In Re Frost National Bank, Former of the Estate of Elena Suess Kenedy, Frost...
In Re Frost National Bank, Former of the Estate of Elena Suess Kenedy, Frost...
Opinion
IN THE SUPREME COURT OF TEXAS
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No. 08-0534
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Frost National Bank, Former Executor of the Estate of Elena Suess Kenedy, Deceased, and Frost National Bank and Pablo Suess, Trustees of The John G. Kenedy, Jr. Charitable Trust, Petitioners,
v.
Ann M. Fernandez, Respondent
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On Petition for Review from the
Court of Appeals for the Thirteenth District of Texas
════════════════════════════════════════════════════
Argued December 15, 2009
Justice Green delivered the opinion of the Court.
Justice O’Neill and Justice Guzman did not participate in the decision.
Believing herself to be the non-marital child of John G. Kenedy, Jr., Ann M. Fernandez has initiated multiple proceedings in both district court and statutory probate court to set aside decades-old judgments and reopen the estates of Kenedy, his wife, and his sister, and to declare Fernandez an heir to those estates. The defendants filed motions for summary judgment in the district court arguing numerous grounds, including that because Fernandez’s heirship claim was barred by limitations, she could not establish an interest in the estates and could not pursue bills of review. The district court granted summary judgment against Fernandez in a broadly-worded order that did not specify the grounds. The principal issue on appeal is whether the district court had jurisdiction to render summary judgment when similar bill of review proceedings and applications for determination of heirship were pending in the probate court. The court of appeals held that the district court lacked subject matter jurisdiction and was required to abate its proceedings until the probate court first resolved questions of heirship. We disagree. Fernandez’s pleadings and her direct attack on a previous judgment vested the district court with subject matter jurisdiction. Moreover, the Texas Probate Code does not authorize a probate court to exercise jurisdiction over heirship claims when an estate has been closed for decades and the decedent did not die intestate. We therefore reverse those parts of the court of appeals’ judgment that relate to jurisdiction and abatement. Further, we hold that the discovery rule does not apply to inheritance or heirship claims by non-marital children, or bill of review claims to set aside probate judgments. Because Fernandez’s claims were barred by the applicable statute of limitations, we render judgment reinstating the district court’s judgment. In light of today’s ruling, we conclude that none of Fernandez’s claims for heirship or inheritance rights to the Kenedy estate remain viable, so we affirm the portion of the court of appeals’ judgment that set aside the district court’s anti-suit injunction.
I. Facts and Procedural Background
John G. Kenedy, Jr., died in 1948. In his
holographic will, Kenedy left all his “property of
every character and d[e]scription both personal and
mixed” to his wife, Elena Suess Kenedy. After Kenedy’s will was
probated in the County Court of Kenedy County, Humble
Oil & Refining Company, which leased mineral interests that were part of
Kenedy’s estate, brought a will construction suit in
district court to resolve a potential ambiguity regarding whether Kenedy’s will disposed of all Kenedy’s real property (the Humble Oil suit). On
October 12, 1949,1 the district court found that all of
Kenedy’s heirs were before it and held that the will
did not leave an intestacy but instead passed his interest in any property to
his wife. The judgment states that “as a matter of law” Kenedy was survived by no children and that “all persons who
would have inherited any part of the Estate of John G. Kenedy, Jr., deceased, if he had died intestate as to all or
any part of his estate, are parties to this suit and therefore all necessary and
interested parties are included among the defendants herein.” Kenedy’s estate was distributed, taxed, and closed in
1952.2
Sarita Kenedy East,
Kenedy’s sister, died in 1961. East’s 1960 will and
codicils, which left the bulk of East’s estate to The John G. and Marie Stella
Kenedy Memorial Foundation and contained a residual
clause leaving any remaining property to the Foundation, were admitted to
probate later in 1961. After extensive litigation (the Trevino will
contest), the district court dismissed several contests to the 1960 will and
codicils. See Trevino v. Turcotte, 564 S.W.2d 682, 690 (Tex. 1978). As a part of that
litigation, the district court entered a final judgment in 1975 pursuant to a
settlement agreement as to some of the parties contesting East’s 1960 will. We
later affirmed the district court’s dismissal judgment, id., and the
district court then transferred the Trevino will contest back to the
County Court of Kenedy County for a final accounting
of East’s estate in 1986. The county court closed East’s estate in 1987.
Apart from the contests to East’s will, a temporary administrator of her
estate had also filed an action to set aside certain inter vivos mineral royalty assignments East had made to the
Foundation (the Garcia suit). The district court abated this action in
1964, after the Foundation argued that it would own the property at issue under
East’s will regardless of the status of the inter vivos transfers, if the Trevino will contest
failed. After our opinion in Trevino, in September 1978 the district
court dismissed the Garcia suit with prejudice.
Mrs. Kenedy passed away in 1984, leaving a will
that bequeathed most of her estate to The John G. Kenedy, Jr. Charitable Trust.3 That will was probated in 1984, the
estate was closed in late 1987, and Mrs. Kenedy’s
interest in the real property at issue was distributed to the Trust. The La
Parra Ranch, which was among Kenedy’s real property
assets that passed to Mrs. Kenedy, was the primary
trust asset.4
Fernandez was born in 1925 to Maria Rowland, who was then unmarried and
worked for the Kenedy family.5 For years, Fernandez heard rumors and
speculation that Kenedy was her father. Fernandez
alleges that on Mother’s Day of 2000, shortly before her death, Rowland revealed
Kenedy’s paternity when she told Fernandez’s son, Dr.
Ray Fernandez, that he bore a resemblance to his grandfather, Kenedy. Fernandez then began engaging in litigation to
assert her putative right to inherit from the estates of Kenedy, his wife, and East.6
Fernandez filed multiple lawsuits contesting court orders and probate
proceedings relating to those estates, and she seeks to reopen the estates and
set aside distributions of real and personal property that were made decades ago
in those probate proceedings. Fernandez, who did not receive notice of the suits
pertaining the estates of Kenedy, his wife, and East, contends that she should have
been a party to those suits, that the judgments in those cases are not binding
and should be set aside, and that she is entitled to her intestate share. We
discuss the relevant underlying proceedings and filings generally in
chronological order.
In October 2001, Fernandez filed her initial suit, a bill of review in
the County Court of Kenedy County seeking to set aside
the order probating Kenedy’s will, to reopen Kenedy’s estate, and to be declared Kenedy’s heir.7 In May 2002, she filed another bill of
review and application for declaration of heirship in
Kenedy’s estate in the County Court of Kenedy County. She filed additional bill of review
proceedings in the County Court of Kenedy County
relating to Mrs. Kenedy’s estate and East’s estate,
also seeking a declaration of heirship for these
estates.
