Houston Bar Association - Family Law Section

Gray's Interesting Cases - August/September 2001

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Preface: As the 2001 Advance Family Law Course was so early this year, the powers-what-am of the Houston Family Law Section decided not to hold the monthly meeting in August; thus, this is a two-month issue.

  1. In re. McCoy, No. 13-01-319-CV, not yet published (CA, Corpus Christi). This one of those multi-national/state UCCJAE cases that are always so long that you get a headache reading them and you have to prepare a chart to determine the facts. Here we go! H & W lived in Texas but moved to Qatar in '96. In October '99 W and the kids moved to Ark. In approx. Nov. '99 W filed for divorce, custody, etc. in Ark. and H was served in Ark. with wife's suit. After being served in Ark. H returned to Qatar and filed suit for divorce, custody, etc. Apparently before H filed his Qatar suit, Ark. issued temp. orders, etc. regarding the kids. In Oct. 2000 Qatar granted H his divorce but deferred the SAPCR action finding that Texas was the more appropriate state to determine these matters. In Feb. 2001, H filed suit for custody, property division and recognition of the Qatar divorce in my favorite county, Hidalgo. W filed a motion to dismiss the Hidalgo County suit claiming that it had no juris. as her Ark. suit for custody, etc. was filed more than a year earlier; it was still pending; and was set for trial in May 2001. The Hidalgo T/C overruled W's motion and ordered that W immediately turn the kids over to H. W filed mandamus to set aside all of the Hidalgo T/C's orders and force it to dismiss H's suit. After writing four pages on why it has mandamus juris. to hear this matter, the CA granted mandamus and dismissed H's Hidalgo County suit because:

    1. The only way Texas can have juris. per § 152.201 is that at the time of filing suit:
      1. Texas was the kids' home state; or
      2. Texas was the kids' home state within 6 mos. of filing but if the kids are absent, one of the parents still lives in Texas; or
      3. a ct. in another state doesn't have juris. under (1) or (2) above or the kids' home state declines juris. in favor of Texas and (a) the kids and at least one parent have a significant contact with Texas other than mere physical presence and (b) substantial evidence is located in Texas concerning the kids' care, etc.
      4. all courts having juris under (1) or (2) have declined juris. in favor of Texas as the most appropriate forum.

      (O.K. Take a break, drink something, relax, take an aspirin and let=s continue.)

      Texas wasn't the kids' home state when H filed suit in Feb. '01 nor was it the home state 6 mos prior thereto (Sept. 2000) nor was H or W living in Texas in Sept. 2000 so no juris. under (1) or (2) above. The critical time period to determine juris. is when H filed suit in Texas (Feb. '01). In Feb. '01 the kids' home state was Ark. (been there over a year) so the Oct. 2000 Qatar decree declining juris. in favor of Texas was ineffective as Qatar wasn't the kids' home state in Feb. '01. Qatar declining juris. in favor of Texas doesn't confer juris. on Texas unless Texas already has juris. under the UCCJAE so no juris. under (3) above. Lastly, Texas doesn't have juris. under (4) above because Ark. was the kids' home state in Feb. '01 and it hasn't declined juris. in Texas' favor.

    2. What could H have done to confer juris. in Texas?
      1. In Nov. '99 when H filed suit in Qatar which was before Ark. had become the kids' home state (they had only been there two months), he could have asked the Qatar Ct. to decline SAPCR juris. in favor of Texas.
      2. Within 6 mos of the kids moving to Ark., H could have filed suit in Texas and asked the Qatar Ct. to immediately defer juris. to Texas.
    Comment - I feel extremely inadequate to summarize this case so read it yourself to see if you agree with my analysis. This request falls in the category of "misery loves company." Warning - keep your aspirin handy. By the way, when was the last time a Hidalgo County Family Law trial court decision was affirmed?

  2. Pickens v. Pickens, No. 05-98-02092-CV, not yet published (CA, Dallas). H & W married in '74 and separated in '96 at which time W filed for divorce. W requested alimony. The T/C awarded W $1,500/mo. so long as her disability continued. H appeals. The CA reviewed the evidence concerning W's medical condition which consisted of 2 doctors' records which did not show an incapacitating disability; the records of W's rehabilitation consultant (non-physician) who opined that W was disabled and couldn't work; and W's testimony of her various medical problems. There was no medical evidence of W's disability or any evidence confirming a reasonable medical probability that her disability is permanent.

    Alimony award affirmed. There is no authority outlining the evidence required to prove incapacity in an alimony suit. There is no statutory requirement that incapacity be proven by expert testimony. Lay testimony may be used to prove incapacity and duration.

