Preview
Filed
06/22/2023 08:04:35,
Beverley McGrew Walker
District Clerk
Fort Bend County, Texas
Alas, Ana
Opinion issued J une 22, 2023
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In The
Court of Appeals
For The
First District of Texas
NO. 01-22-00515-CV
NATHAN HATCHER, Appellant
Vv
WILLIAM PACE, HOUSTON ARMORY, LP, HOUSTON ARMORY
TECHNOLOGY GROUP, LLC, AND ARMORY DEALER
MANAGEMENT, INC., Appellees
On Appeal from the 400th District C ourt
Fort Bend County, Texas
Trial Court Case No. 16-DC V-229243
MEMORANDUM OPINION
On January 20, 2022, the trial court dismissed appellant Nathan Hatcher’s
lawsuit for want of prosecution. Hatcher filed a motion to reinstate on February 3,
ROUTED TO COURT §/22/23 AA
RT'D TOD. CLERK 7/10/23 Mc
2022, and a notice of appeal on July 8, 2022. For the reasons set forth below, we
conclude we lack jurisdiction to hear this appeal.
Background
The underlying case concems a dispute between appellant, Nathan Hatcher,
and appellees, William Pace; Houston Armory, LP; Houston Armory Technology
Group, LLC; and Armory Dealer Management, Inc. (collectively, appellees),
arising from a firearms transaction. Hatcher filed suit in January 2016. The trial
court first dismissed Hatcher’s suit for want of prosecution on December 17, 2018.
After a motion to reinstate, the trial court ultimately reinstated the case on
February 18, 2019.
On December 3, 2021, the court set the case on its January 19, 2022
dismissal docket. Hatcher contends he did not receive notice of the setting, and
therefore, he did not attend the docket hearing or file a motion to retain as
instructed by the court. As a result, the trial court again dismissed the case for want
of prosecution on January 20, 2022. Hatcher argues that he likewise did not receive
a copy of the dismissal order, claiming that notice was mailed to an old address for
his attorney. However, he admits that he and his attomey discovered the dismissal
on January 24, 2022. He then filed a Motion to Reinstate the case on February 3,
2022. The trial court conducted a hearing on April 5, 2022, and that same day,
entered an order denying Hatcher’s reinstatement motion. As appellees correctly
observed, this was the seventy-fifth day after the dismissal of Hatcher’s case.!
Thereafter, on April 28, 2022, Hatcher filed a ‘Verified Motion for
Reconsideration and Motion for New Trial.” After extensive briefing from both
parties, the trial court entered an order denying the motion on June 30, 2022.?
Hatcher filed his notice of appeal on July 8, 2022—169 days after the
dismissal order. Appellees contend that we lack jurisdiction because Hatcher's
notice of appeal, due ninety days after the dismissal order, was not timely filed?
Hatcher responds that he did not receive a copy of the dismissal order until “May
of 2022,” claims that the order was not a final judgment, and argues that the trial
court retained plenary power “for 90 days after the last Verified Motion to Retain
[was] overruled, which period did not and could never run until at least September
30, 2022.”
Per Texas Rule of Civil Procedure 165a(3), the motion would have been denied by
operation of law on the seventy-fifth day had the trial court not ruled on the
motion.
The trial court had lost plenary power by the time it ruled on June 30, 2022. See
TEX. R. CIv. P. 165a(3). Thus, this order was a nullity. See Nealy v. Home Indem.
Co., 770 S.W.2d 592, 594 (Tex. App.—Houston [14th Dist.] 1989, no writ) (citing
Aetna Cas. & Surety Co. v. Harris, 682 S.W.2d 670 (Tex. App.—Houston [1st
Dist.] 1984, no writ)).
Appellees filed a Motion to Dismiss the appeal on jurisdictional grounds. We
directed Hatcher to respond to the motion and demonstrate that this Court has
jurisdiction over the appeal. After reviewing the briefing of the parties and
relevant legal authority, we conclude that Hatcher’s notice of appeal was not
timely filed, and we lack jurisdiction to consider his appeal.
3
The merits of Hatcher’s appeal concern the trial court’s dismissal of the case
without notice to Hatcher and refusal to grant Hatcher’s motion to reinstate and for
new trial. Because we determine that we do not have jurisdiction, we do not reach
the merits of Hatcher’s arguments, and we dismiss the instant appeal.
