In Re Kimberly Ann Smith v. the State of Texas
In Re Kimberly Ann Smith v. the State of Texas
Opinion
In The Court of Appeals Seventh District of Texas at Amarillo No. 07-23-00216-CV
IN RE KIMBERLY ANN SMITH On Appeal from the 251st District Court Randall County, Texas Trial Court No. 82337C, Honorable Ana Estevez, Presiding March 1, 2024 MEMORANDUM OPINION Before QUINN, C.J., and PARKER and DOSS, JJ.
Appellant Kimberly Ann Smith, appearing pro se, initiated a proceeding in the trial court under Texas Rule of Civil Procedure 202 seeking pre-suit discovery from Appellees Andrew and Lauren Dixon and others purporting to challenge courts’ decisions in litigation that had already become final. The Dixons filed a motion requesting a statewide prefiling order on a finding that Smith is a vexatious litigant and sanctions under Chapter 10 of the Texas Civil Practice and Remedies Code and Rule 13 of the Texas Rules of Civil Procedure. Smith subsequently nonsuited her Rule 202 petition, but an order granting nonsuit was not filed. Following a non-evidentiary hearing, the trial court found Smith to be a vexatious litigant, imposed a statewide prefiling order, and conditionally imposed a monetary sanction based on attorney’s fees incurred by the Dixons.1 This appeal followed. We affirm.
Background
Smith and the Dixons are former next-door neighbors in Amarillo, Texas.2 Over the years, Smith voiced various complaints about the Dixons. She claimed a 2018 addition to the Dixons’ home unlawfully exceeded the lot setback requirement specified by a restrictive covenant. Smith also complained of an unpleasant odor emanating from the Dixons’ laundry room; the Dixons’ barking dogs; noise caused by the Dixons’ outdoor air conditioning condenser; and excessive rainwater runoff from the roof of the Dixons’ addition.
In December 2018 Smith, appearing pro se, sued the Dixons, claiming violation of deed setback restriction. Smith later obtained counsel who filed first and second amended original petitions on Smith’s behalf. In her second amended petition, Smith added claims of negligence with resulting personal injury damages and diminished property value and nuisance. She also sought temporary and permanent injunctive relief based on the Dixons’ tortious conduct and violation of the setback restrictive covenant.
When Smith’s counsel withdrew, she again proceeded pro se.
TEX. CIV. PRAC. & REM. CODE ANN. § 10.004(c)(3).
In June 2020, the Dixons obtained summary judgment on all of Smith’s claims.
The trial court’s judgment was affirmed by this Court3 and discretionary review was denied by the Supreme Court of Texas.4 Unsatisfied, Smith then filed a petition for writ of mandamus in this Court “complain[ing] of this Court’s affirmance of the trial court’s judgment in Smith v. Dixon . . . .”5 That petition was denied. Then, about five days later, Smith filed the proceeding that led to this appeal.6
Analysis
First Issue: Prefiling Order and Vexatious Litigant Determination
Smith’s appellate brief is lengthy and difficult to follow. We nevertheless interpret her first issue to argue that the trial court erred by declaring her a vexatious litigant.7 See TEX. R. APP. P. 38.9 (briefing rules to be construed liberally). We review a trial court’s determination that a plaintiff is a vexatious litigant for an abuse of discretion. Johnson v. Tepper, No. 07-23-00146-CV, 2023 Tex. App. LEXIS 5858, at *3–4 (Tex. App.—Amarillo Aug. 7, 2023, pet. denied) (mem. op). If the theory for the allegedly abused discretion issue is a lack of evidence, we review the trial court’s findings under familiar legal and
17, 2022, orig. proceeding) (mem. op.).
A court may find a plaintiff a vexatious litigant if the defendant shows that there is not a reasonable probability that the plaintiff will prevail in the litigation against the defendant and that: after a litigation has been finally determined against the plaintiff, the plaintiff repeatedly relitigates or attempts to relitigate, pro se, either: (A) the validity of the determination against the same defendant as to whom the litigation was finally determined; or (B) the cause of action, claim, controversy, or any of the issues of fact or law determined or concluded by the final determination against the same defendant as to whom the litigation was finally determined . . . .
TEX. CIV. PRAC. & REM. CODE ANN. § 11.054(2). Chapter 11 defines “litigation” as “a civil action commenced, maintained, or pending in any state or federal court.”9 TEX. CIV. PRAC. & REM. CODE ANN. § 11.001(2).
Regarding the likelihood of Smith prevailing in obtaining the sought-after discovery, we conclude the record supports the trial court’s decision. See Rosetta Res. Operating, LP v. Martin, 645 S.W.3d 212, 225 (Tex. 2022) (citing Barr v. Resol. Tr. Corp. ex rel.
Sunbelt Fed. Sav., 837 S.W.2d 627, 628 (Tex. 1992)). Per section 11.054(2), the vexatious litigant finding is available when either the plaintiff has repeatedly attempted to relitigate the validity of previous determinations or pursues the same issues of fact or law
The same judge presided over both Smith’s previous litigation efforts and the Rule petition.10 Smith’s pleading makes clear her intention to continue litigating the subject matter of her original lawsuit. For example, she alleges:
• “Smith3205 remains in our court systems [sic] enduring: (*) damage to” a laundry list of the ways in which her property has been adversely affected; • She is seeking for a court to “‘set aside the judgment’ and let me have a [new] trial or in this case, ‘a hearing’ . . . I remain, ‘Pending.’”; • The prior grant of summary judgment means her “axiomdatic [sic] right in trial court . . . remains yet to be heard as a matter of law, yet ‘considered’ fully and judicially considered on the merits . . . [and that her claims] remain though yet to be adequately heard and are currently seeking mandamus from a higher court.”; • “This current status of the summary decision is not constitutional. If [Petitioner] has to go to the United States Supreme Court to have the alleged ‘full judgment’ vacated, she will. She absolutely will. She must”; and • “The original action being interfered with is yet to be adequately heard ‘remains’. Now, this subsequent suit must begin in tandem.”
In her appellate brief, Smith repeats many of these same themes, by complaining about the propriety of the summary judgment process and the evidence supporting the trial court’s order in the previous case. We conclude that sufficient evidence exists in the
Second Issue: Propriety of Sanctions Award
We interpret Smith’s second issue to be the trial court erred by imposing sanctions against her.11 As noted, the Dixons sought sanctions under Civil Practice and Remedies Code Chapter 10 and Texas Rule of Civil Procedure Rule 13; the facts that support the trial court’s grant of sanctions are discussed above. The trial court’s order conditions the sanctions on events that have not yet occurred. Because no sanctions have been imposed at this time, it is unnecessary to speculate on whether such would be proper.
See In re Kuster, 363 S.W.3d 287, 290–91 (Tex. App.—Amarillo 2012, orig. proceeding) (“[T]o the extent that [relator’s] petition seeks mandamus relief based upon events that have not yet occurred and remain merely hypothetical, we conclude that we are without jurisdiction to render advisory opinions on factual situations that may or may not arise in the future . . . . We decline to direct the trial court to declare void an order the effectiveness or viability of which we do not know.”). See also In re Kristensen, No. 14-14-00448-CV, 2014 Tex. App. LEXIS 8404, at *18–22 (Tex. App.—Houston [14th Dist.] July 31, 2014, orig. proceeding) (per curiam) (mem. op.) (declining to address order threatening to possibly impose sanctions in the future because such analysis would depend on facts
Conclusion
Having overruled Smith’s two appellate issues, we affirm the trial court’s order.
Lawrence M. Doss Justice
Case-law data current through December 31, 2025. Source: CourtListener bulk data.