Petition for Writ of Certiorari — R. S. C., Petitioner v. Texas Department of Family and Protective Services
Supreme Court briefOct 29, 2021
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Appendix A
Fourth Court of Appeals
San Antonio, Texas
MEMORANDUM OPINION
No. 04-19-00571-CV
IN THE INTEREST OF J.J.R.S. and L.J.R.S., Children
From the 37th Judicial District Court, Bexar County, Texas
Trial Court No. 2018PA01865
Honorable Charles E. Montemayor, Judge Presiding
Opinion by:
Patricia O. Alvarez, Justice
Sitting:
Sandee Bryan Marion, Chief Justice
Patricia O. Alvarez, Justice
Irene Rios, Justice
Delivered and Filed: February 12, 2020
AFFIRMED
In this parental rights case, the trial court determined it was in the children’s best interests
to appoint Mom’s sister and husband (Aunt and Uncle) as permanent managing conservators and
to appoint Mom as a possessory conservator. 1 Mom argues there was insufficient evidence to
support the order, the order was void for vagueness, and Family Code section 262.201(o) is facially
unconstitutional. We affirm the trial court’s order.
BACKGROUND
On August 11, 2018, Mom was allegedly prostituting herself, and when her boyfriend came
into the motel room and attempted to rob the client, an altercation ensued. 2 Officers from the San
We use aliases to protect the children’s identities. See TEX. FAM. CODE ANN. § 109.002(d); TEX. R. APP. P. 9.8(b).
Mom and Dad were appointed as possessory conservators, but Dad did not appeal. We recite only the facts pertaining
to Mom and the children.
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Antonio Police Department responded. The officers found the two children, then ages ten and
eight, in the same motel but in another room. In that room, the officers found methamphetamine,
marijuana, glass pipes, and an unsecured weapon. Mom stated the weapon was hers.
While the officers were still at the motel, either the San Antonio Police Department or
Mom called Aunt (Mom’s sister) to come and take the children. Aunt took the children to her
home where they have been living with Aunt and Uncle.
Although the children were safe and doing well with Aunt and Uncle, on August 20, 2018,
the Department sought temporary managing conservatorship of the children in case Mom tried to
take the children back from Aunt and Uncle. The trial court granted temporary orders which
appointed the Department as temporary managing conservator of the children, and the Department
chose for the children to remain with Aunt and Uncle.
Sometime before the September 12, 2018 section 262.201 hearing, the Department talked
with Mom and tried to serve her, but Mom was not served before the hearing. At the conclusion
of the adversary hearing, the trial court again appointed the Department as temporary managing
conservator of the children. Mom was served by citation by publication on September 18, 2018.
Mom received a service plan created by the Department, but Mom did not complete her
plan. 3 She failed to complete her psychological evaluation, drug assessment, drug testing, or
substance abuse treatment program; she did not attend most scheduled visits with the children or
provide proof of stable housing and employment. Mom was authorized twenty-three visits with
her children; she attended four but did not provide any reason for missing the other visits. She
was ordered to complete twelve drug tests; she completed none.
The record on Mom’s service plans is not clear. Mom’s first service plan in the record shows a “Plan
Completed/Conference Date” of September 13, 2018, but at the September 12, 2018 adversary hearing, the
Department case worker testified that the Department sought temporary managing conservatorship because Mom
refused to sign her service plan.
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Although the children’s ad litem and the CASA volunteer recommended that the trial court
terminate Mom’s parental rights, the Department did not request termination because of the
children’s love for their mother and their ongoing desire to see her.
Taking the children’s desires into consideration, the trial court appointed Aunt and Uncle
as permanent managing conservators and Mom as a possessory conservator. But it ordered that,
for now, Mom have no visits with the children unless Aunt and Uncle approved. Mom appeals.
INSUFFICIENT EVIDENCE FOR CONSERVATORSHIP ORDER
In her first issue, Mom argues there was insufficient evidence to support the trial court’s
conservatorship order. Mom argues that the Department did not present any evidence that Mom
lacked stable housing, was not employed, or used illegal drugs. Mom also insists that the
Department’s witness produced only conclusory statements that are, in legal effect, no evidence.
The Department contends that the evidence was legally and factually sufficient to support
the trial court’s order.
We briefly recite the evidentiary and appellate review standards.
A.
Standard of Review
“Conservatorship determinations . . . are subject to review only for abuse of discretion, and
may be reversed only if the decision is arbitrary and unreasonable.” In re J.A.J., 243 S.W.3d 611,
616 (Tex. 2007); accord In re L.G.R., 498 S.W.3d 195, 207 (Tex. App.—Houston [14th Dist.]
2016, pet. denied). “The best interest of the child shall always be the primary consideration of the
court in determining the issues of conservatorship and possession of and access to the child.” TEX.
FAM. CODE ANN. § 153.002; accord In re J.A.J., 243 S.W.3d at 614. In its conservatorship
determination, the trial court has broad discretion to decide the best interest of the child. In re
A.L.E., 279 S.W.3d 424, 427 (Tex. App.—Houston [14th Dist.] 2009, no pet.) (citing Gillespie v.
Gillespie, 644 S.W.2d 449, 451 (Tex. 1982)).
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Although an appellant may raise sufficiency of the evidence issues, “[l]egal and factual
insufficiency challenges are not independent grounds for asserting error in custody determinations,
but are relevant factors in assessing whether the trial court abused its discretion.” In re A.L.E., 279
S.W.3d at 427 (citing Niskar v. Niskar, 136 S.W.3d 749, 753 (Tex. App.—Dallas 2004, no pet.)).
“A trial court does not abuse its discretion if there is some evidence of a substantive and probative
character to support its decision.” In re K.S., 492 S.W.3d 419, 426 (Tex. App.—Houston [14th
Dist.] 2016, pet. denied); accord In re A.L.E., 279 S.W.3d at 428.
B.
Evidentiary Standard
In a conservatorship determination, an order appointing a nonparent as a managing
conservator must meet only a preponderance-of-the-evidence standard. See TEX. FAM. CODE ANN.
§ 105.005; In re J.A.J., 243 S.W.3d at 616; In re W.M., 172 S.W.3d 718, 724 (Tex. App.—Fort
Worth 2005, no pet.).
C.
Discussion
At trial, the Department’s representative testified regarding Mom’s and the children’s
circumstances that the trial court could use to evaluate the best interests of the children. See TEX.
FAM. CODE ANN. § 263.307 (statutory factors i); Holley v. Adams, 544 S.W.2d 367, 371 (Tex. 1976)
(Holley factors ii).
The children were removed because Mom was prostituting herself, her boyfriend attempted
to rob her client, and the young children were found in a room with methamphetamine, marijuana,
glass pipes, and an unsecured weapon. See TEX. FAM. CODE ANN. § 263.307 (factors (1), (3), (8),
(12)); Holley, 544 S.W.2d at 371–72 (factors (B), (C), (D), (G), (H)). The representative also
testified that Mom attended only four of her scheduled twenty-three visits with her children; she
did not complete any of her twelve ordered drug tests; she failed to complete her psychological
evaluation, drug assessment, drug testing, and substance abuse treatment program; and she failed
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to provide proof of stable housing and employment. See TEX. FAM. CODE ANN. § 263.307 (factors
(8), (10), (11), (12)); Holley, 544 S.W.2d at 371–72 (factors (B), (C), (D), (G), (H), (I)). The
representative testified that Mom could not meet the children’s needs, the children are bonded to
their current placement (Aunt and Uncle), and Aunt and Uncle are meeting all the children’s needs
now and will be able to continue to do so. See TEX. FAM. CODE ANN. § 263.307 (factors (2), (6),
(13)); Holley, 544 S.W.2d at 371–72 (factors (A), (B), (C), (F), (G)).