Fernandez filed three petitions for bill of review in the district court
for Kenedy County and Nueces County, seeking to set
aside the Humble Oil, Trevino, and Garcia judgments. The
district court judgments in those bill of review cases
are the subject of appeals currently before us. In May 2002, Fernandez filed the
first of these bills of review in the 105th District Court of Nueces County
relating to the Trevino will contest (Trevino bill of review).8 This suit also sought an accounting and
distribution of property including the mineral interests in the land once held
by the Kenedys and East.
On June 28, 2002, Judge Guy Herman was appointed to be the statutory
probate judge over the above-referenced County Court of Kenedy County matters.9 On November 5, 2002, citing section 5B of
the Texas Probate Code, Judge Herman transferred to himself and consolidated all
of the four cases then pending in county court.10 In the same orders, Judge Herman also
purported to transfer to himself the cases then pending in district court,
including the Trevino bill of review.11
Then, in May 2003, Fernandez filed in district court the other two bills
of review that are now the subject of pending appeals. Fernandez initiated the
underlying proceedings in the 105th District Court of Kenedy County with a bill of review to set aside the 1949
judgment from the Humble Oil will contest suit, arguing that she should
have been notified of and made a party to the decades-earlier Humble Oil
proceeding (Humble Oil bill of review).12 She also filed a bill of review in the
105th District Court of Nueces County, seeking to set aside the 1978 East
dismissal order, claiming that, as East’s heir, she should have been notified of
and made a party to the Garcia royalty suit (Garcia bill of
review).13
In August 2003, Fernandez moved to abate the three district court bill of
review cases, and for Judge Herman to transfer the remaining district court
cases to himself.14 The Foundation and Trust filed pleas to
the jurisdiction challenging the probate court’s jurisdiction to transfer the
bill of review cases from the district court. See In re The John G. & Marie Stella Kenedy Mem’l Found., 159
S.W.3d 133, 139 (Tex. App.—Corpus Christi 2004, orig. proceeding). On August 27,
2003, Judge Herman denied the pleas to the jurisdiction, id., and signed
a second order purportedly transferring and consolidating the Humble Oil
and Garcia bill of review district court causes of action into the
cause number assigned to the related cases. At this point, all three district
court bill of review cases were purportedly transferred and consolidated by
Judge Herman.
On petition for writ of mandamus, the court of appeals held that because
there was no estate pending in the probate court, Judge Herman lacked authority
under section 5B of the Texas Probate Code to transfer the bill of review
proceedings that were originally filed in district court. Id. at 146. The court of appeals directed Judge Herman
to vacate his transfer orders relating to the three district court bills of
review, id., but the record does not show that this has yet
happened.15
While that mandamus case was pending in the court of appeals, Fernandez
sought to exhume Kenedy’s remains pursuant to section
711.004 of the Texas Health and Safety Code. On June 18, 2004, two days after
the court of appeals issued its mandamus ruling, Judge Herman concluded that he
had jurisdiction to consider the exhumation motion. He then granted the motion
to exhume to allow DNA testing to determine if Kenedy
is Fernandez’s biological father. After proceedings in the court of appeals and
a hearing before Judge Herman, an exhumation date was set for July 10, 2004.
See In re Frost Nat’l Bank, 2004 WL 1505527, at *1 (Tex. App.—Corpus
Christi July 6, 2004, orig. proceeding) (per curiam)
(denying petition for writ of mandamus seeking protection from the exhumation
order). The Foundation and Trust filed petitions for writ of mandamus in this
Court,16 and we stayed the exhumation
order.17
In January 2006, while the exhumation mandamus cases were pending in this
Court, the Trust and Foundation moved for summary judgment in the Trevino
and Humble Oil bill of review cases in district court.18 The Foundation also moved for summary
judgment in the Garcia bill of review case in May 2006. The motions
presented various grounds for summary judgment, including Fernandez’s lack of
standing to pursue the bills of review and expiration of the applicable
limitations period, both for an heirship determination
and for the bill of review itself. Among other things, the Trust and Foundation
argued that these bars precluded Fernandez from establishing a right to inherit
from Kenedy or East, such that Fernandez could not
establish a meritorious claim warranting a bill of review.
Meanwhile, the Foundation also filed an emergency application for
temporary restraining order and a request for a permanent injunction in the
Trevino and Garcia bills of review cases, and the Trust made
similar filings in the Humble Oil bill of review case. The Trust and
Foundation argued that Fernandez’s filings in probate court were a continuing
attempt to circumvent the district court’s jurisdiction. The district court
issued a temporary restraining order prohibiting Fernandez from proceeding with
a motion she had filed in probate court, which sought to reopen Kenedy’s estate and to have the bill of review proceedings
transferred to the probate court and abated in the district court. Fernandez did
not seek appellate court relief from that order.
The action in the district court proceeded. In March 2006, in the
Humble Oil and Trevino bills of review, the district court denied
Fernandez’s motion to abate and denied a motion to transfer. Finally, on March
27, 2006, the district court rendered summary judgment for the Trust and
Foundation without specifying the grounds in the Trevino and Humble
Oil bill of review cases.
On April 12, 2006, the district court issued permanent anti-suit
injunctions in those two cases, enjoining Fernandez from taking actions
inconsistent with the district court’s judgment in the probate court or any
other court, including any attempt to reopen the estates, establish a right to
inherit from the estates, set aside the wills, or recover an interest in
property distributed from the estates. The district court issued an order on
April 25, 2006 that incorporated both the March 27 summary judgment and the
April 12 injunctive relief. Fernandez appealed both the summary judgment and the
anti-suit injunction in those two cases.
The district court also rendered summary judgment for the Foundation in
the Garcia bill of review case on June 22, 2006.19 The same day, as it had in the other two
cases, the district court issued a permanent anti-suit injunction in this case.
Fernandez appealed only the anti-suit injunction in the Garcia bill of
review case.
Turning to the Humble Oil bill of review, the instant case before
us, the court of appeals reversed, concluding that the probate court had
dominant jurisdiction over the question of Fernandez’s heirship and whether she had an interest in Kenedy’s estate. 267 S.W.3d 75, 81–82 (Tex. App.—Corpus
Christi 2008, pet. granted). Holding that abatement was required, the court
remanded the case to the district court with instructions to abate the petition
until the probate court resolves Fernandez’s heirship
application. Id. at 85. The court of appeals
also reversed the anti-suit injunction and rendered judgment against the Trust
on its request for injunctive relief. Id. The Trust appealed, and we
granted the petition for review. 53 Tex. Sup. Ct. J. 15
(Oct. 23, 2009).
On the Trevino bill of review, the court of appeals also reversed,
again concluding that the probate court had dominant jurisdiction and remanding
to the district court for abatement. Fernandez
v. The John G. & Marie Stella Kenedy
Mem’l Found., ___ S.W.3d ___, ___ (Tex.
App.—Corpus Christi 2008, pet. granted) (mem. op.). As
in Humble Oil, the court of appeals reversed the anti-suit injunction and
rendered judgment against the Foundation on its request for injunctive relief.
Id. at ___. The Foundation appealed, and we
granted that petition for review. 53 Tex. Sup. Ct. J.