Jurisdictional Analysis
Before we can address the merits of this case, we must first determine
whether we have jurisdiction over the appeal. See Tex. Ass'n of Bus. v. Tex. Air
Control Bd., 852 S.W.2d 440, 443 (Tex. 1993). Without a timely filed notice of
appeal, this Court lacks jurisdiction over the appeal. See TEx. R. App. P. 25.1; In re
K.L.L., 506 S.W.3d 558, 560 (Tex. App.—Houston [1st Dist.] 2016, no pet.).
Generally, a notice of appeal is due within thirty days after the judgment is
signed. See TEX. R. App. P. 26.1. However, the deadline to file a notice of appeal is
extended to ninety days after the date the judgment is signed if, within thirty days
after the judgment is signed, any party timely files a motion for new trial, motion
to modify the judgment, motion to reinstate, or, under certain circumstances, a
request for findings of fact and conclusions of law. See TEX. R. App. P. 26.1(a).
B Notice Issue
Here, it is undisputed that Hatcher filed a timely motion to reinstate on
February 3, 2022. Therefore, pursuant to Texas Rule of Appellate Procedure 26.1,
Hatcher had ninety days from the January 20, 2022 dismissal to file his notice of
appeal—by April 20, 2022. Instead, Hatcher did not file his Notice of Appeal until
July 8, 2022. Hatcher’s “Statement of Jurisdiction” summarily contends that we
have jurisdiction to hear his appeal because his notice was “timely filed,” “well
within plenary power and appellate deadlines.” He notes that he “did not even
receive a copy of the Order of Dismissal itself until May of 2022.” Hatcher
provides no further analysis as to why this saves his appeal, but we will construe
this as an argument that any time periods based on the signing of the judgment
should run from “May of 2022” instead of January 20, 2022. Nevertheless, we
reject Hatcher’s argument.
Under Texas Rule of Civil Procedure 306a(1), the periods within which
parties may file various post-judgment motions (including motions to reinstate and
motions for new trial) and trial courts may exercise their plenary jurisdiction, all
run from the date the judgment is signed. Tex. R. Civ. P. 306a(1). Additionally,
Rule 306a(3) requires clerks to notify parties or their attomeys immediately when a
judgment is signed. TEX. R. Civ. P. 306a(3). Rule 306a(4) provides the following
exception to Rule 306a(1):
If within twenty days after the judgment or other
appealable order is signed, a party adversely affected by
it or his attorney has neither received the notice required
by paragraph (3) of this rule nor acquired actual
knowledge of the order, then with respect to that party all
the periods mentioned in paragraph (1) shall begin on the
date that such party or his attorney received such notice
or acquired actual knowledge of the signing, whichever
5
occurred first, but in no event shall such periods begin
more than ninety days after the original judgment or
other appealable order was signed.
TEX. R. Civ. P. 306a(4). We reject Hatcher’s notice argument because Hatcher had
“actual knowledge of the order” by January 24, 2022. Hatcher admitted to
discovering the dismissal on that date in his motion to reinstate, filed on February
3, 2022. Further, the act of filing of the reinstatement motion clearly demonstrates
actual knowledge of the dismissal of the case. Thus, Hatcher had actual knowledge
of the dismissal within twenty days of the order, and Rule 306a(1) does not apply.
Cc The Dismissal Order
Hatcher also asserts that the trial court’s January 20, 2022 dismissal order
was not a final order. He points out that the Fort Bend County local rules require
final orders to “state that the order disposes of all claims and all parties and is
intended to be a final, appealable order.” He argues that the final order from which
his appeal is taken is the trial court’s June 30, 2022 denial of his “Verified Motion
for Reconsideration and Motion for New Trial.” However, our law is clear that
“the deadline for filing the notice of appeal runs from the date of the trial court’s
dismissal order, not the date the trial court rules on a motion to reinstate.” Hartford
Ins. Grp. v. Perez, No. 05-11-00195-CV, 2011 WL 2306800, at *1 (Tex. App.—
Dallas Jun. 13, 2011, no pet.) (mem. op.) (citing Weik v. Second Baptist Church of
Hous., 988 S.W.2d 437, 438 (Tex. App.—Houston [1st Dist.] 1999, pet. denied);
Hosey v. Cnty. of Victoria, 832 S.W.2d 701, 703 (Tex. App.—Corpus Christi 1992,
no pet.)).
