Professional Documents
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Kuester v. Green
Kuester v. Green
Kuester v. Green
03-13-00704-cv
1379609
THIRD COURT OF APPEALS
AUSTIN, TEXAS
5/28/2014 2:22:14 PM
JEFFREY D. KYLE
CLERK
NO. 03-13-00704-CV
FILED IN
3rd COURT OF APPEALS
IN THE COURT OF APPEALS FOR THE AUSTIN, TEXAS
THIRD DISTRICT OF TEXAS 5/28/2014 2:22:14 PM
AT AUSTIN, TEXAS JEFFREY D. KYLE
Clerk
KAREN KUESTER,
Appellant
V.
IVOR GREEN,
Appellee
BRIEF OF APPELLEE
The following is a complete list of the names of all parties affected by the
trial court's Order on Respondent's Motion for Summary Judgment on Common
Law Marriage Claim and their trial and appellate counsel:
APPELLANT:
Karen Kuester
Matthew A. Tiffee
LAW OFFICE OF MATTHEW A. TIFFEE
806 West 10th Street, Suite A
Austin, Texas 78701
(512)219-4056
(512) 298-1251-Fax
APPELLEE:
IVOR GREEN
James G. Ruiz
WINSTEAD PC
401 Congress Ave., Suite 2100
Austin, Texas 78701
(512)370-2800
(512)370-2850 -Fax
Carly Gallagher
LAW OFFICE OF CARLY GALLAGHER
9600 Great Hills Trail, Suite 150W
Austin, Texas 78759
(512) 633-2204
(512) 597-3329-Fax
ii
STATEMENT REQUESTING ORAL ARGUMENT
Appellee
Appellee herein
herein requests
requests the
the Court
Court grant
grant oral
oral argument
argument on
on the
the appeal
appeal of
of this
this matter.
iii
Ill
STATEMENT OF THE CASE
Trial Court: The Honorable Paul Davis, Presiding Judge for the 200th
Judicial District Court of Travis County, Texas.
Trial Court
Disposition: The trial court entered its Order on Respondent's Motion for
Summary Judgment on Common Law Marriage Claim.
Parties in the
Court of Appeals'. Appellant - Karen Kuester
Appellee - Ivor Green
iv
TABLE OF CONTENTS
Page
BRIEF OF APPELLEE 1
INTRODUCTION 1
ISSUES PRESENTED 2
STATEMENT OF FACTS 3
SUMMARY OF ARGUMENT 7
ARGUMENT 8
I. STANDARD OF REVIEW 8
v
3. Kuester did not challenge the Trial Court's grant of a
summary judgment on traditional grounds, choosing
instead to attack its manufactured straw man argument
based on a no evidence grounds 14
vi
C. ARCHITECTURAL BLUEPRINTS 34
CONCLUSION 36
PRAYER 37
CERTIFICATE OF SERVICE 38
CERTIFICATE OF COMPLIANCE 39
vii
TABLE OF AUTHORITIES
Page(s)
CASES
Amaye v. Oravetz,
57 S.W.3d 581 (Tex. App.- Houston [14th Dist.] 2001, pet. denied.) 28
Grace v. C olorito,
4 S.W.3d 765 (Tex.App.-Austin 1999, pet. denied) 23,25
Burleson v. Fi nley,
581 S.W.2d 304 (Tex.Civ.App.-Austin 1979, writ ref d n.r.e.) 46
Cathay v. Booth,
900 S.W.2d 339 (Tex. 1995) 23, 25
Chandler v. Chandler,
842 S.W.2d 829 (Tex.App.-El Paso 1992, no writ) 46
Collora v. Navarro,
574 S.W.2d 65 (Tex. 1978) 38
viii
Dingman v. Spengler,
371 S.W.2d 416 (Tex.Civ.App.- El Paso 1963, writ ref d n.r.e.) 41,45
Donaldson v. Bu rr,
86 S.W.3d 718 (Tex.App.-Houston [1st Dist.] 2002, no pet.) 20
Eris v. P hares,
39 S.W.3d 708 (Tex. App.- Houston [1st Dist.] 2001, pet. denied) 26, 28, 37
Garduno v. G arduno,
760 S.W.2d 735 (Tex.App.- Corpus Christi 1988, no writ) 32
Howell v. M auzy,
899 S.W.2d 690 (Tex.App.-Austin 1994, writ denied) 23
In re Glasco,
619 S.W.2d 567 (Tex.App.- San Antonio 1981, no writ) 38
Isbell v. R yan,
983 S.W.2d 335 (Tex. App.—Houston [14th Dist.] 1998, no pet.) 24
Jacobs v. Sa tterwhite,
65 S.W.3d 653 (Tex. 2001) 21, 35
Joplin v. Borusheski,
244 S.W.3d 607 (Tex. App- Dallas 2008, no pet.) 26,27
Jordan v. Jo hnson,
155 S.W. 1194 (Tex.Civ.App.-Ft Worth 1913, no writ) 46
Leal v. M oreno,
733 S.W.2d 322 (Tex.App.-Corpus Christi 1987, no writ) 28
Lehrer v. Zwernemann,
14 S.W.3d 775 (Tex. App.—Houston [1st Dist.] 2000, pet. denied) 24
ix
Mack Trucks, Inc. v. Tamez,
206 S.W.3d 572 (Tex. 2006) 20
Matter of Giessel,
734 S.W.2d 27 (Tex.App.-Houston [1st Dist.] 1987, writ ref d n.r.e.) 36
McCraw v. M aris,
828 S.W.2d 756 (Tex. 1992) 20
Russell v. Ru ssell,
865 S.W.2d 929 (Tex. 1993) 26
Shepherd v. Le dford,
962 S.W.2d 28 (Tex. 1998) 26
x
Sudduthv. Commonwealth County Mutual Ins. Co.,
454 S.W.2d 196 (Tex. 1970) 27
Tompkins v. S tate,
774 S.W.2d 195 (Tex. Crim. App. 1987) 28, 35, 37
STATUTES
OTHER AUTHORITIES
xi
NO. 03-13-00704-CV
KAREN KUESTER,
Appellant
V.
IVOR GREEN,
Appellee
BRIEF OF APPELLEE
INTRODUCTION
this case that the parties did not enter into an agreement to be married because over
two years past after the parties no longer lived together before Kuester filed her
suit claiming a common law marriage. Kuester and Green ended their relationship
and ceased living together by May of 2010. Kuester did not file a suit for divorce
1
alleging for the first time that she and Green were married under common law until
November 14, 2012. The trial court granted Green's traditional motion for
summary judgment on the common law marriage claim without identifying the
judgment that was not considered by the trial court, and attacking the trial court's
the summary judgment on every possible ground upon which the trial court could
have based its summary judgment in Appellant's Brief, the law is clear that the
ISSUES PRESENTED
2
STATEMENT OF FACTS
Green is dissatisfied with the Statement of Facts set out in Appellant's Brief
and submits the following Statement of Facts supported by the record in this
appeal.
Kuester and Green began dating on June 6, 2001. [C.R. 108]. Kuester ended
the relationship in early 2002 because she did not feel Green would ever marry her.
[C.R. 108-110].
In late 2002, Green told Kuester he wanted to get back together. [C.R. 110].
During that conversation, Kuester claims Green told her he would take care of her
for "the rest of her life," and that they were to be married and buy a house together
claimed disability. [Appendix B at 1]. After a year had past and the promises
Green allegedly made to her in 2002 were still unrealized, Kuester agreed to move
On April 24, 2004, Kuester moved in with Green at his residence in Austin,
Texas. [C.R. 16] After moving in with Green, Kuester sold her home on May 26,
2004, indicating she was an unmarried individual. [C.R. 88]. The parties did not
Within four months of Kuester moving into his residence, Green executed a
First Amended and Restated Trust Agreement as settlor that contained some
3
provisions making clear there was no agreement to be married as of that date. [C.R.
The Trust Agreement provided for Kuester in differing ways depending on whether
the parties eventually were married, or if the parties remained unmarried but still
license was ever issued to them, and they were not formally married under the laws
Throughout the period of time in which she was living with Green, Kuester
designated her filing status on her IRS income tax returns as "Single" for the years
agreement for her and Green and to explain her rights as a "domestic partner" in
case Green "gets cold feet." [C.R. 93]. The parties did not agree to marry so no
further action was taken with respect to the prenuptial agreement. [C.R. 17].
