Petition for Writ of Certiorari — Brigetta D'Olivio, aka Brigetta Alix Anderson, aka Alix Brigetta, Petitioner v. Hilary Thompson Hutson
Supreme Court briefAug 30, 2023
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No: .
in tfje Supreme Court of Wfte ®ntteb States
FILED
AUG 3 0 2023
OFFICE OF THE CLERK
SUPREME COURT
Brigetta D’Olivio aka Brigetta Alix Anderson, Alix Brigetta
Applicant,
v.
Q
Hilary Thompson Hutson
Respondent.
On Petition For Writ of Certiorari to the
Fifth District Court of Appeals, Dallas, TX
Case No: 05-20-00969-CV
PETITION FOR WRIT OF CERTIORARI
Brigetta D’Olivio
2916 Creekbend Dr
Plano, TX 75075
214-733-7204
bdt2916@gmail.com
Petitioner Pro Se
RECEIVED
SEP -5 2023
iupREMEFct?URTLMqK
\\
QUESTIONS PRESENTED
1. Did the lower court violate Petitioner’s right to due process and equal
protection of the law under the Fourteenth Amendment to the U.S. Constitution:
a. By hearing and deciding the case when it lacked subject matter jurisdiction
under §§1022.00l(a); 1022.002(c)&(d); 1022.005(a)&(b); and 32.005(a) of the Texas
Estates Code; and Art. V, §8 of the Texas Constitution!
b. By issuing Forcible Detainer when it lacked jurisdiction under §27.031(a)(2)
of the Texas Government Code! §24.004 of the Texas Property Code! and Rule 510.3
of the Texas Rules of Civil Procedure!
c. By granting summary judgment to Respondent when Petitioner was deprived
of adequate Notice and when Respondent failed and refused to serve Petitioner any
motion for summary judgment as required under Rules 166a(c); 166a(i) of the Texas
Rules of Civil Procedure!
d. By denying Petitioner the right to conduct any discovery prior to rendering its
final judgment and by rendering its final judgment prior to Respondent having
complied with the disclosure requirements under Rule 194.1 of the Texas Rules of
Civil Procedure.
e. By refusing to provide hearing dates and to hear and consider Petitioner’s
pleadings, which were properly before the Court.
2. Where the lower court so far departed from in its obligation to pursue a
course of legal proceedings according to applicable rules and principles for like
cases, and where the Fifth District Court of Appeals sanctioned such a departure by
the lower court, the Fifth District Court of Appeals’ Opinion is so clearly wrong as to
call for an exercise of this Court’s supervising power.
ii
PARTIES TO THE PROCEEDING
The parties to the proceeding are as follows:
Petitioner is Brigetta D’Olivio. She was the Defendant in the 296th District Court
of Collin County, Texas and the Appellant in the Fifth District Court of Appeals,
Dallas, Texas.
Respondent is Hilary T. Hutson. She was the Plaintiff in the 296th District
Court of Collin County, Texas and the Appellee in the Fifth District Court of
Appeals, Dallas, Texas.
RELATED PROCEEDINGS
This case and the related cases arose from the Guardianship Proceeding listed
below.
1. “Hilary Thompson Hutson v Brigetta D’Olivio And All Other Occupants”
(002-02704-2020), Judgment entered on January 4, 2021. (US Sup. Ct. No: 23A99
pending).
2. “In the Guardianship ofRichard W. Thompson, Jr., An Alleged
Incapacitated Person”, No; GAl-0261-2018, Judgment entered May 5, 2022.
Pending in the Fifth District Court of Appeals, Dallas, TX, (05-22-00768-CV).
3. “In The Estate OfRichard W. Thompson, Jr”, Deceased’, PBl-1381'2019,
(Collin County Statutory Probate Court, Collin County, Texas), pending.
iii
TABLE OF CONTENTS
QUESTIONS PRESENTED
11
PARTIES TO THE PROCEEDINGS
in
RELATED PROCEEDINGS
in
INDEX OF AUTHORITIES
,v
OPINIONS BELOW
IX
JURISDICTION
IX
CONSTITUTIONAL AND STATUTORY PROVISIONS
x
STATEMENT OF THE CASE
1
I.
II.
III.
IV.
The lower court case arose from the Guardianship Proceeding in the
Collin County Statutory Probate Court..................................................
1
A. The Guardianship Proceeding did not settle and close
until May 5, 2022 ............................. ...........................................
3
The lower court case is a matter related to the pending Probate
Proceeding in the Collin County Statutory Probate Court.........
3
The lower court failed and refused to hear and consider
Petitioner’s applications and motions...............................
5
Respondent never served Petitioner the “Motion For Traditional
And No-Evidence Summary Judgment”, dated November 18, 2019
10
V.
Respondent concealed and never served Petitioner the “Renewed Motion
For Traditional And No-Evidence Summary Judgment”,
11
dated June 25, 2020
VI.
The lower court’s final judgment
12
VII.
The lower court denied Petitioner the right to conduct any
discovery prior to rendering its final judgment...................
14
VIII. The Fifth District Court Of Appeals affirmed
the lower court’s final judgment.................... .
iv
15
REASONS FOR GRANTING CERTIORARI
17
CONCLUSION
33
SWORN AFFIDAVIT
35
CERTIFICATE OF COMPLIANCE
36
CERTIFICATE OF SERVICE
37
APPENDIX TABLE OF CONTENTS
38
APPENDIX
39
A. Fifth District Court of Appeals’ Memorandum Opinion and judgement,
entered July 18, 2022
B. Fifth District Court of Appeals Order denying Motion For Rehearing, entered
September 13, 2022
C. Fifth District Court of Appeals’ Order denying Motion For Reconsideration,
entered November 22, 2022
D. 296th District Court Final Judgment, entered August 11, 2020
E. Supreme Court of Texas Order denying Petition For Review, entered March
24, 2023
F. Supreme Court of Texas Order denying Motion For Rehearing, entered June
2, 2023
G. Amended Notice of Appeal for Guardianship Case, (05-22-00768-CV)
H. Supreme Court of Texas Order denying Motions To Transfer, dated
November 21, 2022; entered January 26, 2023
I. Notice of Consideration of Plaintiffs Motion For Traditional And
No-Evidence Summary Judgment On Submission, filed November 20, 2019;
and Petitioner’s request for clerk’s record, filed November 30, 2020
J. Agreement For Legal Services, dated July 16, 2019
K. Relevant Rules And Statutes
v
INDEX OF AUTHORITIES
Celestine vDep’t ofFamily & Protective Servs.,
321 S.W. 222, 230, (Tex. App - Houston [1st Dist] 2010, no pet)
In re CC & M Garza Ranches, Ltd Partnership,
409 S.W. 3d 106, 109 (Tex. App. - Houston [1st Dist] 2013, no pet)
Fuentes v. Shevin,
407 U.S. 67, 80, 92 S. Ct. 1983, 1994 (1972)
23
21,22,23
24,29
Gagnon v. Scarpelli,
411 U. S. 778, 786 (1973)
30
Goldberg v Kelly,
397 U.S. 254, 269 (1970)
26
Grannis v. Ordean,
234 U. S. 385, 234 U. S. 394
30
Greene v. McElroy,
360 U.S. 474, 496-97 (1959)
27
ICC vLouisville & Nashville RR
227 U.S. 88, 93-94 (1913).............
26
In re Guardianship ofSoberanes,
No. 04-02-00119-CV, 2002 Tex. App. WL 31863704
(San Antonio, December 24, 2002, no pet, h)............
