In re Morgan Stanley & Co., Inc., Successor to Morgan Stanley DW, Inc.

In re Morgan Stanley & Co., Inc., 293 S.W.3d 182 (Tex. 2009) · Supreme Court of Texas · July 3, 2009 · No. No. 07-0665

Summary

The Texas Supreme Court denied Morgan Stanley's petition for writ of mandamus seeking to compel arbitration in a dispute involving Helen Taylor's securities accounts. The Court held that whether Taylor lacked the mental capacity to assent to the account agreements was a contract-formation issue for the court, rather than the arbitrator, to decide. The opinion addresses the Federal Arbitration Act, the separability doctrine, and the distinction between contract validity and contract formation.

Court
Supreme Court of Texas
Writing for the Court
Justice Medina; Chief Justice Jefferson; Justice Wainwright; Justice Green; Justice Johnson; Justice Willett
Jurisdiction
Texas
Decision date
July 3, 2009
Docket number
No. 07-0665
Procedural posture
Original mandamus proceeding seeking to compel arbitration under account agreements containing arbitration clauses. The trial court refused to compel arbitration after the guardian asserted that Helen Taylor lacked mental capacity to assent. The court of appeals denied mandamus relief, and Morgan Stanley petitioned the Supreme Court of Texas.
Standard of review
Mandamus relief requires a clear abuse of discretion and no adequate remedy by appeal; the court reviewed whether the trial court properly determined that mental-capacity formation issues belonged to the court rather than the arbitrator.
Precedential value
Published and precedential opinion of the Supreme Court of Texas
Parties
Morgan Stanley & Co., Inc., successor to Morgan Stanley DW, Inc. v. Nathan Griffin, guardian of Helen Taylor's estate
Disposition
writ_denied

Topics

arbitrationcontract formationcapacity to contractwrit of certiorariappellate procedure

Practice areas

ArbitrationContract lawCivil procedureAppellate procedureProbate and guardianship

Questions Presented

  1. Whether a court or an arbitrator should decide a defense that the signatory to an arbitration agreement lacked the mental capacity to assent.
  2. Whether the trial court abused its discretion by refusing to compel arbitration while the mental-capacity issue remained for judicial determination.

Holdings

  1. A challenge that the signatory lacked the mental capacity to assent is a contract-formation challenge concerning the existence of an agreement to arbitrate, and the court—not the arbitrator—must decide it in the first instance.
  2. Mandamus relief was denied because the trial court did not abuse its discretion by retaining the mental-capacity issue for judicial determination rather than compelling arbitration.

Key quotations

Given the overwhelming weight of authority, it is apparent to us that the formation defenses identified in Buckeye are matters that go to the very existence of an agreement to arbitrate and, as such, are matters for the court, not the arbitrator. (190)
Someone lacking the requisite mental capacity to contract cannot, I dare say, assent to arbitrate anything at all. (190)

Factual background

Helen Taylor was diagnosed with dementia in 1999 and transferred several securities accounts to Morgan Stanley that year. Each account agreement included an arbitration clause. Taylor later executed a durable power of attorney and trust agreement, and after a probate court appointed Nathan Griffin as guardian of her estate, the guardian sued Morgan Stanley and others over the depletion and alleged misuse of Taylor's assets.

Procedural history

Taylor's guardian sued Morgan Stanley and others in a Dallas probate-related proceeding, asserting fiduciary-duty, negligence, malpractice, investment-unsuitability, securities-law, and contract claims. After Morgan Stanley moved to compel arbitration, the guardian argued that Taylor lacked contractual capacity and that the court, rather than an arbitrator, should decide that issue; the breach-of-contract claim was later nonsuited. The trial court and court of appeals declined to compel arbitration. The Supreme Court of Texas denied Morgan Stanley's petition for writ of mandamus.

Court Document

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