Supreme Court of Texas Blog

No. 13-0158
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FORD MOTOR COMPANY v. EZEQUIEL CASTILLO, INDIVIDUALLY, MARIA DE LOS ANGELES CASTILLO, INDIVIDUALLY AND AS NEXT FRIEND FOR A.C. AND E.C., AND ROSA SILVIA MARTINEZ, INDIVIDUALLY

The Court requested full merits briefing on October 18, 2013. The Court issued an opinion resolving the case on October 3, 2014. It granted rehearing on October 3, 2014 File Closed

In the news...

Tracking 3 articles about this case.

October 5, 2014

One new opinion, one revised opinion, and six grants [Oct. 3, 2014]

from SCOTXblog

This article also mentions 7 other cases.

The Court has issued opinions:

Percuriam.246722

Per Curiam
*Corrected Opinion (Oct 3, 2014)

October 3, 2014

High Court Sends Rollover Case Back to Appellate Court

from Texas Tribune

June 20, 2014

Eight sets of opinions, one grant [Jun. 20, 2014]

from SCOTXblog

This article also mentions 10 other cases.

Opinions

October 3, 2014

Percuriam.246722

Per Curiam Opinion PDF

Withdrawn Opinions

The opinions below have been withdrawn by order of the Court.

June 20, 2014

Percuriam.246722

Per Curiam Opinion PDF

 

Court of Appeals

Appellate District:13th Court of Appeals
Outcome Below:Reverse & Remand
COA Docket No.:13-10-00232-CV
Opinion Author:Honorable Rogelio Valdez

Trial Court

Trial Court:404th District Court
County:Cameron
Trial Judge:Honorable Elia Cornejo-Lopez
Trial Docket:2003-01-251-G

Entries on SCOTX Orders Lists

Docket Entries

Date Event Outcome  
2015-01-23 Case Stored  
  This case was waiting for a possible rehearing motion between November 14, 2014 and January 23, 2015.  
2014-11-14 Mandate issued  
2014-11-14 Record returned to Court of Appeals  
2014-10-24 Letter Received  
2014-10-23 Letter Received  
2014-10-23 Phone call from Clerk's Office  
2014-10-03 Judgment Withdrawn  
2014-10-03 Opinion issued   Court of Appeals' judgment reversed and remanded to Court of Appeals
2014-10-03 Court approved judgment sent to attorneys of record Issued
2014-10-03 Motion for Rehearing Granted
2014-10-03 Previous opinion withdrawn  
2014-10-03 Motion for Rehearing - Disposed Filing granted
  This case was waiting for a decision about a pending motion for rehearing between August 11, 2014 and October 3, 2014.  
2014-08-11 Letter Filed  
2014-08-04 Reply to Response to Motion for Rehearing filed (Respondent)  
2014-07-30 Response to Motion for Rehearing (Petitioner)  
2014-07-17 Motion for Extension of Time to File Response disposed   Filing granted
2014-07-16 Motion for Extension of Time to File Response  
2014-07-15 Supreme Court of Texas Requested Response  
2014-07-07 Motion for Rehearing  
2014-07-07 Case forwarded to Court
2014-06-20 Opinion issued   Court of Appeals' judgment reversed, trial court judgment reinstated
2014-06-20 Petition for Review disposed Petition granted pursuant to TRAP 59.1
2014-06-20 Petition for Review granted under TRAP 59.1
2014-06-20 Court approved judgment sent to attorneys of record Issued
  This case was pending on merits briefs between February 6, 2014 and June 20, 2014.  
2014-02-06 Brief on the Merits (Petitioner)  
2014-01-16 Motion for Extension of Time disposed.   Filing granted
2014-01-16 Motion for Extension of Time to File Brief filed  
2014-01-07 Brief on the Merits (Respondent)  
2013-12-18 Brief on the Merits (Petitioner)  
2013-12-16 Case Record Filed  
2013-11-12 Motion for Extension of Time disposed.   Filing granted
2013-11-07 Phone call from Clerk's Office  
2013-11-06 Motion for Extension of Time to File Brief filed  
2013-10-21 Record Requested in Petition for Review
2013-10-18 Brief on the Merits Requested  
2013-10-02 Reply to Response (Petitioner)  
2013-09-10 MET to file reply disposed of   Filing granted
2013-09-05 Motion to Extend Time to File Reply filed  
2013-09-05 Phone call from Clerk's Office  
2013-08-29 Response to Petition (Respondent)  
2013-08-19 Description of document returned to Supreme Court  
2013-08-01 Motion for Extension of Time disposed.   Filing granted
2013-08-01 Phone call from Clerk's Office  
2013-08-01 Call received  
2013-08-01 Motion for Extension of Time to File Response  
2013-07-16 Response to Motion filed  
2013-07-16 Motion for Extension of Time disposed.   Filing granted in part
2013-07-10 Call received  
2013-07-10 Phone call from Clerk's Office  
2013-07-05 Motion for Extension of Time to File Response  
2013-07-03 Call received  
2013-07-03 Call received  
2013-05-24 Supreme Court of Texas Requested Response  
2013-04-23 Case forwarded to Court
2013-04-18 Response Waiver filed  
2013-04-09 Petition for Review (Petitioner)  
2013-03-18 Motion for Extension of Time to File Petition for Review disposed   Filing granted
2013-03-08 Response to Motion for Extension of Time to File Petition for Review  
2013-03-07 Call received  
2013-03-06 Motion for Extension of Time to File Petition for Review filed  

