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No. 14-0192
IN THE SUPREME COURT OF TEXAS
ANDREA CROWSON,
Petitioner,
v.
THOMAS CROWSON,
Respondent.
On Appeal from the Cause No. 03-11-795-CV
in the Third District Court of Appeals
ANDREA CROWSONS REPLY BRIEF
LAW OFFICE OF MICHAEL S.TRUESDALE,PLLC
Michael S. Truesdale
State Bar No. 00791825
801 West Avenue, Suite 201
Austin, TX 78701
512-482-8671
866-847-8719 (fax)
[email protected] FOR PETITIONER
FILED
14-0192
7/28/2014 2:21:17 PM
tex-1963962
SUPREME COURT OF TE
BLAKE A. HAWTHORNE,
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TABLE OF CONTENTS
INDEX OF AUTHORITIES.................................................................................... ii
INTRODUCTION.....................................................................................................1
I. This Court should recognize that an improperly-procured MSA
need not be enforced .......................................................................................2
II. Andrea preserved her complaint about the enforcement of the
MSA over her withdrawn consent ..................................................................5
III. Evidence relating to Andreas PTSD as a basis for revoking
consent to the MSA cannot be disregarded under the guise of a
factual sufficiency review ...............................................................................7
PRAYER FOR RELIEF..........................................................................................10
CERTIFICATE OF SERVICE................................................................................11
CERTIFICATE OF COMPLIANCE ......................................................................11
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INDEX OF AUTHORITIES
Cases
Chappell Hill Bank v. Lane Bank Equip. Co.,
38 S.W.3d 237 (Tex. App.Texarkana 2001, pet. denied) ................ 6
Ewing v. Act-Catastrophe-Texas, L.C.,
375 S.W.3d 545 (Tex. App.Houston [14th
Dist.] 2012,
pet. denied)........................................................................................... 6
First Valley Bank of Los Fresnos v. Martin,
144 S.W.3d 466 (Tex. 2004)................................................................ 5
In re Lee,
411 S.W.3d 445 (Tex. 2013)................................................................ 3
Kline v. OQuinn,
874 S.W.2d 776 (Tex. App.Houston [14th
Dist.]
1994, writ denied) ................................................................................ 6
Milner v. Milner,
361 S.W.3d 615 (Tex. 2012)................................................................ 3
State Dept. of Highways v. Payne,
838 S.W.2d 235 (Tex. 1992)................................................................ 5
Statutes
Tex. Fam. Code Ann. 6.602 .................................................................... 3, 4
Tex. Fam. Code Ann. 6.602(b).................................................................... 3
Tex. Fam. Code Ann. 6.602(c).................................................................... 3
Tex. Fam. Code Ann. 6.602(d).................................................................... 5
Rules
Tex. R. App. P. 33.1....................................................................................... 2
Tex.R.App.P.33.1(a) ............................................................................... 6, 7
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TO THE HONORABLE SUPREME COURT OF TEXAS:
Andrea Crowson states as follows in reply to Thomas Crowsons Response
to her Petition for Review:
INTRODUCTION
This is the rare case in which the parties agree on the answer to the primary
legal question presented whether Texas law allows trial courts to decline to
enforce otherwise irrevocable mediated settlement agreements that are improperly
procured, i.e., the product of fraud, duress, coercion or some other illegal or
improper means. Thomas concedes a consensus among appellate courts
recognizing that such agreements need not be enforced; he simply contends this
Court need not validate that consensus. Response at xi-xii, 16-17. In contrast,
Andrea asks this Court to grant review and affirmatively address the question,
having previously left it open.
While the parties agree on the answer to that threshold question, they
disagree on two questions: how one preserves a challenge to an MSA when its
terms are later construed in an arbitration, and the quantum of evidence necessary
to support a trial courts refusal to enforce an MSA that is the byproduct of consent
given in the face of a PTSD event.
Error preservation: Consistent with Texas Rule of Appellate Procedure
33.1(a), Andrea preserved appellate review of the MSA without seeking to vacate
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the arbitration award construing its terms. On multiple occasions she sought to set
aside the MSA and the decree based thereon. Each step brought the issues Andrea
complained of on appeal to the trial courts attention and generated an adverse
ruling, as rule 33.1 requires to preserve error. A conclusion otherwise elevates
form over substance. The asserted waiver thus presents no obstacle to review.
