Opinion Library
Texas court rulings translated into actionable litigation strategy.
This Week's DigestStrategy Category
1262 opinions found
Memorial Hermann Health System v. John Doe
COA14
After a patient alleged sexual assault at a Memorial Hermann facility, the health system challenged the sufficiency of the required expert report under the Texas Medical Liability Act. The plaintiff argued a 'Catch-22': they could not provide specific facts about the hospital's internal failures because statutory law stays discovery until a report is filed. The Fourteenth Court of Appeals analyzed Section 74.351(s) and held that the discovery stay does not excuse an expert from providing a non-conclusory basis for a breach. The court held that the expert must instead rely on external evidence, such as detailed interviews with the claimant, to bridge the information gap. Because the expert in this case relied on the mere occurrence of the assault as proof of a breach, the court reversed the trial court and dismissed the claims.
Litigation Takeaway
"In institutional abuse cases involving children or vulnerable adults, the lack of access to a facility’s internal records is no excuse for a vague expert report. To survive a motion to dismiss, practitioners must front-load their investigation by extracting every possible factual detail from the client about the facility's environment—such as staffing levels, lighting, and security presence—to provide the expert with a factual foundation for their opinions."
Rodriguez v. Henriquez and Gutierrez
COA01
In this case, a business owner (Rodriguez) provided the funds to purchase a property but allowed his assistant (Henriquez) to take legal title in his own name. Henriquez later sold the property to third-party buyers (the Gutierrezes) for a price below its original cost. Although Rodriguez verbally warned the buyers that Henriquez was a 'con artist' who was stealing the property, the buyers proceeded with the purchase after their agent confirmed that the official deed records listed Henriquez as the sole owner. The court analyzed whether the buyers' knowledge of Rodriguez's claims disqualified them from being 'Bona Fide Purchasers' (BFPs). The court held that while the buyers had a duty to investigate the warning, verifying the public property records constituted a 'diligent inquiry.' Consequently, the buyers' status as BFPs was upheld, and Rodriguez’s equitable claim to the property was extinguished.
Litigation Takeaway
"When property is held in a third party's name—a common scenario in 'fraud on the community' cases—verbal warnings of ownership are insufficient to protect your rights. You must immediately file a lawsuit and a 'Notice of Lis Pendens' in the county records to provide legal notice to the world; otherwise, a good-faith buyer can purchase the property and leave you with no recourse other than a lawsuit against a potentially insolvent fraudster."
In The Interest of M.H., A Child
COA01
The First Court of Appeals affirmed a trial court's decree terminating a mother's parental rights following her persistent substance abuse and failure to engage in a court-ordered service plan. The mother tested positive for cocaine and marijuana multiple times and failed to initiate her family service plan after being released from jail, claiming the appointments 'slipped her mind.' The court analyzed the evidence under Texas Family Code Section 161.001(b)(1)(D), (E), and (O), finding that the mother's drug use and association with a partner convicted of indecency constituted endangerment. The court held that there was legally and factually sufficient evidence to support the predicate grounds for termination and that the termination was in the child's best interest, especially as the child was thriving in a stable foster placement.
Litigation Takeaway
"A parent's failure to immediately initiate a court-ordered service plan upon release from incarceration is often fatal to their case; appellate courts rarely excuse a lack of initiative under 'Ground O,' and persistent drug use remains one of the strongest indicators of endangerment."
Smith v. State
COA14
In Smith v. State, the defendant challenged his convictions for aggravated sexual assault and indecency with a child, arguing that the evidence was insufficient because the child complainant used colloquial terms rather than proving 'penetration' and partially recanted at trial. The Fourteenth Court of Appeals analyzed the Texas Penal Code and Code of Criminal Procedure, determining that the state is only required to prove 'contact' rather than 'penetration' for the charged offenses. The court held that a child's testimony regarding anatomical placement and physical pain allows a jury to rationally infer contact, and that 'outcry' hearsay testimony remains admissible under Article 38.072 even if the child contradicts those statements at trial. The court affirmed the convictions, ruling that such contradictions go to the weight of the evidence rather than its admissibility.
Litigation Takeaway
"To prove sexual abuse in a legal proceeding, you do not need medical evidence of penetration or clinical terminology from the child; testimony establishing 'contact' is sufficient. Furthermore, a child’s trial-day recantation or hesitation does not bar the admission of their initial, spontaneous outcry statements, which can be used to sustain findings of abuse even in the absence of physical trauma."
Robinson v. State
COA01
In Robinson v. State, a defendant convicted of online solicitation of a minor argued he was entitled to a 'within-three-years' statutory defense because the undercover officer he solicited was an adult close to his own age. The First Court of Appeals analyzed Texas Penal Code § 33.021, which defines a 'minor' to include individuals the actor believes to be under 17. The court held that the applicability of the age-gap defense is determined by the defendant's subjective belief regarding the victim's age—the 'persona'—rather than the officer's actual biological age. Because the defendant believed he was soliciting a 15-year-old, he was not entitled to the defense.