    Comment - Since appellate review on this alimony award is on an abuse of discretion standard, I am highly suspect of awarding "permanent" alimony on the testimony of one of the parties with or without some oath-helping lay witnesses. If W's medical condition was so bad, surely some physician could confirm it. Leaving a matter of this magnitude to the discretion of the T/C without expert medical testimony is just begging for trouble. This case may not be good law but it's the only one we have so far on this point.

  3. In the Interest of A.L.H.C., No. 05-98-02133-CV, not yet published (CA, Dallas). M filed a paternity suit against D who was found to be the father of the child. Later M filed a motion to modify, the end result being that D became the M/C of the kid. M then filed another motion to modify and D counter-filed asking that M's parental rights be terminated. M was served with D's counter-claim by service on her or her attorney per Rule 21a. Additionally, after filing the counter-claim, M appeared in court several times. Before this suit was concluded, M grabbed the kid and disappeared. D moved forward and M's parental rights were terminated. Several years later D found, and regained possession of, the child. M files a B of R. S/J granted against M partly because she couldn't show a meritorious defense to D's counter-claim. M appeals claiming that she wasn't served with D's counter-claim so she didn't have to prove a meritorious defense (Caldwell, 975/535).

    CA affirmed as:

    1. M's physical appearance (or by written pleadings) in open court after D filed his counter-claim has the same force and effect as if M had been served with D's counter-claim (TRCP 120)

    2. D's counter-claim was served on M by TRCP 21a thus no further service was required.

    Comment - Over the years, I've heard people argue that you have to actually physically serve a counter-claim for the counter-claim to be valid. I've never agreed with this and here's the case to prove it.

  4. In the Interest of M.C.R., et al, No. 04-00-00635-CV, not yet published (CA, San Antonio). H & W divorced in '89 and in '90 W was ordered to pay c/s which she didn't do. In '97, the A.G. filed a c/s enforcement action. The T/C found W to be $8,524 in arrears and awarded H a judgment but he split the interest 50% to H and 50% to W, i.e., no interest. The A.G. appeals.

    Reversed. The T/C has no discretion in increasing or decreasing the interest on accrued c/s. It is the ministerial duty of the T/C to confirm the c/s arrearage and award the interest thereon as provided by statute.

  5. A.H. Belo Corp., et al v. Corcoran, No. 01-00-00779-CV, not yet published (CA Houston-1st). M sued D for paternity. D counter-claimed for custody and won. M grabbed the kid and hid out. A T.V. reporter arranged to set up an interview with M. The interview was conducted with M with the child present and the story was published. D then sued the T.V. station and its reporter under Chapter 42 of the F/C (interference with child custody). S/J motion filed by the T.V. station which was denied and an appeal was filed.

    Reversed and remanded in favor of the T.V. station. Chapter 42 does not contain any requirement for a party to report a child abduction so no cause of action lies for not advising D. Merely interviewing the abductress is not aiding or abetting the abduction, retention or concealment of the child.

  6. Do as I say, not as I do. In re. Miles, No. 01-00-00674-CV, not yet published (CA. Houston-1st). In Feb. 2001, the 1st CA ordered a ct. reporter to file a criminal transcript no later than 4/23/01 and failure to do so could result in her being held in contempt. This order was served on the ct. reporter but she didn't file the transcript so on 5/10/01 the CA signed an order whereby the ct. reporter was ordered to file an aff. showing why she shouldn't be held in contempt. The ct. reporter still didn't do anything. On 7/5/01, the 1st CA signed an order holding the ct. reporter in contempt, fined her $500 and ordered her imprisoned until she filed the transcript.

    Comment - Whoa! A person is held in contempt without a hearing, in absentia, and without physically appearing before the ct. which held her in contempt? If a T/C had done this, the 1st CA would have apoplexy citing all kinds of violations of the constitution plus Ex parte Johnson, (654/415). Although the CA cites 2 cases saying they can do what they did, why should the CA be any different from a T/C which can't hold someone in contempt unless that person is physically before the ct. and given the opportunity to defend himself or herself? I guess the king can do no wrong even if the Supreme Court has never condoned such star chamber procedures.

  7. Pena v. Garza, No. 04-00-00633-CV, not yet reported (CA, San Antonio). P & G were dating and also lived together for a while. In June, 2000, G filed for a protective order which P contested. After a hearing, the T/C issued and signed its protective order in which it found that P had committed family violence and such was likely to occur in the future. P filed a timely request for written findings of fact and conclusions of law per TRCP 299 and a timely reminder but the T/C refused to make the requested findings and conclusions. On appeal P claims that the T/C's failure to make findings/conclusions is reversible error.