On May 27, 2007, Kuester signed her Last Will and Testament stating that
4
On September 24, 2009, Kuester purchased a home in her individual name
alone. [C.R. 91]. Kuester amended her 2009 income tax return to claim a First
Time Home Buyer's Credit in connection with the purchase of her current
homestead property on September 24, 2009, and again designated her filing status
The parties ceased living together on May 22, 2010. [C.R. 16]. The Austin
Police were required to go to Green's residence on the day Kuester was moving
out of Green's house because Kuester "accidently discharged" a .38 revolver in his
house. [Appendix A at 14]1. At the time of the incident, Kuester told police she
was separating from her "life partner" and was having a hard time dealing with
Later that year, on October 13, 2010, Kuester submitted an application to the
Social Security Administration under the penalty of perjury wherein she stated:
1 Appellee has requested that the District Clerk Supplement the Clerk's Record to include
Respondent's Reply in Support of Motion for Summary Judgment on Common Law Marriage
Claim, filed on June 10, 2013 (attached hereto as Appendix A) and Exhibit C-6 of
Respondent's Motion for Summary Judgment on Common Law Marriage Claim (attached
hereto as Appendix B) which were omitted from the Clerk's Record.
5
or both. I affirm that all information I have given in connection with
this claim is true."
[Appendix B at 1].
On July 25, 2011, Kuester changed her Last Will and Testament to remove
Green as a beneficiary, and again stated that she was "not married" in her Will.
[C.R. 56]. Kuester changed her Last Will and Testament yet again three months
later, but she still maintained she was "not married' in her Will. [C.R. 69].
On November 29, 2011, Kuester writes Green to tell him she intends to keep
the jewelry he gave her, including the "we are not going to get married" ring.
[Appendix A at 7].
Information forms for healthcare providers wherein she continued to identify her
On November 14, 2012, Kuester filed her "Original Petition for Divorce and
Independent Causes of Action" claiming she has been married to Green since
Judgment on Common Law Marriage Claim on the grounds that the undisputed
summary judgment evidence establishes that (i) the parties did not agree to be
married; (ii) the parties did not live together in Texas as husband and wife; and
(iii) the parties did not represent to others they were married. [C.R. 6-93].
6
On June 13, 2013, the trial court granted a traditional summary judgment in
favor of Green on Kuester's common law marriage claim and dismissed her suit
On August 28, 2013, the trial court entered its Order Granting Severance,
severing all claims not governed by the Texas Family Code into a separate cause of
On September 24, 2013, Kuester filed her Notice of Appeal. [C.R. 182-183].
SUMMARY OF ARGUMENT
least one of the elements of Kuester's common law marriage claim. Rather than
no evidence summary judgment motion and to attack the trial court's summary
judgment on that inapplicable basis. The trial court's summary judgment should be
affirmed because Kuester waived her right to challenge the judgment based on
traditional grounds.
affirmed because Kuester failed to overcome the statutory presumption that she
and Green had no agreement to be married, and Green successfully negated at least
one element of Kuester's common law marriage claim. Kuester was unable to
7
support a claim that anyone other than herself believed she and Green were
that Kuester and Green were married, and the summary judgment evidentiary
The trial court's summary judgment evidentiary rulings were correct with
affidavit testimony that were excluded because the evidence constituted hearsay,
when her appeal is based on the wrong grounds. For such reasons, the trial court's
ARGUMENT
I. STANDARD OF REVIEW
Mid-Century Ins. v. Ademaj, 243 S.W.3d 618, 621 (Tex. 2007). Where, as here,
the judgment does not identify the grounds relied upon in granting Green's motion
for summary judgment, this Court may review and affirm on any ground the
movant presented to the trial court in the motion for summary judgment. Dow
Chem. Co. v. F rancis, 46 S.W.3d 237, 242 (Tex. 2001); Cincinnati Life Ins. Co. v.
Cates, 927 S.W.2d 623, 625 (Tex. 1996).The Court reviews the evidence presented
8
by the motion and response in the light most favorable to the party against whom
jury could, and disregarding contrary evidence unless a reasonable jury could not.
Mack Trucks, Inc. v. Tamez, 206 S.W.3d 572, 582 (Tex. 2006).
Bulen, 924 S.W.2d 728, 735 (Tex.App.-Texarkana 1996, no writ). A trial court
abuses its discretion if it rules without regard for guiding rules or principles. City of
Brownsville v. A lvarado, 897 S.W.2d 750, 753 (Tex. 1995). The Court will uphold
the trial court's evidentiary rulings if there is any legitimate basis for the ruling.
other words, a trial court does not abuse its discretion in excluding evidence if it
reaches the right result for the wrong reason. Donaldson v. Burr, 86 S.W.3d 718,
Maris, 828 S.W.2d 756, 757 (Tex. 1992). Rulings in which excluded evidence was
harmless include cases where the excluded evidence did not bear on the issues in
the case, was immaterial, was unfavorable to the complaining party, or was
inadmissible. If error is found, courts review the entire record to determine if the
9
II. KUESTER WAIVED HER RIGHT TO CHALLENGE THE SUMMARY
JUDGMENT ON THE GROUNDS ASSERTED IN THE TRADITIONAL
MOTION FOR SUMMARY JUDGMENT.
The Court can affirm the summary judgment at issue in this case simply
because Kuester failed to challenge all of the possible grounds on which the trial
court could have based its summary judgment. It is well established that grounds
or error not asserted by points of error or argument in the court of appeals are
waived. See Jacobs v. Satterwhite, 65 S.W.3d 653, 655 (Tex. 2001); citing San
Jacinto River Auth. v. Duke, 783 S.W.2d 209, 209-10 (Tex. 1990). The courts
liberally construe points of error in order to obtain a just, fair, and equitable
adjudication of the rights of the litigants. Sterner v. Marathon Oil Co., 161 S.W.2d
686, 690 (Tex. 1989). The statement of an issue or point will be treated as covering
every subsidiary question that is fairly included." TEX. R . APP. P . 38.1(e). Even
though a specific point on appeal may not be recited within the statement of the
issue presented, that point is not waived if it is raised in the body of the brief. See
Tex. Dept. of Transportation v. City of Sunset Valley, 146 S.W.3d 637, 642 n.l
(Tex. 2004). Kuester did not challenge the trial court's summary judgment in her
10
Kuester's stated issues on appeal are:
motion for summary judgment. Green filed a traditional summary judgment motion
and moved for summary judgment on the grounds that the undisputed summary
Green's summary judgment grounds were bolstered by a legal presumption that the
parties were not married because Kuester did not bring the suit before the second
anniversary of when she and Green ended their relationship, separated, and ceased
11
* * *
When there are multiple grounds stated for a summary judgment and the order
does not specify the ground on which summary judgment was granted, the
appellate court will affirm the judgment if there is any ground raised in the motion
that will support summary judgment. Howell v. Mauzy, 899 S.W.2d 690, 701
he negated at least one essential element of Kuester's common law marriage claim.
If any ground raised in the motion is not attacked by issue or point of error
in the appellant's brief, the summary judgment will be affirmed on that ground.
SQQ Ma looly Bros., Inc. v. Napier, 461 S.W.2d 119, 121 (Tex. 1970); accord, Cove
Investments, Inc. v. Manges, 602 S.W.2d 512, 517 (Tex. 1980); and Grace v.
appellant from a summary judgment does not successfully attack every possible
ground upon which the lower court could have based its summary judgment, the
summary judgment must be affirmed). Because Kuester only attacked the summary
judgment in her brief on a no evidence ground, and not on the traditional summary
judgment grounds on which the motion was based, the trial court's summary
12
B. KUESTER CHALLENGED THE TRIAL COURT'S SUMMARY
JUDGMENT IN HER BRIEF SOLELY ON NO EVIDENCE
GROUNDS.
Under a no evidence summary judgment motion, the movant does not have
the burden to produce evidence; the party with the burden of proof at trial has the
14 S.W.3d 775, 111 (Tex. App.—Houston [1st Dist.] 2000, pet. denied). A no
material fact. See Ruiz v. Government Employees Ins. Co., 4 S.W.3d 838, 840
(Tex. App.—El Paso 1999, no pet.); Isbell v. Ryan, 983 S.W.2d 335, 338 (Tex.
App.—Houston [14th Dist.] 1998, no pet.). Kuester argues that the trial court's
issue as to any material fact and the moving party is entitled to judgment as a
13
matter of law. See TEX. R. Civ. P. 166a(c). A defendant who conclusively negates
at least one of the essential elements of each of the plaintiffs causes of action, or
entitled to summary judgment. Cathay v. Bo oth, 900 S.W.2d 339, 341 (Tex. 1995).
