 (Tex.Com.App.1925, judgm't
adopted) ("It has long been settled in this state that the judgment must follow the verdict, and that the courts are without power to enter a
judgment notwithstanding a verdict upon a material issue.").
[121]
Brown v. Bank of Galveston, Natl Ass'n, 963 S.W.2d 511, 513 (Tex. 1998) ("[W]e consider the evidence in the light most favorable to the
verdict and reasonable inferences that tend to support it."); Trenholm v. Ratcliff, 646 S.W.2d 927, 931 (Tex. 1983) ("In acting on the motion
[for judgment notwithstanding the verdict], all testimony must be viewed in a light most favorable to the party against whom the motion is
sought, and every reasonable intendment deducible from the evidence is to be indulged in that party's favor.") (emphasis added); Dowling
v. NADW Mktg., Inc., 631 S.W.2d 726, 728 (Tex.1982) (same); Douglass v. Panama, Inc., 504 S.W.2d 776, 777 (Tex. 1974) (same); Leyva
v. Pacheco, 163 Tex. 638, 358 S.W.2d 547, 550 (1962) (same); Houston Fire & Cas. Ins. Co. v. Walker, 152 Tex. 503, 260 S.W.2d 600, 603-
04 (1953) (affirming trial court's implied disregard of one jury answer based on "consideration of the transcript as a whole"); Burt v.
Lochausen, 151 Tex. 289, 249 S.W.2d 194, 199 (1952) ("[W]e must consider all the testimony in the record from the standpoint most
favorable to the plaintiff.") (emphasis added); Neyland v. Brown, 141 Tex. 253, 170 S.W.2d 207, 211 (Tex. 1943) (considering judgment non
obstante veredicto "in the light of the record as a whole"); Le Master v. Fort Worth Transit Co., 138 Tex. 512, 160 S.W.2d 224, 225 (1942)
("[W]e must view LeMaster's testimony, as well as all other testimony in the record, from a standpoint most favorable to him.") (emphasis
added); McAfee v. Travis Gas Corp., 137 Tex. 314, 153 S.W.2d 442, 445 (1941) ("[W]e must regard the evidence contained in this record in
its most favorable light for McAfee . . . because of the instructed verdict and judgment non obstante veredicto."); see also Ballantyne v.
Champion Builders, Inc., 144 S.W.3d 417, 424-29 (Tex.2004) (upholding judgment non obstante veredicto based on conclusive evidence
contrary to verdict).
[122]
See Tiller v. McLure, 121 S.W.3d 709, 713 (Tex.2003) (per curiam); Wal-Mart Stores, Inc. v. Miller, 102 S.W.3d 706, 709 (Tex.2003) (per
curiam); Mancorp, Inc. v. Culpepper, 802 S.W.2d 226, 227 (Tex. 1990); Best v. Ryan Auto Group, Inc., 786 S.W.2d 670, 671 (Tex. 1990)
(per curiam); Navarette v. Temple Indep. Sch. Dist., 706 S.W.2d 308, 309 (Tex. 1986); Tomlinson v. Jones, 677 S.W.2d 490, 492 (Tex.
1984); Williams v. Bennett, 610 S.W.2d 144, 145 (Tex.1980); Freeman v. Tex. Comp. Ins. Co., 603 S.W.2d 186, 191 (Tex. 1980); Dodd v.
Tex. Farm Prods. Co., 576 S.W.2d 812, 814-15 (Tex.1979); Campbell v. Northwestern Nat'l Life Ins. Co., 573 S.W.2d 496, 497 (Tex. 1978);
Miller v. Bock Laundry Mach. Co., 568 S.W.2d 648, 650 (Tex.1977); Sobel v. Jenkins, 477 S.W.2d 863, 865 (Tex. 1972); C. & R. Transp., Inc.
v. Campbell, 406 S.W.2d 191, 193 (Tex.1966).