15 (Oct. 23, 2009).
On the Garcia bill of review, the court of appeals again reversed,
this time concluding only that the district court acted improperly by entering
an anti-suit injunction. Fernandez v. The
John G. & Marie Stella Kenedy Found., ___
S.W.3d ___, ___ (Tex. App.—Corpus Christi 2008, pet. granted) (mem. op.). Because Fernandez did not appeal the summary
judgment in this case, the court of appeals did not remand the case. Instead,
the court of appeals reversed the anti-suit injunction and rendered judgment
against the Foundation on its request for injunctive relief. Id. at ___. The Foundation appealed, and we granted
that petition for review. 53 Tex. Sup. Ct. J. 15 (Oct.
23, 2009). II. Summary Judgment
The Trust first argues that the district court had subject matter
jurisdiction to render judgment that Fernandez take nothing in her bill of
review suit, and that the court of appeals erroneously held that the district
court must abate its bill of review proceedings to allow the probate court to
determine heirship. “Whether a court has subject
matter jurisdiction is a question of law.” Tex. Dep’t of Parks & Wildlife
v. Miranda, 133 S.W.3d 217, 226 (Tex. 2004) (citing Tex. Natural Res.
Conservation Comm’n v. IT-Davy, 74 S.W.3d 849, 855
(Tex. 2002)). “Whether a pleader has alleged facts that affirmatively
demonstrate a trial court’s subject matter jurisdiction is a question of law
reviewed de novo.” Id. A. Jurisdiction 1. Fernandez’s Pleadings
The Trust contends that Fernandez’s pleading of facts supportive of
standing vested the district court with subject matter jurisdiction over the
Humble Oil bill of review case. We agree. Inherent in a court’s
jurisdiction is the authority to determine whether it can exercise subject
matter jurisdiction over the case, including determining standing. See
Houston Mun. Employees Pension
Sys. v. Ferrell, 248 S.W.3d 151, 158 (Tex. 2007); Camacho v. Samaniego, 831 S.W.2d 804, 809 (Tex. 1992).
Standing, which focuses on who may bring an action, is a prerequisite to
subject matter jurisdiction. M.D. Anderson Cancer Ctr. v.
Novak, 52 S.W.3d 704, 708 (Tex. 2001). To have standing to pursue a
bill of review, a person generally must have been a party to the prior judgment
or have had a then-existing interest or right that was
prejudiced by the prior judgment. See, e.g.,
Rodriguez ex rel. Rodriguez v. EMC Mortg. Corp., 94 S.W.3d 795, 798 (Tex. App.—San Antonio 2002, no
pet.); Lerma v. Bustillos, 720 S.W.2d 204,
205–06 (Tex. App.—San Antonio 1986, no writ). Fernandez
contends that, because of her biological relationship to Kenedy, she has an interest in the Kenedy estate that was prejudiced by the 1949 Humble Oil
judgment.
It has long been the rule that a plaintiff’s good faith allegations are
used to determine the trial court’s jurisdiction. See,
e.g., Brannon v. Pac. Employers Ins. Co., 224 S.W.2d 466, 469
(1949). A court may presume the truth of allegations supportive of
standing to determine standing and dispose of litigation through summary
judgment. See Tex. Ass’n of Bus. v. Tex. Air
Control Bd., 852 S.W.2d 440, 446 (Tex. 1993) (“[W]hen a Texas appellate
court reviews the standing of a party sua sponte, it must construe the petition in favor of the party
. . . .”); Brown v. Todd, 53 S.W.3d 297, 305 n.3 (Tex. 2001) (“Because
standing is a component of subject matter jurisdiction, we consider [it] as we
would a plea to the jurisdiction, construing the pleadings in favor of the
plaintiff.”); see also Laidlaw Waste Sys. (Dallas), Inc. v. City of
Wilmer, 904 S.W.2d 656, 660 (Tex. 1995) (assuming that petitioner had
standing to affirm summary judgment against petitioner); O’Quinn v. State Bar
of Tex., 763 S.W.2d 397, 403 (Tex. 1988) (assuming that party had standing
to decide that challenge lacked merit). In this case, Fernandez pled in her bill
of review petition in district court that she is Kenedy’s non-marital child and, because of that
relationship, she is entitled to an intestate inheritance if the district
court’s 1949 judgment negating intestacy is set aside. For purposes of
determining standing, then, the district court could presume that Fernandez is,
as she alleges, Kenedy’s biological child. The Trust
favors such an assumption, and Fernandez, who is hardly in a position to
challenge it, made no objection on this basis.20 We reject
Fernandez’s peculiar argument that the district court should not have assumed
her pleaded basis for standing to be true.
The court of appeals believed that employing such a presumption amounts
to conferring standing by estoppel. 267 S.W.2d at 81 (citing Tex. Ass’n of
Bus., 852 S.W.2d at 443–46). In this case, the Trust did ask the
district court to assume paternity for purposes of its summary judgment motion.
But, as we have already discussed, Fernandez did not object to that request, and
Fernandez’s allegations, taken as true, were sufficient to establish standing.
We have never said that presuming heirship in these
sorts of cases amounts to conferring standing by estoppel or by agreement, or that this situation should
depart from the general rule that the plaintiff’s good faith allegations are
used to determine jurisdiction. We see no reason to alter it now, as such a rule
would prevent parties from ever stipulating to facts relating to parentage and
would prevent courts from deciding dispositive motions not dependent on
parentage (e.g., laches and limitations), without some
sort of evidentiary inquiry into heirship claims.
See Bland Indep. Sch. Dist. v. Blue, 34 S.W.3d
547, 554 (Tex. 2000) (recognizing that plaintiffs do not have to “put on
their case simply to establish jurisdiction”). In this case, we conclude that
Fernandez’s pleadings conferred standing, regardless of whether the alleged
relationship was true or subject to rebuttal on the merits. 2. Direct Attack on 1949 Judgment
Because Fernandez’s claims are a direct attack on the 1949 Humble
Oil judgment, brought by bill of review, the district court had authority to
determine Fernandez’s standing to proceed, including whether she can establish
heirship. A bill of review is brought as a direct
attack on a judgment that is no longer appealable or subject to a motion for new
trial. King Ranch, Inc. v. Chapman, 118 S.W.3d 742, 751
(Tex. 2003). Because it is a direct attack, a bill of review must be
brought in the court that rendered the original judgment, and only that court
has jurisdiction over the bill. See, e.g., In re The John G. &
Marie Stella Kenedy Mem’l
Found., et al., 159 S.W.3d 133, 141, 146 (Tex. App.—Corpus Christi 2004,
orig. proceeding) (holding that Judge Herman “not only erroneously concluded he
had jurisdiction over these matters, but also actively interfered with the
jurisdiction of the district courts”);21 Richards v. Comm’n for Lawyer Discipline, 81 S.W.3d 506, 508 (Tex.