Green moved for summary judgment on the grounds that he negated each of the
required to attack each ground raised in Green's motion. Otherwise, the trial
and argues that the summary judgment should be reversed because she presented
evidence summary judgment is misplaced. Green did not move for summary
judgment on the grounds there was no evidence to support a claim on common law
marriage, he moved for summary judgment on the grounds that the summary
14
Kuester failed to attack the summary judgment based on the grounds stated
in Green's motion. Therefore, Kuester waived her right to challenge the summary
judgment order on the traditional summary judgment grounds set out in the
Green's dispositive motion. See Pena v. S tate Farm Lloyds, 980 S.W.2d 949, 959
(Tex.App.-Corpus Christi 1998, no pet.). For such reason, the trial court's
Common law marriages have been recognized in Texas, but have been only
1998); Russell v. R ussell, 865 S.W.2d 929, 931 (Tex. 1993). In Texas, a common
TEX. FAM. CODE ANN. §2.401(a)(2) (Vernon 2012); Joplin v. Borusheski, 244
S.W.3d 607, 610 (Tex. App- Dallas 2008, no pet.). All three elements must be
present at the same time and the absence of any one defeats a claim for informal
marriage. See Eris v. Phares, 39 S.W.3d 708, 713 (Tex. App.- Houston [1ST Dist.]
15
A. KUESTER FAILED TO OVERCOME THE STATUTORY
REBUTTABLE PRESUMPTION THAT THERE WAS NO
AGREEMENT TO BE MARRIED BETWEEN THE PARTIES.
Kuester and Green ended their relationship and ceased living together in
May of 2010. [C.R. 17]. Kuester did not file her "Petition for Divorce" until
November 14, 2012, more than two years after the parties separated and ceased
living together. Texas law provides that if the proponent of the marriage does not
CODE ANN., within two years of the date on which the parties to the alleged
marriage separated and ceased living together, then there is a presumption the
parties did not enter into an agreement to be married. TEX. FAM CODE ANN.
896 S.W.2d 167, 169 (Tex. 1995); Sudduth v. C ommonwealth County Mutual Ins.
Co., 454 S.W.2d 196, 198 (Tex. 1970). The effect of a rebuttable presumption is to
shift the burden of producing evidence to the party against whom it operates.
General Motors Corp. v. Saenz, 873 S.W.2d 353, 359 (Tex. 1993). The
Cimarron Ins. Co. v. Price, 409 S.W.2d 601, 607 (Tex.App.-Austin 1966, writ ref.
n.r.e.). But it is also true that the evidence that gave rise to the presumption in the
first place does not disappear but remains in evidence and will support any
16
inferences that may be properly be drawn therefrom. General Motors. 873 S.W.2d
at 359.
married, Kuester was required to present more than a scintilla of evidence in order
to withstand summary judgment on the basis that she and Green did not agree to be
married. See Amaye v. Oravetz, 57 S.W.3d 581, 584 (Tex. App.- Houston [14th
conclusion that a common law marriage exists is not sufficient, standing alone, to
establish a common law marriage. Tompkins v. S tate, 774 S.W.2d 195, 209 (Tex.
Crim. App. 1987). By her own admission, Kuester states that she only presented a
the presumption that there was a present agreement between her and Green to be
married.
The law is clear that the parties must intend to create a present, immediate,
not enough - and they did in fact agree to be husband and wife. Eris, 39 S.W.3d at
714. The record in this case established that there was no such an agreement
between Kuester and Green. It is not sufficient to agree on present cohabitation and
17
1. SUMMARY JUDGMENT EVIDENCE ESTABLISHED KUESTER AND
GREEN O NLY A GREED T O PR ESENT C OHABITATION A ND FU TURE
MARRIAGE WHICH IS INSUFFICIENT TO SUPPORT A CLAIM OF
MARRIAGE AS A MATTER OF LAW.
d. identifying any person that was told of the agreement and the
words that were said or written or in any way communicated by
them and by whom; and
18
agent, Russell Tam, and began looking at new houses for us to live in. I
can't remember the exact dates these events occurred. Ivor and I moved
in together in early 2004.(Emphasis added).[C.R. 73].
Glaringly missing from this interrogatory answer are words that show a present
agreement to be married. Also missing is the identity of any individual who was
told of the claimed agreement to be married. The only agreements between the
parties in that discussion were that: i) Kuester would quit her job, and sell her
house; ii) Kuester would give away her belongings; and iii) Green would sell his
house and he and she would buy a house together to live in. Kuester later clarified
the conversation occurred in late 2002. [C.R.108]. With respect to marriage itself,
the conversation was limited to a discussion about getting married in the future.
Kuester affidavit is replete with admissions and statements that she and
Green did not have a present agreement to be married in late 2002 when the
alleged conversation occurred, but only that Green allegedly promised that they
"were to be married" in the future. [C.R. 110]. Kuester argues that "Green made
19
[C.R. 110]. These statements do not constitute positive evidence of an agreement
in the future.
present and immediate promise to be married at that time, in her Amended Petition,
Kuester alleges the marriage began "on or around April 24, 2004." [C.R. 166].
Kuester admitted the promises made in late 2002 were not realized over a year
later:
After a year past - logistical matters delayed things a bit - and at Ivor's
behest, Ivor and I agreed for me to move into the house he was living
in. Though we had not yet purchased our home together, I still
believed that we would. On April 24, 2004, I moved in with Ivor
leaving my previous home that I owned behind.
[C.R. 110].
The uncontroverted evidence established the parties did not agree to be married in
late 2002, when the alleged statements were made by Green, and the parties did not
have an agreement to be married eighteen months later when she moved into
Green's residence in 2004. Kuester can testify when she and Green started dating,
June 6, 2001, and the date she moved in with Green, April 24, 2004, but not the
date on which they supposedly agreed to be married. [C.R. 108 and 110]. This is
20
S.W.2d 395, 399 n. 3 (Tex. App.-San Antonio 1992, writ denied). Green testified
that the parties never agreed to be married. [C.R. 17]. In fact, on August 26, 2004,
Green signed a revocable trust instrument wherein he expressly stated that he and
Kuester:
The trust instrument created by Green in August of 2004 further establishes that
marriage license was issued. The parties did not have a formal wedding ceremony
and did not have a wedding license issued at any time because they never agreed to
direct evidence which definitely shows that there was no such present agreement to
be married. Garduno v. Ga rduno, 760 S.W.2d 735, 739 (Tex.App.- Corpus Christi
1988, no writ).
the date of the alleged promise in late 2002 that she and Green "were to be
married" further established that the marriage did not occur and she considered
herself to be a single person from the time she moved into Green's residence in
21
April 2004 through June 2012. [See Appendix C - Timeline]. The summary
• On May 26, 2004, Kuester sold her property stating she is "an
unmarried person." [C.R. 88].
® In November of 2006, Kuester was seeking legal counsel to
draft up a prenuptial agreement for her and Green and to
explain her rights as a "domestic partner," in case Green "gets
cold feet." [C.R. 93].
• Kuester designated her filing status as "Single" in her income
tax returns for the years 2004, 2007-2010. [C.R.78-84].
• In her Last Will and Testament dated May 29, 2007, Kuester
states "at the time of the execution of this Will, I am not
married and have no children." [C.R. 51].
• In September of 2009, Kuester bought property in her name
alone. [C.R. 91-92].
• On May 22, 2010, Kuester told the Austin Police Officer who
was responding to a call after she discharged a firearm in
Green's residence that she and her "life partner" were going
through a separation. [Appendix A at 21].
• In her Last Will and Testament dated July 25, 2011, Kuester
again stated "at the time of the execution of this Will, I am not
married and I have no children." [C.R. 56].
• Kuester executed another Last Will and Testament on October
20, 2011, wherein she again reiterates she is unmarried and has
no children. [C.R. 63].
22
• On November 29, 2011, Kuester wrote Green to tell him she
was holding onto to the jewelry he gave her, including the "we
are not going to get married" ring from Lang's he gave her.
[Appendix A at 7].
® In addition, on October 13, 2010, Kuester submitted an
application to the Social Security Administration under the
penalty of perjury wherein she stated:
"I NEVER MARRIED OR I HAD NO PREVIOUS
MARRIAGES THAT LASTED 10 YEARS OR MORE OR
ENDED IN DEATH." [Appendix B at 1].
doctors, the IRS and Social Security Administration, her legal counsel and the
witnesses to her Will, and to the police that she was not married. If Kuester
believed she was married in 2004 there is no explanation for her wanting a
marriage, and an explanation of her rights as a domestic partner in case Green gets
between two persons of the same or opposite sex who live together as a couple for
2009). Kuester identifying herself as not married from 2004 to 2012, two years
after her relationship with Green ended, constitutes direct evidence there was no
23
present agreement to be married in late 2002 or 2004, or any other time when she
evidence standard) failed to argue how the trial court erred in granting a summary
judgment based on Green conclusively establishing he and Kuester did not live
together in Texas as husband and wife. Kuester does not raise this issue on appeal
and argue that there was a genuine issue of material fact whether Green and
Kuester lived together as husband and wife. Instead, the entirety of Kuester's
"In this case, the parties lived together beginning on or about January
of 2004 and continued so until their separation on or about May of
2010."