21
King vDeutsche Bank Natl Trust Co.,
472 S.W. 3d 848 (Tex. App. 2015)........
22
Loudermill v. Cleveland Bd. ofEduc.,
721 F.2d 550, 563 (6th Cir.1983), affd, 470 U.S. 532, 105
S. Ct. 1487, 84 L. Ed. 2d 494 (1985)...................................
30
Sinochem Int'l Co. v. Malaysia Int'l Shipping Corp.
549 U.S. 422, 431, 127 S. Ct. 1184, 1191 (2007)).....
23
vi
Stone v. Federal Deposit Insurance Corporation,
179 F.3d 1368, 1377 (Fed. Cir. 1999)...................
24
Thompson v. Whitman,
(1873) 18 Wall 457, 21 1 ED 897
18
Other Authorities:
Martin H. Redish & Lawrence C. Marshall, Adjudicatory Independence
and the Values of Procedural Due Process, 95 Yale L.J. 455, 475 (1986)
29
CONSTITUTIONAL PROVISIONS AND STATUTES
Constitutional Provisions:
US Const. Amend XIV, §1.2
20, 30, 31
US Const. Amend 1.............
.20, 30, 31
TX Const. Art. 5, §8............
..5, 18, 23
Texas Government Code
§27.031(a)(2)........................
23
Texas Estates Code
§101.001(a)(1)...................
3
§32.005(a)........................
...... 3, 5, 8, 20, 22
§32.007 ............................
................... 20, 21
§1022.001(a)....................
3, 5, 18, 19, 20, 21
§1022.002(c).....................
..... 5, 8, 19, 20, 21
§ 1022.002(d)....................
...... 5, 8, 19, 20, 21
§1022.005(a)....................
..3, 5, 8, 19, 21, 22
§1022.005(b)....................
..3, 5, 8, 19,21, 22
§1022.006 .........................
......................19, 20
Texas Property Code
§24.004 .................................
23
vii
CONSTITUTIONAL PROVISIONS AND STATUTES CONTINUED
Texas Rules of Appellate Procedure
34.6......................................................
8
47.4
16, 17
Texas Rules of Civil Procedure
166a(c)........................................
.....24, 25
169
28, 29, 30
190.1 ...
27
190.2(c)
.15, 28, 29
190.3 ...
15, 28, 29
190.4
......15, 28
194
......29, 30
329b(g).........................................
...... 30, 31
510.3.............................................
23
Texas Code of Judicial Conduct
Canon 3(A)................................. .
5, 30, 31
Canon 3(B)(1)..............................
5, 30, 31
Canon 3(B)(8)..............................
5, 30, 31
viii
OPINIONS BELOW
The Fifth District Court of Appeals, Dallas, TX is the highest state court to
review the merits and its Memorandum Opinion, which is not published, is
reproduced at [Appendix A]. The 296th District Court of Collin County TX is
reproduced at [Appendix D] and is not published.
JURISDICTION
The Fifth District Court of Appeals issued its Memorandum Opinion and
judgement on July 18, 2022 and is reproduced at [Appendix A]. The Fifth District
Court of Appeals denied Petitioner’s timely filed motion for rehearing on September
13, 2022, and is reproduced at [Appendix B], and on November 22, 2022, the Fifth
District Court of Appeals denied Petitioner’s Motion For Reconsideration and is
reproduced at [Appendix C].
The Supreme Court of Texas declined to hear the merits of the case and denied
Petitioner’s timely filed Petition For Review on March 24, 2023, and is reproduced
at [Appendix E], On June 2, 2023, the Supreme Court of Texas denied Petitioner’s
timely filed Motion For Rehearing, and is reproduced at [Appendix F].
The jurisdiction of this Court is invoked under 28 U. S. C. § 1257(a).
ix
i
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
TEXAS CONSTITUTION
Article 1, §19 - Deprivation of Life, Liberty, Property, Etc By Due Course Of Law
“No citizen of this State shall be deprived of life, liberty, property, privileges or
immunities, or in any manner disfranchised, except by the due course of the law of
the land”.
Article 5, §8 - Jurisdiction Of District Courts
“District Court jurisdiction consists of exclusive, appellate, and original jurisdiction
of all actions, proceedings, and remedies, except in cases where exclusive, appellate,
or original jurisdiction may be conferred by this Constitution or other law on some
other court, tribunal, or administrative body. District Court judges shall have the
power to issue writs necessary to enforce their jurisdiction...”
TEXAS GOVERNMENT CODE
Section 27.031(a)(2) In addition to the jurisdiction and powers provided by the
constitution and other law, the justice court has original jurisdiction of...(2) cases of
forcible entry and detainer...”.
Section 25.0451(b) - Collin County has one statutory probate court, the Probate
Court No. 1 of Collin County
TEXAS ESTATES CODE
Section 1022.002 Original Jurisdiction For Guardianship Proceedings
(c) In a county in which there is a statutory probate court, the statutory probate
court has original jurisdiction of guardianship proceedings.
i
(d) From the filing of the application for the appointment of a guardian of the estate
or person, or both, until the guardianship is settled and closed under this chapter,
the administration of the estate of a minor or other incapacitated person is one
proceeding for purposes of jurisdiction and is a proceeding in rem.
Section 1022.005 - Exclusive Jurisdiction Of Guardianship Proceeding In Comity
With Statutory Probate Court
(a) In a county in which there is a statutory probate court, the statutory probate
court has exclusive jurisdiction of all guardianship proceedings, regardless of
whether contested or uncontested.
(b) A cause of action related to a guardianship proceeding of which the statutory
probate court has exclusive jurisdiction as provided by Subsection (a) must be
brought in the statutory probate court unless the jurisdiction of the statutory
probate court is concurrent with the jurisdiction of a district court as provided by
Section 1022.006 or with the jurisdiction of any other court...”. [Appendix K, at
].
Section 32.001 — General Jurisdiction
(a) All probate proceedings must be filed and heard in a court exercising original
probate jurisdiction. The court exercising original probate jurisdiction also has
jurisdiction of all matters related to the probate proceeding as specified in Section
31.002 for that type of court.
Section 32.005 - Exclusive Jurisdiction of Probate Proceeding in County With
Statutory Probate
(a) In a county in which there is a statutory probate court, the statutory probate
court has exclusive jurisdiction of all probate proceedings, regardless of whether
contested or uncontested. A cause of action related to the probate proceeding must
xi
be brought in a statutory probate court unless the jurisdiction of the statutory
probate court is concurrent with the jurisdiction of a district court as provided by
Section 32.007 or with the jurisdiction of any other court...”, [Appendix K]
TEXAS RULES OF CIVIL PROCEDURE
Rule 166a(c) - “The motion for summary judgment shall state the specific grounds
therefor. Except on leave of court, with notice to opposing counsel, the motion and
any supporting affidavits shall be filed and served at least twenty-one days before
the time specified for hearing...”. [Appendix K].
Rule 190.1 - Discovery Control Plan [Appendix K],
“Every case must be governed by a discovery control plan as provided in this Rule.
A plaintiff must allege in the first numbered paragraph of the original petition
whether discovery is intended to be conducted under Level 1, 2, or 3 of this Rule”.
Rule 169(a) & (b) - Expedited Actions [Appendix K].
Rule 169(c)(1)(A) & (B) - Removal From Expedited Process [Appendix K],
Rule 169(2) - Pleading Removes Suit From Expedited Process [Appendix K].
Rule 169(3) - If a suit is removed from the expedited actions process, the court
must reopen discovery under Rule 190.2(c). [Appendix K],
Rule 190.2(c) - Reopening Discovery [Appendix K],
Rule 190.3(a)(b) - Discovery Control Plan - By Rule (Level 2)
Rule 190.3 (l) Discovery period. All discovery must be conducted during the
discovery period, which begins when the initial disclosures are due and continues
untiL
xii
(A) 30 days before the date set for trial, in cases under the Family Code; or
(B) in other cases, the earlier of
6) 30 days before the date set for trial, or
(ii) nine months after the initial disclosures are due...” . [Appendix K],
Rule 194.1(a) - Duty To Disclose; Production [Appendix K],
Rule 194.2(a) - Initial Disclosures [Appendix K].
