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Jury Verdicts
Primary Conservatorship
257th District Court
Cause number: 2001-10040
Presiding Judge: Thomas O. Stansbury, sitting for Linda Motheral
Date of trial: September 27 - October 1, 2004
Petitioner: Nikki L. Niemann
Attorneys: Traci H. Lohmann-Bender and R. Brandon Davis
Respondent: James Wallace Greene
Attorney: Steven P. Lindamood
Ad Litem/Amicus: Patricia N. Carter
Issues: Primary Conservatorship of Minor Children, specifically petitioner sought modification of right to designate residence and right to make educational decisions
Verdict: Jury found no material and substantial change in circumstances sufficient to justify change in designation of primary conservatorship. Issues of periods of possession and access and attorney’s fees were tried to the bench.
Primary Conservatorship
257th District Court
Cause number: 1996-00204
Presiding Judge: Linda Motheral
Date of trial: July 12 - 16, 2004
Petitioner’s name: Tim Leonardt
Attorney: Mary Quinn
Respondent: Elizabeth Leonardt
Attorney: Pro Se
Ad Litem/Amicus: Patricia N. Carter
Issues: Primary Conservatorship of Minor Children, domicile restriction, possession and access, child support
Verdict: Jury found in favor of petitioner and changed primary conservatorship to father from mother.
Conservatorship, Geographic Restriction, Property
257th District Court
Presiding judge: Judge David Farr
Date of Trial: October 5, 2005 until October 13, 2005
Petitioner: Misty McKinley
Attorney: John Lohman
Respondent: John Michael McKinley
Attorney: Teresa Waldrop
Amicus Attorney: Allyson Brupbacher
Issues: conservatorship (sole v. joint); geographic restriction; characterization of property; value of property; reimbursement
Verdict: parties named joint managing conservators with mom having the exclusive right to determine the children's residence within Beltway 8; separate property traced for father; parties' residence valued at $575K, reimbursement of $60K awarded to father
Fraud/Breach of Fiduciary Duty
309th District Court
Cause No. 1995-20186
Petitioner: Jerry Gantt
Attorney: Kent Hanzen
Respondent: Carol Gantt
Attorney: Ron Pruitt
Ad Litem: None
Issues:
Property division; breach of fiduciary duty with respect to the community property rights of the Respondent; fraud committed by Petitioner with respect to the community property rights of Respondent
Paternity
257th District Court
Cause No. 2000-37136
Petitioner: Ruth Bukvar Barnier
Attorney: Robert L. Lewis
Respondent: Carlos Rafael Ramirez
Attorney: Dennis B. Kelly
Ad Litem: Deborah Patterson
Issues:
Conservatorship/possession and access. Dad sought SMC or JMC with dad having the primary rights. Mom sought JMC only. Jury found both parents had a history of abuse/negligence, so they could only award a SMC.
Verdict:
They awarded mom SMC.
Domicile Restriction
246th District Court
Cause No. 2000-52972
Petitioner: Corinne Wenger
Atty: Alvin Zimmerman
Respondent: Scott Wenger
Atty: Dennis Kelly
Issues:
Domicile restriction; Ms. Wenger wanted to move to another state.
Verdict:
Domicile restriction in that Ms. Wenger was not allowed to move.
Validity of Marriage
309th District Court
Cause No. 2000-64238
Petitioner: Julia Epps, Pro Se
Respondent: Gilbert Villarreal
Atty: John Lohmann
Issues:
Was there a marriage?
Verdict:
No Marriage
Custody
311th District Court
Cause No: 96-01410
Petitioner: Enchantress Davis
Atty: Brian Fischer
Respondent: John Davis
Atty: Raymond Greer
CPS atty - Butch Cox
Issues:
Custody
Verdict:
Mr. Fischer awarded primary care.
