in Re Andrea Hogard ( 2013 )

IN THE
TENTH COURT OF APPEALS
No. 10-13-00246-CV
IN RE ANDREA HOGARD
From the County Court at Law
Walker County, Texas
Trial Court No. 9627
MEMORANDUM OPINION
Andrea Hogard seeks mandamus relief from a temporary order that appoints her
parents, Jerald and Claudette Griffin,1 as temporary managing conservators of Andrea's
child, B.N.D. Andrea complains that the trial court abused its discretion by denying her
plea to the jurisdiction, by failing to dismiss the petition filed by the Griffins because the
attached affidavits were insufficient, by granting the temporary order giving the
Griffins the right to establish the domicile of B.N.D., by entering an order without
specific periods of possession and access, and by ordering that all periods of possession
by Andrea be supervised. Because we find that the trial court abused its discretion in
making the temporary order, we conditionally grant relief.
1 Jerald Griffin is now deceased.
In her first issue, Andrea complains that the trial court abused its discretion by
denying her plea to the jurisdiction because the Griffins did not "properly plead or
properly prove facts" to establish that they had standing to file the petition seeking
conservatorship of B.N.D.
Propriety of Mandamus Relief
Mandamus is the appropriate mechanism to challenge temporary orders made
while a child custody modification suit is pending because such orders are interlocutory
and not appealable. In re Mays-Hooper, 189 S.W.3d 777, 778 (Tex. 2006) (orig.
proceeding); Little v. Daggett, 858 S.W.2d 368, 369 (Tex. 1993) (orig. proceeding); In re
Levay, 179 S.W.3d 93, 95 (Tex. App.—San Antonio 2005, orig. proceeding). Generally, a
writ of mandamus will issue only to correct a clear abuse of discretion when there is no
adequate remedy by appeal. Walker v. Packer, 827 S.W.2d 833, 839-40 (Tex. 1992) (orig.
proceeding). ‚A trial court has no ‘discretion’ in determining what the law is or
applying the law to the facts,‛ and ‚a clear failure by the trial court to analyze or apply
the law correctly will constitute an abuse of discretion.‛ Id. at 839.
Standing
A party seeking conservatorship of a child must have standing to seek such
relief. In re S.S.J.-J., 153 S.W.3d 132, 134 (Tex. App.—San Antonio 2004, no pet).
"Standing is implicit in the concept of subject matter jurisdiction." Tex. Ass'n of Bus. v.
Tex. Air Control Bd., 852 S.W.2d 440, 443 (Tex. 1993). Because "[s]ubject matter
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jurisdiction is essential to the authority of a court to decide a case," a party's lack of
standing deprives the court of subject matter jurisdiction and renders subsequent trial
court action void. Id.; In re Smith, 260 S.W.3d 568, 572 (Tex. App.—Houston [14th Dist.]
2008, orig. proceeding).
A party's standing to seek relief is a question of law we review de novo. Tex.
Dep't of Transp. v. City of Sunset Valley, 146 S.W.3d 637, 646 (Tex. 2004); S.S.J.-J., 153
S.W.3d at 134. When, as in this case, the trial court does not make separate findings of
fact and conclusions of law, we imply the findings necessary to support the judgment.
Worford v. Stamper, 801 S.W.2d 108, 109 (Tex. 1990). We review the entire record to
determine if the trial court's implied findings are supported by any evidence. In re
Vogel, 261 S.W.3d 917, 921-22 (Tex. App.—Houston [14th Dist.] 2008, orig. proceeding).
When standing has been conferred by statute, the statute itself serves as the
proper framework for a standing analysis. In re Sullivan, 157 S.W.3d 911, 915 (Tex.