Rule 329b(g) - “A motion to modify, correct or reform a judgment, (as distinguished
from motion to correct the record of a judgment under Rule 316), if filed, shall be
filed and determined within the time prescribed by this rule for a motion for new
trial...” [Appendix K, at
].
TEXAS CODE OF JUDICIAL CONDUCT
Canon 3(B)(1) “A judge shall hear and decide matters assigned to the judge except
those in which disqualification is required or recusal is appropriate.
Canon 3(B)(8) — “A judge shall accord to every person who has a legal interest in a
proceeding, or that person's lawyer, the right to be heard according to law...”
xiii
STATEMENT OF THE CASE
I.
The Lower Court Case Arose From The Guardianship Proceeding
In The Collin County Statutory Probate Court
The nature of the lower court case is a trespass to try title case, wherein
Respondent claimed that she had title to the subject property, (2916 Creekbend Dr.,
Plano, TX), via a Deed Without Warranty, dated May 5, 2018. [l CR 16-23; 43-45].
The lower court case arose from the Guardianship Proceeding in the Collin County
Statutory Probate Court, “In the Guardianship ofRichard W. Thompson, Jr., An
Alleged Incapacitated Person”, wherein Respondent first filed said Deed Without
Warranty. 1 [Appendix H]. Respondent initiated the Guardianship Proceeding on
December 13, 2018, less than a week after the attorney for Petitioner’s late '
husband, Richard W. Thompson Jr., (“Decedent”) sent two written demands to
Respondent to reconvey the deed to Decedent’s home to Decedent’s name only.
[1 CR 43-45! 193-197; 290-291].
Decedent subsequently filed criminal complaints against Respondent with local
1 Although Respondent alleged that Decedent was an “incapacitated person” in her
application for temporary and permanent guardianship, Decedent was medically
determined not to lack any capacity.
1
and federal law enforcement regarding the forgery of said Deed Without Warranty,
dated May 5, 2018, [l CR 199-199; 287-291; 292-300; 396; 399-402]; [3 CR 4-5; 6468; 110], and signed a Sworn Affidavit on February 7, 2019 wherein he stated.
under oath, that he never signed, nor initialed said Deed Without Warranty, and
that said Deed Without Warranty was forged, [l CR 298-300].
Throughout the Guardianship Proceeding, Decedent was not aware that
Respondent was in possession of two additional Deeds Without Warranty; each of
which also pertained to the subject property and each of which also contained the
same notary date of May 5, 2018 and the identical forged “signature” of Decedent as
the Deed Without Warranty for which Decedent signed said Sworn Affidavit, [l CR
298-300]; [2 CR 87-89; 110-111; 173-200]. One of said two additional Deeds Without
Warranty was also dated May 5, 2020, which was ten months after Decedent had
died. [2 CR 110-111].
Although, at that time, Decedent and Petitioner were unaware that Respondent
was in possession of said two additional Deeds Without Warranty, [2 CR 87-89; 110lll], in post-trial pleadings, Respondent admitted that Decedent’s Sworn Affidavit,
dated February 7, 2019, [l CR 298-300], was “evidence offorgerf of said Deeds
Without Warranty, [l CR 43-45]. In said post-trial pleadings, Respondent stated, in
part, "Her [Petitioner] only evidence offorgery of a document recorded with the
2
Collin County Clerk, and properly notarized by a Texas notary, appears to be
. documents that the Decedent executed... Including an affidavit ofFebruary 7,
2019'. [1 CR 565],
A. The Guardianship Proceeding Did Not Settle And Close Until May 5, 2022
At the time Respondent filed the trespass to try title case in the District Court on
August 28, 2019, [l CR 16-23], and at the time the lower court rendered its final
judgment on August 11, 2020, [Appendix D], the Guardianship Proceeding was not
settled and closed, and did not settle and close until May 5, 2022, [Appendix G]. 2
Tex. Est. Code §1022.005(a) &(b).
II.
The Lower Court Case Is A Matter Related To The Probate
Proceeding Pending In The Collin County Statutory Probate Court
Two days after Decedent died and six (6) weeks before Respondent filed the
trespass to try title case in the District Court, Respondent acknowledged, in
writing, that the subject property, (2916 Creekbend Dr., Plano, TX), was part of
Decedent’s Estate, and was, thus, a matter over which the Collin County Statutory
Probate Court had exclusive jurisdiction under §32.005(a) of the Texas Estates
2 Petitioner was never notified of, nor served said Order, dated May 5, 2022 and did not
become aware of said order until May 31, 2022. See [Appendix G].
3
.
Code. Respondent made said acknowledgment when she signed her third
Agreement For Legal Services, (“Agreement”), with the law firm, which represented
her in the Guardianship Proceeding. On p. 1, par. 1 of said Agreement, it states, in
part:
“Hilary Hutson ("Client”) hereby employs Leu & Peirce, PLLC (“Attorney”) to
provide legal services in connection with the probate of the Estate ofRichard W.
Thompson, Jr, the Custodial Accounts, the real property located at 2916 Creekbend
Drive, Plano, Texas 75075, and all other related matters”. [Appendix J].
On August 19, 2019, Petitioner filed the “Last Will And Testament OfRichard
Wells Thompson, Jr.”, dated July 13, 2019, (“Will”), in the Collin County Statutory
Probate Court. Under said Will, Petitioner is the sole distributee, legatee and
devisee, which includes the subject property, [l CR 232-241! 399-402]; [2 CR 361364]. Tex. Est. Code §101.001(a)(1). Nine days later, on August 28, 2019,
Respondent filed the trespass to try title case in the District Court, which she based
upon said Deed Without Warranty, [l CR 16-23! 43-45! 298-300], and wherein she
expressly relied upon pleadings, which originated, and were filed in the
Guardianship Proceeding.
On January 2, 2020 and January 3, 2020, Respondent filed two of said three
Deeds Without Warranty, in the pending Probate Proceeding in the Collin County
4
Statutory Probate Court, [l CR 43-45]; [2 CR 87-89].
Where the Collin County Statutory Probate Court refused to allow Decedent to
speak and to be heard during the Guardianship Proceeding, [l CR 287-289; 292300], throughout the three and half years that the lower court case and the related
case (U.S. Sup. Ct. No: 23A99), wound its way through the lower courts, the Collin
County Statutory Probate Court has refused to hear and consider Petitioner’s
multiple motions and applications, which are properly before the Court.
III.