[123]
See Tiller, 121 S.W.3d at 713 (citing Bradford v. Vento, 48 S.W.3d 749, 754 (Tex.2001)); Miller, 102 S.W.3d at 709 (same); Best, 786
S.W.2d at 671 (citing King v. Bauer, 688 S.W.2d 845, 846 (Tex. 1985)); Tomlinson, 677 S.W.2d at 492 (citing Glover v. Tex. Gen. Indem.
Co., 619 S.W.2d 400, 401 (Tex. 1981)); Campbell, 573 S.W.2d at 497 (citing Martinez v. Delta Brands, Inc., 515 S.W.2d 263, 265 (Tex.
1974)); Campbell, 406 S.W.2d at 193 (citing Cartwright v. Canode, 106 Tex. 502, 171 S.W. 696, 697-98 (1914)).
[124]
IHS Cedars Treatment Ctr. of Desoto, Tex., Inc. v. Mason, 143 S.W.3d 794, 798 (Tex. 2004); Provident Life & Accident Ins. Co. v. Knott,
128 S.W.3d 211, 215-16 (Tex.2003); Wal-Mart Stores, Inc. v. Rodriguez, 92 S.W.3d 502, 506 (Tex.2002); Gonzalez v. Mission Am. Ins. Co.,
795 S.W.2d 734, 736 (Tex. 1990); Bayouth v. Lion Oil Co., 671 S.W.2d 867, 868 (Tex. 1984).
[125]
See Tex. R. Civ. P. 166a(i).
[126]
530 U.S. 133, 150, 120 S.Ct. 2097, 147 L.Ed.2d 105 (2000).
[127]
Fed.R.Civ.P. 50(a)(1).
[128]
336 U.S. 53, 69 S.Ct. 413, 93 L.Ed. 497 (1949).
[129]
Id. at 57, 69 S.Ct. 413.
[130]
Reeves, 530 U.S. at 149-50, 120 S.Ct. 2097 (citations omitted).
[131]
Carter v. Steverson & Co., 106 S.W.3d 161, 166 (Tex.App.-Houston [1st Dist] 2003, pet. denied) (emphasis added) (citation omitted);
accord Long v. Long, 144 S.W.3d 64, 67 (Tex. App.-El Paso 2004, no pet.); Gore v. Scotland Golf, Inc., 136 S.W.3d 26, 29 (Tex.App.-San
Antonio 2003, pet. denied); Exxon Corp. v. Breezevale Ltd., 82 S.W.3d 429, 438 (Tex.App.-Dallas 2002, pet. denied); N. Am. Van Lines, Inc.
v. Emmons, 50 S.W.3d 103, 113 n. 3 (Tex.App.-Beaumont 2001, pet. denied); Molina v. Moore, 33 S.W.3d 323, 329 (Tex.App.-Amarillo
2000, no pet.); Wal-Mart Stores, Inc. v. Itz, 21 S.W.3d 456, 470 n. 3 (Tex.App.-Austin 2000, pet. denied); see also In re King's Estate, 150
Tex. 662, 244 S.W.2d 660, 661 (1951) (per curiam) (holding court of appeals erred in failing to distinguish between legal and factual
sufficiency review by not weighing all the evidence when conducting the latter).
[132]
Burk Royalty Co. v. Walls, 616 S.W.2d 911, 922 (Tex. 1981) (noting that review of gross negligence finding by considering all the
evidence appeared to but did not conflict with traditional no-evidence test).
[133]
Dorsaneo, supra note 10, at 1503; see also Hardberger, supra note 10, at 17 (arguing exclusive standard is "designed to afford high
deference to jury verdicts").
[134]
State v. Biggar, 873 S.W.2d 11, 13 (Tex. 1994).
[135]
See, e.g., CMH Homes, Inc. v. Daenen, 15 S.W.3d 97, 102 (Tex.2000) (noting plaintiff argued defendant's frequent inspections of stairs
showed knowledge of inherent danger, while court held it showed the opposite as inspections found nothing); State Farm Fire & Cas. Co. v.