Further, “[a]n order denying a motion for new trial is not independently
appealable.” Fletcher v. Ahrabi, No. 01-12-00794-CV, 2012 WL 6082915, at *1
(Tex. App.—Houston [1st Dist.] Dec. 6, 2012, no pet.) (mem. op.) (citing Overka
v. Bauri, No. 14-06-00083, 2006 WL 2074688, at *1 & n.1 (Tex. App.—Houston
[14th Dist.] July 27, 2006, no pet.) (mem. op.)); see also Wilson v. Avendano, No.
01-21-00631-CV, 2021 WL 5903920, at *1 (Tex. App.—Houston [1st Dist.] Dec.
14, 2021, no pet.) (mem. op.) (“[AJn order denying a post-judgment motion does
not exist separate from the underlying, appealable judgment, and is not
independently appealable.”). Here, because Hatcher failed to timely file a notice of
appeal of the trial court’s January 20, 2022 judgment, we also lack jurisdiction to
consider an appeal of the trial court’s June 30, 2022 order denying the motion to
reconsider and for new trial, because this order “‘is not independently appealable.”
See Wilson, 2021 WL 5903920, at *1.
D Timing of Post-J udgment Motions
Hatcher contends that a trial court’s “plenary power continues until 30 days
after the last such timely filed motion is overruled.” See 6 Roy W. MCDONALD &
ELAINE A. GRAFTON CARLSON, TEX. CIV. PRAc. APP. PRAC. § 29:8 (2d ed. 2022)
(citing TEX. R. Civ. P. 165a). Hatcher appears to suggest that he could extend the
trial court’s plenary power in perpetuity by continuing to file motions to reinstate
or motions for new trial. But Hatcher ignores an important caveat in the language
of both Rule 165a (motions to reinstate) and Rule 329b(a) (motions for new
trial)—the motions must be timely filed. Here, Hatcher’s motion for
reconsideration and new trial was not filed until April 28, 2022, more than thirty
days after the January 20, 2022 dismissal order. See TEX. R. Civ. P. Rule 329b(a)
(“motion for new trial, if filed, shall be filed prior to or within thirty days after the
judgment or other order complained of is signed”). Thus, Hatcher’s motion for
reconsideration and motion for new trial was untimely. See Nealy, 770 S.W.2d at
593 (“motions [to reinstate or for new trial] filed outside of the thirty day time
period are deemed untimely and cannot be considered by trial or appellate courts”).
Additionally, the Nealy court rejected the argument that a movant can
“stack” reinstatement motions and motions for new trial to enlarge the time period
for reinstating the case. See id. at 594 (noting that “[a]rguably, appellant was free
to use or cumulate either motion in support of his request for reinstatement”;
however, “either or both motions were required to be filed timely within thirty
days from [the dismissal order]”). Because any motions filed by Hatcher outside of
the thirty-day window were untimely, these motions cannot serve as a basis for
jurisdiction to consider his appeal. See id.
Conclusion
We dismiss the appeal for lack of jurisdiction. See Tex. R. App. P. 42.3(a),
43.2(f).
Amparo Guerra
Justice
Panel consists of Chief Justice Adams and Justices Guerra and Farris.
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JUDGMENT
Court of Appeals
First District of Texas
NO. 01-22-00515-CV
NATHAN HATCHER, Appellant
Vv
WILLIAM PACE, HOUSTON ARMORY, LP, HOUSTON ARMORY TECHNOLOGY
GROUP, LLC, AND ARMORY DEALER MANAGEMENT, INC., Appellees
Appeal from the 400th District Court of Fort Bend County. (Tr. Ct. No. 16-DCV-
229243).
This case is an appeal from the final judgment signed by the trial court on January
20, 2022. After inspecting the record of the court below, the Court holds that it lacks
jurisdiction over this appeal. Accordingly, the Court dismisses the appeal for lack of
jurisdiction.
The Court orders that the appellant, Nathan Hatcher, pay all appellate costs.