Parties

Party Counsel Role
Castillo, Ezequiel
Mr. Mark A. Cantu
Mr. Keith C. Livesay
Mr. Dale S. Kasofsky
Mr. Robert Schell
Mr. Juan A. Gonzalez
Mr. Roger W. Hughes
Mr. David M. Gunn
Respondent
Castillo, Ezequiel
Mr. Michael T. Kiesel
Other Interested Party
Castillo, Ashley
Mr. Ernesto Gamez Jr.
Other Interested Party
Ford Motor Company
Mr. Christopher D. Kratovil
Mr. Eduardo R. Rodriguez
Mr. Ronald D. Wamsted
Mr. Jaime A. Saenz
Mr. Michael W. Eady
Justice David J. Schenck
Petitioner
 

Proving fraud by circumstantial evidence

Percuriam.246722

Per Curiam
*Corrected Opinion (Oct 3, 2014)

You might remember FORD MOTOR COMPANY v. EZEQUIEL CASTILLO, ET AL., No. 06-0875, or at least the unusual request for discovery about a juror's potential misconduct. The juror had sent a note asking "What is the maximum amount that can be awarded?" that, because of the circumstances, Ford later believed was part of a scheme to obtain a larger settlement from Ford.

That discovery yielded evidence that Ford then used as the foundation of a fraud claim to rescind its settlement agreement. The trial court ruled in its favor. The court of appeals reversed, concluding that the evidence on some elements of fraud was legally insufficient. The Texas Supreme Court disagreed.1

On the first element of fraud, the question is whether a jury question is a statement of fact capable of being false. The Court held that the jury question was, implicitly, a representation about a fact in the world, namely, that the jury was actually deliberating about damages (which some evidence here suggested was not true). "Because the note implies
statements that are false, we conclude that some evidence exists" to constitute the first element of a fraud claim.

On the question of whether the note was sent with the coordination of (and therefore attributable in some way to) the plaintiff's counsel, the Court noted that the evidence here was circumstantial — but that evidence of fraud is often, by its nature, circumstantial. "[C]ircumstantial evidence must be evaluated in light of all the known circumstances, not merely in isolation." Here, because of curious statements made by those counsel during the ongoing negotiations — which keyed the amount of settlement demanded to an oddly specific prediction about a note that might come from the jury — the Texas Supreme Court found the evidence of this element legally sufficient.

Court's reaction is visible in, among other places, the footnotes, the first two
of which observe that the judge and a former state representative are
now serving prison sentences related to schemes to sell favorable rulings.


  1. The general tenor of the 

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