Simmons, 963 S.W.2d 42, 45 (Tex. 1998) (affirming bad-faith verdict after noting insurer's reasons for denial were contradictory).
[136]
See, e.g., Wal-Mart Stores, Inc. v. Alexander, 868 S.W.2d 322, 327 (Tex. 1993) (noting evidence of single previous minor stumble
supported negligence finding but not gross negligence).
[137]
See Judith Resnik, Managerial Judges, 96 Harv. L.R. 374, 382-83 (1982) (noting that images of justice appeared blindfolded only within
the last four hundred years).
[138]
Justice Calvert's use of the masculine in 1960 may perhaps be forgiven, for although Hattie Hennenberg, Hortense Ward, and Ruth
Brazzil served temporarily on this Court in 1925, and Sarah T. Hughes was appointed as a state district judge ten years later, it was not until
1954 that the Texas Constitution was amended to allow women to serve as jurors, and not until 1973 that Mary Lou Robinson became the
first women to serve as a state appellate judge. See James T. "Jim" Worthen, The Organizational & Structural Development of Intermediate
Appellate Courts in Texas, 46 S. Tex. L.Rev. 33, 75 (2004); Robert L. Dabney, Jr. We Were There, Houston B.J. Nov.-Dec.1999, at 42, 44.
[139]
Calvert, supra note 12, at 364.
[140]
Wilkerson v. McCarthy, 336 U.S. 53, 65, 69 S.Ct. 413, 93 L.Ed. 497 (1949) (Frankfurter, J., concurring).
[141]
86 S.W.3d 693, 709.
[142]
Id. at 703, 705.
[143]
Id. at 705.
[144]
Id. at 704-05.
[145]
Provident Am. Ins. Co. v. Castañeda, 988 S.W.2d 189, 194-95 (Tex.1998); see also State Farm Lloyds v. Nicolau, 951 S.W.2d 444, 448
(Tex. 1997) (holding reliance on expert report did not foreclose bad-faith claim because claimant "presented evidence from which a fact-
finder could logically infer that Haag's reports were not objectively prepared, that State Farm was aware of Haag's lack of objectivity, and
that State Farm's reliance on the reports was merely pretextual.").
[146]
Cf. Nissan Motor Co. Ltd. v. Armstrong, 145 S.W.3d 131, 140 (Tex.2004) (holding complaint letters may require manufacturer to
investigate, but are not evidence complaints are true).
[147]
Tarrant Reg'l Water Dist. v. Gragg, 151 S.W.3d 546, 555 (Tex.2004) (emphasis added).
Page 18
685 S.W.2d 18 (Tex. 1985)
Mable Jo David HOLICK, Petitioner,
v.
Danny Eugene SMITH Et ux., Respondents.
Nos. C-3261, C-3262 [*].
Supreme Court of Texas.
February 6, 1985
Rehearing Denied March 13, 1985.
Page 19
Thomas T. Tatum, Whitehouse, for petitioner.
Bain, Files, Allen & Caldwell, Jerry Bain, Tyler, for respondents.
SPEARS, Justice.
This case involves the involuntary termination of the parent-child relationship between Mable Jo Holick and two
of her children. Mr. and Mrs. Danny Eugene Smith brought suit for termination and for adoption of the two Holick
children. After a non-jury trial, the court ordered termination of the parent-child relationship and granted the
adoption. The court of appeals, in an unpublished opinion, affirmed. We reverse the judgments of the courts below.
In early March 1982, Ms. Holick left the children with the Smith family. Ms. Holick had been unable to financially
support herself or the children. Although she was able to keep them clothed and fed, they sometimes had no place to
sleep but the car. The children were behind on their immunizations and had head lice when Ms. Holick's niece, Mrs.
Smith, offered to take care of them until Mrs. Holick could get on her feet.