Litigation Takeaway
"A parent's intent to solicit a minor is the legally operative fact in determining the risk they pose to children; they cannot use the 'actual age' of an undercover officer as a technicality to minimize their conduct or protect their custody rights in family court."
Brian Jacob Cole v. Lindsey Renee Cole
COA02
Brian Jacob Cole appealed a final divorce decree that awarded an investment property to his ex-wife and named her sole managing conservator, raising twelve issues including jurisdictional challenges and the denial of a jury trial. The Fort Worth Court of Appeals analyzed the appeal under Texas Rule of Appellate Procedure 38.1, which requires briefs to contain clear arguments with appropriate citations to the record and legal authority. The court held that because the appellant failed to provide adequate legal support, failed to preserve errors at trial, and lacked standing to challenge opposing counsel\'s withdrawal, all twelve issues were waived, and the trial court\'s judgment was affirmed.
Litigation Takeaway
"Pro se litigants are held to the same rigorous standards as licensed attorneys; representing yourself does not excuse a failure to follow procedural rules, and failing to properly cite the record or legal authority in an appeal will result in a total waiver of your claims."
In the Interest of C.B., a Child
COA02
In this parental termination case, the Mother filed her notice of appeal one day after the 20-day deadline required for accelerated appeals. Although the filing occurred within the 15-day grace period—which typically triggers an 'implied motion' for an extension—the Court of Appeals issued a jurisdictional inquiry requesting a reasonable explanation for the delay. The Mother failed to respond to the court's inquiry. The court analyzed Texas Rule of Appellate Procedure 26.3 and 10.5(b), concluding that while an extension can be granted for late filings within the grace period, the appellant still bears the burden of providing a reasonable justification. Because the Mother offered no explanation, the court held it lacked jurisdiction and dismissed the appeal.
Litigation Takeaway
"In accelerated family law appeals, the 20-day filing deadline is strictly enforced and is not extended by motions for a new trial. If you miss the deadline but file within the 15-day grace period, you must proactively file a motion—or respond to court inquiries—with a 'reasonable explanation' for the delay; failing to justify the tardiness will result in a jurisdictional dismissal."
Roger Allan Smith v. State
COA14
Roger Allan Smith appealed his conviction for the continuous sexual abuse of a child, arguing that the victim's testimony was too vague to satisfy the statutory requirement that at least two acts occurred over a 30-day period. The Fourteenth Court of Appeals analyzed whether a rational jury could infer the necessary duration from testimony describing the frequency of abuse rather than specific dates. The court held that evidence of a regular pattern—specifically testimony that abuse occurred "every couple of weeks to a month" beginning near a specific birthday—is legally sufficient to establish the 30-day window, even if the witness lacks "autobiographical memories" of each specific instance.
Litigation Takeaway
"To establish a "pattern of abuse" in SAPCR or Protective Order litigation, practitioners do not need to prove specific dates for every act. By establishing an "anchor date" (such as a holiday or birthday) and a consistent "frequency" (such as "every weekend"), a party can legally satisfy the evidentiary burden for a pattern of conduct through "evidentiary math.""
Bonterra at Cross Creek Ranch Community Association, Inc. v. Laughlin
COA01
After a homeowner died from Legionnaire’s Disease allegedly contracted at a community pool, her heirs filed wrongful death and survival claims against the developers. The developers moved to compel arbitration based on a broad clause in the residential purchase agreement that invoked the Federal Arbitration Act (FAA). The court analyzed whether the FAA preempted the Texas Arbitration Act’s (TAA) requirement that an attorney must sign arbitration agreements for personal injury claims. The court held that the FAA preemption applied, the claims were 'factually intertwined' with the purchase agreement, and the decedent’s agreement to arbitrate bound her heirs in derivative tort actions.
Litigation Takeaway
"Broad arbitration clauses in property or business contracts governed by the FAA can sweep 'crossover' personal injury and wrongful death claims into arbitration, binding both the signatories and their heirs, even if the agreement lacks the attorney signatures typically required by the Texas Arbitration Act."
City of Houston v. Ezzeddine
COA14
In City of Houston v. Ezzeddine, the 14th Court of Appeals addressed whether conclusory labels such as "inadequate" or "misleading" are sufficient to survive a Rule 91a motion to dismiss. The case involved a fatal collision where the plaintiffs alleged that temporary traffic signage was insufficient but failed to provide specific factual details regarding the signs' appearance or placement. When challenged, the plaintiffs argued they could not provide more detail because discovery had not yet opened. The court rejected this "discovery trap" defense, clarifying that Rule 91a is a gatekeeping mechanism designed to dispose of meritless claims before discovery costs are incurred. The court held that because the plaintiffs provided only legal conclusions and descriptors rather than essential factual allegations, the claims had no basis in law and must be dismissed with prejudice.
Litigation Takeaway
"A plaintiff cannot avoid a Rule 91a dismissal by claiming they need discovery to uncover the facts necessary to support their claim. To survive a motion to dismiss in Texas, a petition must contain specific factual predicates—the 'who, what, where, and when'—rather than mere legal labels or adjectives. In family law, this is a powerful tool to shut down vague allegations of fraud or waste before expensive forensic accounting or depositions begin."