Mom did not object to the testimony, and she did not present any evidence to rebut the
Department’s evidence.
We conclude the evidence was legally and factually sufficient to support the trial court’s
conservatorship order, and the trial court acted within its discretion. See In re K.S., 492 S.W.3d at
426; In re A.L.E., 279 S.W.3d at 428. We overrule Mom’s first issue.
CONSERVATORSHIP ORDER VOID FOR VAGUENESS
In her second issue, citing section 153.006, Mom argues the conservatorship order was
void for vagueness because it does not state the times and conditions for visitation and the
Department failed to show good cause why a specific order is not in the children’s best interests.
See TEX. FAM. CODE ANN. § 153.006 (Appointment of Possessory Conservator). Mom also asserts
that because the order places sole discretion on granting visits in the Aunt and Uncle, her rights to
her children are being effectively terminated.
The Department contends the trial court stated on the record why specific orders were not
in the children’s best interests and the order meets the good cause exception. See id. § 153.006(c).
A.
Applicable Law
The Family Code establishes guidelines for the trial court to use in determining possession
for a possessory-conservator parent:
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In ordering the terms of possession of a child under an order other than a standard
possession order, the court shall be guided by the guidelines established by the
standard possession order and may consider:
(1) the age, developmental status, circumstances, needs, and best interest of the
child;
(2) the circumstances of the managing conservator and of the parent named as
a possessory conservator; and
(3) any other relevant factor.
TEX. FAM. CODE ANN. § 153.256; accord In re K.A.M.S., 583 S.W.3d 335, 344 (Tex. App.—
Houston [14th Dist.] 2019, no pet.).
If possession is contested and the order varies from the standard possession order, “on
request by a party, the court shall state in writing the specific reasons for the variance from the
standard order.” TEX. FAM. CODE ANN. § 153.258; accord In re K.A.M.S., 583 S.W.3d at 344. If
no party requests the findings, we will “imply all findings necessary to support the trial court’s
judgment.” In re K.A.M.S., 583 S.W.3d at 344; accord Pickens v. Pickens, No. 12-13-00235-CV,
2014 WL 806358, at *2 (Tex. App.—Tyler Feb. 28, 2014, no pet.) (mem. op.) (citing Roberson v.
Robinson, 768 S.W.2d 280, 281 (Tex. 1989) (per curiam)).
B.
Discussion
1.
Trial Court’s Order
The trial court’s order appointed Aunt and Uncle as permanent managing conservators and
Mom as a possessory conservator; it also states as follows:
IT IS ORDERED that the conservators shall have possession of the children at
times mutually agreed to in advance by the parties and, in the absence of mutual
agreement, as specified in Attachment A to this order, which is incorporated herein
as if set out verbatim in this paragraph.
In Attachment A, the following subparagraph addresses Mom’s possession of, and access to, the
children:
18.1 [Mom shall have] supervised visitation with the children, under the terms and
conditions agreed to in advance by the managing conservator, provided that the
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managing conservator or other placement shall have 48 hours advance notice of
intent to exercise the visitation. The managing conservator or designee shall
supervise the visitation.
Immediately after subparagraph 18.1 is the following handwritten interlineation:
Only if managing conservator agrees to visitation. Sole discretion.
2.
Written Findings Not Requested
Although possession of the children was contested and the trial court varied from the
standard possession order, the record does not show that Mom asked the trial court to state its
findings in writing. See TEX. FAM. CODE ANN. § 153.258; In re K.A.M.S., 583 S.W.3d at 344.
Thus, we will “infer that the trial court made all the necessary findings to support its judgment.”
See Pickens, 2014 WL 806358, at *2 (citing Roberson, 768 S.W.2d at 281).
3.
Section 153.006 Compliance
The order does not “specify and expressly state . . . the times and conditions for possession
of or access to the child[ren],” see TEX. FAM. CODE ANN. § 153.006, but that does not end our
analysis, see In re A.N., No. 10-16-00394-CV, 2017 WL 4080100, at *8 (Tex. App.—Waco Sept.
13, 2017, no pet.) (mem. op.).
The Department’s representative testified that Mom was scheduled for twenty-three visits,
but she only showed up for four, and the representative testified about how Mom’s failure to attend
visits was harming the children emotionally. The children cried when Mom did not show up for
the visits, and “when [Mom] doesn’t show up, [the older child] is fearful that something’s
happened to [Mom]. She could be dead. She could be hurt. And so that lack of stability is
extremely emotionally traumatizing for them.”
The trial court expressly stated it was “deviating from the standard possession order based
on the testimony and evidence the Court heard and the reasons for CPS intervention, and the
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recommendations” from the CASA and the children’s ad litem that Mom’s parental rights be
terminated.
4.
Specific Orders Not in Best Interest of Children
Having reviewed the evidence in the record, we infer that the trial court found that ordering
specific times and conditions for Mom’s possession was not in the children’s best interests, see
TEX. FAM. CODE ANN. § 153.006; In re K.A.M.S., 583 S.W.3d at 344, and we cannot conclude the
trial court abused its discretion in deciding not to state specific times and conditions for Mom’s
visits but instead ordered that Aunt and Uncle set those times and conditions, see In re K.A.M.S.,
583 S.W.3d at 344 (“A trial court does not abuse its discretion in restricting a parent’s possession
when the record contains some evidence to support a finding that such restrictions are in the child’s
best interest.”); In re A.N., 2017 WL 4080100, at *8.
5.
Restrictions on Access and Possession
In the second part of her second issue, Mom argues that the trial court’s order effectively
terminates her parental rights, but her argument is not persuasive.
First, the CASA volunteer and the children’s ad litem both recommended Mom’s parental
rights be terminated—which would give Mom no access to the children. The Department did not
ask for Mom’s rights to be terminated because of the children’s love for and bond with Mom, but
it opposed any visitation by Mom for now based on the emotional trauma her no-shows caused the
children. Although conditioning Mom’s visitation rights on Aunt and Uncle’s approval could be
a severe restriction, “a severe restriction or limitation, even one that amounts to a denial of access,
is permissible if it is in the best interest of the child.” In re A.N., 2017 WL 4080100, at *7 (quoting
In re Walters, 39 S.W.3d 280, 286 n.2 (Tex. App.—Texarkana 2001, no pet.)).
Second, as In re J.A.J. noted, “[t]he Family Code . . . guards against that possibility
[because] [t]he trial court retains jurisdiction to modify a conservatorship order if it is in the child’s
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best interest, and the parent’s or child’s circumstances have materially and substantially changed
since the order was rendered.” In re J.A.J., 243 S.W.3d 611, 617 (Tex. 2007). Mom was
represented at trial by court-appointed counsel, and Mom was present at trial. Mom heard the trial
court limit her access to her children and explain the reasons for the limitations, and Mom’s
counsel arguably had a duty to advise Mom that if her circumstances materially changed, she could
petition the court for greater access. See TEX. FAM. CODE ANN. § 156.001; In re J.A.J., 243 S.W.3d
at 617.
We conclude the trial court’s order was supported by the evidence and was not
unreasonable or arbitrary. See In re J.A.J., 243 S.W.3d at 617. We overrule Mom’s second issue.