App.—Houston [1st Dist.] 2002, no pet.) (“Because a bill of review is a direct
attack on a judgment, only the court rendering the original judgment has
jurisdiction over the proceeding.”); Solomon, Lambert, Roth & Assocs.
Inc. v. Kidd, 904 S.W.2d 896, 900 (Tex. App.—Houston [1st Dist.] 1995, no
writ) (“The requirement that a bill of review be filed in the same court that
rendered the judgment under attack is a matter of jurisdiction . . . .”);
Martin v. Stein, 649 S.W.2d 342, 346 (Tex. App.—Fort Worth 1983, writ
ref’d n.r.e.) (per curiam) (“A bill of review or a
petition in the nature of a bill of review is a proceeding in equity that has
for its purpose the reversal or modification of a prior judgment of the same
trial court. It is not a means of appeal of a judgment of one trial court to
another trial court.”); cf. Austin Indep. Sch.
Dist. v. Sierra Club, 495 S.W.2d 878, 881 (Tex. 1973) (“A direct
attack is a proceeding instituted for the purpose of correcting the earlier
judgment. It may be brought in the court rendering the judgment or in another
court that is authorized to review the judgment on appeal or by writ of error.
The purpose of a direct attack is to change the former judgment and secure the
entry of a correct judgment in lieu of the earlier incorrect one.”). Here, the
district court that rendered the 1949 will construction
judgment has exclusive jurisdiction over any attack on that judgment by bill of
review. See In re Kenedy Mem’l Found., 159 S.W.3d at
143–44, 146 (holding that, because the bill of review cases in the underlying
proceedings were properly filed in the courts that rendered the judgments under
attack, jurisdiction attached in the district court). It follows that, under the
facts of this case, all issues bearing on the validity of Fernandez’s attack on
that earlier judgment are necessarily resolvable by the district court as part
of its determination of the bill of review. When the district court has
exclusive jurisdiction over the subject matter of a claim, Fernandez cannot
procure relief in the probate court by characterizing the issue as solely one of
heirship. See, e.g., Taylor v. Hill, 249
S.W.3d 618, 625 (Tex. App.—Austin 2008, pet. denied) (holding that district
court had jurisdiction over partition action and rejecting argument that claim
requiring determination of heirs’ interest must be heard only in probate court);
Trevino v. Lerma, 486 S.W.2d 199, 200 (Tex.
Civ. App.—Beaumont 1972, no writ) (holding that district court had exclusive
jurisdiction to hear suit to set aside deed and that claimants “could procure no
relief in the probate court under the provisions of § 48 of the Probate
Code”). 3. Probate Code
The court of appeals believed that “[t]he real jurisdictional problem
plaguing the summary judgment is that it was rendered by a district court that
did not have control over the heirship issues that are
central to Fernandez’s petition.” 267 S.W.3d at 81. The
court held that whether Fernandez had an interest in Kenedy’s and East’s estates “is undoubtedly a probate
question that must be resolved by the probate court and, in this case, cannot be
resolved in the district court.” Id. at 82. But
the only given authority for this conclusion was a footnote in Palmer v. The
Coble Wall Trust Co., Inc., 851 S.W.2d 178, 180 n.3 (Tex. 1992), which does
not mention exclusive jurisdiction and does not hold that only a county court
acting in probate has jurisdiction over heirship
claims in the circumstances presented here. The cited footnote primarily
addresses counties in which there is a statutory county court or a statutory
probate court, id., which is not the case in Kenedy County. However, the footnote does go on to
explain: To
further complicate matters, the district courts exercise some probate
jurisdiction. The Probate Code provides that “[t]he district court shall have
original control and jurisdiction over executors, administrators, guardians and
wards under such regulations as may be prescribed by law.” Tex. Prob. Code § 5(a) (Supp. 1992). In those
counties where there is no statutory court exercising probate jurisdiction, most
probate matters must be filed in the constitutional county court, id. §
5(b); however, the county judge may transfer contested matters to the district
court, which may then hear them “as if originally filed in district court.”
Id. In this situation the county court retains jurisdiction over the
uncontested portions of the case. Id. The county judge may also request
the assignment of a statutory probate judge to hear contested matters.
Id. Palmer,
851 S.W.2d at 180 n.3. Neither section 5(b) of the
Probate Code nor the footnote in Palmer addresses the situation at hand,
which involves attacks on district court judgments in cases where the estates
were fully administered and closed decades ago. In fact, the Probate Code does
not authorize probate courts to exercise jurisdiction in these circumstances,
where a decedent died testate and his or her estate was fully administered and
closed.
In counties such as Kenedy with no statutory
probate court, county court at law, or other statutory court exercising probate
jurisdiction, “all applications, petitions, and motions regarding probate and
administrations shall be filed and heard in the county court,” except that in
contested probate matters, the contested portion can be assigned to a statutory
probate court judge or transferred to district court. Tex. Prob. Code § 5(b).22 “All courts exercising original probate
jurisdiction shall have the power to hear all matters incident to an estate.”
Id. § 5(f). “‘[I]ncident to an estate’ . . . include[s] the probate of wills,
the issuance of letters testamentary and of administration, and the
determination of heirship, and also include[s], but
[is] not limited to, all claims by or against an estate, . . . all actions to
construe wills, . . . and generally all matters relating to the settlement,
partition, and distribution of estates of deceased persons.” Id. §
5A(a). But we have said that a “court empowered with
probate jurisdiction may only exercise its probate jurisdiction over matters
incident to an estate when a probate proceeding related to such matters is
already pending in that court.” Bailey v. Cherokee County Appraisal
Dist., 862 S.W.2d 581, 585 (Tex. 1993); see Tex. Prob. Code § 5A(a), (b). Therefore, the probate court in this case could
exercise jurisdiction over Fernandez’s heirship claim
only if, before Fernandez brought that claim, a probate proceeding was already
pending in that court. In this case, there is no open or pending estate in the
probate court to which an heirship proceeding would be
incident and, thus, the Probate Code does not authorize the probate court’s
exercise of jurisdiction to determine heirship. See
Schwartz v. Jefferson, 520 S.W.2d 881, 889 (Tex. 1975) (“The mere filing of
a bill of review does not affect the finality of the judgment which is sought to
be set aside.”); In re Kenedy Mem’l Found., 159 S.W.3d at 145 (acknowledging that the
estates of Kenedy, his wife, and East “were closed
long ago and not reopened by the mere filing of the bills of review,” so none of
the estates were “pending”). Indeed, if the mere filing of a bill of review or
an application for declaration of heirship were to
reopen a closed estate and render it “pending” within the meaning of the Probate
Code, no estate or probate judgment would ever truly be final because such
judgments would always be subject to additional litigation in courts other than
those that issued the judgments.
Moreover, section 48 of the Probate Code provides that a proceeding to
declare heirship may be filed in the probate court
only when a person died intestate as to some or all of his or her property, when
a will has been probated or estate administered but real or personal property
was omitted, or when there has not been a final disposition. Tex. Prob. Code § 48(a) (permitting
suit for declaration of heirship “[w]hen a person dies intestate” and “there shall have been no
administration in this State upon his estate” or when a will has been probated
or an estate administered but property was “omitted from such will or from such
administration”); see id. § 3(o) (defining “heirs” as “those persons . .