Termination of Parental Rights
309th District Court
Cause number 1994-32623
In the Interest of: Daniel Leon Williams, Laquita Rocretia Williams (Children)
Assistant County Attorney: William Cox
Attorney Ad Litem for Children: Lorraine Cervantes
Attorney for Respondent Mother: Bette Neal Guerinot
Termination of parental rights action in which parental rights were terminated.
Custody
246th District Court
Cause number 01-27455-cv
In the Interest of Dustin Dwayne Roberson, A Child
Afton Izen was Attorney for Stephanie Roberson
D. Patterson and Kurt Hinchaw were the attorneys for Jamie Roberson
Jury Denied the Motion and Custody to remain the same.
Custody
246th District Court
Cause No. 2001-27455
Petitioner: Stephanie Funnell
Atty: Afton Izen
Respondent: James Robertson
Atty: Dexter Patterson
No Attorney Ad Litem
Issues:
A modification action to change custody from mom to dad.
Verdict:
Left as it is. Mom remains primary custodial parent.
Custody
308th District Court
Cause No. 2000-310-12
In the Matter of the Marriage of Shannon Noella Tuttoilmondo and
Anthony Duane Tuttoilmondo and
in the Interest of Anthony Michael Tuttoilmondo and Austin Tyler Tuttoilmondo
Attorney for Shannon Noella Tuttoilmondo: Bruce T. Tough
Attorney for Anthony Duane Tuttoilmondo: Dinah J. Mueller
Ad Litem: Teresa Taylor
Issues:
1. Sole or Joint Managing Conservatorship;
2. Which parent has right within JMC to establish primary
residence;
3. Should there be a domicile restriction
Jury's Answer:
Parties appointed JMC with Ms. Tuttoilmondo having the
right to establish the primary residence but geographically restricted to
Harris County and Contiguous Counties.
Custody
246th District Court
Cause No. 2000-61742
In the Matter of the Marriage of Anthony B. Lloyd vs. Rosalind Lloyd and
In the Interest of Anthony Bernard Lloyd, Jr.
Attorney for Anthony B. Lloyd: Hal Hudson
Attorney for Rosalind Lloyd: Shari Glover
Ad Litem: Alice O'Neal
Issues:
Who has the right to establish the child's primary residence
Jury's Answer:
Rosalind Lloyd has the right to establish the child's primary residence
Domicile Restriction
In the Interest of Caleb Charles Harris-Baker
Cause No. 91023776
Parties - David Harris; atty is Linda Thompson
Joni Baker-These Field; atty is John Lohmann
Issues: Custody and possession. Mom wanted to move out of state.
Verdict: Said mom could go out of state w/ child. Domicile restriction is
lifted.
Property
246th District Court
Parties:
Petitioner, Diana Fallis represented by Iris Robinson
Respondent, Francis Page, Sr. represented by Tom Alexander
Issues:
Property Issues Only: Characterization, Valuation, Division of Community
Estate, Reimbursement Claims of Wife and Attorneys Fees
Held:
- Diana Fallis Page's severance package and retirement plans
from Channel 13 are 100% her separate property
- Mr. Page's retirement plans are 100% community property
- The Page Group/Center/Red Rooster is 75% Mr. Page's separate
property and 25% community property
- 5815 Englan residence is 100% Mr. Page's separate property
- 5603 MLK Blvd. property is 100% Mr. Page's separate property
- 2551 McGregor property is 100% community property
- Houston News Pages, Inc/Almeda Center is 100% community
property
The jury found the marital estate should be divided 50% to each
party. The jury found the following values for the following property:
Resdience - $235,000
Houston News Pages, Inc. - $650,000
The Page Group, Inc. - $700,000
Husband's Retirement Plan with Houston's News pages, Inc. - $208,000
Wife's Retirement Plan with Valic - $53,000
Wife's Rollover IRA with American Ex. - $85,000
Olde Discount Brokerage Account - $150,000
Household furninshings - $50,000
Atniques, Art Work and Collectables - $50,000
The Jury found Wife was not entitled to any reimbursement claim
The Jury found that reasonable attorney's fees for representing
Diana Falis Page were as follows:
In Court - $56,955.92
Court of Appeals - $5,500.00
Suprement Court - $ 5,500.00
The Jury found that a reasonable fee for the auditor appointed to
investigate the account was $25,000.00
Modification Action
247th Judicial District Court
Attorneys:
Petitioner: Audrey Moore represented by Katherine Geiger
Respondent: Michael Moore represented by Robert L. Lewis
Guardian Ad Litem: Joe Indelicato
Issues: Mom and Dad had a JMC with relatively equal visitation schedule. Mom
wanted a Sole Managing Conservatorship.