CITATION BY PUBLICATION
In her third issue, Mom contends Family Code section 262.201(o) is facially
unconstitutional because she was not served before the full adversary hearing and was thus denied
her due process right to notice and to be heard.
The Department concedes it did not serve Mom before the adversary hearing but argues
Mom’s appearance at subsequent hearings made the failure to serve Mom harmless error.
A.
Additional Background
From the August 11, 2018 motel incident, Aunt took Mom’s two children at Mom’s
request. On August 20, 2018, the Department petitioned for temporary managing conservatorship
of the children to prevent Mom from taking the children back from Aunt and Uncle, and the trial
court appointed counsel to represent Mom.
Although the adversary hearing and trial testimony was quite limited, it appears that
sometime before the September 12, 2018 section 262.201 hearing (adversary hearing), the
Department talked with Mom, but it did not successfully serve her. To try to serve Mom, the
Department worker went to the motel where Mom had been living, but Mom was not in the room,
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and the motel’s front desk clerk said Mom no longer lived there. The Department called Mom on
her phone and sent her text messages, but Mom did not respond. The Department asked Aunt if
she knew where Mom was living, but Aunt did not know.
At the adversary hearing, the trial court acknowledged Mom’s counsel’s statement that
Mom had not been personally served, but the court noted section 262.201(o) authorized the court
to issue a temporary order before citation by publication was published if Mom’s location was
unknown. The trial court admonished the Department to keep trying to locate Mom so she could
be personally served, but it also advised the Department to proceed with citation by publication.
The children’s ad litem recommended that the children stay with Aunt and Uncle and asked
the court for “an order protecting [the children] so that the parents can’t come and pick them up.”
The trial court’s September 12, 2018 temporary order appointed the Department as
temporary managing conservator of the children before Mom was served. Six days later, on
September 18, 2018, the trial court signed an Order for Substituted Service by Posting, and Mom
was served by citation by publication.
At the October 15, 2018 status hearing, Mom made a special appearance 4 and announced
not ready. At the February 11, 2019, and May 13, 2019 status hearings, Mom appeared in person
with counsel and announced ready. At the August 8, 2019 trial on the merits, Mom appeared in
person with counsel but announced not ready, which was denied.
B.
Applicable Law
Section 262.201(o) reads as follows:
On September 23, 2018, Mom petitioned this court for a writ of mandamus—arguing that the trial court abused its
discretion by removing Mom as primary managing conservator of her children before Mom was served. The petition
also raised facial and as-applied challenges to section 262.201(o). In December 2018, this court denied Mom’s petition
and her motion for en banc reconsideration. Subsequently, Mom raised the same issues in the Texas Supreme Court
and the Supreme Court of the United States; neither court granted her requested relief.
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(o) When citation by publication is needed for a parent . . . in an action brought
under this chapter because the location of the parent . . . is unknown, the court may
render a temporary order without delay at any time after the filing of the action
without regard to whether notice of the citation by publication has been published.
TEX. FAM. CODE ANN. § 262.201(o).
When we review a constitutional challenge to a statute, “we begin . . . with a presumption
that the statute is valid.” Tenet Hosps. Ltd. v. Rivera, 445 S.W.3d 698, 701 (Tex. 2014); accord
Nootsie, Ltd. v. Williamson Cty. Appraisal Dist., 925 S.W.2d 659, 662 (Tex. 1996) (“We presume
that a statute passed by the Legislature is constitutional.”).
C.
Facial Challenge
“A facial challenge claims that a statute, by its terms, always operates unconstitutionally.”
Tenet Hosps., 445 S.W.3d at 702 (citing United States v. Salerno, 481 U.S. 739, 745 (1987)). To
prevail in a facial challenge, the challenger “must demonstrate that the statute always operates
unconstitutionally.” Wilson v. Andrews, 10 S.W.3d 663, 670 (Tex. 1999); accord In re R.J.S., 219
S.W.3d 623, 628 (Tex. App.—Dallas 2007, pet. denied). “A party seeking to invalidate a statute
‘on its face’ bears a heavy burden of demonstrating that the statute is unconstitutional in all of its
applications.” HCA Healthcare Corp. v. Tex. Dep’t of Ins., 303 S.W.3d 345, 349 (Tex. App.—
Austin 2009, no pet.) (citing Wash. State Grange v. Wash. State Republican Party, 552 U.S. 442,
449 (2008)). “Whether a statute is facially constitutional is a question of law that we review de
novo.” Ex parte Lo, 424 S.W.3d 10, 14 (Tex. Crim. App. 2013); accord Tex. Alcoholic Beverage
Comm’n v. Live Oak Brewing Co., LLC, 537 S.W.3d 647, 654 (Tex. App.—Austin 2017, pet.
denied).
D.
Discussion
Mom argues that section 262.201(o) is facially unconstitutional because it “instructs courts
to deprive Texans of their fundamental parenting rights before personal service or service by
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publication has taken place.” 5 We presume that the statute is constitutional, see Tenet Hosps., 445
S.W.3d at 701, and it is Mom’s burden to show it is not, see Wilson, 10 S.W.3d at 670.
But Mom cannot meet her high burden “of demonstrating that the statute is unconstitutional
in all of its applications,” see HCA Healthcare Corp., 303 S.W.3d at 349; accord Wilson, 10
S.W.3d at 670, because, inter alia, the statute’s plain language is permissive, not mandatory, see
TEX. FAM. CODE ANN. § 262.201(o). The statute states “the court may render a temporary order
without delay at any time after the filing of the action without regard to whether notice of the
citation by publication has been published.” Id. (emphasis added). The statute does not compel
the trial court to render a temporary order before citation by publication has been published.
Instead, the trial court has discretion to consider the facts in each case and determine whether the
circumstances warrant issuing a temporary order before citation by publication has been published.
See id.
The statute gives the trial court discretion to render a temporary order after it considers
whether the Department has been diligent in its efforts to locate the parent, the parent’s location
and locating information is not known, see In re E.R., 385 S.W.3d at 560–61, 564, citation by
publication is appropriate, and citation by publication has been published. See TEX. FAM. CODE
ANN. § 262.201(o) (permissive, not mandatory, order). The statute does not require the trial court
to issue a temporary order before citation by publication is published. See id.
In the instance recited above, the parent’s due process rights would not be violated, and
thus Mom has not met her high burden to “demonstrate[e] that the statute is unconstitutional in all
of its applications.” See HCA Healthcare, 303 S.W.3d at 349; see also Tenet Hosps., 445 S.W.3d
at 702; Wilson, 10 S.W.3d at 670. We overrule Mom’s third issue.
We agree that Mom’s challenge is not moot because it is capable of repetition but evading review. See Spencer v.
Kemna, 523 U.S. 1, 17 (1998); Murphy v. Hunt, 455 U.S. 478, 482 (1982).
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CONCLUSION
Having reviewed the record, we conclude the evidence was legally and factually sufficient
to support the trial court’s conservatorship order, the trial court found good cause to not issue a
dates-and-times specific order for Mom’s visitation, and Family Code section 262.201(o) is not
facially unconstitutional. Therefore, we affirm the trial court’s order.
