Houston Bar Association - Family Law Section

Gray's Interesting Cases - March 2003

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  1. Grayson v. Grayson, No. 04-02-00439-CV, not yet published (CA, San Antonio). H & W divorced in a trial in which H did not appear, i.e., default. H was ordered to pay c/s of $827/mo. plus H was ordered to maintain a $250,000 life ins. policy with the kids as beneficiaries so long as there was c/s payable under the terms of the divorce decree. H appealed. Can a T/C, as additional c/s, order an obligor to maintain a life ins. policy on the obligor with the kids as the beneficiaries?

    The CA said YES holding that since the T/C had the authority to order H's estate liable for c/s after his death, it also had the authority to order H to maintain the $250,000 policy until his c/s obligation ceased.

    Comment - That's quite a leap of logic. I can't find anything in the F/C that authorizes this but if you want such an order, here's your case law. Apparently this policy was already in existence but what if there wasn't one? Can the T/C order H to obtain one? I assume the premiums are additional c/s so does such an order exceed the c/s guidelines? What if the policy is a term policy that expires in a few years when H is 50 and the ins. premium to renew is sky high or H is uninsurable? Can H have a decreasing insured amount to match his decreased c/s obligation so when he only owes $1700 in c/s he doesn't have to secure that with ins. that's 147 times that which is owed? Would any of this had happened if this wasn't a default case?

  2. In the Interest of S.M.E., No. 14-02-00350-CV, not yet published (CA, Houston-14th). Apparently H & W had a child who was living with the maternal g.p. along with W. CPS removed the child and placed the child with H's brother. CPS then filed a termination suit against H & W in which g.p. intervened requesting visitation/possession rights with the child per §153.433. W then died & H agreed to the termination. Trial was held before the special juvenile law master of the 315th Dist. Ct. in Houston who was appointed per §54.681 of the Govt. Code. The juvie master heard the trial on the merits and denied g.p. any rights with the child and advised g.p. that she could appeal to the 315th per §201.013, et. seq. of the F/C. The 315th on the same day of trial signed an order approving the juvie master's report & denied g.p.'s appeal. G.P. appealed.

    Affirmed. Even tho the juvie master acted as if she was an A.J. under the F/C, she isn't . The Govt. Code is different from the F/C in that: (1) The is no right of appeal from a juvie master's order to the "referring ct." and (2) There is no time limit as to when the "referring ct" may sign a final order approving the master's report, i.e. it can be done 2 seconds after the juvie master renders. Even though the juvie master totally mislead g.p. -- tough luck.

    Comment - I freely admit that I know nothing about the Govt. Code regarding juvie masters in Harris County (and don't want to). If you have a termination case in a Harris County Juvenile Ct., read the Govt. Code carefully and pay a jury fee. And parental rights in termination cases are constitutionally protected -- yea, right.

  3. In the Interest of W.G.S, Jr., No. 13-01-401-CV, not yet published (CA, Corpus Christi). H & W divorced in '84 and H was ordered to pay c/s which he didn't do. In 2000, the A.G. filed suit for a $ judgment for the accrued c/s. At trial, it was shown that prior to 9/1/91, H had accrued, unpaid, c/s of $13,000. The T/C granted the A.G. a $ judgment but ruled that there would be no interest on the $13,000 -- only interest on the c/s accruing after 9/1/91. A.G. appeals.

    Reversed. The c/s interest statute says it applies to c/s due and owing after 9/1/91. Since the $13,000 in accrued c/s was due and owing as of 9/1/91, that am=t bears interest from 9/1/91 until date of payment.

  4. In re: The State of Texas, No. 08-02-00467-CV, not yet reported (CA, El Paso). P, a minor, ran away from her home in Ariz. and wound up in Midland. P's mother filed a petition in Ariz. under the Interstate Compact on Juveniles (ICJ) requesting an order returning the runaway to her in Ariz. After the Ariz. T/C found that P was a runaway and should be returned to her mother in Ariz, the Ariz. T/C sent the order to the Texas ICJ who filed it with the Midland County Ct. (not Dean Rucker). The Midland T/C refused to return the child even though the mother and the Ariz. T/C had dotted all the i's and crossed all the t's per the ICJ. The Texas ct. found that P wasn't a runaway and wasn't a danger to anyone.

    The State filed mandamus which was granted. Where the petitioning party and state (Ariz.) satisfies all of the requirements of the ICJ, the asylum state (Texas) shall order the child returned. This is mandatory and there is no discretion B there is a ministerial duty to return the child. Best interest of the child is not a consideration.

