Petitioners' Brief on the Merits - Supreme Court of Texas
Petitioners' Brief on the Merits - Supreme Court of Texas
Petitioners' Brief on the Merits - Supreme Court of Texas
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55). The Fergus<strong>on</strong>s filed a moti<strong>on</strong> for new trial <strong>on</strong> September 6, 2006. (R. at 460-<br />
78). The trial court denied <strong>the</strong> moti<strong>on</strong> for new trial <strong>on</strong> October 27, 2006. (R. at<br />
9). On November 15, 2006, <strong>the</strong> trial court signed an order severing <strong>the</strong> Fergus<strong>on</strong>s’<br />
claims against <strong>the</strong> Resp<strong>on</strong>dents. (R. at 569). The Fergus<strong>on</strong>s filed a notice <strong>of</strong><br />
appeal <strong>on</strong> December 8, 2006 and an Amended Notice <strong>of</strong> Appeal <strong>on</strong> March 21,<br />
2007. (R. at 573). Due to <strong>the</strong> appellate docket equalizati<strong>on</strong> process, <strong>the</strong> case was<br />
transferred to <strong>the</strong> El Paso <strong>Court</strong> <strong>of</strong> Appeals for c<strong>on</strong>siderati<strong>on</strong>. On June 12, 2008,<br />
<strong>the</strong> El Paso <strong>Court</strong> <strong>of</strong> Appeals affirmed <strong>the</strong> summary judgment granted by <strong>the</strong> trial<br />
court. Justice McClure wrote <strong>the</strong> majority opini<strong>on</strong> in which Justice Carr joined.<br />
Chief Justice Chew filed a dissenting opini<strong>on</strong>.<br />
SUMMARY OF THE ARGUMENT<br />
In <strong>the</strong> c<strong>on</strong>text <strong>of</strong> a judicial estoppel analysis, determinati<strong>on</strong>s regarding an<br />
actor’s intent, inadvertence, and motivati<strong>on</strong> necessarily entail an analysis <strong>of</strong> <strong>the</strong><br />
actor’s state <strong>of</strong> mind. C<strong>on</strong>sequently, in determining whe<strong>the</strong>r a party’s omissi<strong>on</strong> <strong>of</strong><br />
a pending lawsuit <strong>on</strong> a schedule <strong>of</strong> assets filed in a bankruptcy proceeding was<br />
intenti<strong>on</strong>al, inadvertent, or with motivati<strong>on</strong> to c<strong>on</strong>ceal assets, a court should<br />
review facts c<strong>on</strong>cerning <strong>the</strong> debtor’s state <strong>of</strong> mind.<br />
In <strong>the</strong> present case, <strong>the</strong> Fergus<strong>on</strong>s disclosed <strong>the</strong> existence <strong>of</strong> this case to<br />
<strong>the</strong>ir bankruptcy attorney, <strong>the</strong> bankruptcy trustee, and <strong>the</strong> bankruptcy court. They<br />
raised <strong>the</strong>se claims in meetings with <strong>the</strong>ir bankruptcy attorney and <strong>the</strong> trustee and<br />
in creditors meetings. Moreover, <strong>the</strong>se claims were accurately represented in <strong>the</strong><br />
initial Statement <strong>of</strong> Financial Affairs filed with <strong>the</strong> bankruptcy court. Once <strong>the</strong><br />
PETITIONERS’ BRIEF ON THE MERITS 6