The Lower Court Failed And Refused To Hear And Consider Petitioner’s
Applications And Motions, Which Were Properly Before The Court
Because the lower court case arose from the Guardianship Proceeding, and
because the lower court case was also a matter related to the pending Probate
Proceeding, Petitioner filed motions in the lower court on the grounds that the lower
court lacked the subject matter jurisdiction to adjudicate Respondent’s trespass to
try title case under §1022.002(c) & (d); §1022.005(a)& (b); and §32.005(a) of the
Texas Estates Code and Art. 5, §8 of the Tex. Const. Except for Petitioner’s Motion
To Abate, which Petitioner filed on November 18, 2019, and in contravention of
Canon 3(B)(1) and 3(B)(2) of the Texas Code of Judicial Conduct, the lower court
failed and refused to hear and consider Petitioner’s motions and emergency
applications prior to rendering its final judgment, and also failed and refused to
5
hear and consider Petitioner’s timely-filed post-trial motions. At the time Petitioner
filed said Motion To Abate, there were no scheduling orders issued, nor pending,
including as it related to discovery! there had not been any procedurally substantive
actions taken by either party or the court, and nor had there been any rulings or
orders by the lower court on any substantive matters, [l CR 123-127! 232-241! 446462], On the same date that Petitioner filed said Motion To Abate in the lower
court, she had also filed a Motion To Transfer in the pending Probate Proceeding
wherein she sought to transfer and consolidate the trespass to try title action with
the Probate Proceeding pending in the Collin County Statutory Probate Court. A
hearing date for Petitioner’s Motion To Transfer in the Probate Court was set for
December 11, 2019, [3 CR 10-30], while a hearing date for Petitioner’s Motion To
Abate in the lower court was set for December 12, 2019. [l CR 138*139]. Two days
prior to the December 11, 2019 hearing date for Petitioner’s motion to transfer,
however, the Probate Court cancelled said hearing at the request of Respondent,
thereby causing Petitioner to accept a hearing date of January 6, 2020 for said
motion to transfer. [3 CR 4-60]. Petitioner subsequently filed an “Emergency
Application For Injunctive Relief’, in the lower court on December 9, 2019 based on
the same grounds as Petitioner’s Motion To Abate and also on the fact that the
hearing date for Petitioner’s motion to transfer had been changed from December
6
11, 2019 to January 6, 2020. At the time Petitioner filed said emergency application
for injunctive relief, she requested a hearing date of December 12, 2019, since the
hearing for Petitioner’s Motion To Abate was already scheduled for said date, [l CR
138-139]. The lower court refused and set the hearing date for December 23, 2019.
At the behest of Respondent, the lower court cancelled said December 23, 2019
hearing date, [l CR 8] and then changed the hearing date for Petitioner’s
emergency application to January 14, 2020, only to cancel the January 14, 2020
hearing date - again at the behest ofRespondent, wherein the lower court then set
the hearing date for said emergency application to January 22, 2020 - forty-four
days after Petitioner filed said emergency application for injunctive relief, [l CR 9].
The lower court, however, never held the hearing for said emergency application on
January 22, 2020, never rescheduled it, and never rendered any ruling on said
emergency application. [lCR 446-448; 451; 475; 478]; [2 CR 128-129].
In the interim, and prior to the Probate Court having heard Petitioner’s Motion
To Transfer, the lower court denied Petitioner’s unopposed motion to abate
during the hearing for said motion on December 12, 2019, but then refused to
reduce said oral ruling to writing, [l CR 8; 128-137; 148-149; 160; 449-462].
On January 2, 2020, Petitioner filed a Motion To Set Aside the court’s denial of
Petitioner’s Motion To Abate. [3 CR 61-206]. Despite Petitioner’s repeated requests
7
for a hearing date for said motion to set aside, the lower court refused to provide a
hearing date and failed and refused to hear and consider said motion, [l CR 449462]; [2 CR 127-128],
On September 9, 2020, Petitioner timely filed a post-trial motion, wherein she
reiterated the lower court’s lack of subject matter jurisdiction to hear and decide the
case under §1022.002(c) & (d); §1022.005(a)& (Jo)’, and §32.005(a) of the Texas
Estates Code, and wherein she requested that the court vacate its final judgment on
the grounds that it lacked the authority to render any ruling. In said post trial
motion, Petitioner also included newly discovered evidence, which showed that
documents, which Respondent had submitted as “evidence” in her motion for
summary judgment, dated November 18, 2019, were also fabricated, [2 CR 200-215]
while other documents, which had been previously filed in the Collin County Clerk’s
office, and which Respondent also submitted as “evidence” in her motion for
summary judgment, were falsified, [l CR 446-568]; and [2 CR 4-424].
Although Petitioner made more than a dozen written requests for a hearing date,
and in contravention of Rule 329b(g) of the Texas Rules of Civil Procedure, the
lower court refused to provide a hearing date and refused to hear and consider
Petitioner’s post-trial motion. [2 CR 138-139; 389; 408-411; 461-468]; [Appendix K],
Petitioner further filed motions to correct and amend the reporter’s record in the
8
lower court on the grounds that the reporter’s record did not comport to the Uniform
Format Manual For Reporters Record; exhibits, which were presented during the
only hearing on December 12, 2019, were not attributed to the correct party;
statements made during hearing were altered; the master index was incorrect and
other transcripts, which were part of the reporter’s record did not pertain to
the lower court case and contained conflicting dates and incorrect cause numbers,
etc. Although Petitioner repeatedly requested a hearing date for her motions to
correct and amend reporter’s record, and in contravention of Rule 34.6(2) (3) of the
Texas Rules of Appellate Procedure, 3 the lower court failed and refused to hold a
hearing on the reporter’s record.
3 Rule 34.6 of the Texas Rules of Appellate Procedure provides: “(2) Correction of
Inaccuracies by Trial Court. If the parties cannot agree on whether or how to correct the
reporter's record so that the text accurately discloses what occurred in the trial court and
the exhibits are accurate, the trial court must - after notice and hearing - settle the dispute.
If the court finds any inaccuracy, it must order the court reporter to conform the reporter's
record (including text and any exhibits) to what occurred in the trial court, and to file
certified corrections in the appellate court. (3) Correction After Filing in Appellate Court. If
the dispute arises after the reporter's record has been Fled in the appellate court, that court
may submit the dispute to the trial court for resolution. The trial court must then proceed
as under subparagraph (e)(2)”.
9
IV.
Respondent Never Served Petitioner The “Motion For Traditional And
No-Evidence Summary Judgment”, dated November 18, 2019
Two days after Petitioner filed her motion to abate, [l CR 123-137], Respondent
filed a “Notice of Consideration ofPlaintiffs Motion For Traditional and
No-Evidence Summary Judgment on Submissiorf. [Appendix I]; [l CR 6; 8; 573].
In said Notice, dated November 20, 2019, a submission date of December 9, 2019
was set for Respondent’s “Motion For Traditional and No-Evidence Summary
Judgment”, which Respondent claimed to have filed on November 18, 2019.
[1 CR 26-122; 128-137],
Respondent, however, never served Petitioner said motion for summary
judgment, dated November 18, 2019, and despite the fact that Petitioner repeatedly
informed Respondent and the Court, in writing, that she had not received said
motion for summary judgment, Respondent failed and refused to provide proof of
service for said motion for summary judgment, [l CR 129-131! 135! 143-147! 155!
164! 504! 531-532]! [2 CR 11-24! 96! 99! 117-118! 130-131! 142-147],
In said motion for summary judgment, dated November 18, 2019, Respondent
submitted, as evidence, said Deed Without Warranty, which she had filed in the
Guardianship Proceeding, [l CR 43-45! 298-300], as well as, numerous other
uncertified pleadings, which originated in and were filed in the Guardianship
10
Proceeding, [l CR 26-27; 155-158; 408-413],
On December 2, 2019, Petitioner timely filed and served her First Amended
Answer And Affirmative Defenses and her Response to Respondent’s motion for
summary judgment, dated November 18, 2019. [l CR 139-414], Respondent,
however, never filed an amended motion for summary judgment and nor did she
file any Reply to Petitioner’s Response.
V.
Respondent Concealed And Never Served Petitioner The “Renewed
Motion For Traditional And No-Evidence Summary Judgment”, dated
June 25, 2020
On June 16, 2020, Petitioner received a “Notice of Consideration On
Submission of Plaintiffs Motion For Traditional And No-Evidence Summary
Judgment”, dated June 11, 2020, wherein a submission date of July 16, 2020 was
set for a pleading, which was not included with said Notice and wherein the date of
said pleading was not stated, [l CR 533-534]. Upon receiving said Notice, dated
June 11, 2020, Petitioner sent multiple correspondence to Respondent and the court
requesting clarification of said Notice and the undated motion for summary
judgment, which was referenced in said Notice, but which was not included with
said Notice, [l CR 514-518; 519; 521; 523-525; 531; 538; 540-542],
Except for one letter, dated July 8, 2020, wherein Respondent’s attorney, Bruce
Cohen, stated to Petitioner, “there is indeed no further response to which I believe
11
you are entitled’. [l CR 523-525! 538! 540-542], Respondent refused to respond to
Petitioner’s written requests for clarification regarding, said June 11, 2020 Notice.
