Opinion Library
Texas court rulings translated into actionable litigation strategy.
This Week's DigestStrategy Category
1262 opinions found
In re Mitsubishi Heavy Industries America, Inc.
COA09
In re Mitsubishi Heavy Industries America, Inc. involved a discovery dispute where a relator sought to shield alleged trade secrets from production. The Beaumont Court of Appeals analyzed the burden-shifting framework of Texas Rule of Evidence 507 and the procedural requirements of Rule of Civil Procedure 193.3, concluding that the relator provided only general categorical descriptions of documents rather than a specific privilege log. The court held that the relator's failure to affirmatively request an in-camera inspection prevented the trial court from making a reasoned determination on the privilege, thereby rendering the petition for mandamus relief premature.
Litigation Takeaway
"To successfully protect trade secrets or proprietary business information in discovery, you must do more than simply object; you must provide a detailed privilege log and formally request an in-camera inspection. Failing to provide the trial court with the specific documents for review waives your ability to seek mandamus relief, as the appellate court cannot find an abuse of discretion without a record of the specific evidence at issue."
In re Mattr US Inc.
COA11
The Eleventh Court of Appeals denied mandamus relief, affirming a trial court's refusal to enforce a forum-selection clause and its denial of jurisdictional discovery. The case involved a Canadian entity attempting to move a dispute to Alberta based on unsigned 'Order Acknowledgments.' The court reasoned that because the documents specifically required a signature as the method of acceptance, the lack of a signature meant no agreement was formed. Furthermore, the court held that internal financial authorizations (AFEs) were not discoverable because contract formation depends on objective manifestations of intent shared between parties, not private internal budgeting documents.
Litigation Takeaway
"An unsigned contract cannot typically enforce a forum-selection clause if the document itself specifies a signature is required for acceptance. Additionally, internal financial documents and 'budgeting' data are generally shielded from discovery in contract disputes because they do not constitute objective evidence of what the parties communicated to one another."
McKissick v. State
COA11
After Johnathan McKissick was convicted of injury to a child, he appealed on the grounds of a 'material variance' because the child's name in the indictment (his birth name) differed from the name proven at trial (his adopted name). The Eleventh Court of Appeals analyzed whether this discrepancy prejudiced the defendant's defense or created a risk of double jeopardy under the Gollihar framework. The court held that the variance was immaterial because the defendant was not surprised by the identity of the victim and his defense was not hindered. Additionally, the court found no violation of discovery mandates under the Michael Morton Act, as the defendant had signed a discovery waiver and could not prove the State intentionally suppressed evidence discovered after the trial.
Litigation Takeaway
"A child's legal name change resulting from an adoption or termination proceeding does not create a 'material variance' that would invalidate a parallel criminal conviction, provided the defendant has notice of the victim's identity and is not prejudiced in their defense."
Elborno v. State
COA14
In Elborno v. State, a defendant challenged his ten-year sentence because the trial court failed to offer him the right of allocution—the opportunity to personally plead for mercy or identify legal bars to sentencing. The Fourteenth Court of Appeals analyzed both the common law right to mitigation and the statutory requirements under Article 42.07 of the Texas Code of Criminal Procedure. The court held that the common law right to allocution is forfeited if a defendant fails to object at the time of sentencing. Additionally, the court ruled that while the trial court is statutorily required to ask if there is any reason sentence should not be pronounced, the failure to do so is harmless error unless the defendant can show that a specific legal bar (pardon, incompetency, or mistaken identity) actually applied.
Litigation Takeaway
"In quasi-criminal family law enforcement proceedings, the right to speak in mitigation before being sentenced to jail is a 'use it or lose it' right; counsel must object immediately if a judge moves to pronounce confinement without providing an opportunity for allocution, or the issue is waived for appeal."
Ex Parte Jeffrey Lynn Davis
COA05
In Ex Parte Davis, the Dallas Court of Appeals addressed whether a witness recantation is sufficient to establish a claim of 'actual innocence' following a voluntary guilty plea. Jeffrey Lynn Davis sought to overturn a decades-old sexual assault conviction after the victim provided a statement recanting her allegations. The court analyzed the claim under the 'Herrera' standard, which requires an applicant to present newly discovered evidence that affirmatively establishes innocence and proves by clear and convincing evidence that no reasonable juror would have convicted them. The court emphasized that overcoming a voluntary guilty plea is a 'Herculean task' and that appellate courts must afford near-total deference to a trial court's credibility findings. Ultimately, the court held that the recantation did not outweigh the original investigative evidence and Davis's own judicial confession, affirming the denial of the writ.
Litigation Takeaway
"A criminal conviction based on a voluntary guilty plea is nearly impossible to 'undo' for family law purposes, even if a victim later recants their testimony. In high-conflict custody or divorce cases, attorneys should rely on the finality of these convictions to establish fitness and 'best interest' arguments, as Texas courts set an extremely high evidentiary bar—the 'Herculean task'—for any collateral attack on a prior plea."