. who are entitled under the statutes of descent and distribution to the estate
of a decedent who dies intestate”). That is not the case here. Because Kenedy left a will that disposed of all his property, as
determined by the district court in the Humble Oil suit, and because his
estate was fully administered and closed, the Probate Code does not authorize
the probate court to determine heirship.23 See Cogley
v. Welch, 34 S.W.2d 849, 853 (Tex. Comm’n App.
1931, judgm’t adopted) (holding that court has
“absolutely no authority . . . to exercise jurisdiction to declare heirship” when decedent died testate); McMahan v.
Naylor, 855 S.W.2d 193, 194–95 (Tex. App.—Corpus Christi 1993, writ denied)
(recognizing that issue of intestacy should be determined before heirship); Guajardo v. Chavana, 762 S.W.2d 683, 684–85 (Tex. App.—San Antonio
1988, writ denied) (holding that heirship is not justiciable before intestacy is established); Buckner
Orphans Home v. Berry, 332 S.W.2d 771, 775–76 (Tex. Civ. App.—Dallas 1960,
writ ref’d n.r.e.) (holding
that putative heirs “would first have to annul the wills left by deceased”
before they had “such interest as would entitle them to come into the probate
court asking for a declaration of heirship, or
claiming rights in the estate as heirs”) . Authority to decide Fernandez’s heirship claims rests solely with the district court as part
of its exclusive jurisdiction over the bills of review.24 B. Abatement
The Trust challenges the court of appeals’ holding that the later-filed
case—the Humble Oil bill of review in the district court—must be abated
to allow resolution of the earlier filed applications for declaration of heirship in the probate court.25 267 S.W.3d at 83. As a general rule,
“the court in which suit is first filed acquires dominant jurisdiction to the
exclusion of coordinate courts.” Bailey v. Cherokee County
Appraisal Dist., 862 S.W.2d 581, 586 (Tex. 1993). We need not decide
whether the general rule of dominant jurisdiction applies in this case, or in
cases involving later-filed direct attacks that are exclusively within the
jurisdiction of another court, because here Fernandez’s claims are not within
the jurisdiction of the probate court.26 See Gonzalez v. Reliant Energy,
Inc., 159 S.W.3d 615, 622 (Tex. 2005) (holding that a dominant-servient inquiry was not implicated where the pleadings in
the second-filed case could not be equally maintained in the first); Schuele v. Schuele, 119 S.W.3d
822, 824 (Tex. App.—San Antonio 2003, no pet.) (holding
that the concept of dominant jurisdiction may apply only “when separate suits
are filed in courts with concurrent jurisdiction”). Accordingly, we reverse the
portion of the court of appeals’ judgment remanding the case to the district
court for abatement. C. Merits
Although the court of appeals did not review the merits of the summary
judgment, the Trust asks us to affirm that judgment, noting that the judgment
does not involve and could not be affected by resolution of Fernandez’s heirship claim. To avoid unnecessary delay, we may consider
issues of law rather than remanding them to the court of appeals. Placencio v. Allied Indus. Int’l, Inc., 724
S.W.2d 20, 22 (Tex. 1987); see Tex. R. App. P. 60.2(c) (“The Supreme Court may . . . reverse
the lower court’s judgment in whole or in part and render the judgment that the
lower court should have rendered.”). We therefore next consider whether
Fernandez’s claims are barred by limitations, one of the grounds on which the
Trust sought summary judgment and Fernandez addressed on appeal.27 See Malooly
Bros., Inc. v. Napier, 461 S.W.2d 119, 121 (Tex. 1970) (recognizing that we
can affirm a trial court’s judgment on a single valid ground). We review a trial
court’s grant of summary judgment de novo. Tex.
Mun. Power Agency v.
Pub. Util. Comm’n, 253 S.W.3d 184, 192 (Tex. 2007).
A defendant who conclusively negates at least one of the essential elements of a
cause of action or conclusively establishes an affirmative defense is entitled
to summary judgment. Randall’s Food Markets, Inc. v.
Johnson, 891 S.W.2d 640, 644 (Tex. 1995). 1. Limitations
When limitations plainly bars a putative heir from proving her heirship, a court is not required to waste time and
resources on a paternity determination before disposing of her claims. See
Little v. Smith, 943 S.W.2d 414, 423 (Tex. 1997) (affirming summary judgment
barring belated claims for inheritance, without first determining whether
putative heir was, in fact, decedent’s biological granddaughter). The district
court in this case granted summary judgment on both no-evidence and traditional
motions for summary judgment in a broadly-worded order that does not specify its
reasons. Among other grounds, the motions asserted the affirmative defense of
limitations and argued that the discovery rule does not apply because its
application would frustrate the state’s policy of preserving finality in probate
proceedings.
When an heirship claim is brought after an
administration of the decedent’s estate or a conveyance of the
decedent’s property to a third party, courts have applied the four-year
residual limitations period of Texas Civil Practice and Remedies Code section
16.051. See, e.g., Cantu v. Sapenter,
937 S.W.2d 550, 552 (Tex. App.—San Antonio 1996, writ denied); Smith v.
Little, 903 S.W.2d 780, 787–88 (Tex. App.—Dallas 1995), rev’d in part on other grounds, 943 S.W.2d 414
(Tex. 1997). Under any conceivable accrual date, the four-year statute of
limitations ran well before Fernandez first asserted claims to the Kenedy and East estates. Fernandez conceded that the
residual statute of limitations applies and has never denied that it bars her
heirship claim absent the application of the discovery
rule to save her claims, arguing that we should apply the discovery rule in
heirship cases such as this. 2. Discovery Rule
“Texas courts have refused to apply the discovery rule to claims arising
out of probate proceedings in most instances . . . .” Little, 943 S.W.2d at 420. Fernandez does not cite a
single case holding that the discovery rule applies to save a non-marital
child’s heirship claim. Indeed, we have not applied
the discovery rule in such a context. See Natural Gas Pipeline Co. of Am. v.
Pool, 124 S.W.3d 188, 198 (Tex. 2003) (“This is tantamount to saying that
the running of limitations is suspended until the record titleholder obtains
actual knowledge of what it owns. This is a novel proposition indeed. It would
mean, for example, that limitations would be suspended whenever heirs did not
realize that they had inherited an interest. That has never been the law in
Texas.”) We have, however, held that the rule does not apply to belated claims
of inheritance brought by adoptees. Little, 943 S.W.2d
at 420. In that case, we recognized the difficulty of promptly bringing
inheritance claims: In many
cases, however, adoptees may be unable to timely assert inheritance rights, even
with the exercise of the utmost diligence. Not all adoptees may know that they
are adopted within the applicable limitations period. Even if they know that
they are adopted, they may not know where they were born or, more to the point,
where the adoption proceedings occurred, so that they may attempt to obtain
access to their birth records. Conducting a meaningful search for your identity
is difficult if you do not know where to begin that search. And assuming an
adoptee found the correct court to petition, that court could well refuse to
open adoption records if the only basis for doing so was to allow the adoptee to
see if any inheritance claims existed. Id. at 418. A non-marital child who grows up not
knowing the identity of her father could be said to face similar difficulties.
