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  • 8/12/2019 RepReply to PFR (file stamp) (1) And

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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    MSA over her withdrawn consent ..................................................................5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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    ii

    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)

    [email protected]

    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