At the time Respondent’s attorney sent said letter to Petitioner on July 8, 2020,
Respondent concealed that on June 25, 2020, she had filed a “Renewed Motion For
Traditional And No-Evidence Summary Judgment”. [2 CR 21-60]. Like
Respondent’s motion for summary judgment, dated November 18, 2019, Respondent
never served Petitioner said June 25, 2020 “renewed” motion for summary
judgment. Respondent further failed and refused to provide proof of service for said
June 25, 2020 motion after Petitioner become aware, for the first time, of said June
25, 2020 “renewed” motion for summary judgment on August 10, 2020, which was
one day before the lower court rendered its final judgment. [2 CR 21-60]. Although
said June 25, 2020 motion for summary judgment included the word “renewed”,
said motion was not a “renewed” motion, but rather a new motion for summary
judgment, wherein Respondent made new allegations against Petitioner that she
had not made in her motion for summary judgment, dated November 18, 2019.
[1 CR 26-122! 415! 500-501].
VI.
The Lower Court’s Final Judgment
On August 11, 2020, the lower court rendered its final judgment, wherein it
granted summary judgment for Respondent based upon a June 16, 2020 “Renewed
12
Motion For Traditional And No-Evidence Summary Judgment’, which was never
inscribed into .the record and never served, [l CR 10; 491-492]; [Appendix D]. On
September 18, 2020, which was six weeks after the lower court issued its final
judgment and during the time in which Petitioner’s post-trial motion was pending,
[l CR 446-568]; [2 CR 4-424], Respondent admitted that she never filed a “Renewed
Motion For Traditional And No-Evidence Summary Judgment’ on June 16, 2020,
and instead claimed that she filed a “Renewed Motion For Traditional And NoEvidence Summary Judgment’ on July 16, 2020. [l CR 566]. Like said June 16,
2020 renewed motion for summary judgment, however, not only did Respondent
not serve Petitioner any July 16, 2020 renewed motion for summary judgment,
but there is,also no July 16, 2020 “Renewed Motion For Traditional And
No-Evidence Summary Judgment’ filed for the record, [l CR 6-12]. In its final
judgement, the motion for traditional and no-evidence summary judgment, which
the lower court claimed was “renewed” on June 16, 2020 was Respondent’s motion
for traditional and no-evidence summary judgment, which Respondent claimed to
have filed on November 18, 2019. [l CR 26-122]. Where the submission date of
December 9, 2019 for Respondent’s November 18, 2019 motion for summary
judgment, however, had already passed, [Appendix I], there were also no motions,
applications, nor orders filed, nor served, to renew said November 18, 2019 motion
13
for summary judgment, nor to reset said December 9, 2019 submission date.
[Appendix I]; [l CR 6; 8; 26-122; 139-414; 573],
In its final judgment, the lower court also relied upon, and made determinations
of uncertified pleadings, which originated and were filed in the Guardianship
Proceeding, and which Respondent had relied upon and submitted as “evidence” in
her November 18, 2019 motion for summary judgment, [l CR 26-27; 155-158; 408413]; [Appendix D].
In its final judgment, and in contravention of §27.031(a)(2) of the Texas
Government Code; §24.004 of the Texas Property Code; Art. 5, §8 of the Texas
Constitution; and Rule 510.3 of the Texas Rules of Civil Procedure, the lower court
further Ordered Forcible Detainer. [Appendix D].
VII.
The Lower Court Denied Petitioner The Right To Conduct Any Discovery
Prior To Rendering It Final Judgment
In her Response to Respondent’s November 18, 2019 motion for summary
judgment, which Respondent filed on the date the discovery period began, [l CR 26],
Petitioner included a verified Motion For Continuance, wherein she requested a
Continuance in order to be able to conduct discovery and further requested that the
lower court render a written ruling on said Motion For Continuance prior to
rendering any ruling on Respondent’s motion for summary judgment, [l CR 149-
14
160]. The lower court refused to hear and consider Petitioner’s uncontroverted
Motion For Continuance, and instead, granted Respondent’s motion summary
judgment, without Petitioner being able to conduct any discovery and without
Respondent having complied with the requisite disclosure requirements of Texas
Rules Of Civil Procedure 190.3(b)(1); 192.2(a); 194. [Appendix K]; [l CR 148-149;
449-462],
VIII. The Fifth District Court of Appeals Affirmed The Lower Court’s Final
Judgment
On July 18, 2022, Fifth District Court of Appeals issued its Memorandum
Opinion, (“Opinion”) and judgment, wherein it affirmed the trial court’s order. Said
Opinion is not published. [Appendix A]. Prior to issuing is Opinion, the Fifth
District Court of Appeals denied Petitioner’s motions to order the trial court to hold
a hearing on the reporter’s record. 4
4 The following pleadings were filed in the Fifth District Court of Appeals in relation to
Petitioner’s requests to have the reporter’s record corrected and amended: “Appellant’s
Emergency Motion To Order Trial Court To Conduct Hearing And Motion For Permission
To File Supplemental Brief’, filed September 9, 2021; “Appellant’s Emergency Motion To
Compel Court Reporter, Jan Dugger, To Comply With Order To File Corrected Reporter’s
Record And Motion To Extend Time To File Appellant’s Amended Brief’, filed August 3,
2021; Court Reporter’s Correspondence To The 5th Court of Appeals, filed August 5, 2021;
15
More than six (6) weeks prior to the Fifth District Court of Appeals having
. issued its Opinion, Petitioner had perfected the appeal for the Guardianship case,
“In The Guardianship OfRichard W. Thompson, Jr., An Alleged incapacitated
Person”, (5th Court of Appeals Case No: 05-22-00768-CV). On June 6, 2022,
Petitioner filed the Notice of Appeal in the Collin County Statutory Probate Court.
Said Notice of Appeal was inscribed into the record in the Probate Court on June 9,
2022, but was suppressed and not inscribed into the record with the Fifth District
Court of Appeals until August 4, 2022, which was after the Fifth Court of Appeals
issued its Opinion and judgment in this case and the related case, (U.S. Sup. Ct. No:
23A99). [Appendix G]. Prior to the appeal Briefs for the Guardianship case having
been filed and the issues being settled, and thus, in contravention of Rule 47.4 of
the Texas Rules of Appellate Procedure, in its Opinion, the Fifth District Court of
Appeals further made determinations and finding on pleadings and documents,
which originated and were filed in the Guardianship Proceeding and which
“Appellant’s Reply To Court Reporter’s Response”, filed August 9, 2021; “Appellant’s Motion
To Compel And Emergency Motion To Extend Time To File Amended Brief’, filed April 19,
2021, p. 3, Tab A, “Amended Motion To Correct And Amended Reporter’s Record”; and
“Appellant Challenges Reporter’s Record”, filed April 8, 2021.
16
Respondent had submitted as “evidence’ in her motion for summary judgment,
dated November 18, 2019, [l CR 26-27; 155-158; 408-413], and to which the lower
court expressly referenced in its final judgment. In further contravention of Rule
47.4 of the Texas Rules of Appellate Procedure, in its Opinion, the Fifth District
Court of Appeals also made determinations and findings of issues, pleadings and
“facts”, which are pending in Probate Proceeding in the Collin County Statutory
Probate Court, “In Estate OfRichard W. Thompson, Jr., Deceased’, and which are
also, thus, not settled.