But the Court in Little balanced those concerns against a “strong public
interest in according finality to probate proceedings,” declining to apply the
discovery rule. Id. at 421 (analyzing legislative
policy governing adoption). Although the Little context of the
legislative scheme governing adoption is distinguishable from the instant case,
the Court’s reasoning in Little applies
with equal force to belated inheritance claims brought by non-marital children.
See Turner v. Nesby, 848 S.W.2d 872,
877–78 (Tex. App.—Austin 1993, no writ) (holding that a state’s interest in
orderly administration of estates and finality of judgments distributing estates
can provide a basis for barring a non-marital child’s claims against an estate,
even if meritorious); see also Tex. Prob. Code §§ 40, 42(b)
(demonstrating that section 42(b), which allows non-marital children to inherit
from their biological parents, is in all relevant respects the same as section
40, which allows adopted children to inherit from their biological parents). We
have long recognized the importance of according finality to judgments, and we
have held courts to stringent bill of review standards to protect that policy
favoring finality. See, e.g., Transworld Fin. Servs. Corp. v. Briscoe, 722 S.W.2d 407,
407 (Tex. 1987) (“The grounds upon which a bill of review
can be obtained are narrow because the procedure conflicts with the fundamental
policy that judgments must become final at some point.”); Alexander v. Hagedorn, 226 S.W.2d 996, 998 (Tex. 1950) (“As said by
the Supreme Court of California, ‘Endless litigation, in which nothing was ever
finally determined, would be worse than occasional miscarriages of justice.’”
(quoting Pico v. Cohn, 25 P. 970, 971 (Cal.
1891)); Johnson v. Templeton, 60 Tex. 238, 238 (1883) (“Where the final
judgment of a court of competent jurisdiction has been once solemnly pronounced,
it ought not to be lightly disturbed. It is alike the interest of individual
suitors and of the public at large that there should be at some period an end
put to litigation.”). Indeed, if we were to apply the discovery rule in this
context, we would subject estates to open-ended litigation, a result squarely at
odds with the policy that has informed our jurisprudence for more than a
century. See Kerlin v. Sauceda, 263 S.W.3d 920, 932 & n.28 (Tex. 2008)
(Brister J., concurring) (“Recent years have seen a
number of suits in South Texas seeking to reopen title claims to lands that have
been dormant for decades or centuries.”).
Fernandez argues that application of the discovery rule is
constitutionally required and that the United States Supreme Court already
weighed the relevant policies and found the policy in favor discovery rule
application to allow non-marital children to assert their inheritance rights to
be the stronger interest. See Reed v. Campbell, 476 U.S. 852, 856 (1986);
Trimble v. Gordon, 430 U.S. 762, 776 (1977). We disagree. In Trimble
v. Gordon, the United States Supreme Court struck down on equal protection
grounds a statute that allowed non-marital children to inherit from their
intestate mothers only, while children of a marriage could inherit from both
their intestate mothers and their fathers. 430 U.S. at
767. Under the Court’s analysis, a state could not provide for the total
statutory disinheritance of a child from a father’s estate where the child was
born out of wedlock without subsequent marriage of his or her parents. Id.
Later, in Reed v. Campbell, the Court struck down a Texas statute
barring non-marital children from inheriting from their fathers except under
special circumstances, such as where their parents had subsequently married.
476 U.S. at 857. Although a state cannot completely bar
the inheritance of non-marital children, the Court clearly indicated that states
may place reasonable limitations on such inheritance, so that estates do not
remain subject to claims indefinitely: The state
interest in the orderly disposition of decedents’ estates . . . justifies the
enforcement of generally applicable limitations on the time and the manner in
which claims may be asserted. After an estate has been finally distributed, the
interest in finality may provide an additional, valid justification for barring
the belated assertion of claims, even though they may be meritorious and even
though mistakes of law or fact may have occurred during the probate process. Id. at
855–56; see Lalli v. Lalli, 439 U.S. 259, 268 (1978) (stating that the Court
has long recognized that a state’s goal to provide for the just and orderly
disposition of property at death “is an area with which the States have an
interest of considerable magnitude”). Neither the United States Supreme Court
nor this Court has held that the discovery rule applies to claims made by
non-marital children, and we see no reason to change course today.28
Because the discovery rule does not apply in this case, and because
Fernandez concedes that absent application of the discovery rule her claims are
time-barred, we need not consider when Fernandez discovered or by the exercise
of reasonable diligence should have discovered the truth of her
paternity.29 Instead, because the four-year residual
limitations period expired long before Fernandez filed her bills of review, we
reinstate the district court’s summary judgment.30 See Ladehoff v. Ladehoff, 436
S.W.2d 334, 336 (Tex. 1968) (holding that a judgment admitting a will to probate
is “binding upon the whole world and specifically upon persons who have rights
or interest in the subject matter, and this is so whether those persons were or
were not personally served”). III. Anti-suit Injunction
The court of appeals held that because its summary judgment was improper
and its proceedings should have been abated, the district court could not enter
an anti-suit injunction. 267 S.W.3d at 84–85. A court
may exercise its discretion to issue an anti-suit injunction in four
circumstances: “1) to address a threat to the court’s jurisdiction; 2) to
prevent the evasion of important public policy; 3) to prevent a multiplicity of
suits; or 4) to protect a party from vexatious or harassing litigation.” Gonzalez v. Reliant Energy, Inc., 159 S.W.3d 615, 623 (Tex.
2005). “The party seeking the injunction must show that ‘a clear equity
demands’ the injunction.” Golden Rule Ins. Co. v. Harper, 925 S.W.2d 649,
651 (Tex. 1996) (per curiam) (quoting Christensen
v. Integrity Ins. Co., 719 S.W.2d 161, 163 (Tex. 1986)). Because we hold
that the probate court lacks jurisdiction over Fernandez’s heirship claims, we do not foresee a continuing threat of
Fernandez resuming this litigation in other courts. Accordingly, while we
disagree with the court of appeals’ reasoning, we affirm the portion of the
judgment that the district court’s anti-suit injunction be reversed and the
Trust’s request for injunctive relief be denied. See
Univ. of Tex. v. Morris, 344 S.W.2d 426, 429 (Tex. 1961) (recognizing that
this Court is not constrained to the trial court record at the time an
injunction was issued when events subsequent to the issuance of an anti-suit
injunction “render the cause for injunctive relief entirely moot or academic”);
see also See Gannon v. Payne, 706 S.W.2d 304, 307 (Tex. 1986) (“The
circumstances of each situation must be carefully examined to determine whether
the [anti-suit] injunction is required to prevent an irreparable miscarriage of
justice.”). IV. Conclusion
For the reasons expressed above, we reverse the portions of the court of
appeals’ judgment that relate to jurisdiction and abatement. We hold that the
discovery rule does not apply to heirship and
inheritance claims brought by non-marital children, or to bill of review claims
to set aside probate judgments. We therefore render judgment reinstating the
district court’s summary judgment. We affirm the portion of the court of
appeals’ judgment that relates to the anti-suit injunction.