Appellant's Brief at 21. Kuester then states that the bulk of the evidence showing
the other two elements of a common law marriage, an agreement and of holding
out, occurred during that time period. Id. Living together as husband and wife is a
distinct element to a common law marriage claim and Kuester's failure to raise it
as an issue and to brief it constitutes a waiver of the issue on appeal. See Jacobs v.
24
"Merely living together with a person of the opposite sex and having
intimate relations with that person do not establish, without more, the relationship
of husband and wife." Tompkins, 11A S.W.2d at 209. Rather, "the cohabitation
must be professedly as husband and wife, and public, so that by their conduct
towards each other they may be known as husband and wife." Matter of Giessel,
734 S.W.2d 27, 31 (Tex.App.-Houston [1st Dist.] 1987, writ refd n.r.e.). Kuester
did not introduce any competent summary judgment evidence to create a genuine
issue of material fact that her and Green's cohabitation was such that they were
living as husband and wife. Thus, Green negated this element of a common law
marriage and was justly entitled to a summary judgment on this ground alone.
himself out as married to Kuester. [C.R. 17]. It should not go unnoticed that
Kuester was unable to find a single person other than herself to support her claim
of a common law marriage. This fact alone destroys her claim. "A common law
S.W.2d 640,645 (Tex.App.-Houston [1st Dist.] 1991, writ denied). If the marriage
was a secret, it was not a common law marriage. Id. at 650. As in Winfield, the
alleged marriage between Kuester and Green seemed to have been one of the best
25
kept secrets as no family member, friend, colleague or neighbor is able to testify
Courts have frowned on cases in which only one person did any "holding
out," and have heavily weighed this as a negative factor when considering if
legally or factually sufficient evidence was presented to the trial court. See,
Winfield, 821 S.W.2d at 651; Lee, 981 S.W.2d at 907; Tompkins, 774 S.W.2d at
209. The evidence in this case is that Green never held himself out as married.
[C.R. 17]. Kuester did not contradict that fact. Instead, Kuester only produced a
few instances where she represented to others that she had a husband. The totality
1. Kuester told a jeweler in July 2009 she will get her "computer
genius husband" involved in resolving a problem with sending
attachments by email. [C.R. 129].
2. Kuester told an antiques dealer in May of 2010 she would have
to discuss certain items with her "husband." [C.R.131]
3. Kuester sent an email in September 2004 to a hotel resort
website inquiring about a bed and stating, "My husband loved
the bed so much he wants to buy one just like it." [C.R. 144].
None of the communications Kuester listed as proof to support the holding
out requirement is evidence that any of the individuals Kuester was communicating
with understood or believed Green was Kuester's husband. Moreover, Texas courts
26
• A couple only made occasional introductions in public as
husband and wife. Eris, 39 S.W.3d at 715.
© A couple's agreement to be married was shared with only a few
people, or only close relatives and friends, while the couple
acted to conceal the agreement to the rest of the community.
Lee, 981 S.W.2d at 907; Winfield, 821 S.W.2d at 650-651.
In this case, Kuester did not even show the two were ever introduce in public as
married, or that any close friends or family knew of the alleged agreement of
marriage.
third parties has been found to be relevant and considered valuable in establishing
the "holding out" element. See Collora v. Navarro, 574 S.W.2d 65, 67 (Tex.
1978); Dalworth Trucking, 924 S.W.2d at 735-736; In re Glasco, 619 S.W.2d 567,
570 (Tex.App.- San Antonio 1981, no writ). Kuester offered no testimony from
much less any disinterested individuals, to support her claim of a common law
neighbor, friend, or colleague was told of the claimed marriage. [C.R. 73].
court's sound discretion. City of Brownsville, 897 S.W.2d at 753. A trial court's
27
rulings on the admissibility of summary judgment evidence are reviewed under an
abuse of discretion standard. Fairfield Fin. Group, Inc. v. Synnott, 300 S.W.3d
316, 319 (Tex.App.-Austin 2009, no pet.). A trial court abuses its discretion when
it acts without regard for guiding rules or principles. Owens-Corning, 972 S.W.2d
at 43. The trial court does not abuse its discretion if it bases its decision on
conflicting evidence and some evidence supports its decision. Unifund CCR
Partners v. Villa, 299 S.W.3d 92, 97 (Tex. 2009) (per curiam). The Court must
uphold the trial court's ruling if there is any legitimate basis for it. Owens-Corning,
that the trial court committed error that probably caused the rendition of an
improper judgment. Waffle House, Inc. v. Williams, 313 S.W.3d 796, 812 (Tex.
rendition of an improper judgment, the Court reviews the entire record. Caffe Ribs,
Inc. v. State, 328 S.W.3d 919, 927 (Tex.App.- Houston [14th Dist.] 2010, no pet.).
28
See Perez v. E mbree Const. Group, Inc. 228 S.W.3d 875 (Tex. App.-Austin 2007,
pet denied.). Kuester failed to make a sufficient showing to obtain a reversal based
the excluded evidence. Kuester failed to discuss the facts or authority on why error
exists, and where she does discuss some of the facts and authority, she does so in
only a cursory manner. In addition, Kuester only addressed the hearsay and
evidence. Finally, Kuester failed to show any of the evidence excluded by the trial
court was trustworthy. Therefore, Kuester's brief is woefully insufficient and thus
any error should be considered waived. See Regency Advantage Ltd. Partnership v.
Bingo Idea-Watauga, Inc., 928 S.W.2d 56, 63 (Tex.App.-Ft. Worth 1995) affirmed
in part, reversed in part on other grounds, 936 S.W.2d 275 (Tex. 1996).
"When Austin was small, the family Hearsay, vague and ambiguous as to
referred to me as 'Grandma'"[C.R. identity of speaker(s), fail to show
112]. personal knowledge of parties'
relationship by declarant
29
EXCLUDED EVIDENCE OBJECTIONS
"both Ms. Palmer and I refer to my Hearsay, fail to show declarant had
'Grandson' - Ivor's biological personal knowledge of parties'
Grandson, Austin," and the underlying relationship
email communication. [C.R. 112 and
125].
"There are also many instances where Hearsay, Best Evidence Rule, vague and
Ivor is referred to as my husband, ambiguous as to identity of speaker (s),
either by me or by a member of the and fail to show unidentified
community." [C.R. 112]. individual(s) have personal knowledge of
parties' relationship
"Ms. Kunlcel refer to Ivor as being my Hearsay, fail to show Ms. Kunkel has
husband," and the underlying email personal knowledge of parties'
communication. [C.R. 113 and 135]. relationship
"In the margins of the plans you will Hearsay, fail to show individual has
see where we are listed as 'Mr. Green personal knowledge of parties'
and Mrs. Kuester.' The architects who relationship
designed the remodel placed this tag
here, including the reference to me as
'Mrs. Kuester' and the underlying
blueprints." [C.R. 116-117 and 155
161].
the truth of the matter asserted. TEX. R. EVID. 801 (d). Hearsay and conclusions are
not admissible and the exclusion of such evidence is not reversible error. Dingman
v. Spengler, 371 S.W.2d 416, 424 (Tex.Civ.App.- EL Pas o 1963, writ ref d n.r.e.).
The proponent of hearsay has the burden of establishing the evidence fits within an
Aguillera v. John G. & Marie Stella Kenedy Mem 7 Found., 162 S.W.3d 689, 694
30
(Tex.App.- Corpus Christi 2005, pet. denied). In addition, all hearsay exceptions
requirement.