The Court orders that this decision be certified below for observance.
Judgment rendered June 22, 2023.
Panel consists of Chief Justice Adams and Justices Guerra and Farris.
Preview
Filed 06/22/2023 08:04:35, Beverley McGrew Walker District Clerk Fort Bend County, Texas Alas, Ana Opinion issued J une 22, 2023 mC Ie Vy. \) l) wf In The Court of Appeals For The First District of Texas NO. 01-22-00515-CV NATHAN HATCHER, Appellant Vv WILLIAM PACE, HOUSTON ARMORY, LP, HOUSTON ARMORY TECHNOLOGY GROUP, LLC, AND ARMORY DEALER MANAGEMENT, INC., Appellees On Appeal from the 400th District C ourt Fort Bend County, Texas Trial Court Case No. 16-DC V-229243 MEMORANDUM OPINION On January 20, 2022, the trial court dismissed appellant Nathan Hatcher’s lawsuit for want of prosecution. Hatcher filed a motion to reinstate on February 3, ROUTED TO COURT §/22/23 AA RT'D TOD. CLERK 7/10/23 Mc 2022, and a notice of appeal on July 8, 2022. For the reasons set forth below, we conclude we lack jurisdiction to hear this appeal. Background The underlying case concems a dispute between appellant, Nathan Hatcher, and appellees, William Pace; Houston Armory, LP; Houston Armory Technology Group, LLC; and Armory Dealer Management, Inc. (collectively, appellees), arising from a firearms transaction. Hatcher filed suit in January 2016. The trial court first dismissed Hatcher’s suit for want of prosecution on December 17, 2018. After a motion to reinstate, the trial court ultimately reinstated the case on February 18, 2019. On December 3, 2021, the court set the case on its January 19, 2022 dismissal docket. Hatcher contends he did not receive notice of the setting, and therefore, he did not attend the docket hearing or file a motion to retain as instructed by the court. As a result, the trial court again dismissed the case for want of prosecution on January 20, 2022. Hatcher argues that he likewise did not receive a copy of the dismissal order, claiming that notice was mailed to an old address for his attorney. However, he admits that he and his attomey discovered the dismissal on January 24, 2022. He then filed a Motion to Reinstate the case on February 3, 2022. The trial court conducted a hearing on April 5, 2022, and that same day, entered an order denying Hatcher’s reinstatement motion. As appellees correctly observed, this was the seventy-fifth day after the dismissal of Hatcher’s case.! Thereafter, on April 28, 2022, Hatcher filed a ‘Verified Motion for Reconsideration and Motion for New Trial.” After extensive briefing from both parties, the trial court entered an order denying the motion on June 30, 2022.? Hatcher filed his notice of appeal on July 8, 2022—169 days after the dismissal order. Appellees contend that we lack jurisdiction because Hatcher's notice of appeal, due ninety days after the dismissal order, was not timely filed? Hatcher responds that he did not receive a copy of the dismissal order until “May of 2022,” claims that the order was not a final judgment, and argues that the trial court retained plenary power “for 90 days after the last Verified Motion to Retain [was] overruled, which period did not and could never run until at least September 30, 2022.” Per Texas Rule of Civil Procedure 165a(3), the motion would have been denied by operation of law on the seventy-fifth day had the trial court not ruled on the motion. The trial court had lost plenary power by the time it ruled on June 30, 2022. See TEX. R. CIv. P. 165a(3). Thus, this order was a nullity. See Nealy v. Home Indem. Co., 770 S.W.2d 592, 594 (Tex. App.—Houston [14th Dist.] 1989, no writ) (citing Aetna Cas. & Surety Co. v. Harris, 682 S.W.2d 670 (Tex. App.—Houston [1st Dist.] 1984, no writ)). Appellees filed a Motion to Dismiss the appeal on jurisdictional grounds. We directed Hatcher to respond to the motion and demonstrate that this Court has jurisdiction over the appeal. After reviewing the briefing of the parties and relevant legal authority, we conclude that Hatcher’s notice of appeal was not timely filed, and we lack jurisdiction to consider his appeal. 