    Affirmed. There is a conflict between the TRCP and § 85.001. § 85.001 only requires the general findings of family violence and future likelihood which is to be set forth in the protective order. Since the TRCP is a general rule and § 85.001 is a specific statute, the specific prevails over the general so a T/C does not have to make findings of fact and conclusions of law in a protective order proceeding.

  8. Woolam v. Tussing, No. 13-00-462-CV, not yet published (CA, Corpus Christi). H & W divorced in '91 with an AID whereby H agreed to pay W contractual alimony. H didn't pay so in '98 W, among other things, filed contempt against H for non-payment of the alimony. The T/C denied the contempt action so W appeals.

    CA affirms. In '91 a spouse couldn't be ordered to pay alimony. Alimony only came into existence by way of contract and could only be enforced by a breach of contract suit. Since the alimony awarded to W in '91 was not authorized by statute, it cannot be enforced by contempt. W argues that § 8.009 now makes alimony enforceable by contempt. The CA notes that § 8.009 didn't come into effect until 9/1/95 and only applies to actions filed on or after that date. Since W & H's divorce was filed prior to 9/1/95, the alimony award wasn't contempt enforceable.

    Comment - Well this solves some problems but the CA's rationalization on the effective date of § 8.009 raises a possible problem. Assume you enter into a contractual alimony agreement in a suit filed after 9/1/95, is that now enforceable by contempt? Probably not assuming that the decree is properly worded so there's no doubt that this is a contractual obligation. If you merely say that H agrees to pay W alimony and the T/C Aorders and decrees@, you may have contempt enforceable alimony. Don't get pencil whipped.

  9. In re. Lemons, 47 S.W. 3rd 202 (CA, Beaumont). H & W were divorced in '97 with H & W JMCs of their child with one of those screwy custody orders whereby the child lives with the parents on alternating years. In 2000 H filed a motion to modify and the T/C signed a temp. order whereby the child would remain with H in Silsbee with W having visitation whenever possible upon 7 days notice to H. W files mandamus which is granted. The T/C's temp. order does not clearly set out W's visitation rights nor does it specify what H is to do to comply with W's visitation notice thus W's visitation rests solely in H's discretion which is prohibited by Roosth (889/445).

    Comment - There's nothing wrong with the foregoing but the CA went on to say that since this is a temp. order, the order should contain specific language either setting or waiving a bond per TRCP 693a. Excuse me? Is this order an injunction? Even if it is, does it have to contain a bond waiver? The CA cites no authority for its dicta statement but if you practice in the Bmt. CA's jurisdiction (Montgomery County), start putting a bond waiver provision in all your temp. orders.

  10. Ince v. Ince, No. 10-00-281-CV, not yet published (CA. Waco). H & W divorced in '87 with the decree finding that they were the parents of one child. 11 years later, H had DNA testing done and guess what - he ain't the daddy. H filed a B of R claiming that W fraudulently concealed the child's true paternity from him which prevented him from contesting paternity, i.e., W committed intrinsic fraud. T/C denied the B of R finding W's concealment to be extrinsic fraud. CA affirmed. W's concealment of her affair and the paternity of the child is extrinsic fraud which will not support a B of R.

  11. In the Interest of APS and AMS, No. 06-00-00167-CR, not yet published (CA, Texarkana). H & W divorced in '99 with H & W being JMCs of their 2 kids with H being the primary parent. In 2000 H filed for a modification and upon trial H was designated sole M/C with W being the P/C. W's visitation with the kids was to be "at such reasonable times and places as determined by H." W appeals that she is being denied visitation even though she's designated as P/C. (See Walters, 39/280). H argues that such a "reasonable times" visitation order is permissible per the 1st CA's opinion in R.D.Y. (See the April 2001 issue of this rag). In a correct disapproval of the 1st CA's opinion in R.D.Y., the CA said "Neither of the cases relied on by the Houston court upheld an order allowing one conservator complete discretion over another conservator's visitation...we respectfully disagree with the Houston court's assessment..."

    Comment - The person denied meaningful visitation in R.D.Y. has filed a pet. for review with the Supremes. Hopefully this pet. will be granted and R.D.Y. will be reversed.

  12. Lifshutz v. Lifshutz, No. 04-99-00860-CV, not yet published (CA. San Antonio). H & W married in '90. H was the managing officer of 3 corps. and 2 partnerships of which he owned a 1/3rd interest prior to marriage. W filed for divorce in '97 and made the 5 entities parties claiming that they were H's alter ego. The 5 entities cross-sued H & W claiming that H had breached his fiduciary duty to them and used their funds to benefit H and his wife thus the T/C should impose a constructive trust on some of the assets held by H or W. The T/C found that H breached his fiduciary duty to the 5 entities but denied any relief to them. The T/C also found that 4 of the 5 entities were the alter ego of H and pierced the corp. veil to the extent of H's 1/3rd interest. W and the companies appeal.