In re 7-Eleven, Inc.
COA13
In this case, a trial court failed to rule on a Rule 91a motion to dismiss "baseless claims" for several months following a hearing. The Relators sought mandamus relief to compel a ruling. The Court of Appeals analyzed Texas Rule of Civil Procedure 91a, noting that while its 45-day deadline for rulings is directory rather than jurisdictional, the rule's core purpose is the "early and speedy dismissal" of meritless litigation. The court found that because the motion was properly heard and the delay was objectively unreasonable, the trial court's inaction constituted an abuse of discretion. The court conditionally granted the writ of mandamus, ordering the trial court to issue a ruling on the motion.
Litigation Takeaway
"Trial courts cannot use a 'pocket veto' to avoid ruling on Rule 91a motions to dismiss. If a judge refuses to rule on a motion to dismiss baseless claims within a reasonable time after a hearing, mandamus is an available tool to force a decision and prune frivolous 'tort-crossover' claims from family law litigation."
Nicandros v. Mourant Ozannes
COA01
In this international judgment dispute, a Cayman Islands law firm sought to recognize a foreign money judgment in a Texas court. The trial court issued a two-sentence order "recognizing" the foreign decree but failed to specify the dollar amount owed or the specific party liable for payment. On appeal, the First Court of Appeals analyzed whether this order met the Texas 'definiteness' doctrine, which requires a judgment to be clear enough for a ministerial officer to execute without needing outside evidence. The court held that because the order lacked these essential details, it was interlocutory rather than final, meaning it could not be appealed or enforced until a more precise order was signed.
Litigation Takeaway
"When domesticating a foreign judgment in Texas, a mere order of 'recognition' is legally insufficient for enforcement; to be final and executable, the order must explicitly state the exact dollar amount and the specific parties liable, ensuring a clerk or sheriff can act upon it without further judicial clarification."
Charles Austin v. Extruded Aluminum Corp.
COA01
In this case, a plaintiff injured in a motor vehicle accident at a Texas worksite attempted to sue a Michigan-based manufacturer, arguing the company was subject to Texas jurisdiction because its employees had attended on-site safety training. The First Court of Appeals analyzed whether these contacts met the "nexus" requirement for specific jurisdiction—meaning the claim must arise out of or relate to the defendant's purposeful activities in the state. The court affirmed the trial court's dismissal of the company, holding that repairing defective products (the company's purpose in Texas) was not the "operative fact" of a vehicle accident, and incidental safety training did not create a substantial enough connection to satisfy due process.
Litigation Takeaway
"Physical presence in Texas does not automatically equal jurisdiction; to successfully join an out-of-state entity or spouse to a lawsuit, the 'operative facts' of your specific claim must be directly tied to their purposeful activities within the state."
Carroll v. Perla Dental
COA05
In Carroll v. Perla Dental, a plaintiff sued a dental provider in a Dallas County justice court for malpractice but failed to serve a mandatory expert report within the 120-day statutory window required by Chapter 74 of the Texas Civil Practice and Remedies Code. After the justice court dismissed the case, the plaintiff appealed to a county court at law, arguing that the de novo appeal reset her filing deadlines and attempting to re-characterize her claims as a "breach of fiduciary duty" to avoid the expert report requirement. The Dallas Court of Appeals held that justice courts possess subject-matter jurisdiction over fiduciary duty and healthcare liability claims within their monetary limits. Crucially, the court ruled that a de novo appeal does not restart the expert report clock; a procedural default in the justice court remains fatal on appeal. Additionally, the court prevented the plaintiff from "label-switching," holding that claims based on professional services remain healthcare liability claims regardless of the terminology used in the pleadings.
Litigation Takeaway
"Justice courts are not "procedural-lite" forums; statutory expert report deadlines apply with full force and are not reset by a de novo appeal. If you fail to meet mandatory requirements in small claims court, an appeal will not save your case from dismissal and potential attorney's fee awards."
York v. York
COA13
In York v. York, a mother sued her son and daughter-in-law after they convinced her to sell her home and provide over $119,000 to build a 'granny flat' on their property, only to divert the funds for their own home improvements and lock her out. The Thirteenth Court of Appeals affirmed a $122,550 judgment in favor of the mother, focusing on the jury's finding of fraud. The court analyzed the timing of the financial transactions—specifically that the children contracted for their own renovations within days of receiving the mother's money—and concluded there was sufficient evidence that the children never intended to fulfill their promises. Under Texas Rule of Appellate Procedure 47.1, the court held that because the fraud finding independently supported the full damages award, it was unnecessary to review the additional claims of breach of contract and promissory estoppel.
Litigation Takeaway
"In multi-generational property disputes, pleading and proving fraud is a powerful strategy; if a judgment is supported by a robust fraud finding, an appellate court can affirm the entire award without even considering more technical contract-based defenses."