    Comment - Shades of Wells Stewart and the habeas corpus cases.

  5. Saliz v. The State of Texas, No. 100-02, Ct. of Crim. Appeals. I don't know why I'm reporting on this case since I am sure that none of you have ever taken a person's deposition where the deponent lied during the deposition. A witness was deposed in A County in a suit which was pending in B County. The witness lied in his deposition and was tried for, and convicted of, perjury in B County even tho the perjury occurred in A County. Where is the proper criminal venue?

    The Ct. of Crim. Apps. ruled that criminal venue is in either County A or B B your choice.

  6. Omodele v. Adams, No. 14-01-00999-CV, not yet published (CA, Houston-14th). H & W divorced & H was ordered to pay c/s of $1,000/mo. for 3 kids. Neither H nor W put on any evidence of H's net resources. The T/C made no c/s findings of fact nor did H request such findings under §154.130. H appealed the c/s order.

    Reversed. Normally the amount of c/s set by the T/C is not disturbed absent a clear abuse of discretion. In this case there was no evidence of H's net resources so it is presumed he earns minimum wage for a 40 hour week per §154.068 ($5.25/hr, $210/wk or $903/mo. gross with a net monthly of approx. $805). The c/s guidelines say H owes 30% of $805/mo. or $241/mo. in c/s. Obviously, $1,000 is way in excess of $241/mo. so the T/C had to make the findings required under §154.130(b). But wait. H didn't request such findings per §154.130(a) so he waived the right to have the T/C make such findings justifying the variance above the c/s guidelines. Nope. §154.130(a)(3) requires the T/C to make the c/s findings, even if the obligor doesn't request same, whenever the ordered c/s "varies from the amount computed by applying the percentage guidelines."

    Comment - What always amazes me is how can W's atty. go to trial and not present any evidence of H's income? A 2nd bit of amazement is how can a T/C set c/s without any evidence of the obligor's net resources other than using minimum wage? I guess I'm just naive.

  7. Hawkins v. Hawkins, No. 2-01-293-CV, not yet published (CA, Ft. Worth). H & W signed a MSA which purported to settle all their property disputes. The MSA called for H to obtain a refinancing of the parties' home with a cash payment to W whereupon he keeps the house. If H doesn't do so, W can refinance but then she gets to keep the house. W refinanced and then filed a motion to enter a divorce judgment per the MSA but W also requested judgment against H for the refinancing costs. The T/C conducted a trial on the issue of who assumes the refinancing costs and ruled that H had to pay them. H appealed on the basis that the T/C couldn't vary the terms of the MSA which H interprets to say that W must pay such cost.

    CA affirmed. The MSA did not say who was to pay the refinancing costs so the T/C has the right to enter orders on who assumes such costs as a part of the just and right division of the parties' estate.

    Comment - We have all (or at least me) believed that a T/C can enforce a MSA as written and still try any issue not settled by the MSA provided that the T/C's ruling doesn't vary the terms of the MSA. Well here's a case that confirms that. Seems to me though, the easiest way to handle this is do what I do. In every MSA, I provide that any matter/issue not resolved by the MSA will be resolved by the mediator in a arbitration proceeding and the cost thereof will be paid 50/50. It's a heck of a lot faster than waiting for a trial date.

  8. And the A.G.'s wonder they are so disliked by so many people. Just another example of the A.G.'s abusive tactics. In the Interest of A.C.B., No. 04-02-00076-CV, not yet published (CA, San Antonio). H & W were divorced in Oct. '98 and H was ordered to pay c/s of $548/mo beginning March '98 (Yea I know he was ordered to pay starting 7 months prior to the date of the order but remember this is San Antonio). The decree ordered all c/s paid thru the Bexar County c/s office but since there was no c/s order to deliver to the c/s office in March '98, H made the c/s payments for March thru Oct. '98 directly to W. H then started making his c/s payments thru the c/s office. Since H paid his c/s for March thru Oct. '98 direct to W, the c/s office had no record of such payments being made. You know what's coming. In April '01, the A.G. notified H that they were reporting him to the credit reporting agencies for non-payment of c/s (March - Oct '98). In May '01, the A.G. filed an adm. writ of w/holding to collect the March - Oct. c/s. H then met with the A.G. and produced signed receipts from his W proving his payment of the March - Oct. '98 c/s but the A.G. said only a judge could pass on the validity of the receipts. The A.G. did say that they would need an aff. from W confirming the payments and they would contact her to obtain one. Guess what -- the A.G. never talked to W. H tried to get W to sign an aff. but she refused. H then filed declaratory judgment suit to have the T/C: (1) declare he had paid the March - Oct. '98 c/s; (2) force the A.G. to notify anyone they contacted to acknowledge H had paid his c/s and (3) sanction the A.G. The T/C granted all that H asked. In another display of the A.G.'s poor judgment, the A.G. appeals so a published opinion can outline the abuse which you would think the A.G. would like to hide.