After leaving the children with the Smiths, Ms. Holick went to Dallas with her youngest child to live with her
boyfriend. There, she obtained employment as a waitress. She sent no money to the Smiths, nor did they expect her
to send money for the children's support. She did not visit or write the children for over six months, although she did
call and talk to them once during that period.
The Smiths have two children of their own, are very active in the church, and are able to financially support the
children. The social worker's report concludes that the Smiths are excellent role models, express love for the children,
and appear to want to adopt them.
The issue presented on appeal is whether the Texas Family Code authorizes termination under these
circumstances. We are
Page 20
called upon to construe section 15.02 of the Family Code, which provides in part:
A petition requesting termination of the parent-child relationship with respect to a parent who is not the
petitioner may be granted if the court finds that:
(1) the parent has:
(A) voluntarily left the child alone or in the possession of another not the parent and expressed an intent not to
return; or
(B) voluntarily left the child alone or in the possession of another not the parent without expressing an intent to
return, without providing for the adequate support of the child, and remained away for a period of at least three
months; or
(C) voluntarily left the child alone or in the possession of another without providing adequate support of the
child and remained away for a period of at least six months; or
(D) knowingly placed or knowingly allowed the child to remain in conditions or surroundings which endanger the
physical or emotional well-being of the child; or
(E) engaged in conduct or knowingly placed the child with persons who engaged in conduct which endangers
the physical or emotional well-being of the child; or
(F) failed to support the child in accordance with his ability during a period of one year ending within six months
of the date of the filing of the petition;
***
***
and in addition, the court further finds that termination is in the best interest of the child.
Tex.Fam.Code Ann. § 15.02 (Vernon Supp.1984).
The trial court terminated the parent-child relationship based on subsection (1)(C). There are five requirements
for termination under subsection (1)(C):
(1) voluntarily left the child,
(2) alone or in the possession of another,
(3) without providing adequate support of the child,
(4) remained away for at least six months, and
(5) termination is in the best interest of the child.
It is undisputed that Ms. Holick voluntarily placed the children in the possession of the Smiths and that she
remained away for at least six months, even though she had expressed an intent to return for the children. It is
undisputed that Ms. Holick made no support payments but was not expected to by the Smiths, and she did not
contest the trial court's finding that the termination and adoption would be in the best interest of the children. She
contends, however, that she was not required to actually support the children, but only make arrangements for their
adequate support.
The natural right existing between parents and their children is of constitutional dimensions. In re G.M., 596
S.W.2d 846, 846 (Tex.1980); Wiley v. Spratlan, 543 S.W.2d 349, 352 (Tex.1976). Indeed, "involuntary termination of
parental rights involves fundamental constitutional rights." In re G.M., 596 S.W.2d at 846. This natural parental right
has been characterized as "essential," "a basic civil right of man," and "far more precious than property rights." See
Stanley v. Illinois, 405 U.S. 645, 651, 92 S.Ct. 1208, 1212, 31 L.Ed.2d 551 (1976). A termination decree is complete,
final, irrevocable and divests for all time that natural right as well as all legal rights, privileges, duties and powers
with respect to each other except for the child's right to inherit. Wiley, 543 S.W.2d at 352; Tex.Fam.Code Ann. §
15.07 (Vernon 1975). Moreover, the evidence in support of termination must be clear and convincing before a court
may involuntarily terminate a parent's rights. Santosky v. Kramer, 455 U.S. 745, 747, 102 S.Ct. 1388, 1391, 71
L.Ed.2d 599 (1980); Richardson v. Green, 677 S.W.2d 497, 500 (Tex.1984). Consequently, termination proceedings
should be strictly scrutinized, and involuntary termination statutes are strictly construed in favor of the parent. See
Cawley
Page 21
v. Allums, 518 S.W.2d 790, 792 (Tex.1975); Heard v. Bauman, 443 S.W.2d 715, 719 (Tex.1969).