REASONS FOR GRANTING CERTIORARI
Respondent’s trespass to try title case in lower court never should have reached
the issues because the lower court lacked subject matter jurisdiction. It's clear that
the jurisdictional issues were clearly and positively presented to the lower court. It
is also clear that, not only did Respondent intentionally disregard jurisdiction by
filing the case in the District Court as opposed to the Collin County Statutory
Probate Court, [Appendix J], but that the lower court blatantly and defiantly
disregarded its lack of subject matter jurisdiction and rendered judgment for which
it had no authority to render. Due process obligates States to pursue a course of
legal proceedings according to rules and principles that have been established in a
system of jurisprudence for the enforcement and protection of private rights. In
17
order to secure equal rights to all citizens, States are required to apply the
applicable law fairly and equally through legal process, something the lower court
here did not do. A court’s departure from recognized and established requirements
of law, which has the effect of depriving one of his or her constitutional rights, is
excess of jursidiction. In Thompson v. Whitman (1873) 18 Wall 457, 211 ED 897, the
US Supreme Court held that want of jurisdiction may be shown either as to the
subject matter or the person, or, in proceedings in rem, as to the thing.
Article 5, §8 of the Texas Constitution provides:
“District Court jurisdiction consists of exclusive, appellate, and original
jurisdiction of all actions, proceedings, and remedies, except in cases where
exclusive, appellate, or original jurisdiction may be conferred by this Constitution or
other law on some other court, tribunal, or administrative body. District Court
judges shall have the power to issue writs necessary to enforce their jurisdiction...”.
Here the Texas Estates Code has original and exclusive jurisdiction of all matters
related to a guardianship and probate case. Section 1022.001(a) of the TEX. ESTATES
CODE provides:
“ (a) All guardianship proceedings must be filed and heard in a court exercising original
probate jurisdiction. The court exercising original probate jurisdiction also has
jurisdiction of all matters related to the guardianship proceeding as specified in
18
Section 1021.001 for that type of court”. TEX. EST. CODE §1022.00l(a).
Section 1022.002(c) & (d) of the Texas Estates Code provides^
“(c) In a county in which there is a statutory probate court, the statutory probate
court has original jurisdiction of guardianship proceedings, (d) From the filing of
the application for the appointment of a guardian of the estate or person, or both,
until the guardianship is settled and closed under this chapter, the administration
of the estate of a minor or other incapacitated person is one proceeding for purposes
of jurisdiction and is a proceeding in rem”. TEX. EST. CODE § 1022.002(c) & (d).
Section 1022.005 of the Texas Estates Code provides^
“(a) In a county in which there is a statutory probate court, the statutory probate
court has exclusive jurisdiction of all guardianship proceedings, regardless of
whether contested or uncontested.
(b) A cause of action related to a guardianship proceeding of which the
statutory probate court has exclusive jurisdiction as provided by Subsection (a)
must be brought in the statutory probate court unless the jurisdiction of the
statutory probate court is concurrent with the jurisdiction of a district court as
provided by Section 1022.006 or with the jurisdiction of any other court. TEX.
EST. CODE §1022.005(a) & (b), and TEX. GOV’T CODE §25.045l(b). [Appendix K],
19
Section 1022.006 of the Texas Estates Code provides:
“A statutory probate court has concurrent jurisdiction with the district court in:
(l) a personal injury, survival, or wrongful death action by or against a person
in the person's capacity as a guardian; and with the guardian is not an interested
person in the guardianship. TEX. EST. CODE §1022.006. See also TEX. EST.
CODE §32.005(a); §32.007. [Appendix K],
In its final judgment, the lower court made specific reference to, and relied upon,
pleadings and documents which Respondent submitted in the trespass to try title
case, but which originated, and were filed in the Guardianship Proceeding.
[Appendix D]. Because said trespass to try title case arose from, and was a matter
related to the Guardianship Proceeding, and because the Guardianship Proceeding
was not settled and closed at the time Respondent brought said case, and where the
Collin County Statutory Probate Court did not have concurrent jurisdiction with the
District Court under section 1022.006 of the TEX. EST CODE, the District Court
lacked the subject matter jurisdiction to adjudicate said trespass to try title action,
thereby, resulting in a final judgment, which is not only void as a matter of law, but
which erroneously deprived Petitioner of her property interest, thereby violating
Petitioner’s constitutional right to due process and equal protection of the law under
the Fourteenth Amendment to the US Constitution. See also TEX. EST. CODE
20
§§1022.00l(a); 1022.002(c) & (d) and 1022.005(a) & (b).
When Respondent filed her application for guardianship, she submitted herself
to the Collin County Statutory Probate Court's jurisdiction, which has exclusive
jurisdiction over all claims, including the matter of the subject property and title
thereto. In In re Guardianship ofSoberanes, the Court of Appeals held that
"jurisdiction attached when the application [for guardianship] is filed", No. 04-0200119-CV, 2002 Tex. App. WL 31863704 (San Antonio, December 24, 2002, no pet.
h.). The Court further stated, “this is especially true under the circumstances
presented here, where the temporary Guardian submitted herself and the Ward to
the court’s jurisdiction...”. See also In re CC & M Garza Ranches, Ltd Partnership,
409 S.W. 3d 106, 109 (Tex. App. — Houston [1st Dist] 2013, no pet.), wherein the
Court held that the Texas Estates Code pertaining to guardianship proceedings
confers exclusive jurisdiction on Statutory Probate Courts over actions related to
guardianship proceedings.
In its final judgment, the lower court also makes specific reference to ‘The
Last Will And Testament Of Richard Wells Thompson Jr’, dated July 13, 2019,
[l CR 232-241! 399-402]; wherein Petitioner is the sole devisee of the subject
property. Because the Collin County Statutory Probate Court does not have
concurrent jurisdiction with the District Court under §32.007 of the TEX. EST.
21
CODE, and because, as said Will, dated July 13, 2019, shows, the subject property
is a matter related to the pending Probate Proceeding, and where the probate court
has exclusive jurisdiction of all matters relating to the pending probate proceeding
as prescribed by §32.005(a) of the TEX. EST. CODE, [Appendix K], the District
Court continued to lack subject matter jurisdiction to adjudicate the trespass to try
title action.
In King vDeutsche Bank Nati Trust Co., 472 S.W. 3d 848 (Tex. App. 2015), the
First Court of Appeals held that the “language in §1022.005 of the Texas Estates
Code vested the statutory probate court with exclusive jurisdiction over claims that
the statute defined as matters related to a guardianship proceeding”. In its holding,
the Court concluded that “by giving the statutory probate court exclusive
jurisdiction over all claims related to a guardianship proceeding, the Legislature
necessarily deprived all other courts of the power to adjudicate those claims”, and
that the provision of the Estates Code [§1022.005] at issue in In re CC & M Garza
Ranches, Ltd Partnership, was virtually identical to the provision at issue in King,
[§32.005(a)], Following the rationale in In re CC & M Garza Ranches, Ltd
Partnership, the Court held that section 32.005(a) of the Estates Code likewise
confers the statutory probate court with exclusive jurisdiction over the case and
that because the statutory probate court has exclusive jurisdiction over the parties’
claims, the trial court lacked subject-matter jurisdiction over the case. In citing In
22
re CC & M Garza Ranches, Ltd Partnership..., the Court in King stated that only
the statutory probate court had the power to decide such claims, and an order or
judgment issued by another court pertaining to those claims would be void. The
judgment from the District Court was vacated and rendered judgment dismissing
the case for want of subject-matter jurisdiction. See also Celestine v Dep’t ofFamily
& Protective Servs., 321 S.W. 222, 230, (Tex. App - Houston [1st Dist] 2010, no
pet)([W]hen one court has ...exclusive jurisdiction over a matter, any order or
judgment issued by another court pertaining to the same matter is void”). As this
Court has held, “ Without jurisdiction the court cannot proceed at all in any cause!
it may not assume jurisdiction for the purpose of deciding the merits of the case”.