    Affirmed. The A.G. doesn't have sovereign immunity; a declaratory action of this type is permissible and the A.G. should be sanctioned. The A.G. argued that he couldn't be sanctioned under Rule 13 as the sanction order doesn't state any facts evidencing good cause for such sanctions. The CA said the T/C's written findings and conclusions were sufficient and such findings don't have to be in the sanction order itself. The A.G. then argued that the adm. wage w/holding writ wasn't a pleading to support a Rule 13 sanction. Nope. Rule 13 says "pleading, motion or other paper" thus the wage w/holding writ was certainly an "other paper". The A.G. then argued that if he receives a report from the c/s office of an arrearage, he has no obligation to ensure that such report is accurate thus the filing of the wage w/holding writ couldn't be in bad faith and groundless. Bologna. "Because the A.G. is empowered to issue a writ of w/holding without judicial oversight, it has a corresponding obligation to ensure that an arrearage exists and the arrearage amount is accurate. The A.G.'s filing...without any effort to verify...,without looking at the divorce decree, without the former wife seeking the A.G.'s assistance or claiming that H was in arrears, and the A.G.'s refusal to w/draw the writ after...being presented with evidence that H was not in arrears can be described in no other terms except groundless and in bad faith."

    Comment - Oh my God -- the A.G. has to be fair. This can't be the law. Oh my God -- the A.G. has the duty to investigate the accuracy of a claimed c/s arrearage before taking enforcement actions. This can't be the law. Well it is so maybe if our T/C's start popping the A.G. with heavier and heavier sanctions, this abuse will stop or at least slow down. And thank you A.G. for appealing this case so we have a published opinion we can use to sanction you for your customary abusive, arbitrary, arrogant, unjust, and thoughtless actions. Twits.

  9. In the Matter of Moers, No. 01-01-00635-CV, not yet published (CA, Houston-1st). H & W divorced in '98 with 3 kids. Later H filed a SAPCR motion to modify (the opinion doesn't say what was to be modified) and W filed a c/c. The T/C appointed an atty ad litem for each child. After trial, the T/C granted partial relief to each party. The T/C then awarded W judgment against H for $120,000 in atty fees, $70,000 of which was "in the nature of c/s." The ad litems were awarded judgments against H in the amount of $72,000, $57,600 of which was taxed as c/s. H's appeal did not contest the award or amountt of the legal fees but only the classification of such as c/s. I assume H is judgment proof. If these atty fees are treated as c/s and H doesn't pay, he can be held in contempt and jailed until he does pay.

    The CA modified the judgment deleting any characterization of atty fees as c/s. §106.001, et seq, allows the award of the atty fees in any SAPCR action; however, such fees are only enforceable as a judgment for debt. The only time an atty fee judgment can be rendered as c/s is when those fees are incurred to enforce a c/s obligation and that is only because §157.167 specifically says so. Since the fees in this case were not related to c/s enforcement, any judgment for such fees can not be classified as c/s.

    Comment - WOW. I remember Ex parte Wagner (905/799) where atty fees incurred in a paternity case were collectible as c/s but according to this case, Wagner is wrong. Although the Uniform Parentage Act (§160.001, et ux) allows the award of atty fees (§160.636), it doesn't say they are collectable as c/s. There are several cases out there that imply or actually say that the portion of attys in a divorce case attributable to the establishment of c/s are collectable as c/s. I think that Moers is probably correct but the CA never heard from the Appellees as they didn't file responsive briefs per their client's instructions. If you are an ad litem, brush up on TRCP 143 to rule someone for costs. If you are the atty for one of the parties, make sure you get paid in advance or confirm that the other side is not even close to being judgment proof. If you don't do this, you are working for free plus you still have the malpractice liability. Ain't the law grand?

  10. Griggs v. Latham, No. 13-02-00126-CV, not yet published (CA, Corpus Christi). H & W were divorced in '99 with each being a JMC of their 2 kids and H having a SPO. In 2000 W's parents filed suit for grandparent access seeking access and possession of their grandchildren. H & W were served. Shortly before trial, g.p. non-suited H and the T/C excluded H from the trial "since he wasn't a party." W and her parents then settled and signed an agreed order whereby g.p. had possession of the kids for 4 hrs. on the 1st Sat. & 1st Sun. of each month. Later W refused visitation so g.p. filed an enforcement motion and a motion to modify which was served on H & W. H then filed a pleading requesting that the agreed visitation order be declared void because he wasn't a party to the order as required by TRCP 39. The T/C declared the agreed order void & g.p. appeals.