Patricia O. Alvarez, Justice
Statutory Factors for Best Interest of the Child. The Texas legislature codified certain factors courts should consider
in determining the best interest of a child:
(1)
the child’s age and physical and mental vulnerabilities;
(2)
the frequency and nature of out-of-home placements;
(3)
the magnitude, frequency, and circumstances of the harm to the child;
(4)
whether the child has been the victim of repeated harm after the initial report and intervention
by the department;
(5)
whether the child is fearful of living in or returning to the child’s home;
(6)
the results of psychiatric, psychological, or developmental evaluations of the child, the
child’s parents, other family members, or others who have access to the child’s home;
(7)
whether there is a history of abusive or assaultive conduct by the child’s family or others who
have access to the child’s home;
(8)
whether there is a history of substance abuse by the child’s family or others who have access
to the child’s home;
(9)
whether the perpetrator of the harm to the child is identified;
(10) the willingness and ability of the child’s family to seek out, accept, and complete counseling
services and to cooperate with and facilitate an appropriate agency’s close supervision;
(11) the willingness and ability of the child’s family to effect positive environmental and personal
changes within a reasonable period of time;
(12) whether the child’s family demonstrates adequate parenting skills; . . . and
(13) whether an adequate social support system consisting of an extended family and friends is
available to the child.
TEX. FAM. CODE ANN. § 263.307(b); see In re A.C., 560 S.W.3d 624, 631 (Tex. 2018) (recognizing statutory factors).
ii
Holley Factors. The Supreme Court of Texas identified the following factors that courts have used to determine the
best interest of a child:
(A) the desires of the child;
(B) the emotional and physical needs of the child now and in the future;
(C) the emotional and physical danger to the child now and in the future;
(D) the parental abilities of the individuals seeking custody;
(E) the programs available to assist these individuals to promote the best interest of the child;
(F) the plans for the child by these individuals or by the agency seeking custody;
(G) the stability of the home or proposed placement;
(H) the acts or omissions of the parent which may indicate that the existing parent-child relationship
is not a proper one; and
(I) any excuse for the acts or omissions of the parent.
Holley v. Adams, 544 S.W.2d 367, 371–72 (Tex. 1976) (footnotes omitted); accord In re E.N.C., 384 S.W.3d 796,
807 (Tex. 2012) (reciting the Holley factors).
i
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Appendix B
IN THE SUPREME COURT OF TEXAS
══════════
No. 20-0175
══════════
IN THE INTEREST OF J.J.R.S. AND L.J.R.S., CHILDREN
══════════════════════════════════════════
ON PETITION FOR REVIEW FROM THE
COURT OF APPEALS FOR THE FOURTH DISTRICT OF TEXAS
══════════════════════════════════════════
Argued October 28, 2020
JUSTICE DEVINE delivered the opinion of the Court.
This parental rights case presents two questions: (1) whether, and under what
circumstances, a trial court may order that a parent’s access to a child is solely at the discretion of
the managing conservator; and (2) whether the trial court’s issuance of an ex parte temporary order
pursuant to Texas Family Code section 262.201(o) is unconstitutional on its face or as applied to
Mother.
The court of appeals determined that the evidence was legally and factually sufficient to
support the terms of the visitation order and that the terms of the order were permissible under the
Family Code upon a finding that they were in the best interest of the children. 607 S.W.3d 400,
405–08 (Tex. App.—San Antonio 2020). It also denied Mother’s constitutional challenge to Texas
Family Code section 262.201(o). Id. at 408–10.
We hold that the trial court did not abuse its discretion in imposing a restriction on Mother’s
right of access because the court could have reasonably concluded that such a severe restriction
was in the children’s best interest. See TEX. FAM. CODE § 153.193. We decline to address Mother’s
constitutional challenges to Texas Family Code section 262.201(o) because they were rendered
moot by the trial court’s issuance of a final order. Accordingly, we affirm the judgment of the court
of appeals.
I
In August 2018, law enforcement responded to an aggravated robbery at a San Antonio
motel. According to Mother, the incident began when one of her clients asked her to perform
certain acts with which she was uncomfortable while prostituting herself. A struggle ensued, and
Mother’s boyfriend entered the room with a firearm and proceeded to take the client’s clothes and
money. The client chose not to press charges.
In a nearby motel room, law enforcement found Mother’s two children, J.J.R.S. and
L.J.R.S. Between both rooms, law enforcement retrieved three bags of methamphetamine less than
a gram each, a small amount of marijuana, glass pipes, and small, clear baggies. 1 The boyfriend
claimed the drugs were his. Mother stated that the unregistered firearm belonged to her but denied
any attempt to rob her client. Mother stated that she and her children were from Florida and had
been living in the motel for eight months. Police made no arrests during the incident, but Mother
called her sister—the children’s maternal aunt—to watch the children that night. The children have
been residing with Aunt and Uncle since.
1
The record is unclear whether the drugs were found in the children’s room or the other room.
2
Shortly after the incident, law enforcement referred the case to the Texas Department of
Family and Protective Services. The Department investigator first interviewed both children,
whom he perceived as wanting to protect Mother because they “[did] not want her to get into
trouble.” The Department next interviewed Aunt, who described her relationship with Mother as
estranged. Six months before the incident, Mother had contacted Aunt for the first time in two
years, asking for money to pay for a motel room. According to Aunt, the children lived in Puerto
Rico with Mother before moving to Florida and were likely born addicted to drugs. Aunt stated
she was willing to take care of the children.
The investigator then separately interviewed both Mother and her boyfriend. During his
interview, the boyfriend—who is not the biological father of J.J.R.S. or L.J.R.S.—denied any
attempt to rob the client and denied possessing a firearm. He admitted using marijuana but refused
to sign an acknowledgment-of-substance-use form. Mother also admitted using marijuana but
refused a drug test. She admitted to prostituting herself but denied any attempted robbery, stating
that her boyfriend was trying to protect her from an abusive client. Mother stated that she called
her sister only because she was not sure if she was going to jail.
To avoid legal action, the Department attempted to place the children with Aunt and Uncle.
Mother, however, refused to sign a Parental Child Safety Placement form and refused to comply
with services. The Department remained concerned for the children’s safety, believing that they
would be in immediate danger if returned to Mother because of her illegal activities, including
drug use, robbery, and prostitution.
The Department filed its original petition against Mother on August 20, 2018, requesting
orders pursuant to Texas Family Code section 262.101 for temporary sole managing
3
conservatorship of the children pending final disposition of the lawsuit. See TEX. FAM.
CODE §§ 262.201, 105.001(a)(1), (h). If reunification could not be achieved, the Department
sought termination of Mother’s parental rights. Id. § 161.001(b).
The day the lawsuit was filed, the trial court issued a temporary emergency order naming
the Department temporary sole managing conservator and noticed a full adversary hearing to be
held nine days later. 2 The court appointed an attorney ad litem for Mother and a separate attorney
ad litem and guardian ad litem for the children. A full adversary hearing pursuant to chapter 262
was held on September 12. Id. § 262.201. Mother was not served with a citation prior to this
hearing and was not present at the hearing, but the court nonetheless entered an order naming the
Department temporary managing conservator for the pendency of the lawsuit. See id. § 262.201(o)
(“When citation by publication is needed for a parent . . . in an action brought under this chapter
because the location of the parent . . . is unknown, the court may render a temporary order without
delay at any time after the filing of the action without regard to whether notice of the citation by
publication has been published.”). The order restricted Mother’s visitation to two visits per month
until the final trial. Mother was eventually served by publication on September 18, after the
Department stated it could not locate her.
The Department established a family service plan for Mother and the children’s biological
Father, who lived in Florida when the lawsuit was initiated. 3 Mother was uncooperative with the
Department and failed to complete any service plan goals, including demonstrating the ability to
The hearing was pushed beyond nine days and was eventually held on September 12.