Kuester appears to argue that the evidence should have been admitted because she
did not offer the statements as proof she and Green were married, or even that the
individual believed they were married, but to "show reputation in the community."
circumvention of the safeguards that were created by the hearsay rules to guarantee
the trustworthiness of out-of-court statements and prevent the unfair prejudice that
could arise from their admission. See Volkswagen of America v. Ramirez, 159
Any alleged out of court statement attributed to Green's father or her niece
introduced to prove Kuester was "like a daughter" to Green's father and Green was
31
her niece's uncle as a result of an alleged common law marriage. If not introduced
for that reason, Kuester fails to explain how the claim that Green's father referring
to her as being "like a daughter," or Rachel calling Green, "Uncle Ivor," creates an
issue of material fact with respect to whether she and Green were married under
common law. Kuester also fails to explain how the exclusion of the portions of her
judgment.
referred to Kuester as "Grandma" also was properly excluded. First, the fact that
the trial court cannot even identify who made the alleged statement constitutes
grounds to exclude the evidence. And again the statement is hearsay because
presumably Kuester introduced the testimony to prove she was in fact called
extent she is referring to the statement being made by Austin, a small child,
affidavit testimony and email dealing with her testimony concerning Ms. Palmer
asking Kuester how old her grandson is in response to Kuester's earlier email
32
stating "I've my daughter-in-law and grandson in town." [C.R. 217]. Presumably
Kuester is again introducing the evidence to show Ms. Palmer believed Green's
Kuester introduced no evidence to show Ms. Palmer even knows which grandchild
is referred to in Kuester's July 28, 2009 email, much less that she knows the
Palmer even knows Green or the nature of his relationship with Kuester. Therefore,
Similarly, the portion of that Kuester's affidavit testimony and email dealing
with Ms. Kunkel referring to Ivor as being her "husband," was properly excluded
as well. Kuester did not introduce any evidence to show Ms. Kunkel knows the
nature of the relationship between Green and Kuester, much less that she believes
Green is Kuester's husband. The statement in the email attributed to Ms. Kunkel
simply states "I hope you and your husband had a lovely weekend." [C.R.135]. It
does not in any way indicate Ms. Kunkel believes Green is married to Kuester.
community."
Finally, Kuester's affidavit testimony that there are many instances in where
Green is referred to as her husband "by a member of the community" was properly
excluded as the statement is conclusory and fails to identify any such instance.
33
Hearsay and conclusions are not admissible and the exclusion of such evidence is
not reversible error. Dingman v. S pengler, 371 S.W.2d at 424. The best evidence of
clear statement from an identified member of the community to that effect. Kuester
failed to introduce any such evidence. Without knowing the identity of the alleged
member of the community who referred to Green as Kuester's husband, the trial
court cannot find the evidence trustworthy and properly excluded it.
C. ARCHITECTURAL BLUEPRINTS.
inadmissible was proper because there was no proof as to who wrote the
information contained therein, nor whether that person had personal knowledge of
the information so written. It was essential to establish that some employee who
either made the record or transmitted the information to another to record must
have personal knowledge of the act, event or condition described in the document.
See North Texas Lumber Co. v. Kaspar, 415 S.W.2d 470, 475 (Tex.Civ.App.-
Dallas 1967, writ ref. n.r.e.). Kuester did not identify who prepared the drawings,
much less whether that person had any personal knowledge of the relationship
between Kuester and Green. Therefore, the trial court's exclusion of that portion of
the document was proper. See Id. at 474-475. (Excluded portion of new account
card stating "New Joint Venture" was inadmissible because no proof person who
34
The cases cited by Kuester are inapposite and lend no support to finding any
error on the part of the trial court, much less an abuse of discretion. In Chandler,
the trial court allowed an ex-spouse to testify that a Mexican judge stated "I give
her divorce" as an exception to the hearsay rule because it was introduce to show
her state of mind that she believed she was divorced. Chandler v. Chandler, 842
S.W.2d 829, 830-831 (Tex.App.-El Paso 1992, no writ). It was not permitted to
show the state of mind of the out-of-court declarant. To the extent, Kuester
introduced the statements to show her state of mind as to her belief that she was
married, such evidence is immaterial. Therefore the trial court's exclusion of the
that hunters related to him that Burleson appeared carrying a gun and told them to
stay away from the fence to show its effect on Finley's state of mind and because it
was material to Finley's claim for damages for fright, emotional disturbance and
1979, writ ref d n.r.e.). Again, in this case, Kuester did not introduce the hearsay
Finally, in Jordan, the trial court allowed the testimony of a witness that "it
was [his] understanding that she and Henry Owens claimed to be husband and
wife" to show general reputation of a marriage. Jordan v. Joh nson, 155 S.W. 1194,
1195 (Tex.Civ.App.-Ft Worth 1913, no writ). The testimony in that case was not
35
an out of court unsworn statement as Kuester attempted to introduce into evidence
in this case. Had Kuester obtained testimony from Green's father, her niece, Ms.
Palmer, Ms. Kunkel, or any of the unidentified family members and members of
the community, the ruling in Jordan could possibly have some application to this
case. Kuester did not introduce any testimony from any person other than herself.
Kuester was unable to find a single person who could testify he/she believed
Green was married to Kuester. In essence, Kuester argues that all she needs to do
stating that she believed the parties were married and that she occasionally referred
to Green as her "husband," and that the trial court should admit the hearsay
statements as trustworthy on their face. Such a standard would make the statutory
rebuttable presumption meaningless and open the gates for anyone who has lived
with a person to get a divorce trial even though no other person believes they were
married. For all such reasons, the trial court properly excluded the incompetent
CONCLUSION
establishment of a common law marriage in this case. Kuester and Green did not
agree to be married. They did not live together as husband and wife, and they did
not represent to others that they were married. Kuester waived her objection to
these grounds in this appeal having only objected to the grant of a summary
In addition, Kuester repeatedly stated she was not married during the period
she now claims she was married under common law to Green. The summary
judgment evidence showed beyond peradventure the parties were not married
under common law. For such reasons, the Court should affirm the trial court's
grant of the summary judgment because Kuester did not present sufficient evidence
to rebut the presumption the parties were not married or make a prima facie
PRAYER
Appellee, Ivor Green, requests that the Court affirm the trial court's
summary judgment in his favor on the Kuester's claim of common law marriage.
Green further requests such other and further relief to which he may be justly
entitled.
37
Respectfully submitted,
and
CERTIFICATE OF SERVICE
I certify that a true and correct copy of the foregoing Brief of Appellee was
forwarded via certified mail to the following on the 27th day of May, 2014:
Matthew A, Tiffee
Law Offices of Matthew A. Tiffee
806 West 10lh Street, Suite A
Austin, Texas 78701
38
CERTIFICATE OF COMPLIANCE
I certify that the word count for this filing, excluding portions of the brief
that need not be counted under Rule 9.4(i)(l), is 10,614 according to the Microsoft
Word 2010 word count feature, within the 15,000 word limit set for merits briefing
by Rule 9.4(i)(2)(B).
39
AUSTIN_l/743681v.l
23342-3 0 5/27/2014
NO. 03-13-00704-CV
KAREN KUESTER,
Appellant
V.
IVOR GREEN,
Appellee
Page 1
AUSTIN_1 /744494v. 1
23342-3 05/27/2014
APPENDIX A
Filed
1 3 J u n e 10 P4:45
Amalia Rodriguez-Mendoza
District Clerk
Travis District
CAUSE NO. D-l-FM-12-006430 D-l-FM-12-006430
Ivor Green ("Green"), Respondent, submits his reply in support of his motion for
summary judgment on the claim of common law marriage asserted against him in the Original
Petition for Divorce with Independent Causes of Action (the "Petition") filed by Petitioner,
Karen Kuester. « .
SUMMARY
1. Kuester has failed to overcome the statutory presumption that a common law
marriage did not exist between the parties. In her Response, Kuester only submits her own self-
serving Affidavit in support of her claim of a common law marriage. Kuester does not introduce
any competent testimony or evidence from colleagues, neighbors, friends or relatives to establish
the "holding out" element of a common law marriage. In addition, Kuester fails to present any
law marriage. Instead, Kuester only claims that in late 2002, approximately 15 months before
she moved into Green's residence, Green promised that they would get married and buy a house
together. The events did not happen. For such reasons, Green is entitled to a summary judgment
R E S P O N D E N T ' S R E P L Y I N S U P P O R T OF
M O T I O N FOR SUMMARY J U D G M E N T
SUPPLEMENTAL SUMMARY JUDGMENT EVIDENCE
2. Green offers the following supplemental evidence in support of his motion for
summary judgment:
Exhibit A-5: Email dated November 29, 2011, from Kuester to Green Re:
Jewelry Significance
Exhibit C-12: Austin Police Department Report on May 22, 2010 incident at
Green Residence.