App.—Houston [14th Dist.] 2005, orig. proceeding [mand. denied]); Smith, 260 S.W.3d
at 572. In the context of a suit affecting the parent-child relationship, standing is
governed by the Texas Family Code, and "[t]he party seeking relief must allege and
establish standing within the parameters of the language used in the statute." In re
H.G., 267 S.W.3d 120, 124 (Tex. App.—San Antonio 2008, pet. denied). When standing
has been sufficiently alleged in the pleadings, and the jurisdictional challenge attacks
the existence of jurisdictional facts, the trial court considers the evidence submitted by
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the parties to resolve the jurisdictional issues raised. Bland Indep. Sch. Dist. v. Blue, 34
S.W.3d 547, 555 (Tex. 2000). The burden of proof on the issue of standing is on the party
asserting standing. In re Pringle, 862 S.W.2d 722, 725 (Tex. App.—Tyler 1993, no writ).
In a family law case, when the petitioner is statutorily required to establish standing
with "satisfactory proof," the evidentiary standard is a preponderance of the evidence.
In re A.M.S., 277 S.W.3d 92, 96 (Tex. App.—Texarkana 2009, no pet.); Von Behren v. Von
Behren, 800 S.W.2d 919, 921 (Tex. App.—San Antonio 1990, writ denied). The petitioner
must show the facts establishing standing existed at the time suit was filed in the trial
court. M.D. Anderson Cancer Ctr. v. Novak, 52 S.W.3d 704, 708 (Tex. 2001); Vogel, 261
S.W.3d at 921. If the petitioner fails to meet his burden, the trial court must dismiss the
suit. In re M.T.C., 299 S.W.3d 474, 480 (Tex. App.—Texarkana 2009, no pet.).
Standing to file a petition seeking conservatorship of a child relevant to this
proceeding is governed by section 102.004 of the Texas Family Code. That section
provides:
§ 102.004. Standing for Grandparent or Other Person
(a) In addition to the general standing to file suit provided by Section
102.003, a grandparent, or another relative of the child related within the
third degree by consanguinity, may file an original suit requesting
managing conservatorship if there is satisfactory proof to the court that:
(1) the order requested is necessary because the child's present
circumstances would significantly impair the child's physical health or
emotional development; or
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(2) both parents, the surviving parent, or the managing conservator or
custodian either filed the petition or consented to the suit.
(b) An original suit requesting possessory conservatorship may not be
filed by a grandparent or other person. However, the court may grant a
grandparent or other person deemed by the court to have had substantial
past contact with the child leave to intervene in a pending suit filed by a
person authorized to do so under this subchapter if there is satisfactory
proof to the court that appointment of a parent as a sole managing
conservator or both parents as joint managing conservators would
significantly impair the child's physical health or emotional development.
(c) Possession of or access to a child by a grandparent is governed by the
standards established by Chapter 153.
TEX. FAM. CODE ANN. § 102.004 (West 2008).
In order to show "that appointment of the parent as managing conservator
would significantly impair the child, either physically or emotionally," the nonparent
must "offer evidence of specific actions or omissions of the parent that demonstrate an
award of custody to the parent would result in physical or emotional harm to the child."
Lewelling v. Lewelling, 796 S.W.2d 164, 167(Tex. 1990) (construing section 153.131 of the
Family Code). To meet this burden, the nonparent must present evidence of "specific,
identifiable behavior or conduct of the parent," as shown by "specific acts or omissions,"
and evidence that such acts or omissions "will probably cause that harm." Critz v. Critz,
297 S.W.3d 464, 474 (Tex. App.—Fort Worth 2009, no pet.). The evidence must support
a logical inference that the specific, identifiable behavior or conduct will probably result
in the child being emotionally impaired or physically harmed. Whitworth, 222 S.W.3d at
623. The link "may not be based on evidence which merely raises a surmise or
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speculation of possible harm." Id.; In re M.W., 959 S.W.2d 661, 665 (Tex. App.—Tyler
1997, writ denied). The non-parent's burden is not met by evidence that shows they
would be a better custodian of the child or that they have a strong and on-going
relationship with the child. See Critz, 297 S.W.3d at 474-75. Further, evidence of past
misconduct alone is insufficient. Critz, 297 S.W.3d at 475. "If the parent is presently a
suitable person to have custody, the fact that there was a time in the past when the
parent would not have been a proper person to have such custody is not controlling."