When the lawsuit began, Father’s exact whereabouts in Florida were unknown to the Department.
Eventually, Father made contact with the Department and was amenable to engaging in services and having
a relationship with his children. Because only Mother appeals here, information regarding Father’s parental
rights is omitted unless relevant.
2
3
4
stay sober, providing basic necessities to the children, completing therapy for her diagnosed mental
health conditions, and finding stable housing. Mother did not make contact with the Department
to acknowledge her service plan or visit her children until May 1, 2019—eight months after the
lawsuit was filed. Mother arranged visitation with her children but regularly missed meetings,
attending only four visits with her children over the life of the lawsuit. By contrast, while in the
care of Aunt and Uncle, the children began attending school for the first time in two years and
regularly attended therapy, showing improvements in their physical and emotional development.
At the final trial, Department supervisor Kimberly Barnhill testified, stating that the
children had bonded with Aunt and Uncle, who were meeting their emotional needs. Barnhill
further testified that Mother could not meet the physical and emotional needs of the children
because she failed to maintain any stability, permanent housing, or contact with the children
throughout the case. Even so, Barnhill believed it was in the children’s best interest to have limited
visitation with Mother because the children missed their mom and were sad about the situation.
On cross-examination, Barnhill testified that she was opposed to once-a-month visits with
Mother at a supervised facility, instead preferring supervised visits at Aunt’s discretion because of
the “emotional and . . . drug-influenced state that Mother has been in throughout the case.” When
pressed if procedures such as clean drug tests could alleviate these concerns, Barnhill stated they
would not alleviate the concerns stemming from Mother acting “highly hysterical” on some phone
calls and not showing up to visits, which was hard on the children. Making the children wait for
Mother in the Department’s lobby was “not a very good environment . . . especially when they’re
excited to see their mom,” Barnhill believed. The “lack of stability,” she testified, is “extremely
emotionally traumatizing for them.”
5
Mother offered no evidence at the final trial.
Because of the children’s bond with Mother and Father’s attempt to maintain a relationship,
the Department recommended the trial court not terminate their parental rights. The guardian ad
litem recommended termination of Mother’s parental rights but stated he would be amenable to
possessory conservatorship with visitation “possibly later with a lot of services.” The court
appointed special advocate (CASA) representative recommended termination of Mother’s rights.
Based on those recommendations, the court named Aunt and Uncle permanent managing
conservators and named Mother and Father possessory conservators. The court orally stated it was
deviating from the standard possession order based on the testimony and evidence presented by
the Department.
With regard to Mother, the final order stated that she “shall have possession of the children
at times mutually agreed to in advance by the parties.” In the absence of mutual agreement, Mother
could have “supervised visitation with the children, under the terms and conditions agreed to in
advance by the managing conservator,” with 48 hours’ advance notice. Below this, in handwriting,
the trial court added, “[o]nly if the managing conservator agreed to visitation. Sole discretion.”
The court orally stated that its order was in the best interest of the children.
Mother appealed, arguing there was insufficient evidence to support the order, the order
was void for vagueness, and Family Code section 262.201(o) is facially unconstitutional. The court
of appeals affirmed. 607 S.W.3d at 405–08. First, the court determined that the trial court had good
cause to deviate from the standard possession order because Mother’s “failure to attend visits was
harming the children emotionally.” Id. at 407. Thus, requiring specific times and conditions for
Mother’s possession and access was not in the children’s best interest. Id. at 407–08. The court
6
further stated that a “severe restriction or limitation, even one that amounts to a denial of access,
is permissible if it is in the best interest of the child.” Id. at 407 (quoting In re A.N., No. 10-1600394-CV, 2017 WL 4080100, at *7 (Tex. App.—Waco Sept. 13, 2017, no pet.)). Here, the court
concluded, the evidence was legally and factually sufficient to support the order. Id. at 405. As
such, the court of appeals held, the trial court did not abuse its discretion in “deciding not to state
specific times and conditions for Mom’s visits but instead ordered that Aunt and Uncle set those
times and conditions.” Id. (citing In re K.A.M.S., 583 S.W.3d 335, 344 (Tex. App.—Houston [14th
Dist.] 2019, no pet.)). To gain greater access, the court explained, Mother may petition the trial
court in the future if her or the children’s circumstances materially or substantially change. Id. at
407–08 (citing TEX. FAM. CODE § 156.001).
Mother filed a petition for review, arguing in this Court that (1) the court of appeals erred
in holding that vesting Aunt and Uncle with complete discretion over her access rights to the
children was permissible under the Family Code, and (2) the trial court violated her due process
rights by naming the Department temporary managing conservator, pursuant to Texas Family Code
section 262.201(o), before she received notice of the suit.
While we understand the gravity of imposing a severe restriction or limitation on access to
one’s children, we nevertheless conclude that the trial court did not abuse its discretion in vesting
the managing conservators with complete discretion over Mother’s access to the children. We do
not reach the merits of Mother’s constitutional arguments regarding Texas Family Code section
262.201(o) because they are moot.
7
II
The final order naming Mother possessory conservator gave her “possession of the children
at times mutually agreed to in advance by the parties.” In the absence of such mutual agreement,
Mother could have supervised visitation with the children in the managing conservators’ “[s]ole
discretion.” Mother argues that such an order effectively denies her the right of access to her
children.
For reasons explained below, we disagree.
A
“The best interest of the child shall always be the primary consideration of the court in
determining the issues of conservatorship and possession of and access to the child.” TEX. FAM.
CODE § 153.002. As conservatorship determinations are “intensely fact driven,” Lenz v. Lenz, 79
S.W.3d 10, 19 (Tex. 2002), the trial court is in the best position to “observe the demeanor and
personalities of the witnesses and can ‘feel’ the forces, powers, and influences that cannot be
discerned by merely reading the record,” Echols v. Olivarez, 85 S.W.3d 475, 477 (Tex. App.—
Austin 2002, no pet.). A trial court’s determination of what is in the child’s best interest,
specifically the establishment of terms and conditions of conservatorship, is a discretionary
function. MacCallum v. MacCallum, 801 S.W.2d 579, 582 (Tex. App.—Corpus Christ–Edinburg
1990, writ denied). The trial court’s judgment will be reversed only when it appears from the
record as a whole that the court has abused its discretion. Gillespie v. Gilliespie, 644 S.W.2d 449,
451 (Tex. 1982). A trial court abuses its discretion when it acts “without reference to any guiding
rules or principles; or in other words, [when it acts] arbitrarily or unreasonably.” Worford v.
Stamper, 801 S.W.2d 108, 109 (Tex. 1990) (per curiam).
8
Mother’s contention that the trial court abused its discretion presumes that the trial court
lacked the authority to tailor the visitation order as it did. The Family Code sets out a series of
directives to which a trial court must adhere when determining the appropriateness of a visitation
order. Under the Family Code, “a parent shall be appointed sole managing conservator” unless a
court finds that the appointment would not be in the best interest of the child “because the
appointment would significantly impair the child’s physical health or emotional development.”
TEX. FAM. CODE § 153.131(a). A parent who is not appointed managing conservator “shall” be
appointed possessory conservator, “unless [the court] finds that the appointment is not in the best
interest of the child and that parental possession or access would endanger the physical or
emotional welfare of the child.” Id. § 153.191. A court, based on these parameters, must then
determine the conservators’ appropriate level of possession and access.