_________________________
Paul W. Green
Justice OPINION DELIVERED: April 16,
2010 1
The specific dates and sequence of events are
generally not significant to the outcome of this case. We include them for
purposes of organizing the complicated relevant procedural events, and to refer
to certain specific orders entered by the various trial courts. 2
In 1949, the probate court “ordered that the
proceedings in [Kenedy’s] Estate, in so far as the
administration of this estate is concerned, be, and they are hereby closed, save
and except as to such proceedings as are required in determining and fixing the
Inheritance Tax, if any, due upon said Estate.” Although the court signed an
order fixing inheritance tax in 1952, it does not appear from the record that
the court subsequently issued any other orders relating to Kenedy’s estate. 3
We refer to the petitioners in this case
collectively as the Trust. 4
Kenedy owned approximately 200,000 acres of the La Parra Ranch
at his death, and his sister, Sarita Kenedy East, owned the other half. 5
Rowland married Desiderio Peña during Fernandez’s
childhood, and later married Tom Goates when Fernandez
was in her twenties. 6
In 2002, the County Court at Law No. 5 of Nueces
County appointed Dr. Fernandez to serve as guardian of his mother’s estate. It
appears that he is now prosecuting the litigation on Fernandez’s
behalf. 7
We describe this as a bill of review, since in
substance this is what it was, although Fernandez did not style it as such,
instead calling it an “application to set aside order probating will with
application for declaration and determination of heirship.” Fernandez’s later filings in these probate cases
were expressly referred to as bills of review. 8
On appeal here as 08-0528, The John G. &
Marie Stella Kenedy Mem’l
Found. v. Fernandez. 9
The appointment order stated that Judge Herman
would hold all rights, powers, and privileges held by the regular judge of the
court and the attendant jurisdiction of a statutory probate court. See
Tex. Gov’t Code § 25.0022. 10 The cases
were consolidated into cause no. 395, in which Fernandez then sought a
determination of heirship and her share of an interest
in intestate property. 11 Along with
the Trevino bill of review, Fernandez had filed a “petition with
application for temporary restraining order,” in Fernandez v. Exxon Mobil
Corp., No. 02-2331-C (97th Dist. Ct., Nueces County), alleging that Humble
Oil & Refining Company had become known as Exxon/Mobil. That particular suit
is not before us on appeal. 12 This bill of
review proceeding gave rise to the instant appeal. Originally, the Humble Oil
suit had been cause no. 35 in the 28th District Court of Kenedy County. According to the Trust, the 105th District
Court became the successor to the 28th District Court of Kenedy County on or about September 1,
1985. 13 On appeal
here as 08-0529, The John G. & Marie Stella Kenedy Mem’l Found. v.
Fernandez. 14 Fernandez
first moved to abate the Humble Oil and Garcia bills of review in
May 2003 so that Judge Herman could transfer the cases to himself. With regard
to the Trevino bill of review, Judge Herman had already purported to
transfer the case to himself. Later, in August 2003, Fernandez also moved to
abate the Trevino bill of review, asserting that, “to the extent [the
district court] retains the case,” the court should stop its proceedings to let
Judge Herman proceed. 15 No original
proceeding was filed in this Court concerning whether Judge Herman abused his
discretion by ordering a transfer from district court, as the court of appeals
found. 16 In re The
John G. & Marie Stella Kenedy Mem’l Found., 04-0607; In re Frost Nat’l Bank,
04-0608. 17 On February
25, 2008, we abated those exhumation mandamus cases pending resolution of the
underlying appeal and two related appeals. See 267 S.W.3d 75, 79 n.4
(Tex. App.—Corpus Christi 2008, pet. granted); 51 Tex. Sup. Ct. J. 446 (Feb. 15,
2008). We lifted our abatement after the court of appeals issued its opinions
and judgments concerning the district court’s summary judgments and anti-suit
injunctions. See 51 Tex. Sup. Ct. J. 1407 (Sept. 26,
2008). 18 The
Foundation sought summary judgment in the Trevino proceeding, and the
Trust sought summary judgment in the Humble Oil
proceeding. 19 The district
court never ruled on Fernandez’s motion to abate in the Garcia bill of
review, or seemed to acknowledge Fernandez’s attempts to transfer the case to
Judge Herman. Its final summary judgment order stated categorically that all
relief requested by Fernandez is denied. 20 Fernandez
also argues that the district court could not assume standing or rule on
standing because that issue is currently pending with this Court in the mandamus
cases regarding exhumation of Kenedy’s body.
See In re The John G. & Marie Stella Kenedy Mem’l Found., 04-0607;
In re Frost Nat’l Bank, 04-0608. She essentially suggests that this Court
has exclusive jurisdiction over the standing (and heirship) issue because it is under consideration in the
mandamus cases. But that position is inconsistent with her insistence that the
probate court has exclusive jurisdiction, and it overstates the question before
the Court in the exhumation cases. There, we must determine whether the probate
court had authority to order the exhumation of Kenedy’s body for DNA testing to determine the issue of
Kenedy’s paternity. Although the paternity issue may
be related to Fernandez’s standing to pursue bills of review to reopen the
estates, we were not asked in the mandamus cases to decide the issue of
Fernandez’s standing in the district court. 21 In its
opinion in the instant case, the court of appeals explained the apparent
conflict between its earlier mandamus ruling on Judge Herman’s transfer order
and the underlying holding that “the probate court holds exclusive jurisdiction
over the heirship and probate matters at the center of
Fernandez’s petition for an equitable bill of review.” 267
S.W.2d at 82. The court claims that its earlier ruling arose out of an
original proceeding involving the limited issue of the probate court’s authority
to transfer the Humble Oil case to itself. Id. at 83. But the court’s first step in analyzing
that issue was to determine whether the bills of review were filed in the proper
court, i.e., the court in which the judgment was entered. In re Kenedy Mem’l Found., 159 S.W.2d at 143 (“Here, the three
transferred bills of review were originally filed in the courts that rendered
the judgments under attack.”). The court then went on to hold that a bill
of review seeking to reopen an estate closed long ago does not render the estate
“pending” as that word is used in section 5B of the Probate Code. Id. at 143–46. We do not see the distinction and read
the opinions to be inconsistent. 22 What is
widely referred to—and cited—as the Texas Probate Code is technically still
located in the Texas Revised Civil Statutes, having never been codified
according to the Legislature’s 1963 mandate to the Texas Legislative Council.