3 The merits of Hatcher’s appeal concern the trial court’s dismissal of the case without notice to Hatcher and refusal to grant Hatcher’s motion to reinstate and for new trial. Because we determine that we do not have jurisdiction, we do not reach the merits of Hatcher’s arguments, and we dismiss the instant appeal. Jurisdictional Analysis Before we can address the merits of this case, we must first determine whether we have jurisdiction over the appeal. See Tex. Ass'n of Bus. v. Tex. Air Control Bd., 852 S.W.2d 440, 443 (Tex. 1993). Without a timely filed notice of appeal, this Court lacks jurisdiction over the appeal. See TEx. R. App. P. 25.1; In re K.L.L., 506 S.W.3d 558, 560 (Tex. App.—Houston [1st Dist.] 2016, no pet.). Generally, a notice of appeal is due within thirty days after the judgment is signed. See TEX. R. App. P. 26.1. However, the deadline to file a notice of appeal is extended to ninety days after the date the judgment is signed if, within thirty days after the judgment is signed, any party timely files a motion for new trial, motion to modify the judgment, motion to reinstate, or, under certain circumstances, a request for findings of fact and conclusions of law. See TEX. R. App. P. 26.1(a). B Notice Issue Here, it is undisputed that Hatcher filed a timely motion to reinstate on February 3, 2022. Therefore, pursuant to Texas Rule of Appellate Procedure 26.1, Hatcher had ninety days from the January 20, 2022 dismissal to file his notice of appeal—by April 20, 2022. Instead, Hatcher did not file his Notice of Appeal until July 8, 2022. Hatcher’s “Statement of Jurisdiction” summarily contends that we have jurisdiction to hear his appeal because his notice was “timely filed,” “well within plenary power and appellate deadlines.” He notes that he “did not even receive a copy of the Order of Dismissal itself until May of 2022.” Hatcher provides no further analysis as to why this saves his appeal, but we will construe this as an argument that any time periods based on the signing of the judgment should run from “May of 2022” instead of January 20, 2022. Nevertheless, we reject Hatcher’s argument. Under Texas Rule of Civil Procedure 306a(1), the periods within which parties may file various post-judgment motions (including motions to reinstate and motions for new trial) and trial courts may exercise their plenary jurisdiction, all run from the date the judgment is signed. Tex. R. Civ. P. 306a(1). Additionally, Rule 306a(3) requires clerks to notify parties or their attomeys immediately when a judgment is signed. TEX. R. Civ. P. 306a(3). Rule 306a(4) provides the following exception to Rule 306a(1): If within twenty days after the judgment or other appealable order is signed, a party adversely affected by it or his attorney has neither received the notice required by paragraph (3) of this rule nor acquired actual knowledge of the order, then with respect to that party all the periods mentioned in paragraph (1) shall begin on the date that such party or his attorney received such notice or acquired actual knowledge of the signing, whichever 5 occurred first, but in no event shall such periods begin more than ninety days after the original judgment or other appealable order was signed. TEX. R. Civ. P. 306a(4). We reject Hatcher’s notice argument because Hatcher had “actual knowledge of the order” by January 24, 2022. Hatcher admitted to discovering the dismissal on that date in his motion to reinstate, filed on February 3, 2022. Further, the act of filing of the reinstatement motion clearly demonstrates actual knowledge of the dismissal of the case. Thus, Hatcher had actual knowledge of the dismissal within twenty days of the order, and Rule 306a(1) does not apply. Cc The Dismissal Order Hatcher also asserts that the trial court’s January 20, 2022 dismissal order was not a final order. He points out that the Fort Bend County local rules require final orders to “state that the order disposes of all claims and all parties and is intended to be a final, appealable order.” He argues that the final order from which his appeal is taken is the trial court’s June 30, 2022 denial of his “Verified Motion for Reconsideration and Motion for New Trial.” However, our law is clear that “the deadline for filing the notice of appeal runs from the date of the trial court’s dismissal order, not the date the trial court rules on a motion to reinstate.” Hartford Ins. Grp. v. Perez, No. 05-11-00195-CV, 2011 WL 2306800, at *1 (Tex. App.