R E P L Y AND B R I E F OF AUTHORITIES
3. A common law marriage is more than a contract; it is a public status. Lee v. Lee,
981 S.W.2d 903, 907 (Tex.App.-Houston st[1 Dist.] 2001, pet. denied). Evidence of a couple's
reputation in the community, as being married or not, is relevant and admissible on the issue of
representation. Winfield v. Renfro, 821 S.W.2d 640, 651 (Tex.App.-Houston st[1 Dist.] 1991,
writ denied). Testimony of third parties, such as colleagues, neighbors, relatives, and friends, is
relevant and considered valuable in establishing the holding out element. Dalworth Trucking
Co. v. Bulen, 924 S.W.2d 728, 735 (Tex. App.-Texarkana 1996, no writ). Petitioner has been
unable to present any competent summary judgment evidence that any colleagues, neighbors,
relatives or friends believed she and Green were married, or that they held themselves out as
being married. "If secret, it is not a common-law marriage." Lee, 981 S.W.2d at 907; Winfield,
4. Merely living together with a person o f the opposite sex and having intimate
relations with that person do not establish, without more, the relationship of husband and wife.
Tompkins v. State, 774 S.W. 2d 195, 209 (Tex. Crim. App. 1987). Texas courts have found no
In this case, the parties' alleged agreement to be married was not shared with anyone, not even
parents, relatives or friends. Petitioner has not introduced any evidence that Green held himself
out to the public, family or friends as being married, nor has she even established any agreement
to be married, Kuester provides only one incident when she referred to Green as her husband to
a sales representative. Courts have frowned on cases in which only one party did the "holding
out," and heavily weigh this as a negative factor when considering if legally or factually
sufficient evidence was presented, Winfield, 821 S.W.2d at 651; Lee, 981 S.W.2d at 907; and
5. Petitioner asserts that sometime in late 2002, Green promised that "the parties
were to be married," and that "he would sell his house and [they] would buy a house together,
and both names would be on the deed." Kuester Aff. at 5. Kuester then assets Green indicated
"he wanted to immediately move forward with these agreements." Id. It is undisputed that
Petitioner did not move into Green's residence until April of 2004, that Green did not sell his
house, that the parties did not buy a house together, and that the parties did not have both their
names on any deed. It is also undisputed that as late as November of 2006, Petitioner was
seeking legal representation to review a draft prenuptial agreement between her and Green and
wanted legal advice on her rights as a "domestic partner" in case Green gets "cold feet" and does
6. In her Response, Petitioner now asserts she received a wedding band from Green.
RESPONDENT'S R E P L Y IN SUPPORT OF
M O T I O N F OR SUMMARY JUDGMENT
However, in an email message to Green on November 29, 2011, Kuester admits the piece of
jewelry was given to her as a "we are not going to get married" ring. See Resp. Ex. C-12,
Finally, the Austin Police Department Report on the May 22, 2010 incident at Green's residence
tells a completely different story than the one Kuester presents to the Court, and shows once
again that Kuester did not claim to be married at the time of the parties' relationship ended and
she moved out of Green's residence. Kuester did not file this action within the two years of the
end of her relationship with Green because she knew she was not married to Green. For such
PRAYER
WHEREFORE, Ivor Green, Respondent, requests that the Court grant summary
judgment in his favor on the Petitioner's claim of common law marriage, and dismiss such claim
in its entirety. Respondent further requests such other and further relief to which Respondent
Respectfully submitted,
ATTORNEYS F O RRESPONDENT
IVOR GREEN
By signature above, I certify that a true and correct copy of the foregoing document was
forwarded via certified mail to the following on the 10th day of June, 2013:
Matthew A. Tiffee
Tiffee McPheeters, PLLC
th
806 West 10 Street, Suite A
Austin, Texas 78701
R E S P O N D E N T ' S R E P L Y I N SUPPORT OF
M O T I O N F O R SUMMARY JUDGMENT
CAUSE NO. D-l-FM-12-006430
Before me, the undersigned authority appeared, Ivor Green, who, after being duly sworn,
stated under oath that the following matters are within his personal knowledge and are true and
correct. .
1. My name is Ivor Green, I hereby supplement my prior Affidavit in this case. The
facts and matters set forth in this Supplemental Affidavit are within my personal knowledge.
2. Attached hereto as Exhibit A-5 is a true and correct copy of an email message
sent to me by Karen Kuester on November 29,2011, addressing the significance of the ring from
Lang's I gave her that she now claims was a wedding band.
IVOR GREEN
da o f eJun 32 0 1
SWORN TO AND SUBSCRIBED before me on the Y > •
mn D m m SK
^Public,:SWJoiTim I
M
y OonwmlM Eapl/si Notary Public, State of Texas
mn,m
Typed or Printed Name of Notary
My Commission Expires:
Y o u k n o w h o w y o u a l w a y s g a v e m e S a p p h i r e a n d D i a m o n d j e w e l r y ? I d i d n ' t r e a l i z e until t o d a y t h e s i g n i f i c a n c e . T h e s a p p h i r e i s y o u r b i r t h s t o n e .
T h e d i a m o n d i s m y b i r t h s t o n e . S o j u s t a w e e bit of a d d e d s i g n i f i c a n c e . I d o n ' t think y o u k n e w . It m a d e m e feel a bit m o r e s e n t i m e n t a l a b o u t t h e
p i e c e s y o u h a v e g i v en m e !
KK
EXHIBIT
CAUSE NO. D-l-FM-12-006430
Before me, the undersigned authority appeared, James G. Ruiz, who, after being duly
sworn, stated under oath that the following matters are within his personal knowledge and are
2. A true and correct copy of the redacted Austin Police Department Report obtained
under an Open Records Request for the incident that occurred at Ivor Green's residence on
JAMES G . ' R I H Z
My Commission Expires:. m ? A
S U P P L E M E N T A L AFFIDAVIT OF JAMES G . R U I Z
„||l m MI
5129746662 07:40:00 03-13-2013 2/19
Offenses (Completed/Attempted)
Offense: # 1 3461-0 M — B M - COMPLETED
Location: RESIDENCES
Offender suspected of using: N/A
Weapon type: NONE
Offense: # 2 1508-0 FIREARMS - COMPLETED
Location: RESIDENCES
Offender suspected of using: N/A
Related Person^
1. COMPLAINANT # 1 - SHANN, RACHEL LEIGH
*** CONFIDENTIAL***
For: AP7153 Printed On: Mar-12-2013 (Tue.)
5129746662 07:41:04 03-13-2013 5/19
*** C O N F I D E N T I A L ***
Fori AI'7153 Printed On: Mar-12^2013 (Ttie.) .Page
5129746662 07:41:20 03-13-2013 6/19
0 5 / 2 2 / 2 0 1 0 2 2 : 4 7 : 4 7 A P 6 5 8 1 BREATH/CONSC •
0 5 / 2 2 / 2 0 1 0 2 2 : 4 7 : 0 5 A P 6 5 8 1 S U B J I S I N THE BACKYARD
0 5 / 2 2 / 2 0 1 0 2 2 : 4 6 : 2 1 A P 6 5 8 1 POSS INTOX
0 5 / 2 2 / 2 0 1 0 2 2 : 4 6 : 1 7 A P 6 5 8 1 UNKNOWN WEAPONS
N
t«f ~
*** CONFIDENTIAL *** [ai< t. i
Fof: AP7153 Printed On: Mar-12-2013 (Tue.)
5129746662 07:41:49 03-13-2013 7/19
0 5 / 2 2 / 2 0 1 0 2 2 : 4 5 : 1 0 A P 6 5 8 1 HEAR VERBAL D I S T
0 5 / 2 2 / 2 0 1 0 2 2 : 4 4 : 4 5 A P 6 5 8 1 EMS CLRD
KUESTER, KAREN W / F
I SPOKE. TO HER N I E C E , I D E N T I F I E D AS
SHANN, RACHEL W / F
SHE STATED THAT HER AUNT KUESTER WAS GOING THRU A BAD S E P A R A T I O N . KUESTER
HAD BEEN TALKI NG ABOUT • • H g g i ALL DAY. SHE CALLED HER AUNTS WHO L I V E OUT
OF TOWN. THEY TOLD HER EVEN I F KUESTER D I D NOT WANT HER AT THE HOUSE, SHE
SHANN S T A T E D THEY HAD A CONFERENCE TCALLS WITH HER AUNTS OUT OF TOWN AND
K U E S T E R . THEY SPOKE FOR A COUPLE OF HOURS AND CONVINCED HER THAT HER
S H E D
C A L M E
S E P A R A T I O N WAS NOT WORTH ' DOWN. L A T E R KUESTER
BEGAN TO T R Y AND CALL HER E X , H E WOULD NOT ANSWER. SHE BEGAN TO GET U P S E T
A G A I N AND TALKED A B O U T | ^ H B B [ F O R A COUPLE OF HOURS. SHE WENT I N HER ROOM
AND BEGAN SLAMMING T H I N G S . SHE CAME OUT O F THE ROOM AND TOLD SHANN TO CALL
S H E W E N
T
HER UNCLE BECAUSE - BACK I N THE ROOM
AND SHANN HEARD THE - KUESTER S P O K E ABOUT
i
i
THE FIREARM AND AMMO WERE S E I Z E D AMD TURNED I N AT T H E EAST SUBSTATION FOR
SAFEKEEPING, ONE OF THE BULLETS HAD BEEN F I R E D WAS ONLY THE C A S I N G .