The Smiths seek a construction of subsection (1)(C) that would require Ms. Holick to have personally sent them
"adequate support" for the children; however, they never expected such support. The Smiths took the children
because Ms. Holick could not adequately support them. The Smiths, nevertheless, argue that the legislature intended
to require parents to personally "provide adequate support" under (1)(C) because (1)(B) contains the language
"provide for the adequate support." In Brokenleg v. Butts, 559 S.W.2d 853 (Tex.Civ.App.--El Paso 1977, writ ref'd
n.r.e.) cert. denied 442 U.S. 946, 99 S.Ct. 2894, 61 L.Ed.2d 318 (1979) the court construed subsection (1)(B), the
three-month provision. The court held that subsection (1)(B) requires the parent to make arrangements for the
adequate support of the child rather than personally send support.
We believe that subsection (1)(C) is capable of two interpretations. "Provide" is defined to mean "to furnish;
supply" or "to fit out with means to an end." Webster's New International Dictionary (2nd ed. 1960). Thus,
subsection (1)(C) is susceptible to an interpretation which would merely require that the parent make arrangements
for adequate support rather than personally support the child.
The Smiths would have us adopt an interpretation which would allow the termination based on whether the
parent is acutely indigent, not whether the parent intended to abandon the child nor whether the parent's conduct
endangers the physical or emotional wellbeing of the child. Under such an interpretation a parent's rights could be
terminated if he placed his child with another who promised to provide support, even though he expressed an intent
to return as soon as he could get back on his feet. His rights could be terminated even if he sent every dime he could
spare for that child's support, if what he sent were not enough to be termed "adequate." With the view that
termination is such a drastic and grave measure that involuntary termination statutes are strictly construed in favor
of the parent, we decline to adopt such an interpretation.
We hold that under § 15.02(1)(C) Ms. Holick was required to make arrangements for the adequate support
rather than personally support the children. Termination was not authorized under these facts. Accordingly, we
reverse the judgments of the courts below and render judgment that the termination is denied and the adoption is
set aside.
Dissenting opinion by WALLACE, J., in which McGEE and KILGARLIN, JJ., join.
WALLACE, Justice, dissenting.
I respectfully dissent. The majority opinion clearly misconstrues both the obvious intent and the plain meaning
of Tex.Fam.Code Ann. § 15.02 (Vernon Supp.1984). It is a rule of statutory construction that every word of a statute
is presumed to have a specific purpose. Likewise, every word excluded from a statute must be presumed to have
been excluded for a particular reason. Cameron v. Terrell & Garrett, Inc., 618 S.W.2d 535 (Tex.1981).
We must presume the Legislature intended that termination of the parent-child relationship may be granted
when: (1) the parent leaves the child with one not a parent ... without expressing an intent to return without
providing for the adequate support of the child and remains away three months; or, (2) the parent leaves the child
with a parent, or another ... without providing adequate support of the child and remains away for at least six
months. Tex.Fam.Code Ann. § 15.02(1)(B) and § 15.02(1)(C). The crucial words expressly adopted in the first
instance are, "without expressing an intention to return" and "without providing for" the adequate support of the
child; whereas, in the latter situation the language is "without providing adequate support."
Page 22
In comparing § 15.02(1)(A), (B) and (C), it will be noted that there is no time delay before suit is required if a
parent leaves and expresses an intent not to return. Three months absence is required before termination where the
child is left with someone other than a parent and no provision for support is made. The time period expands to six
months even if the child is left with the other parent and no support is provided. The Tex.Fam.Code coordinates a
progression of conduct with lengthened delays. The omission of "for" from § 15.02(1)(C) was logically intended.
These provisions do not authorize termination only in the case of the acutely indigent. Termination of the
parent-child relationship is authorized in any situation where the parents meet the legislative requirements for
termination through poverty, neglect, abuse or any other condition falling within these sections.