Verdict: Mom granted a Sole Managing Conservatorship
Side Note: The trial was had before the associate judge Honorable Lita Parks
Termination of Parental Rights
308th District Court
Attorneys:
Brian Fisher, ad litem for mother
Jill Wallace, ad litem for the father
William Cox, Assistant County Attorney
Issues: Termination of parental rights by CPS of both parents who were
both serving life sentences in prison
Verdict: Jury terminated both parents parental rights.
Domicile Restriction
Durio v. Durio
310th District Court, Harris County, Texas
Cause no. 98-09256
Parties:
Carol L. Durio: Attorney - Ellen Yarrell
Patrick Durio: Attorney - Paul Aurffo
Randy Wilhite - Attorney Ad Litem
Mom moved to Arizona in violation of a domicile restriction.
The jury found that the domicile restriction should
remain in full force and if mom wanted to remaim primary she would have to
move back to Harris and contiguous counties.
Determination of Domicile
Crocker v. Crocker
310th District Court, Harris County
Attorneys:
Petitioner (Mother): Ellen Yarrell
Respondent (Father): Larry Behrmann & Frank Freeman
Issues for Jury:
- Which parent should have the right to determine domicile?
- Should there be a geographical restriction?
- If there should be a geographical restriction what should it be?
This was an original divorce case where the Mother wanted to move
back to New Jersey with the children. The parties agreed to JMC prior to
Trial. The jury trial lasted 7 days.
Verdict: 10-2 verdict in favor of Mom with the geographical restriction
limited to Harris County or New Jersey.
Termination of Parental Rights
In the Interest of Colbert Children
387th District Court, Fort Bend County
Attorneys:
Agency & intervenors: Ellen Yarrell
Birthparents: Alvis Rogers
GAL/ALL for the children: Steve Mond
Issues for Jury:
- Was the birthmother defrauded by the agency when she signed her voluntary relinquishment?
- Should the parental rights of the birthmother be terminiated?
- Is termination fo the mother's parental rights in the best interest of the children?
This was a termination case wherein the prospective adoptive parents
intervened to terminate both biological mother and father. Father's
parental rights were terminated for failure to file a paternity suit or
request affirmative relief after being served. Mother filed to revoke her affidavit
based on fraudulent inducement.
Verdict:11-1 verdict in favor of termination of the birthmother's parental rights
Termination of Parental Rights
Petitioner - Pamela Halstead
Respondent - Keith Titus
Attorney for Petitioner - John Hood
Attorney for Respondent - Ralph Shepherd
Ad Litem - Denise Pratt
Issue - Termination of dad's rights.
Verdict - The jury said that although there was clear and convincing
evidence that Keith Titus did not support the child within his means for a
period of one year ending within six months of the date case was brought,
they did not believe that their was clear and convincing evidence that
Keith Titus' parental rights should be terminated. Termination Denied.
Custody/Visitation
Petitioner: Edgar Wayne Hyde
Respondent: Debra Lynn Hyde Collins
Attorney for Petitioner: Daniel Keele
Attorney for Respondent: Bruce Baughman
Issue: Kids were over 18 years old and Dad brought suit against mom for
missed visitation with the children. Mom claimed she did everything she
could to make children exercise visitation but they did not want to see
their dad.
Verdict: Jury found for Mom. Jury granted attorneys fees against Dad
for bringing the suit.