See Tex. Gov’t
Code § 323.007 (calling for “a permanent
statutory revision program for the systematic and continuous study of the
statutes of this state and for the formal revision of the statutes on a topical
or code basis”). It was, however, revised in 2009, in
preparation for codification. See Act of June 3, 2009, 81st Leg., R.S.,
ch. 1351, 2009 Tex. Gen. Laws 4273–82. Much of it will
be redesignated and codified in the newly-adopted
Texas Estates Code, which will not become operative until 2014. See id. §
15, 2009 Tex. Gen. Laws 4282. Some former probate provisions will not be
codified, however. For example, the 81st Legislature repealed parts of section 5
of the Probate Code, effective in 2009. See id. §
12(h), 2009 Tex. Gen. Laws 4279. The jurisdictional provisions of section
5 were effectively replaced by new jurisdictional provisions, located in
sections 4A–4H. See id. § 12(b), 2009 Tex. Gen. Laws 4275–78. Because
these revisions do not affect our analysis in the instant case, we will continue
to cite and refer to the relevant previous sections of the Probate Code in this
opinion. See id. §12(i), 2009 Tex. Gen. Laws
4279 (“An action filed or proceeding commenced before the effective date of this
Act is governed by the law in effect on the date the action was filed or the
proceeding was commenced, and the former law is continued in effect for that
purpose.”). 23 Fernandez
also relies on section 42(b) of the Probate Code, relating to the rights of
non-marital children to inherit from their fathers, which states in
part: A person claiming to be a biological child of the
decedent, who is not otherwise presumed to be a child of the decedent, or
claiming inheritance through a biological child of the decedent, who is not
otherwise presumed to be a child of the decedent, may petition the probate court
for a determination of right of inheritance. Tex. Prob.
Code § 42(b). But section 42 was enacted in 1955, years after Kenedy died, and only the statutes in effect at the time of
death govern disposition of the estate. See Dickson v. Simpson, 807 S.W.2d 726, 727 (Tex. 1991). Moreover, as the court of
appeals recognized, the predecessor statute to section 42 precluded a
non-marital child from inheriting from her father’s estate unless the parents
subsequently married and the child’s father recognized the child as his own. 267
S.W.3d at 81 (citing Act to Regulate the Descent and Distribution of Intestates’
Estates approved Jan. 28, 1840, Republic of Texas, First Session of Third
Congress, reprinted in 2 H.P.N. Gammel, The
Laws of Texas 1822–1897, at 306–09 (Austin, Gammel
Book Co. 1898)); see Dickson, 807 S.W.2d at 727. Neither of those
circumstances exist here. We therefore reject the
contention that section 42(b), or even the previous statute governing
inheritance rights of non-marital children, gives the probate court jurisdiction
in this case. 24 Fernandez
does not seem to dispute that if the district court were to decide her heirship claim, it could do so on
the issue on the basis of limitations, without having to determine paternity at
the outset.
We address the district court’s summary
judgment below. Additionally, we acknowledge that if it were possible for
Fernandez to successfully set aside the 1949 Humble Oil judgment and have
Kenedy’s will construed to effectuate some intestacy,
the probate court might then have jurisdiction under section 48 of the Probate
Code. 25 The Trust
also contends that Fernandez failed to preserve any argument regarding abatement
in her briefing to the court of appeals. Although Fernandez did not specifically
identify abatement as one of the issues presented, she complained about the
district court’s refusal to abate in her anti-suit injunction discussion. Even
assuming Fernandez preserved the abatement argument, we conclude that the
grounds for abatement were not met. 26 We note that
even if the probate court were required to determine heirship before subject matter jurisdiction attached in the
district court, abatement may not be the proper remedy. See State v.
Morales, 869 S.W.2d 941, 949 (Tex. 1994) (“When a court lacks jurisdiction,
its only legitimate choice is to dismiss.”). 27 The Trust
contends that Fernandez did not adequately challenge all potential summary
judgment grounds and, consequently, we must affirm the summary judgment. See
Malooly Bros., Inc. v. Napier, 461 S.W.2d 119, 121
(Tex. 1970) (“The judgment must stand, since it may have been based on a ground
not specifically challenged by the plaintiff . . . .”). Fernandez admits that
she did not respond to every argument made in the motions for summary judgment
but claims that she did address every ground on which summary judgment was
sought, including limitations. See id. (requiring challenge of the grounds only, not every argument
in a motion for summary judgment). Whether Fernandez made a
sufficiently complete challenge or not, our result does not
change. 28 We have also
never applied the discovery rule in the context of equitable bills of review.
Fernandez argues that the discovery rule applies to save bill of review claims
that would otherwise be time-barred, citing cases in which courts of appeals
have applied the discovery rule in cases of extrinsic fraud. See,
e.g., Vandehaar v. ALC Financial Corp., 25
S.W.3d 406, 409 & n.2 (Tex. App.—Beaumont 2000, pet. denied); Defee v. Defee, 966
S.W.2d 719, 722 (Tex. App.—San Antonio 1998, no pet.). In this case, we do not
reach the question of whether extrinsic fraud, or some other circumstances,
might compel application of the discovery rule to equitable bills of
review. 29 The Trust
asserts that even if Fernandez could invoke the discovery rule, summary judgment
was proper because the evidence shows that Fernandez was on inquiry notice of
her alleged claim of paternity before Kenedy’s death
and decades before filing her bills of review. Fernandez testified that, based
on comments made by her cousins, she suspected Kenedy
might be her father as early as age 14 or 15. Fernandez also said that she
suspected Kenedy was her father because he brought her
dolls for Christmas, and fruit. Fernandez further stated that as a young adult,
sometime around her early twenties, she heard her stepfather say several times
to her mother that he was “supporting somebody else’s fun,” and that he was
going to get child support from Kenedy for Fernandez.
But Fernandez did not bring the bills of review for more than 50 years, until
she was 76. Fernandez says it has been well established that she was not aware
of her status as a non-marital child until 2000, when her mother confirmed that
Kenedy was her father. We need not resolve this
dispute, as we conclude that the discovery rule does not apply in this context
as a matter of law. 30 We note that
a bill of review is generally available to a party who exercised due diligence
in pursuing all adequate legal remedies against a former judgment and did not
ignore available legal remedies. Wembley Inv. Co. v. Herrerra, 11 S.W.3d 924, 927 (Tex. 1999) (per curiam). Further, relief by equitable bill of review
will generally be granted to a party which, “through no fault of its own, [was]
prevented from making a meritorious claim or defense by the fraud, accident, or
wrongful act of the opposing party.” Id. We need not determine whether,
on these facts, relief by bill of review was available to
Fernandez.
Reference
- Full Case Name
- In Re Frost National Bank, Former of the Estate of Elena Suess Kenedy, Frost National Bank and Pablo Suess, Trustees of the John G. Kenedy, Jr. Charitable Trust And the Missionary Oblate Fathers of Texas
- Status
- Published