Denying termination in this instance ignores those situations where the best interest of the child is served by
termination of the parent-child relationship. In this case, the trial court found that the best interest of the child would
be served by the stable, loving environment of the Smiths. This finding was not contested by Ms. Holick. While it is
true that the parent-child bond is very strong, it is not true that all parents provide for the best interest of their
children.
A common thread running through the Tex.Fam.Code is protection of the "best interest of the child." The
express language of the provisions regarding termination of the parent-child relationship should be followed when
the trial court finds that to do so would be in the best interest of the child.
Accordingly, I would affirm the judgments of the courts below and render judgment that the termination and
adoption be granted.
McGEE and KILGARLIN, JJ., join in this dissenting opinion.
---------
Notes:
[*]
These are direct companion cases
January 21, 1976
NANCI ADAMS HOLLEY, APPELLANT
v.
DAVID E. ADAMS, APPELLEE
From the District Court of Travis County, 98th Judicial District
COUNSEL
For Appellant: Stephen M. Orr - Austin, TX
For Appellee: Rogan B. Giles - Austin, TX
Author: Shannon
This appeal concerns the termination of a parent-child relationship. Tex. Family Code
Ann. ? 15.02 (1974).
Appellee, David E. Adams, filed suit in the district court of Travis County seeking a
termination of the parent - child relationship between his son, David Christopher
Adams, and appellant, Nanci Holley, the mother of the child and formerly appellee's
wife. After trial to the court, judgment was entered terminating the parent-child
relationship between the boy and appellant. We will affirm that judgment.
Appellee alleged that he and appellant had been married and that during their marriage
a son, David Christopher, was born to them in February of 1966. Appellee and appellant
were divorced by the district court of Travis County in 1969. By the terms of the divorce
decree, appellee was awarded custody of the boy. Appellant was not ordered to pay
child support. Appellee pleaded further that termination of the parent-child relationship
between appellant and her son would be in the best interests of the child. As grounds
for termination, appellee alleged that appellant had failed to support the child in
accordance with her ability during a period of one year ending within six months of the
date of the filing of the suit, and that appellant had "emotionally and actually
abandoned the child."
After judgment and upon request, the court filed findings of fact and conclusions of law.
The findings of fact are summarized as follows. Appellee and appellant lived together as
husband and wife until the spring of 1968 when appellant moved out. Afterward
appellant filed a suit for divorce against appellee, and during the pendency of the
divorce, appellant voluntarily delivered physical custody of David Christopher to
appellee. At that time the child was about three years of age. Appellant did not contest
the judgment awarding custody of the boy to his father. From the time appellant
delivered the child to appellee in early 1969, through the date of appellee's marriage to
his present wife in late 1970, appellee provided all of the shelter, clothing, food, health
care, entertainment, training, education, love, and affection for the child. Following
appellee's present marriage, he and his wife have acted as father and mother to the
child.
Shortly after the divorce was entered, appellant was committed by her mother to the
Austin State Hospital for observation and treatment. She was released from the hospital
after a weekend stay. After her release she departed Austin in the company of three
men with whom she made her way from Texas to the State of Washington.
Appellant married Randie Shreve in Seattle on March 14, 1970, by whom she bore a
child in August of 1970. Appellant divorced Shreve in June of 1973. Appellant married
her present husband, Ricky Holley, in March of 1974.
Before her marriage to Shreve appellant worked as a telephone solicitor to support
herself, receiving the minimum wage. In 1972, appellant obtained employment at the
University of Washington as a program advisor. At the time of trial appellant still held
that position. After her divorce from Shreve, appellant filed proceedings in voluntary
bankruptcy. She was discharged from her debts by the bankruptcy court in September
of 1973. When appellant began her employment with the University she received
$500.00 each month. In January, 1975, her salary had increased to $693.00 monthly.
Though appellant's present husband is a full time student, he receives $366.00 each
month from the United States government and earns about $60.00 each month as a
tutor.