Evidentiary points: As to the evidence, while the trial court made findings
about Andreas capacity to enter into the MSA, it did so without referring to the
unique context, shown by the evidence, of her PTSD episode, and its effect on her
ability to enter into a binding and irrevocable agreement. In fact, neither the trial
court nor the court of appeals referenced any of the evidence particular to PTSD in
concluding that Andrea freely consented to the MSA. When that evidence is
accounted for, the error below is manifest, warranting this Courts review and
correction.
I. This Court should recognize that an improperly-procured MSA need
not be enforced
The starting point for this petition is Family Code section 6.602. Generally,
consent to a mediated settlement agreement complying with statutory formalities is
irrevocable and a trial court must render judgment on the agreement. Tex. Fam.
Code 6.602(b, c). But the terms of section 6.602 are where this petition begins,
not where it ends.
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The key legal question is whether a trial court must enforce a mediated
settlement agreement procured in a manner such that its enforcement would offend
other policies, i.e., when the agreement is the byproduct of some illegal/improper
means. Both parties agree that the answer is no. See Response at 16 (collecting
cases showing that current law already precludes enforcement of an illegally
obtained MSA.). But twice in the last two years this Court recognized the
question, but left it open. See Milner v. Milner, 361 S.W.3d 615, 619 (Tex. 2012);
In re Lee, 411 S.W.3d 445, 455 n.10 (Tex. 2013).
Thomas inaccurately suggests that Andrea seeks to engraft on section 6.602
a generic exception invalidating MSAs whenever there is a finding of family
violence. See Response at 13, 18. Instead, she simply seeks recognition of the
same exception to enforceability found in the consensus of cases cited by Thomas.
Specifically, Andrea asks this Court to hold that, if the circumstances surrounding
the execution of an otherwise irrevocable mediated settlement agreement show it is
the product of some recognized improper means (including conduct that interferes
with another persons exercise of free will and judgment), the agreement need not
be enforced and a party may withdraw consent to the MSA.
Thomass response suggests Andrea equates the impact of a PTSD episode
with an instance of family violence. But while PTSD certainly can result from
family violence, not every instance of family violence results in an onset of PTSD
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in the victim. Nor does every mediation arising in a case with family violence
necessarily result in a triggered PTSD event affecting the validity of a partys
consent to an MSA.
Once Andreas PTSD event had been triggered by acts on Thomass behalf,
she no longer operated under her free will and judgment. Her flashbacks to the
night of the assault and fear that she was making Thomas mad, left her as terrified
and traumatized about what would happen if she did not sign an agreement as she
would have been in the face of an actual threat of imminent physical violence
typically associated with duress, coercion or undue influence. The record showed
that the episode led Andrea to execute an agreement to which she never would
have agreed had she been in command of her faculties. But the rulings below
make no account for those facts, facts that should have placed Andreas case
within the enforcement exception recognized by other courts.
Whether Andrea formally invoked the provisions of section 6.602(d) prior to
the mediation has no bearing on this petition. From a practical standpoint, the
parties conducted the mediation as if section 6.602(d) provisions were in place, as
Thomas concedes (Response at 1, n.2). But those procedures did not protect
Andrea from a PTSD episode triggered by the faxes and calls made by Thomass
criminal defense lawyer, rendering her failure to invoke them immaterial. See7RR
21-22; 4RR 29-30.
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In short, this Court should grant review to validate the common-sense
recognition by other courts that improperly-procured MSAs need not be enforced
even if otherwise irrevocable, and that parties like Andrea should be entitled to
demonstrate how and why a PTSD event could render a resulting MSA as being
improperly procured and subject to rescission.
II. Andrea preserved her complaint about the enforcement of the MSA
over her withdrawn consent
Thomas cannot assert waiver to oppose the petition. The merits of Andreas
claim were sufficiently preserved to warrant review.