— Dallas Jun. 13, 2011, no pet.) (mem. op.) (citing Weik v. Second Baptist Church of Hous., 988 S.W.2d 437, 438 (Tex. App.—Houston [1st Dist.] 1999, pet. denied); Hosey v. Cnty. of Victoria, 832 S.W.2d 701, 703 (Tex. App.—Corpus Christi 1992, no pet.)). Further, “[a]n order denying a motion for new trial is not independently appealable.” Fletcher v. Ahrabi, No. 01-12-00794-CV, 2012 WL 6082915, at *1 (Tex. App.—Houston [1st Dist.] Dec. 6, 2012, no pet.) (mem. op.) (citing Overka v. Bauri, No. 14-06-00083, 2006 WL 2074688, at *1 & n.1 (Tex. App.—Houston [14th Dist.] July 27, 2006, no pet.) (mem. op.)); see also Wilson v. Avendano, No. 01-21-00631-CV, 2021 WL 5903920, at *1 (Tex. App.—Houston [1st Dist.] Dec. 14, 2021, no pet.) (mem. op.) (“[AJn order denying a post-judgment motion does not exist separate from the underlying, appealable judgment, and is not independently appealable.”). Here, because Hatcher failed to timely file a notice of appeal of the trial court’s January 20, 2022 judgment, we also lack jurisdiction to consider an appeal of the trial court’s June 30, 2022 order denying the motion to reconsider and for new trial, because this order “‘is not independently appealable.” See Wilson, 2021 WL 5903920, at *1. D Timing of Post-J udgment Motions Hatcher contends that a trial court’s “plenary power continues until 30 days after the last such timely filed motion is overruled.” See 6 Roy W. MCDONALD & ELAINE A. GRAFTON CARLSON, TEX. CIV. PRAc. APP. PRAC. § 29:8 (2d ed. 2022) (citing TEX. R. Civ. P. 165a). Hatcher appears to suggest that he could extend the trial court’s plenary power in perpetuity by continuing to file motions to reinstate or motions for new trial. But Hatcher ignores an important caveat in the language of both Rule 165a (motions to reinstate) and Rule 329b(a) (motions for new trial)—the motions must be timely filed. Here, Hatcher’s motion for reconsideration and new trial was not filed until April 28, 2022, more than thirty days after the January 20, 2022 dismissal order. See TEX. R. Civ. P. Rule 329b(a) (“motion for new trial, if filed, shall be filed prior to or within thirty days after the judgment or other order complained of is signed”). Thus, Hatcher’s motion for reconsideration and motion for new trial was untimely. See Nealy, 770 S.W.2d at 593 (“motions [to reinstate or for new trial] filed outside of the thirty day time period are deemed untimely and cannot be considered by trial or appellate courts”). Additionally, the Nealy court rejected the argument that a movant can “stack” reinstatement motions and motions for new trial to enlarge the time period for reinstating the case. See id. at 594 (noting that “[a]rguably, appellant was free to use or cumulate either motion in support of his request for reinstatement”; however, “either or both motions were required to be filed timely within thirty days from [the dismissal order]”). Because any motions filed by Hatcher outside of the thirty-day window were untimely, these motions cannot serve as a basis for jurisdiction to consider his appeal. See id. Conclusion We dismiss the appeal for lack of jurisdiction. See Tex. R. App. P. 42.3(a), 43.2(f). Amparo Guerra Justice Panel consists of Chief Justice Adams and Justices Guerra and Farris. mC Ie Vy. Sx \ \) l) wt nS JUDGMENT Court of Appeals First District of Texas NO. 01-22-00515-CV NATHAN HATCHER, Appellant Vv WILLIAM PACE, HOUSTON ARMORY, LP, HOUSTON ARMORY TECHNOLOGY GROUP, LLC, AND ARMORY DEALER MANAGEMENT, INC., Appellees Appeal from the 400th District Court of Fort Bend County. (Tr. Ct. No. 16-DCV- 229243). This case is an appeal from the final judgment signed by the trial court on January 20, 2022. After inspecting the record of the court below, the Court holds that it lacks jurisdiction over this appeal. Accordingly, the Court dismisses the appeal for lack of jurisdiction. The Court orders that the appellant, Nathan Hatcher, pay all appellate costs. The Court orders that this decision be certified below for observance. Judgment rendered June 22, 2023. Panel consists of Chief Justice Adams and Justices Guerra and Farris.