Sinochem Inti Co. v. Malaysia Int'l Shipping Corp., 549 U.S. 422, 431, 127 S.Ct.
1184, 1191 (2007)).
The lower court also exceeded its jurisdiction when it Ordered Forcible Detainer
in its final judgment. [Appendix D]. Section 27.031(a)(2) of the Texas Government
Code! section 24.004 of the Texas Property Code and Rule 510.3 of the Texas Rules
of Civil Procedure all provide that the justice court has original jurisdiction of all
eviction cases. By Ordering Forcible Detainer in its final judgment, the lower court
not only violated said statutes, but it also violated Article 5, §8 of the Texas
Constitution provides that “District Court jurisdiction consists of exclusive,
appellate, and original jurisdiction of all actions, proceedings, and remedies, except
23
in cases where exclusive, appellate, or original jurisdiction may be conferred by this
Constitution or other law on some other court, tribunal, or administrative body...”.
For more than a century the central meaning of procedural due process has been
clear: "Parties whose rights are to be affected are entitled to be heard; and in order
that they may enjoy that right they must first be notified." Fuentes v. Shevin, 407
U.S. 67, 80, 92 S. Ct. 1983, 1994 (1972). See also Stone v. Federal Deposit
Insurance Corporation, 179 F.3d 1368, 1377 (Fed. Cir. 1999) (explaining that new
information is a due process violation when there is a lack of “notice (and the
opportunity to respond”).
Here the lower court granted Respondent’s motion for summary judgment,
wherein it stated, in part, “The PlaintiffHied Motion for Traditional and NoEvidence Summary Judgment on November 18, 2019, renewing that Motion on
June 16, 2020”. [Appendix D]. Because the lower court decided Respondent’s
trespass to try title case by a motion for summary judgment, the trial court was
required to comply with the rules governing motions for summary judgment.
Procedural due process requires that a party be given Notice. Rule 166 of the Texas
Rules of Civil Procedure governs motions for summary judgment. Because summary
judgment is a harsh remedy, the notice provisions of Rule 166a of the TEX. R. CIV.
P., are strictly construed. Rule 166a(c) of the TEX. R. CIV. P., provides, in part:
24
“...Except on leave of court, with Notice to opposing counsel, the motion and any
supporting affidavits shall be filed and served at least twenty-one days before the
time specified for the hearing. TX. R. CIV. P. 166a(c). Rule 21a(c) of the TEX. R.
CIV. P., provides^ “ Whenever a party has a right or is required to do some act within
a prescribed period after the service of a notice or other paper upon him and the
notice or paper is served upon him by mail, three days shall be added to the
prescribed period'. TEX. R. CIV. P. 21a(c).
Here, the record clearly established that Petitioner was not given adequate
Notice. Respondent filed her “Notice of Consideration For Plaintiffs Motion For
Traditional And No-Evidence Summary Judgment on Submission” on November
20, 2019,[Appendix I], [l CR 6! 8; 573], wherein a submission date for said motion
for summary judgment, dated November 18, 2019, was set for December 9, 2019.
Where Rule 166a(c) of the Texas Rules of Civil Procedure required Respondent to
provide a minimum 21 day notice. Where Respondent’s Notice was filed on
November 20, 2019, the earliest date the submission date could be set was
December 11, 2019. Notice, however, is not strictly limited to the Notice of
Submission, but also required Respondent to serve Petitioner the motion for
summary judgment. Here, Respondent never served Petitioner said November 18,
25
2019 motion for summary Judgment, and failed and refused to provide proof of
service after Petitioner repeatedly informed Respondent that she had not received
said motion.
The June 16, 2020 “renewed” motion for summary judgment, upon which the
lower court based its final judgment, was not only not filed as part of the record in
the trial court, but six (6) weeks after the lower court issued its final judgment,
Respondent also admitted that she never filed a “renewed” motion for summary
judgment on June 16, 2020. Where Respondent then claimed to have filed a
“renewed” motion for summary judgment, on July 16, 2020, not only did Respondent
never serve Petitioner said July 16, 2020 “renewed” motion for summary judgment,
but the record also shows that a “renewed” motion for summary judgment was
never filed on July 16, 2020.
In Goldberg v Kelly, 397 U.S. 254, 269 (1970), the Court held that, “In almost
every setting where important decisions turn on questions of fact, due process
requires an opportunity to confront and cross-examine adverse witnesses.” See also
ICC vLouisville & Nashville RR 227 U.S. 88, 93-94 (1913). Where the “evidence
consists of the testimony ofindividuals whose memory might be faulty or who, in
fact, might be perjurers or persons motivated by malice, vindictiveness, intolerance,
prejudice, or jealously, ” the individual’s right to show that it is untrue depends on
26
the rights of confrontation and cross-examination. See Greene v. McElroy, 360 U.S.
474, 496-97 (1959). The right to present evidence is an essential component of the
adversarial system of justice. Discovery improves the chance of the court being able
to get at the truth where facts are contested. Discovery allows a party access to
material which could be presented to the court as evidence which may bear on
questions of fact which have the potential to influence the proper result of the case.
Although the discovery rules are meant to give fairly broad access to information, in
this instance, Petitioner was denied the right to conduct any discovery.
As a pretrial procedure, discovery is part of procedural due process. In Texas,
discovery is governed by the Texas Rules of Civil Procedure, which says that
parties to a case are entitled to any information, documents and evidence that are
relevant, as long as they are not privileged. Despite its obligation to comply with
procedural requirements, the lower court failed to follow any legal procedures as it
relates to discovery.
Rule 190.1 of the Texas Rules of Civil Procedure provides, in part: “Every case
must be governed by a discovery control plan as provided in this Rule. A plaintiff
must allege in the first numbered paragraph of the original petition whether
discovery is intended to be conducted under Level 1,2, or 3 of this Rule..” TEX. R.
CIV. P. 190.1.
27
Rule 169 of the Texas Rules of Civil Procedure provides, in part: “(a) The
expedited actions process in this rule applies to a suit in which all claimants, other
than counter-claimants, affirmatively plead that they seek only monetary relief
aggregating $250,000 or less, excluding interest, statutory or punitive damages and
penalties, and attorney's fees and costs... (c) Removal from Process, (l) A court must
remove a suit from the expedited actionsprocess-(A) on motion and a showing of
good cause by any party! or (B) if any claimant, other than a counter-claimant, files
a pleading or an amended or supplemental pleading that seeks any relief other than
the monetary relief allowed by (a)... (3) If a suit is removed from the expedited
actions process, the court must reopen discovery under Rule 190.2(c). TEX. R. CIV.
P„ 169.
Rule 190.2(c) of the Texas Rules of Civil Procedure provides: “Ifa suit is removed
from the expedited actions process in Rule 169 or, in a divorce, the filing of a
pleading renders this subdivision no longer applicable, the discovery period reopens,
and discovery must be completed within the limitations in Rules 190.3 or 190.4,
which ever is applicable. Any person previously deposed may be redeposed. On a
motion of any party, the court should continue the trial date ifnecessary to permit
completion of discover}!. TEX. R. CIV. P. 190.2(c).