Modification/Custody
257th District Court
Petitioner - Todd Mattox
Respondent - Kimberely Mattox
Atty for Petitioner - Peri Mashburn
Atty for Respondent - George Dana
Atty/Guardian Ad Litem - Kimberly Robertson and Heather Hughes
Verdict for Petitioner that he be SMC and mom have a SPO
Commercial Dispute/Enforcement
311th District Court; Cause No. 99-01183
Petitioner, Robert Parrott
Respondent, Bonnie Sue Parrott
Jury trial from 12/5/00 to 12/8/00
Attys: John Grubb and Allison Jones
Verdict: Jury voted for Petitioner to keep paying for the house and other obligations.
Custody
308th District Court; Cause No.98-22027
In the Interest of Isabella E. M. J. Dominguez, A Minor Child.
Sean Casey represented dad: Ben Dominguez, II
Harry Tindall represented mom: Goranka Lucia Kortmann
The jury issues in this case were (1) the right to determine the
primary residence of the child and (2) whether or not a geographic
restriction should be put in place limiting where the primary
residence could be established by the person selected in issue (1)
above. Mom wanted to move to Holland. The jury granted mom the
right to determine the primary residence and permitted her to
determine the primary residence without restriction so she could move
Holland.
Custody & Attorney Fees
In the Interest of Breanne Boggan and Christin Shea Boggan
Attorney Glenn Lilly for father and Jade Hlavinka for mother
Jury awarded parent who can determine primary residence was mother and
that her reasonable and necessary attorney fees were $3,800.
Custody
In the Interest of Farideh Camille Storm Good, cause number 94-47080 in the 246th (August 16, 1999)
Attorney Liza Green for father and Stuart Wilson for mother.
Modification suit of JMC where father was Primary Joint Managing Conservator and mother sought modification. Jury found for the mother.
Attorney Fees and Malpractice
In the Matter of the Marriage of William Clay and Amy Clay and in the interest of Hayden Adam Clay, cause number ________ in the 246th (December 8, 1999)
Attorney for Duff was Sheelah Wooten and Greg Enos for Wife
Attorneys fees and malpractice action. Jury found $9,000.00 was reasonable and necessary fees earned by Johnette Duff for representation of Amy Clay. Jury also found that Duff breached her fiduciary duty to Clay in divorce case. Jury also found $500.00 would compensate Clay for that breach for mental anguish and/or loss of use of any funds wrongfully taken from client. Jury did not find any intentional or gross negligence in the breach. Jury found attorney acted negligently in breach. Jury found attorney guilty of conversion of a check payable to Clay in amount of $3,000.00 but found no damages, no malice, no exemplary damages.
Modification
In the Interest of Austin Michael Verret, cause number 1997-44984 in the 246th (December 16, 1999)
Attorney for Paternal grandparents Scott Ramsey, Attorney for mom Sally Jones, Dad was pro se.
Modification suit from January 7, 1998 order where jury found that the right to determine the primary residence of the child should be modified such that Miriam Flores (mother) was awarded that right.
Torts in the Divorce Suit
In the matter of the marriage of Charles Fred Xeller and Madeline Theresa Xeller and in the Interest of Charles Joseph Xeller and Amanda Ariel Xeller, cause number 95-39292 in the 311th (January 28, 2000)
Attorney for Wife- Bill De La Garza; Attorney for Husband - John Nichols
Jury found Charles committed assault on Madeline. They also found intentional infliction of severe emotional distress and that $500,000.00 for physical pain and mental anguish and an additional $500,000.00 in exemplary damages.
Custody
In the Matter of the Marriage of Teresa Renee McNabb and Matthew Cephas McNabb and in the interest of Devin Tyler McNabb, Ian Martin McNabb and Cameron Wallace McNabb, cause number 99-19496 in the 246th (February 8, 2000)
Attorney for mother was Ron Marsh and Attorney for dad Barry Radcliffe
Jury found both parents should be joint managing conservators and named the mother as the parent with the right to determine the primary residence of the children.