ASTRAN # 4 7 2 9
W
*** CONFIDENTIAL ***
For: AP7153 Printed Cm Mar-12-2013 ( 1 m . )
5129746662 Q7;42;42 03-13-2013 9/19
Follow Up Report # 1
Assignment Information
Assigned to: AP4607 - DIVEN, CHRISTINA Rank: POLICE OFFICER
Capacity: LEAD INVESTIGATOR Org unit: CRISIS INTERVENTION
Assigned on: May-24-2010 (Mon.) 942 by: API672- TURNER, MICHAEL GLYNN
Report due on: Jun-23-2010 (Wed.)
Submission Information
Submitted on: May-24-2010 (Mon.) 1007
Approved on: May-24-2010 (Mon.) by: AP1672 - TURNER, MICHAEL GLYNN
Follow Up Conclusion
Follow Up concluded: YES
CLEARED,
DIVEN # 4 6 07
5129746662 07:43:04 03-13-2013 10/19
Fallow U p R e p o r t # 1
Follow Up Report # 2
Assignment I n f o r m a t i o n
Assigned to: AP1199 - BALDERAMA, ARMANDO ALBERTO Rank: DETECTIVE
Capacity; LEADS FOR INVESTIGATION Org unit: FIREARMS UNIT O C D
Assigned on: May-27-2010 (Thu.) 717 by: AP4259 - CONNOR, PATRICK
Report due on: Jun-26-2010 (Sat.) .
Submission I n f o r m a t i o n
Submitted on: Jun-28-2010 (Mon.) 1501
Approved on: JnI-13-2010 (Tue.) by: AP4259 - CONNOR, PATRICK
Follow Up Conclusion
Follow Up concluded: YES
0N
T H I S REPORT I S TITLED 0 5 - 2 2 - 2 0 1 0 , PATROL OFFICERS
RESPONDED TO A CHECK WELFARE CALL AT I N AUSTIN, TRAVIS
COUNTY, TEXAS. PATROL OFFICERS ARRIVED AND MADE CONTACT WITH .COMPLAINANT,
RACHEL SHANN., WHO INFORMED OFFICERS THAT HER AUNT, KAREN ELIZABETH ECUESTER
(W/F, ) HAD BEEN - SHANN TOLD
/ffST
AUSTINPOLICEDEPARTMENT
GENERAL OCCURRENCE HARDCOPY
G O # 2010-1422360 C L E A R E D 3461-0
ADMINISTRATIVELY
FolowUp Report# 2
I BEGAN BY SEARCHING THE AUSTIN POLICE DEPARTMENT COMPUTER AND FOUND THAT
KAREN KUESTER SHOWED THE FOLLOWING INVOLVEMENTS WITH THE AUSTIN POLICE
DEPARTMENT:
KUESTER HAD NO ARRESTS NOR ANY OTHER INVOLVEMENTS WITH THE AUSTIN POLICE
DEPARTMENT EXCEPT FOR THE TWO STATED ABOVE. •
I CHECKED K U E S T E R ' S D R I V E R ' S LICENSE HISTORY AND FOUND SHE HAS BEEN ISSUED
TEXAS D R I V E R ' S LICENSE NUMBER THE HISTORY ON T H I S LICENSE SHOWS
KUESTER DOES NOT APPEAR TO HAVE ANY DRUG RELATED E N T R I E S AND THE STATUS O F
THE LICENSE SHOWS E L I G I B L E .
I RAN A LOCAL/STATE/NATIONAL WARRANT CHECK ON KUESTER AND DID NOT FIND ANY
ACTIVE WARRANTS OR CURRENT PROTECTIVE ORDER H I T S .
AUSTINPOLICEDEPARTMENT
Follow U p R e p o r t s 2
* DOES NOT APPEAR TO HAVE BEEN CONVICTED I N ANY COURT OF A FELONY, OR ANY
OTHER CRIME, FOR WHICH A JUDGE COULD HAVE IMPRISONED THEM FOR MORE THAN ONE
YEAR,
* DOES NOT APPEAR TO HAVE BEEN DISCHARGED FROM THE ARMED FORCES UNDER
DISHONORABLE CONDITIONS.
AS MENTIONED EARLIER I N
T H I S REPORT, THERE ARE NO FIREARMS VIOLATIONS I N T H I S CASE. HOWEVER, THE
RELEASE OF T H I S FIREARM SHOULD BE MADE
xu /
For: AP7153 f m M On: Mar-124013 (tue.) JBage. 10 -
*
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5129746662 07:44:42 03-13-2013 13/19
Follow Up R e p o r t # 3
Follow Up Report # 3
ssignment
A Information
Assigned to: AP4711 - HAWKINS, STEVE Rank:
Capacity: SUPPLEMENTAL Org unit: BAKER 700 R E G I PATROL
Assigned on: May-23-2010 (Sun.) 1218 by:AP4711- HAWKINS, STEVE
Report due on: Feb-10-201I (Thu.)
Submission Information
Submitted on: Ju!-03-2010 (Sat.) 445
Checked by: AP4134 - JONES, MICHAEL LEE
Approved on: Feb-12-2011 (Sat.) by: AP4134 - JONES, MICHAEL L E E
Follow Up Conclusion
Follow Up concluded: YES
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 9 : 2 2 BY A P 6 5 8 1
COMMENT AUNT I S S T A T I N G THAT SHE I S NOT A HAPPY PERSON . . . . A U N T I S STATING
COMP I S OVERACTING
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 8 : 3 6 BY A P S 5 3 1
COMMENT AUNT I S NOW ON THE PHONE . . . S T A T I N G SHE TOOK H E R N I G H T L Y MEDICATION
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 8 : 1 2 BY A P 6 5 B 1
COMMENT COMP ADV THAT AUNT ONLY
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 7 : 4 7 BY A P 6 5 8 1
COMMENT BREATH/CONSC
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 7 : 4 4 BY A P 6 7 2 4
COMMENT UPGRADE P E R B 7 9 0 DUE TO S U B J S
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 7 : 0 5 BY A P 6 5 8 1
COMMENT S U B J I S I N THE BACKYARD
W
5129746662 07:45; 10 03-13-2013 14/19
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 6 : 5 6 BY A P 6 5 8 1
COMMENT COMP NOW STATING NO WEAPONS
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 6 : 2 1 BY A P 6 5 8 1
COMMENT POSS INTOX
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 6 : 1 7 BY A P 6 5 8 1
COMMENT UNKNOWN WEAPONS
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 6 : 1 1 BY A P 6 5 8 1
COMMENT COMP STATED THAT SHE WILL BE I N THE FRONT OF THE HOME
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 5 : 5 4 BY AP6.581
COMMENT COMP STATED AUNT HAS BEEN
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 5 : 3 7 BY A P 6 5 8 1
COMMENT COMP STATING THAT HER AUNT I S THE SUBJ WHO
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 5 : 1 0 BY A P 6 5 8 1
COMMENT HEAR VERBAL D I S T
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 4 : 4 5 BY A P 6 5 8 1
COMMENT EMS CLRD
DATE 0 5 / 2 2 / 2 0 1 0 2 2 : 4 4 : 4 0 BY A P 6 5 8 1
COMMENT COMP STATED THAT SOMEONE J U S T M M M l l i H I U I H M M
KAREN WAS L U C I D , COHERENT AND COOPERATIVE. SHE ADVISED EMS SHE WAS
B H H AND REFUSED TRANSPORT. I SPOKE TO KAREN I N S I D E HER RESIDENCE
WHILE O F F I C E R ASTRAN SPOKE TO HER NIECE WHO WAS ALSO THE COMPLAINANT.
KAREN STATED SHE AND HER ' L I F E PARTNER' WERE GOING THRU A SEPARATION AND
SHE HAB FOUND OUT HE WAS WITH ANOTHER YOUNG WOMAN AT THE COAST. SHE ALSO
H A V
E
STATED HER MEDICAL PROBLEMS, CONTRIBUTED TO HER
RELATIONSHIP PROBLEMS. KAREN WENT ON TO SAY, SHE HAS BEEN HAVING A HARD
TIME DEALING WITH HER RECENT BREAK UP BUT DID NOT WANT TO HURT HERSELF.