Rule 190.3 of the Teas Rules of Civil Procedure provides, in part: “ Unless a suit
28
is governed by a discovery control plan under Rules 190.2 or 190.4, discovery must
, be conducted in accordance with this subdivision. (b)Limitations. Discovery is
subject to the limitations provided elsewhere in these rules and to the following
additional limitations: (l)Discovery period. All discovery must be conducted during
the discovery period, which begins when the initial disclosures are due and
continues untih'(A) 30 days before the date set for trial, in cases under the Family
Code', or (B) in other cases, the earlier of(i) 30 days before the date set for trial,
or (ii) nine months after the initial disclosures are due”. TEX. R. CIV.P. 190.3
Prior to issuing its final judgment, the lower court failed to set a discovery plan,
[l CR 123-124; 129], as required under Rules 190.1 and 190.3 of the Texas Rules of
Civil Procedure! [Appendix K]; failed to remove Respondent’s trespass to try
title case from the expedited actions process, [l CR 17], as required under Rule
169(c)(1)(B) of the Texas Rules of Civil Procedure, [Appendix K]; and failed to
reopen discovery under Rule 190.2(c) of the Texas Rules of Civil Procedure after
Petitioner removed the case from the expedited actions process to Level 2 discovery
under Rule 190.3 of the Texas Rules of Civil Procedure, [l CR 408].
In Fuentes v. Shevin, 407 U.S. 67, 81 (1972), the Court described notice and
hearing as the “central meaning of procedural due process”. See also Martin H.
Redish & Lawrence C. Marshall, Adjudicatory Independence and the Values of
29
Procedural Due Process, 95 Yale L.J. 455, 475 (1986) (“The Supreme Court has
often stated that the core rights of due process are notice and hearing.”). Against
this interest of the State, we must balance the individual interest sought to be
protected by the Fourteenth Amendment. This is defined by our holding that "[t]he
fundamental requisite of due process oflaw is the opportunity to be heard." Grannis
v. Ordean, 234 U. S. 385, 234 U. S. 394. See also Loudermill v. Cleveland Bd. of
Educ., 721 F.2d 550, 563 (6th Cir.1983), affd, 470 U.S. 532, 105 S. Ct. 1487, 84 L.
Ed. 2d 494 (1985). In Gagnon v. Scarpelli, 411 U. S. 778, 786 (1973), the Court held
that the ‘“minimum requirements of due process’” include an “opportunity to be
heard in person and to present witnesses and documentary evidence”.
Canon 3 of the Texas Code of Judicial Conduct provides, in part:
Canon 3(A) - “... The judicial duties ofa judge take precedence over all the judge's
other activities. Judicial duties include all the duties of the judge's office prescribed
bylaw. In the performance of these duties, the following standards apply'Canon 3(B)(1) “A judge shall hear and decide matters assigned to the judge
except those in which disqualification is required or recusal is appropriate.
Canon 3(B)(8) — “A judge shall accord to every person who has a legal interest in
a proceeding, or that person's lawyer, the right to be heard according to laW.
Rule 329b(g) of the Texas Rules of Civil Procedure, provides, in part:
30
“A motion to modify, correct or reform a judgment (as distinguished from motion
to correct the record of a judgment under Rule 316), iffiled, shall be filed and
determined within the time prescribed by this for a motion for a new trial...”. TEX.
R. CIV. P. 329b(g).
Where Petitioner timely filed a 329b(g) motion, the trial court was required to
determine said motion. Here, the trial court failed and refused to hear and consider
said motion. A State cannot provide a process like that in found in Rule 329b(g) of
the Texas Rules of Civil Procedure and then arbitrarily refuse to follow the
prescribed procedures. Rule 329b(g) was properly invoked through the filing of a
Petitioner’s 329b(g) motion, but the lower court refused to comply with Rule
329b(g) by failing to determine said motion. By refusing to hear and consider
Petitioner’s 329b(g) motion, and Petitioner’s multiple other applications and
motions before the court, not only did said failure and refusal violate Rule 329b(g) of
the Texas Rules of Civil Procedure, it also violated the judicial requirements under
Canon 3(A); 3(B)(1) and 3(B)(8) of the Texas Code of Judicial Conduct. Petitioner
was denied the opportunity and her right to be heard by being denied the right to
confront and cross examine Respondent to test the truthfulness, accuracy or
completeness of any testimony she would have given on the issues, facts and
evidence, and to probe and expose Respondent’s infirmities on the issue, facts and
31
evidence. Petitioner was deprived of her Constitutionally protected right to be heard
Having a property interest, Petitioner is entitled to Constitutional protections t
through the Fourteenth Amendments’ Due Process Clause, which provides^ “nor
shall any State deprive any person oflife, liberty or property, without due process of
law, nor shall any person be denied the equal protection of the lawd'. U. S. CONST.
amend XIV. At every stage of this case, Petitioner’s Constitutional right to
Procedural Due Process has been violated, which in turn, violated Petitioner’s First
Amendment right. Petitioner has been denied the right to Notice, the right to
conduct discovery, the right to present evidence, confront adversaries, the right to
be heard at a meaningful time and meaningful manner, and the right to an
impartial tribunal. Petitioner was denied the “fundamental fairness”, which the
Fourteenth Amendment guarantees, and to which she was entitled. Where the
lower court failed in its obligation to pursue a course of legal proceedings according
to applicable rules and principles, Petitioner’s right to equal protection of the law
was also violated. Violations of a party’s right to due process, and the subsequent
arbitrary and capricious rulings, which are not based upon the merits of the case,
are compelling reasons for this Court grant a writ of certiorari since the rights of all
are dependent on the rights of each being defended and protected. The absence or
denial of procedural due process not only leads to an unfair trial and arbitrary and
32
capricious decisions that are not based upon the merits of the case, but it also
adversely affects societal order by undermining public confidence in the fairness
and impartiality of the legal system. An ordered society, one that fosters fairness
and justice, requires procedural compliance and equal application of the law. The
importance of assuring procedural compliance and equal application of the law
cannot be over-emphasized. The lack or absence of procedural compliance not only
violates the most fundamental constitutional right of a party to have a fair and
impartial proceeding, but it also nurtures corruption and decay of the longcherished traditions of American jurisprudence, and indeed, the Constitutional
protections afforded all citizens. Where the lower court so far departed from the
accepted and usual course of judicial proceedings, and where the Fifth District
Court of Appeals sanctioned such a departure by the lower court, the Fifth District
Court of Appeals’ Opinion is so clearly wrong as to call for an exercise of this Court’s
supervising power.
CONCLUSION
Petitioner, Brigetta D’Olivio, respectfully requests that this Court grant her
petition for writ of certiorari.
33
Respectfully Submitted!
JSrujetta
K^)fivic
Dated: August 28, 2023
34
No:. '' ^
In the Supreme Court of United States
Brigetta D’Olivio aka BrigettaAlix Anderson, Alix Brigetta
Petitioner,
v.
Hilary Thompson Hutson
Respondent.
SWORN AFFIDAVIT
BEFORE ME, the undersigned, on this day personally appeared Brigetta D’Olivio.
Known to me to be the person whose signature is set forth herein. My name is Brigetta
D’Olivio. I am over 18 years of age. I am a resident of Collin County, TX and am fully
competent to make this Affidavit and do solemnly swear that the facts stated in the
foregoing “PETITION FOR WRIT OF CERTIORARI”, dated August 28
2023, are within my personal knowledge and the same are true and correct.
(
^rigetta D’Olivio2916 Creekbend Dr
Plano, TX 75075
214-733-7204
bdt2916@gmail.com
) SUBSCRIBED and SWORN to before me,
the undersigned, on this 28th day of August 2023,
to certify which witness my hand and seal of office.
NOTARY PUBLIC
In and for the State of Texas
PAUL FISHER
Notary Public, State of Texas
Comm. Expires 08-02-2025
Notary ID 133246067
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.