There is a rebuttable presumption that the standard possession order provides the
reasonable minimum level of possession and access for a parent named possessory conservator
and is in the best interest of the child. Id. § 153.252. When determining whether to deviate from
the standard possession order, a court may consider “(1) the age, developmental status,
circumstances, needs, and best interest of the child; (2) the circumstances of the managing
conservator and of the parent named as a possessory conservator; and (3) any other relevant
factor.” Id. § 153.256. Importantly, the terms of an order that deviates from the standard possession
order—that is, an order that “denies possession of a child to a parent or imposes restrictions or
limitations on a parent’s right to possession of or access to a child”—“may not exceed those that
are required to protect the best interest of the child.” Id. § 153.193. Further, a court must “specify
and expressly state in the order the times and conditions for possession of or access to the child,
9
unless a party shows good cause why specific orders would not be in the best interest of the child.”
Id. § 153.006(c) (emphasis added). 4
Nonspecific orders issued pursuant to section 153.006(c) can vary, based on the needs of
the case, as to the level of specificity provided by the trial court and the amount of discretion left
to the parties. See id. § 153.193. The type of nonspecific order at issue in this case—an “as agreed”
visitation order—falls on the opposite end of the spectrum from the standard possession order,
leaving visitation to the managing conservator’s complete discretion.
Neither party argues that the trial court lacked good cause to deviate from the standard
possession order. See id. § 153.006(c). Thus, we address whether section 153.006(c) of the Texas
Family Code relaxes the specificity requirement for possession and access orders to the point of
permitting an “as agreed” order as the one issued here. We conclude that it does.
B
Mother argues that Texas Family Code section 153.006(c) must have intended to permit
courts to issue less specific orders, if specificity is not in the child’s best interest, but that less
specificity does not mean no specificity. Conversely, the Department argues that the propriety of
any restriction or limitation imposed on possession or access rights depends on whether such
restrictions are in the best interest of the child. In other words, once a trial court determines that
good cause exists for a nonspecific order, the only question left is whether the extent of the
restriction or limitation under section 153.193 is in the best interest of the child. See In re K.A.M.S.,
583 S.W.3d at 344 (“A trial court does not abuse its discretion in restricting a parent’s possession
On request by a party, the court shall state in writing the specific reasons for the variance from the
standard possession order. TEX. FAM. CODE § 153.258(a). Here, Mother did not request findings nor does she
complain on appeal that the trial court failed to make them.
4
10
when the record contains some evidence to support a finding that such restrictions are in the child’s
best interest.”). The Department argues that here, no visitation until Mother “get[s] her act
together” was in the best interest of the children because Mother’s failure to show up to scheduled
meetings caused “extreme disappointment” for the children, “manifested by crying after waiting
in the CPS lobby for long periods of time.”
Mother’s contention that the trial court lacked the authority to issue an “as agreed”
visitation order is a matter of statutory construction. “When interpreting statutes, we presume the
Legislature’s intent is reflected in the words of the statute and give those words their fair meaning.”
In re H.S., 550 S.W.3d 151, 155 (Tex. 2018) (citing In re C.J.N.–S., 540 S.W.3d 589, 591 (Tex.
2018) (per curiam)). We analyze statutes “as a cohesive, contextual whole, accepting that
lawmaker-authors chose their words carefully, both in what they included and in what they
excluded.” Id. (quoting Sommers v. Sandcastle Homes, Inc., 521 S.W.3d 749, 754 (Tex. 2017));
see also R.R. Comm’n of Tex. v. Tex. Citizens for a Safe Future & Clean Water, 336 S.W.3d 619,
628 (Tex. 2011) (“When the Legislature uses a word or phrase in one portion of a statute but
excludes it from another, the term should not be implied where it has been excluded.”).
When interpreting statutes, we start with the words of the statute and look first to the “plain
and common meaning of the statute’s words,” State v. Gonzalez, 82 S.W.3d 322, 327 (Tex. 2002),
“unless a different meaning is supplied by legislative definition,” Tex. Lottery Comm’n v. First
State Bank of DeQueen, 325 S.W.3d 628, 635 (Tex. 2010). Section 153.006(c) of the Family Code
allows the trial court to issue a nonspecific order regarding a possessory conservator’s possession
and access when “good cause” exists, see TEX. FAM. CODE § 153.006(c), while section 153.193
places an outer limit on the permissible scope of restrictions on a parent possessory conservator’s
11
rights: such “restrictions or limitations on a parent’s right to possession of or access to a child may
not exceed those that are required to protect the best interest of the child,” id. § 153.193. Thus, in
rare cases, a severe restriction or limitation is permissible if it is in the best interest of the child.
See In re Walters, 39 S.W.3d 280, 286 n.2 (Tex. App.—Texarkana 2001, no pet.).
Mother argues that the trial court’s order in this case, which authorized supervised
visitation with the children at Aunt and Uncle’s sole discretion, amounts to a wholesale denial of
access that section 153.193 does not authorize, regardless of best interest. Mother asserts that under
section 153.193, the court may “den[y] possession of a child to a parent” but may only impose
“restrictions or limitations” on a parent’s access to a child. TEX. FAM. CODE § 153.193. We
disagree with Mother’s characterization of the trial court’s order as a denial of access and thus
need not decide whether section 153.193 authorizes such an order.
Because the Family Code does not define these terms, we begin with the commonly
understood meanings of “deny,” “restriction,” and “limitation.” To “deny” is “to not allow
someone to have or do something.” 5 A “restriction” is something that “confines within bounds” or
“restrains,” 6 and a “limitation” is something that “bounds, restrains, or confines.” 7 In other words,
a denial is an outright refusal to allow certain conduct to occur, whereas a restriction or limitation
confines conduct to certain bounds. The trial court’s visitation order in this case falls into the latter
category. By its terms, Mother can obtain access to her children either (a) when she and the
managing conservators agree or, if they cannot reach an agreement, (b) when the managing
5
Deny, CAMBRIDGE DICTIONARY, https://dictionary.cambridge.org/us/dictionary/english/deny (last
visited May 27, 2021).
6
Restrict and restriction, MERRIAM-WEBSTER, https://www merriam-webster.com/dictionary/
restrict (last visited May 27, 2021).
7
Limitation and limit, MERRIAM-WEBSTER https://www merriam-webster.com/dictionary/limit
(last visited May 27, 2021).
12
conservators consent to access. In other words, the order restricts and limits Mother’s access to
her children to supervised visitation at the managing conservators’ discretion. The restriction is
undoubtedly a severe one, permissible only if necessary to protect the children’s best interest, but
it is not an outright denial that forecloses all access.
This case resembles In re A.N., which concerned an “as agreed” visitation order nearly
identical to the one at issue here. 2017 WL 4080100, at *7. In A.N., Mother’s parental rights to
one of her daughters were terminated based on endangerment and neglect, but she was named
possessory conservator of her other daughter. Id. at *5, *3. The visitation order stated that “in the
absence of mutual agreement,” Mother “shall have no visitation with the child . . . due to present
conditions and the safety concerns regarding [Mother],” unless the child’s caregivers determine
“in their sole discretion that visitation between [Mother] and [the child] is in the best interest of
the child.” Id. at *7. Mother appealed, arguing that the trial court abused its discretion by creating
an “unenforceable visitation schedule.” Id. at *6. Specifically, Mother argued that: (1) visitation
must be in the child’s best interest because she was appointed possessory conservator; (2) visitation
could only occur if the managing conservators determined it was in the child’s best interest,
amounting to no visitation at all; and (3) the terms of visitation in the trial court’s order were
ambiguous. Id.