Follow U p R e p o r t # 3
OFFICER ASTRAN ADVISED KARENS NIECE HAD BEEN WITH HER ALL DAY. SHE STATED
KAREN HAD DISCHARGED A GUN I N THE HOUSE AND WAS GOING
WHEN I SPOKE TO KAREN ABOUT THE INCIDENT WITH THE GUN, SHE ADMITTED TO
ACCIDENTLY SHOOTING A ROUND INTO HER BED WHILE SHE WAS ON THE PHONE WITH
HER S I S T E R : -
SARAH GREEN
SHE STATED SHE HAD FOUND THE GUN, WHILE PACKING UP HER BELONGINGS, AND THE
GUN HAD ACCIDENTLY DISCHARGED. KAREN ALSO STATED SHE DID NOT MAKE ANY
STATEMENTS ABOUT I ASKED KAREN I F I COULD SPEAK TO HER
S I S T E R AND SHE VOLUNTEERED HER S I S T E R S PHONE NUMBER AND ALLOWED ME TO USE
HER LAND L I N E TO PLACE THE CALL TO HER.
I SPOKE TO SARAH WHILE I WAS I N S I D E THE HOUSE, WHILE KAREN SAT OUTSIDE
SMOKING A CIGARETTE. I ADVISED SARAH WHO I WAS AND WHY I WAS CALLING HER.
SARAH F I R S T QUESTION TO ME WAS I F HER S I S T E R WAS. OK. I ADVISED HER SHE WAS
F I N E AND THAT I WAS WITH HER AND ASKED HER I F SHE COULD ADVISE ME OF ANY
CONVERSATIONS SHE HAD WITH HER S I S T E R OVER THE LAST SEVERAL DAYS. SARAH
STATED KAREN HAS BEEN CONTEMPLATING • • • • ^ O R THE LAST TWO TO THREE
WEEKS. KAREN TOLD HER THE BREAK UP WAS TOO MUCH FOR HER TO DEAL WITH AND
HER MEDICAL CONDITION WAS TOO PAINFUL TO L I V E WITH ANYMORE. SARAH ALSO
STATED SHE WAS ON THE PHONE WITH HER WHEN SHE DISCHARGED THE GUN. SARAH
*** CONFIDENTIAL***
Clearance Information
Agency: AUSTIN POLICE DEPARTMENT (AP)
Cleared status: NOT APPLICABLE - NOT APPLICABLE
Cleared on; May-24-2010 (Mon.)
Complainant/Victim notified: N O
UNIT: V W D I B
KAREN E KUESTER
AUSTIN TX
O n October 13, 2010, we talked with you and completed your application f o r
SOCIAL SECURITY BENEFITS. We stored this information electronically in o u r
records. W e are enclosing a summary of your statements.
I APPLY FOR A PERIOD OF DISABILITY AND/OR ALL INSURANCE BENEFITS FOR WHICH I AM
ELIGIBLE UNDER TITLE II AND PART A OF TITLE XVIII OF THE SOCIAL SECURITY ACT,
A S PRESENTLY AMENDED.
M Y DATE O F BIRTH IS *.
I AM STILL DISABLED.
NO PREVIOUS APPLICATION HAS BEEN FILED WITH THE SOCIAL SECURITY ADMINISTRATION
BY OR FOR ME.
REMARKS:
I AGREE WITH THE EARNINGS AS SHOWN ON MY SOCIAL SECURITY STATEMENT.
RECEIPT FOR YOUR CLAIM FOR SOCIAL SECURITY DISABILITY INSURANCE BENEFITS
KAREN E KUESTER
AUSTIN TX
UNIT: V W D I B
YOUR APPLICATION FOR SOCIAL SECURITY BENEFITS HAS BEEN RECEIVED AND WILL B E
PROCESSED AS QUICKLY A S POSSIBLE.
Y O U SHOULD HEAR FROM US WITHIN DAYS AFTER YOU HAVE GIVEN US ALL THE
INFORMATION W E REQUESTED. SOME CLAIMS MAY TAKE LONGER IF ADDITIONAL INFORMATION
IS NEEDED.
IMPORTANT REMINDER
Penalty of Perjury
You declared under penalty of perjury that you examined all the information on
this form and it is true and correct to the best of your knowledge. You were
told that you could be liable under law for providing false information.
What Y o u Need To Do
o If you agree with all your statements, you may keep the information for
y o u r records.
ALWAYS GIVE US YOUR CLAIM NUMBER WHEN WRITING O R TELEPHONING ABOUT YOUR
CLAIM. IF YOU HAVE ANY QUESTIONS ABOUT YOUR CLAIM, W E WILL BE GLAD TO
HELP Y O U .
W E ARE RETURNING ANY DOCUMENT(S) YOU MAY HAVE SUBMITTED WITH YOUR APPLICATION.
Health Information
The U.S. Department of Health and Human Services provides information on many
health topics at www.healthfinder.gov on the Internet. You may wish to visit
*-.hat site to review that information, which may be helpful to you.
You m a y be able to get help paying for prescription drugs. To find out what
programs are offered b y drug companies, state and local governments, and local
organizations, please visit www.healthfinder.gov/rxdrug o n the Internet.
000122
October 13, 2010, 10:45
PAGE 5
NH SG-SSA-16
KAREN E KUESTER
AUSTIN TX
o Your stepchild is entitled to benefits on your record and you and the
stepchild's parent divorce. Stepchild benefits are not payable beginning
w i t h the month after the month the divorce becomes final.
o Custody Change - Report if a person for whom you are filing, o r who is in
your care dies, leaves your care or custody, o r changes address.
o If you are under age 65 and you apply for or begin to receive Workers'
Compensation or another public disability benefit (including Black Lung
benefits), o r the amount of your present Workers' Compensation or public
benefit changes or stops, or you receive a lump sum settlement.
HOW TO REPORT
You can make your reports by telephone, mail, or in person, whichever you
prefer.
If you are awarded benefits, and one or more of the above change(s) occur, you
should report by:
^or those under full retirement age, the law requires that a report of earnings
filed with SSA within 3 months and 15 days after the end of any taxable year
in which you earn more than the annual exempt amount. You may contact SSA to
file a report. Otherwise, SSA will use the earnings reported b y your
employer(s) and your self-employment tax return (if applicable) as the report
of earnings required by law and adjust benefits under the earnings test. It is
your responsibility to ensure that the information you give concerning your
earnings is correct. You must furnish additional information as needed w h e n
your benefit adjustment is not correct based on the earnings o n your record.
The information you provide may be disclosed to another Federal, State o r local
government agency for determining eligibility for a government benefit o r
program, to a Congressional office requesting information on your behalf, to an
independent party for the performance of research and statistical activities,
or to t h e Department of Justice for use in representing the Federal Government.
We may also use this information when we match records by computer. Matching
programs compare our records with those of other Federal, State, o r local
government agencies. Many agencies may use matching programs to find o r prove
that a person qualifies for benefits paid by the Federal government. The law
allows u s to do this even if you do not agree to it.
Explanations about these and other reasons why information you provide m a y be
used o r given out are available in Social Security offices. If you want t o
learn m o r e about this, contact any Social Security office.
000125
APPENDIX C
GREEN I KUESTER RELATIONSHIP TIMELINE
Kuester submits
Kuester and Application to
Green Social Security
conversation Administration for
where Green Disability
allegedly Insurance
promises that Benefits under
"they were to be penalty of perjury Kuester tells Kuester
married' and - "I never married Kuester Green she completes
Green would take or I had no signs Last intends to admission form to
care of Kuester Kuester filed Kuester signs Kuester filed Kuester filed previous marriage Will and keep the "we Mountain View
Green and "for the rest of her Kuester sells her income tax return Last Will and income tax return income tax return that lasted 10 Testament - are not facility -
Kuester began life," and buy a home as a "Single with "Single" Testament-"! am with "Single" with "Single" years or more or "I am not going to get designates
dating house together Person" designation not married" designation designation ended in death" married" married" ring herself as "Single"
V v v V
A A A A A A A A
Kuester breaks off Kuester moves into Green signs Trust Kuester looks for Kuester purchases Kuester amends Kuester filed Kuester signs Last Kuester completes
Kuester filed
relationship with Green Residence Agreement - He attorney to review income tax return new Home as tax return to take income tax return Will and admission form to
Green and Kuester "shall draft Prenup with "Single" individual in her advantage of First with "Single" Testament-"! am A Woman's View
not be considered Agreement and designation name alone Time Home Buyer designation not married" facility - designates
married, formally or explain her rights Tax Credit-again herself as "Single"
informally, unless as a "domestic designates herself
they are formally partner," in case as "Single"
married after Green gets "Cold
issuance of a Feet." (Ex. C-4)
marriage license
and pursuant to a
formal wedding
ceremony"