At their essence, error preservation rules require parties to make trial courts
aware of complaints and obtain ruling on those complaints as predicates to
appellate review. See generally,TEX.R.APP.P.33.1(a);see also, e.g., State Dept.
of Highways v. Payne, 838 S.W.2d 235, 241 (Tex. 1992) (error preservation should
depend upon whether matter was timely brought to trial courts attention for
ruling). This Court has endeavored to focus appellate review on substantive
issues and simplify the procedures for error preservation, departing from
procedures creating technical traps through procedures that elevated form over
substance. First Valley Bank of Los Fresnos v. Martin, 144 S.W.3d 466, 474
(Tex. 2004) (Wainwright, J., concurring). Thus, error preservation rules should
ensure trial courts are not ambushed, after-the-fact, by complaints not first brought
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to their attention and on which they were given no advanced opportunity to review,
consider, and rule upon. See, e.g., Chappell Hill Bank v. Lane Bank Equip. Co., 38
S.W.3d 237, 247 (Tex. App.Texarkana 2001, pet. denied).
Andrea gave the trial court numerous opportunities in that regard. She tried
to withdraw her consent to the MSA before it was accepted and explained why.
See, e.g., 4RR 3, 18-21. And before arbitration was compelled, she asked the court
to set aside the MSA. 5RR at 7. She also asked the court to refrain from
compelling arbitration while she sought to set aside the MSA. 5RR 10. She filed a
written motion seeking to set aside the MSA before the arbitration was conducted,
CR 619, and thereafter filed a notice that consent to the MSA had been withdrawn,
CR 758. And she moved for a new trial after judgment was rendered, again
complaining about the validity of her consent to the MSA, CR 825, and asked the
court to set aside the decree and the MSA, 7RR 32. At each step the trial court
denied or overruled her requests to do so. These actions preserved her right to
complain about the MSA, satisfying both the spirit and letter of Rule 33.1(a).1
That the waiver argument and ruling elevate form over substance is
demonstrated by Andreas motion for new trial. Thomas argues that Andrea did
1Those steps also distinguish this case from the ones relied upon to find waiver. Unlike
here, those cases both involved challenges to arbitrations asserting theories not first
raised in the trial court. See Ewing v. Act-Catastrophe-Texas, L.C.,375 S.W.3d 545
(Tex. App.Houston [14thDist.] 2012, pet. denied);Kline v. OQuinn, 874 S.W.2d 776
(Tex. App.Houston [14th
Dist.] 1994, writ denied).
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not seek to vacate the arbitration award that implemented the final decree.
Response at 17-18. However, Andreas motion for new trial sought to set aside
that final decree on the ground that the MSA was invalid. CR 825. Indeed, no
purpose would have been served by requiring an additional, separate objection to
the confirmation of the arbitration award raising the same complaint that Andrea
did not properly consent to the MSA. On these facts, the waiver ruling is a retreat
from this Courts progress in reaching the substance of issues rather than avoiding
review on procedural grounds.
III. Evidence relating to Andreas PTSD as a basis for revoking consent to
the MSA cannot be disregarded under the guise of a factual sufficiency
review
As to the evidence supporting the trial courts ruling, the appellate courts
analysis is contextually incomplete. The totality of its evidentiary discussion is as
follows:
Although [at the prove-up hearing] Andrea stated she wasnt focused
during the mediation and did not remember what she signed, she recited in
considerable detail the events of the day. She testified that she read and
understood the MSA, it contained a prominently displayed statement in
boldface type that it was not subject to revocation, she and her attorney
signed it, and she was not compelled to go forward with the approval of the
MSA but was doing so freely and voluntarily. Further at the hearing on her
motion for new trial, Andrea testified that she stood by her testimony at the
prove-up hearing. Although she testified that being near Thomas and
hearing his voice made her anxious and scared, there is no evidence of any
force or threat or that Andrea lacked free will or was unable to withhold
consent to the MSA.
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Slip op. at 13-14.