The court of appeals determined there was sufficient evidence to find that a severe
restriction was in the child’s best interest. Id. at *7–8. Though it recognized that an “as agreed”
order should be used only in rare circumstances, the court disagreed that the terms of the order
were “tantamount to no visitation at all.” Id. The court noted record evidence that the child’s
caregivers were willing to allow supervised contact with Mother if that contact was positive,
13
concluding that the order’s language suggested that “it is not in [the child’s] best interest for
[Mother] to have access in the near term due to ‘present conditions’ and ‘safety concerns.’” Id.
Thus, “visitation was not completely denied, as [the child’s] caregivers were authorized to resume
visitation” when they believed it would be in her best interest. Id. at *8.
As in A.N., the record here contains legally sufficient evidence to support a finding that it
was in the best interest of J.J.R.S. and L.J.R.S. to impose a severe restriction on Mother’s access.
For one, the incident leading to the children’s removal involved Mother soliciting with an armed
boyfriend while her children waited in another motel room. Evidence collected from the scene
included drug paraphernalia that could have been accessible by the children. Once the lawsuit was
filed, Mother failed to participate in or acknowledge the lawsuit for eight months, attending only
four scheduled visits with her children. Mother’s failure to attend most visits was very hard on the
children, causing J.J.R.S. to worry about Mother’s safety and wonder if she was hurt. Prior to their
removal, both children had been out of school for nearly two years and showed signs of social and
emotional developmental issues. Mother refused all drug tests, failed to complete any part of her
service plan, and failed to obtain stable housing or a job throughout the entirety of the lawsuit.
Notably, that same lack of stability prior to the removal had been “extremely emotionally
traumatizing for [the children.]” This case presents extreme circumstances warranting a severe
restriction.
We hold that Texas Family Code sections 153.006(c) and 153.193, read in conjunction,
permit the kind of “as agreed” order at issue in this case in the narrow circumstance where such a
severe restriction is necessary to protect the child’s best interest. We further hold that legally
sufficient evidence supported the terms of the trial court’s order here.
14
C
Mother next argues that if a total denial of access serves the children’s best interest, the
trial court must terminate the parent–child relationship instead of creating a possessory
conservatorship that amounts to an effective denial of access. Again, the trial court’s order was not
a denial of access. Even if it were, Mother’s argument leads to the perverse result that a court,
upon concluding that the kind of severe restriction imposed here is necessary to protect a child’s
best interest, must irrevocably terminate a parent’s rights rather than restrict those rights and give
the parent the opportunity to seek to increase her access rights in the future.
Requiring termination of parental rights rather than a conservatorship with severe access
restrictions would place trial courts in an unimaginable bind. Such a harsh rule would force a trial
court to either allow access to a child by a possessory conservator who may immediately endanger
that child’s physical or emotional wellbeing, or conversely, force the trial court to prematurely
sever the parent–child relationship out of fear that immediate access may cause irreparable harm
to the child. Such a proposition is antithetical to the purpose of visitation orders, which strive to
balance the rights of parents with the importance of protecting children. See TEX. FAM.
CODE § 153.001(a).
For the same reason, Mother’s argument that an order that specifies “an amount of days”
is preferable over an otherwise “completely unworkable” possession order is also unavailing. 8
Whether a set of broad, enforceable guidelines is preferable to an order granting discretion to the
managing conservators requires a case-by-case basis determination of the child’s best interest.
For this proposition, Mother relies on Pickens v. Pickens, No. 12-13-00235-CV, 2014 WL 806358 (Tex.
App.—Tyler Feb. 28, 2014, no pet.), but her reliance is misplaced. Pickens did not involve an “as agreed” order, nor
did the Pickens court consider whether a complete denial of access was in the best interest of the child or permissible
under Texas Family Code section 153.006(c). See id. at *1, *4.
8
15
Further, Mother’s reliance on In re A.P.S., 54 S.W.3d 493 (Tex. App.—Texarkana 2001,
no pet.), is misplaced. In that case, Mother appealed the trial court’s modification order that named
her possessory conservator and awarded her possession of the children “at reaasonable [sic] times
and places as determined by [Father].” Id. at 495. After reviewing the record, the court of appeals
concluded that a “complete denial of access was not warranted and, from an examination of the
order, was not intended by the trial court.” Id. at 498. Further, Father offered no evidence to show
good cause, as required by Texas Family Code section 153.006(c), to issue a nonspecific order
deviating from the standard possession order. Id. As such, the court of appeals remanded with
instructions to provide more specificity because without a showing of good cause or even the trial
court’s intent to give Father total discretion over Mother’s access rights, the trial court was required
to “fashion an order that specifically articulates the times and conditions” of Mother’s access. Id.
at 499. The court did not hold that possessory conservators are entitled to a certain level of access
by virtue of the appointment alone. We decline to adopt Mother’s view that the appointment of a
parent as possessory conservator entitles the parent to a certain level of access without regard to
what is in the child’s best interest.
Here, the CASA representative and the children’s guardian ad litem recommended
termination of Mother’s rights, but the Department recommended possessory conservatorship with
access at the managing conservators’ discretion. The Department’s recommendation rested on the
children’s love for their Mother. Given the evidence, the trial court arguably could have terminated
Mother’s rights, but it chose to preserve the bond between Mother and her children while still
protecting their physical and emotional needs.
16
We do not sit here to question why the trial court made the choice it did except to determine
whether it was an abuse of discretion. Jones v. Strayhorn, 321 S.W.2d 290, 295 (Tex. 1959). The
Family Code permits a restriction or limitation to the extent necessary to protect the children’s best
interest. See TEX. FAM. CODE § 153.193. It does not require termination when a severe restriction
or limitation on access can also be in the best interest of the child while preserving the possibility
that the parent and child may continue to have a relationship in the future. That is, so long as the
trial court made the necessary findings that the restriction or limitation is in the children’s best
interest, the terms of the order are permissible.
D
Lastly, Mother urges that “as agreed” visitation orders are an impermissible delegation of
judicial authority. Specifically, Mother suggests that a growing minority of courts of appeals take
the position that placing complete discretion over parental access in the hands of a managing
conservator results in orders unenforceable by contempt. 9 Mother argues that such “as agreed”
orders leave the aggrieved parent with no recourse in the event the managing conservator
arbitrarily and capriciously withholds access because the orders are unenforceable without
objective standards. While Mother has not attempted to hold Aunt and Uncle in contempt, she
argues she could not successfully enforce this order if Aunt and Uncle denied her access to her
children. The Department disagrees, arguing that no disagreement among the Texas courts of
appeals exists because the variation in the outcomes of conservatorship cases can be explained by
what the trial court believed was in the best interest of the children in those cases.
9
See, e.g., infra, notes 11–14.
17
We have long held that “for a person to be held in contempt for disobeying a court decree,
the decree must spell out the details of compliance in clear, specific and unambiguous terms so
that such person will readily know exactly what duties or obligations are imposed upon him.” Ex
parte Slavin, 412 S.W.2d 43, 44 (Tex. 1967) (collecting cases). Indeed, the power to enforce an
order by contempt is “an essential element of judicial independence and authority.” Ex parte
Gorena, 595 S.W.2d 841, 845 (Tex. 1979) (citing Ex parte Browne, 543 S.W.2d 82, 86 (Tex.
1976)). But “[w]hether or not a decree is enforceable by contempt depends, not on statutory
authority, but on the nature of the decree itself.” Id. For example, in Ex parte Slavin we held that
a Father’s child-support obligations in a divorce decree were so indefinite that they could not be
enforced by contempt. 412 S.W.2d at 45. We did not render the order void for vagueness, however.