Since August, 1969, appellant has returned to Austin three times. Appellant's mother,
as well as her son, lives in Austin. On each of the three trips to Austin, appellant has
visited with her son.
Since appellant moved from Austin, she has sent a total of about $100.00 to David
Christopher. Occasionally, she sent clothing and toys. At least one of the packages was
returned to appellant unopened. Appellee did not refuse to accept any money tendered
by appellant for support of the child. Appellee, however, did not accept a check for
twenty dollars sent by appellant as a birthday present to the child during the pendency
of the litigation. Appellant testified that she occasionally wrote to the child, directly, and
indirectly through her mother. Appellee and his present wife denied that they refused to
read to the child any letters which reached them.
David Christopher has enjoyed good health, and has a happy relationship with appellee
and his step-mother. He has exhibited no behavior problems. He has attended school
regularly and has made good grades.
The court found as a fact that appellant had not supported the child in keeping with her
ability during a period of one year prior to filing of the petition for termination.
The district court concluded, among other things, that though appellant was not
ordered to pay child support by the terms of the divorce judgment, she had a
continuing duty by virtue of Tex. Family Code Ann. ? 4.02 (1974) to provide support for
her son. The court concluded further that appellant failed to support the child in
accordance with her ability during a period of one year ending within six months of the
date of filing of the petition for termination within the meaning of Tex. Family Code
Ann. ? 15.02(1)(E) (1974), and that such failure was not excusable under the
circumstances within the meaning of Tex. Family Code Ann. ? 15.02(1)(E) (1974). The
court was also of the opinion that appellant, by her conduct and virtual abandonment of
the child for a period of nearly six years, had engaged in conduct which endangered the
emotional well-being of the child within the meaning of Tex. Family Code Ann. ?
15.02(1)(D) (1974). Finally, the court concluded that termination of the parent-child
relationship between appellant and the child was in the best interest of the child within
the meaning of Tex. Family Code Ann. ? 15.02(2) (1974).
Appellant attacks the dispositive findings of fact and conclusions of law of the district
court by many points of error. We will not attempt to discuss the points in their order of
appearance in appellant's brief.
Contrary to appellant's claim, the trial court concluded correctly that appellant had a
continuing duty to provide support for her child even though she was not ordered to do
so by the terms of the divorce decree. Each spouse has the duty to support his or her
minor children. Tex. Family Code Ann. ? 4.02 (1974). See Curton v. Gordon, 510
S.W.2d 682 (Tex. Civ. App. 1974, writ ref'd n.r.e.).
Texas Family Code Ann. ? 15.02 (1974) empowers the court to grant a petition
terminating the parent-child relationship of a non-requesting parent upon the finding
that:
"(1) the parent has:
"(D) engaged in conduct or knowingly placed the child with persons who engaged in
conduct which endangers the physical or emotional well-being of the child; or
"(E) failed to support the child in accordance with his ability during a period of one year
ending within six months of the date of the filing of the petition;
"(I)... and
"(2) termination is in the best interest of the child." (Emphasis supplied)
With respect to his suit for termination of appellant's parental rights under ? 15.02
appellee had the burden of demonstrating facts in compliance with (1)(D) or (1)(E) and
(2) that termination was in the best interest of the child. See White v. Chamberlain,
525 S.W.2d 273 (Tex. Civ. App. 1975, no writ). As written previously, the district court
was of the opinion that appellee discharged his burden in proving compliance with
(1)(D) and (1)(E) and (2).
Appellant by three points of error maintains that the fact finding that she did not
support her child in keeping with her ability during a period of one year prior to the
filing of the petition for termination was supported by no evidence or, alternatively, that
the finding was so contrary to the great weight and preponderance of the evidence so
as to be manifestly unjust. We will overrule those points of error.
The petition for termination was filed on July 26, 1974. One year prior to that date
appellant earned in excess of $500.00 each month. By Janu
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