    CA reversed saying:

    1. Piercing the corp. veil in a divorce context means the court can take specific assets out of the corp. and declare it to be community property so it can be divided between the spouses (normally to the spouse not in control of the corp.)

    2. Generally, a T/C only pierces the corp. veil when there is no other community property to award the "innocent" spouse.

    3. To pierce, the T/C must find:

      1. unity between the spouse and the sep. prop. corp. such that the separateness of the corp. has ceased to exist.
      2. the spouse's improper use of the corp. damaged the community estate beyond that which might be remedied by reimbursement.

    4. Mere domination of corp. affairs by a sole stockholder or financial unity between the shareholder and the corp. will not justify disregarding the corp. entity.

    5. The facts in this case show that instead of converting community property into the corporate property of a sep. prop. corp., the corp's property was converted into community property. H's wrongful activities actually increased the community estate, not the other way around. Since the community estate wasn't damaged, you can't pierce the corp. veil.

    6. You can't use the alter ego piercing concept when the sep. prop. entity is a partnership. You can't treat a partnership like a corp. - they are different legal creatures.

    Comment - WOW! This is the first case I've read that says to pierce the veil of a sep. prop. corp., even if it's a spouse's alter ego, you must show that the community estate has been damaged by converting community property into the property of the corp. If this is good law, it's going to be doubly hard to pierce a sep. prop. corp. veil. Imagine what can be done with a corp. controlled by a spouse (or owned 100% as that spouse's sep. prop.) to purchase property in the corp's name rather than in the community's name so upon divorce the other spouse gets zip. According to this case, this is o.k. so long as no community prop. was converted into the corp's property. I imagine this case is going to cause all kinds of waves in legal circles and commentators are going to have a field day.

  13. Ho-Hum, another well-written opinion by Justice Ann McClure. In re. Salgado, No. 08-01-00194-CV, not yet published (CA, El Paso). In '90 H & W divorced in El Paso and H was made the sole M/C of the parties= child. In Aug. '98, with H=s consent, the child started living in Marfa with H's sister (N) and N's mother. In the summer of 2000, the child was returned to H in El Paso and she stayed with him until Nov. when she ran away claiming that H had sexually abused her. N picked up the child and went back to Marfa. CPS conducted an investigation which concluded in early Jan. 2001. On 1/11/01, N filed for a protective order in Marfa on behalf of the child. On the same day, the Marfa T/C signed an ex parte temp. order enjoining H from removing the child from Marfa and granted N exclusive possession of the child. The T/C set a "final" hearing on 1/24/01. H then filed a plea to the juris. and a motion to transfer. Apparently the Marfa T/C ignored these motions and granted a protective order giving exclusive possession of the child to N effective thru 6/1/01. The Marfa T/C then advised the parties that they would have to settle their problems in the El Paso T/C. Before signing the protective order, CPS filed its report finding that H had not abused his child. The Marfa T/C was advised of the CPS finding but signed the protective order anyway. H files for mandamus which the CA denied holding:

    1. In response to H's claim that Marfa's protective order conflicts with the SAPCR order of the ct. of continuing juris. (El Paso) and El Paso is the only ct. that has juris. over this matter, § 83.005 and § 82.007 clearly show that a ct. other than a ct. of continuing juris. may grant protective orders even if they contradict the SAPCR order of the original ct. § 83.005 also recognizes there may be a conflict between the orders of the 2 cts and resolves that conflict in favor of the protective order ct.

    2. Responding to H's claim that venue in this matter is in El Paso, not Marfa, § 82.003 says an application for protective order can be filed in the county in which the applicant or respondent resides but none of the statutes define the residency of a child for protective order purposes. The CA doesn't answer this question as H didn't raise this issue at trial so he waived it.

    3. H also claimed that the Marfa T/C erred by not transferring the whole matter to the El Paso ct. Although § 85.064(b) and (c) allow such a transfer, H didn't file a motion to transfer under these sections so the complaint is waived.

    Comment - As pointed out by Justice McClure, the conflicts between the authority of a ct. of continuing juris. and a protective order ct. is troubling. A & B divorce in County 1 with A awarded custody. While visiting with B in County 2, B files for a protective order in County 2 which grants same giving exclusive custody to B. The protective order is for 2 yrs. After 9 mos. B files a motion to change custody in County 1 together with a motion to transfer to County 2 as the child has lived there for 9 mos. (mandatory transfer?). What if A had filed a motion to transfer the protective order proceeding to County 1 but County 2 denies the permissive transfer (§ 85.064). Can this be appealed? Waco says No (Normand, 940/401) but San Antonio says Yes (James, 985/516). Unfortunately, El Paso declined to answer this conflict.