The record does not support either the no evidence or sufficient
evidence conclusions drawn from that discussion because Andrea testified to so
much more that give context to the pertinent points. For example she testified that
while, by the date of the prove-up hearing, she understood the MSA, she had not
understood it when she signed it, and did not remember what she was signing. 4RR
16-18. She testified she was more than merely anxious and scared, but that
when she learned of the faxes from Thomass criminal defense counsel she could
not breath, could not comprehend, and could not focus. 4RR 27-28. She identified
various components of the MSA to which she never would have agreed had she
been in full command of her faculties including provisions modifying Thomass
custody of their children, requiring her to pay her own medical and legal bills,
requiring her and the children to move out of the house, and disposing of frozen
embryos. See4RR 27-31. The conclusion, in the face of that testimony that went
unmentioned below, that there was no evidence of any force or threat or that
factually sufficient evidence supported the finding Andrea lacked free will or was
unable to withhold consent to the MSA is simply insupportable.
Moreover, the appellate courts discussion gives no regard to the testimony
of Dr. Sherry that provided a context for Andreas testimony. The appellate
courts discussion does not recognize Andreas PTSD diagnosis, 8RR 83, nor does
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it account for Dr. Sherrys testimony about how PTSD could affect a partys ability
to participate in a mediation that one diagnosed with PTSD could feel undue
influence, that a triggered event could make a party re-experience the traumatic
event and render it hard to make decisions, and that the longer a mediation
proceeded, the more difficult it would be for a traumatized person to hold herself
together. 7RR 39, 41-42, 45-46. Nor did it address Dr. Sherrys testimony that a
triggered PTSD event would make it difficult for a PTSD victim to make rational
decision, would leave such a person at great risk of not being able to assert her own
needs, to protect herself and her children, and would leave her fearful to do so in
any event. 7RR 41-42, 47. And it makes no account for the fact that the
symptoms of a PTSD event likely would remain invisible to those not trained to
make such observations. 7RR 48.
Thus, while Dr. Sherry did not attend the mediation or evaluate Andrea after
her initial diagnosis, her discussion of her earlier diagnosis, coupled with her
testimony about what she would expect someone suffering from PTSD could
experience in a high-stress situation such as a mediation, coupled further with
Andreas testimony about what she actually experienced, validated Andreas basis
for seeking to withdraw her consent.
Without accounting for Dr. Sherrys testimony as providing context for
Andreas, the appellate courts exclusive focus on portions of Andreas testimony
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simply does not demonstrate factually sufficient evidence in support of the trial
courts conclusions and the trial courts finding of no evidence of cognitive
impairment. CompareCity of Keller v. Wilson, 168 S.W.3d 802, 817 (Tex. 2005).
The isolated testimony from Andrea cannot be reviewed in a vacuum it must be
understood in the context provided by Dr. Sherrys, a step not taken below. At an
absolute minimum, this matter should be remanded for reconsideration in light of
all the evidence, particularly the evidence relevant to Andreas PTSD and its
impact on her consent as testified to by Dr. Sherry.
PRAYER FOR RELIEF
Wherefore, Andrea Crowson respectfully prays that this Court request
briefing on the merits, and thereafter grant review, reverse the judgment of the
court of appeals, and remand this matter for additional proceedings.
Respectfully submitted,
/S/Michael S. Truesdale
Michael S. Truesdale
LAW OFFICE OF MICHAEL S.TRUESDALE,PLLC
State Bar No. 00791825
801 West Avenue, Suite 201
Austin, TX 78701
512-482-8671
866-847-8719 (fax)
COUNSEL FOR ANDREA CROWSON
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CERTIFICATE OF SERVICE
On July 28, 2014, the undersigned certifies that he served a copy of this
Brief of Appellants on the following in the manner listed below, in compliance
with Texas Rules of Appellate Procedure 9.5 and 25.1(e):
/S/Michael S. Truesdale
Michael S. Truesdale
SBN 00791825
GRAY &BECKER,P.C.
Richard E. Gray
Monte L. Swearengen
Patricia Dixon
900 West Avenue
Austin, TX 78701
512-482-0061
512-482-0924 (fax)
(Counsel for Respondent Thomas Crowson)
CERTIFICATE OF COMPLIANCE
The undersigned certifies that this brief complies with the word limitation
contained in Texas Rule of Appellate Procedure 9.4(i)(2)(E) in that the brief
contains a total of 2,356 words, excluding parts of the brief exempted by Tex. R.App. P. 9.4(i)(1), as calculated by the word count tool of Microsoft Word (2008)
for Mac./s/ Michael S. Truesdale
Michael S. Truesdale