    Affirmed. Rule 39 requires the joinder of any party who has an interest in the subject of the case. Since the agreed order gave g.p. possession of the kids at a time when H was to have possession under the divorce SPO and H was a JMC of the kids, H should have been a party to the original suit. Since he wasn't a party, the agreed order is void.

    Comment - For the life of me, I can't understand how g.p. ever thought they could get possession of the kids over the objection of H or W since the Corpus CA had already ruled in E.C. Jr. & S.C. v. Grayson (28 SW3d 825) that the g.p. access statute (§153.433) only authorizes "access" meaning cards, letters & telephone calls and not physical possession of the kids.

  11. In re: Oates, No. 08-02-00330-CV, not yet published (CA, El Paso). Divorced filed in 2000. Temp. orders were signed whereby H & W were JMC's of their 3 kids with H having primary custody. While the divorce was pending, W moved to N.Y. leaving the kids in Texas. H died on 1/19/01. W decided to leave the kids in Texas with g.p. until she could find a larger apt which she did. The kids moved permanently to N.Y. o/a 4/15/01. After the kids were in N.Y. W wouldn't let H's parents visit with or even telephone the kids so on 8/30/01, g.p. filed suit in Texas for grandparent access. W filed a motion to dismiss alleging that Texas doesn't have juris. to decide the case which the T/C denied.

    W filed mandamus which was granted. Since the temp. orders expired with H's death, one way Texas would have juris. in this case as initial custody suit is where Texas is the kid's home state. §152.102(7) of the UCCJAE requires a parent or person acting as a parent to have possession of the child 6 mos. immediately preceding the filing of the custody suit. G.p., even if you assume that they were "acting as parents," filed suit in Aug. '01 but the kids left Texas in April '01 so no 6 mos. residency prior to filing. What is the kids' home state? They don't have one as they had not resided in N.Y. for 6 mos. prior to the Aug. filing. Where there is no home state, you have to look at the state which has the most significant connection with the kids and there is substantial evidence in that state relating to the kids' best interest (§152.201). Seems that would be Texas since they lived here from birth to April '01 but §152.201 has the additional requirement that the custody suit has to be filed by a parent or person acting as a parent. §152.102 (13) defines a "person acting as a parent" as a person who has had the physical custody of the child for 6 consecutive mos. prior to filing suit. G.p. only had the kids for 3 mos. (Jan. to April). Since g.p. can't qualify as a "person acting as a parent," the significant connection portion of the UCCJEA doesn't apply.

  12. In the Interest of J.W., No. 05-01-01938-CV, not yet published (CA, Dallas). J.W. was born during the marriage of H & W. In '91 W filed for divorce claiming she and H were J.W.'s parents. Default divorce; H & W were found to be J.W.'s parents; W is sole M/C of J.W. and H is ordered to pay c/s which he never did. In '96 W files a termination suit against H for failing to pay c/s. I don't know why but paternity testing was done and guess what -- H isn't J.W.'s daddy, X is. Upon default trial, after appointing an ad litem, the T/C terminated H's parental rights for failure to pay c/s; found the H wasn't J.W.'s bio. father; and found that there wasn't any c/s arrearage (Huh? Terminate for non-payment for c/s but there's no c/s arrearage? Oh yea -- I forgot this is Dallas). In '99 W files a paternity suit against X but it was dismissed upon X's motion because the suit was barred as there was a final judgment adjudicating H to be J.W.'s father (repealed §160.007). In 2000, W, acting as next friend of J.W., files another paternity suit against X and X again files a motion to dismiss, which was denied. Upon trial X is found to be J.W.'s bio. father and X is ordered to pay c/s. X appeals.

    Affirmed. The CA found that J.W. wasn't adequately represented in the divorce proceeding in which his paternity was adjudicated (The CA doesn't give any reason for this pronouncement -- it just is) thus the divorce paternity finding isn't binding on J.W. so he can sue X for paternity.

    Comment - Seems to me that the Supremes' opinion in Dreyer v. Greene, 871/697, knocks J.W. out of the box and the Dallas CA's attempt to distinguish Dreyer is down right pathetic but we'll never know unless X appeals. Maybe all of this is a tempest in a teapot as situations like this can't arise after 6/14/01 when the Uniform Parentage Act (§160.001, et seq) came into effect.