May v. May, 829 S.W.2d 373, 377 (Tex. App.—Corpus Christi 1992, writ denied).
Facts
The Griffins filed a petition seeking to be named the managing conservators of
B.N.D. and sought temporary orders to give them the right to establish the domicile of
B.N.D. B.N.D., who was ten years old at that time, had been residing with the Griffins
for over two months at that time.
At the temporary orders hearing, the evidence showed that some months prior to
the hearing, Andrea's husband, Jeff Hogard, had pushed B.N.D.'s face into a toilet that
had not been flushed as punishment one time. Additionally, Jeff was mean to B.N.D.
and threatened to not sign a paper B.N.D. needed signed and returned to the school
unless she stopped telling Andrea about the things he was doing and saying to B.N.D.
Claudette Griffin stated that Andrea did not do anything regarding the toilet incident
when she found out about it shortly after it happened. However, according to Andrea,
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she and B.N.D. left the home when she found out about the toilet incident, and it was
undisputed that the Griffins helped Andrea get an apartment for them when she
separated from Jeff.
After approximately five and a half months in the apartment, Andrea and B.N.D.
moved out to live in the country in a mobile home owned by a man Andrea was
involved with named Billy Busa. While living there, B.N.D. was required to feed and
water a shoat that Billy used for training his dogs to hunt wild hogs. B.N.D. was
frightened of the shoat but Andrea forced her to be in the pen where the shoat was kept
to feed and water it. Andrea was present and testified that she would have been able to
lift B.N.D. out of the pen if there was trouble, but that the pen was designed in such a
way that the shoat could not get to B.N.D. while she was feeding it. Additionally,
B.N.D. did not like Billy or the way that her mother acted indifferently toward her
when Billy was around.
B.N.D. had surgery to remove a tumor from her toe which required her to be out
of school for approximately four weeks prior to the incident with the signature on the
test, which was many months prior to the temporary orders hearing. B.N.D. had
nightmares about Jeff and his adult son coming and harming her. According to an
affidavit executed by B.N.D. attached to the Griffins' pleadings, B.N.D. stated that she
wanted to remain with the Griffins because she felt safe and happy with them.
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Andrea had attempted to commit suicide twice in 2007, and was away from the
residence with Jeff because she worked 70-100 hours a week at multiple jobs. B.N.D.
was left in Jeff's care due to Andrea's work schedule. There was no evidence of other
suicide attempts by Andrea or other mental illness. Andrea testified that she had been
treated for depression at the time of the suicide attempts.
We find that the evidence presented to the trial court was insufficient to establish
that B.N.D.'s circumstances at the time of the filing of the petition would significantly
impair her physical health or emotional development. Andrea had been separated from
Jeff for a minimum of approximately eight months at the time of the filing of the
petition, and she was in the process of divorcing Jeff at that time. Her suicide attempts
had occurred approximately five years prior to the filing of the petition. Because we
find that the Griffins did not establish by a preponderance of the evidence that B.N.D.'s
circumstances at the time of the filing of the petition would significantly impair her
physical health or emotional development, the Griffins did not establish that they had
standing to seek conservatorship of B.N.D. Therefore, the trial court should have
dismissed this proceeding for lack of standing. We sustain issue one.
Because we have sustained Andrea's first issue, we do not reach issues two
through five.
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Conclusion
We conditionally grant Andrea Hogard’s mandamus petition. A writ will issue
only if Respondent fails to withdraw her order granting temporary conservatorship to
the Griffins and fails to enter an order dismissing this proceeding within fourteen days
after the date of this opinion.
TOM GRAY
Chief Justice
Before Chief Justice Gray,
Justice Davis, and
Justice Scoggins
Conditionally Granted
Opinion delivered and filed October 10, 2013
[OT06]
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