Id. Thus, while an order must be “clear, specific, and unambiguous” to be enforceable by contempt,
id. at 44, it does not follow that every order less than that is invalid.
Applying the same logic to visitation orders, when the facts are so egregious so as to
warrant a nonspecific order under which access to the children is in the sole discretion of the
managing conservator, the nature of the “as agreed” visitation order is by definition nonspecific.
See TEX. FAM. CODE §§ 153.006(c), .193. Stated another way, while the Family Code provides
that conservators may be subject to contempt for disobeying a court order, see id. § 157.001(b),
the Code does not require—nor have we ever held—that trial courts must issue orders that are
always enforceable by contempt. Thus, whether a conservator may enforce an order by contempt
depends on the contents of the order and the facts and circumstances of the particular case. 10
For example, in Hale v. Hale, No. 04-05-00314-CV, 2006 WL 166518, at *3 (Tex. App.—San
Antonio Jan. 25, 2006, pet. denied), the Court remanded an order for greater specificity because though the
“trial court concluded that it was in [the child’s] best interest not to visit with her father until a therapist
10
18
In cases where the record indicates the trial court’s intent was to issue an order imposing
specific conditions or restrictions, the “judgment must state in clear and unambiguous terms what
is required for the conservator to comply.” Hale, 2006 WL 166518, at *3 (citing Ex parte Brister,
801 S.W.2d 833, 834 (Tex. 1990)). But where, as here, the trial court intended to issue an “as
agreed” order per Texas Family Code sections 153.006(c) and 153.193 due to the severity of
Mother’s conduct and impact on the children’s physical and emotional wellbeing, the order was
intentionally nonspecific. Because such an order is permitted by Texas Family Code sections
153.006(c) and 153.193, lack of specificity is not erroneous unless the trial court failed to make
the necessary findings of good cause and best interest. See TEX. FAM. CODE §§ 153.006(c), .193.
Accordingly, we agree with the Department that the apparent disagreement among the
courts of appeals is illusory and that the disparate outcomes in the cases on which Mother relies
depend on a host of factors. For example, courts of appeals have required greater specificity in
visitation orders because (1) the trial court did not make the best-interest finding needed to restrict
or limit access; 11 (2) a showing of “good cause” to deviate from the standard possession order was
lacking; 12 (3) the order, as written, effectively denied all access, but the record revealed the trial
recommended otherwise . . . [t]he order [did] not name a therapist or provide any guidelines to ensure that
the best interests of the child are protected in these circumstances.” Id.
11
In re J.Y., 528 S.W.3d 679, 690–91 (Tex. App.—Texarkana 2017, no pet.).
12
A.P.S., 54 S.W.3d at 498; In re P.M.W., 559 S.W.3d 215, 222 n.4 (Tex. App.—Texarkana 2018, pet.
denied).
19
court did not intend that result; 13 or (4) the trial court may have intended to severely restrict access,
but the facts of the case did not rise to the level of an extreme circumstance. 14
Finally, Mother is not without a remedy. If Mother, Aunt, and Uncle are unable to reach
any agreement for access, Mother can move for a modification of the original order if the
circumstances have materially or substantially changed and if a modification would be in the best
interest of the children. See TEX. FAM. CODE § 156.101(1).
III
In her second issue, Mother mounts both facial and as-applied constitutional challenges to
section 262.201(o) of the Family Code.
When a governmental entity takes possession of a child without prior notice or a hearing
under Texas Family Code section 262.101—as was done here—a court generally must hold a full
adversary hearing within fourteen days. TEX. FAM. CODE § 262.201(a). At this hearing—
colloquially known as a “Chapter 262 hearing”—the parents are informed that the court may
temporarily restrict or terminate their parental rights unless they are willing and able to provide
the child with a safe environment. Id. § 262.201(m). At the conclusion of the hearing, the court
may issue temporary orders under chapter 105 of the Texas Family Code. Id. § 262.102(a); see
id. § 105.001. While the Family Code generally entitles parents to notice before this adversary
For example, in In re J.S.P., 278 S.W.3d 414, 422–23 (Tex. App.—San Antonio 2008, no pet.), the Court
remanded an order because the part pertaining to possession was “not specific enough to be enforceable.” Id. at 423.
The trial court fashioned an order requiring Father to participate in a transitory program led by a therapist, but the
order did not contain a “reporting schedule or other deadline.” Id. Without such a timeline, the Court held the order
did not meet the standards of enforceability. Id. Thus, while the trial court’s intent was to issue an order with guidelines
for Father to follow, the language of the order missed the mark. Id.; see also Hale, 2006 WL 166518, at *2–3; In re
J.Y., 528 S.W.3d at 691.
14
Fish v. Lebrie, No. 03-09-00387-CV, 2010 WL 5019411, at *10 (Tex. App.—Austin Dec. 10, 2010, no
pet.).
13
20
hearing, see id. § 262.109(a), a trial court may issue ex parte temporary orders if a parent’s
whereabouts are unknown and the Department is unable to serve the parent with notice before the
hearing takes place, id. § 262.201(o).
Mother argues that section 262.201(o) is facially unconstitutional because it deprives
parents of procedural due process rights to notice before the Chapter 262 hearing. Mother argues
that the provision can never be applied constitutionally because it always operates to deprive notice
to transient parents who lack stable housing. Mother also argues the provision is unconstitutional
as applied to her because she was not served with citation, either personally or by publication,
before the trial court issued a temporary order to remove her children. The court of appeals,
addressing only Mother’s facial challenge, held the statute constitutional because “the statute’s
plain language is permissive, not mandatory.” 607 S.W.3d at 409.
We do not reach the merits of the Mother’s arguments, however, because the final order in
the suit moots Mother’s constitutional challenges to the temporary order rendered pursuant to
section 262.201(o). 15
A case is moot when a justiciable controversy between the parties ceases to exist or when
the parties cease to have a “legally cognizable interest in the outcome.” State v. Harper, 562
S.W.3d 1, 6 (Tex. 2018) (quoting Williams v. Lara, 52 S.W.3d 171, 184 (Tex. 2001)). Put simply,
a case is moot when the court’s action on the merits cannot affect the parties’ rights or interests.
Heckman v. Williamson County, 369 S.W.3d 137, 162 (Tex. 2012). Any ruling on the merits of a
moot issue constitutes an advisory opinion, which we lack jurisdiction to issue. See TEX. CONST.
Courts may raise jurisdictional issues sua sponte for the first time on appeal. See Wells Fargo Bank, N.A.
v. Murphy, 458 S.W.3d 912, 916 (Tex. 2015) (citing Tex. Ass’n of Bus. v. Tex. Air Control Bd., 852 S.W.2d 440, 445–
46 (Tex. 1993)).
15
21
art. II, § 1; Speer v. Presbyterian Children’s Home & Serv. Agency, 847 S.W.2d 227, 229 (Tex.
1993).
Here, the Department filed its original petition on August 20, 2018, and the trial court
issued temporary emergency orders the same day naming the Department temporary sole
managing conservator. On September 12, the trial court conducted the Chapter 262 hearing on the
emergency removal. The Department stated it could not locate Mother to serve her with citation
prior to the hearing. The trial court in turn exercised jurisdiction pursuant to Texas Family Code
section 262.201(o) and issued an ex parte order naming the Department temporary managing
conservator. Mother’s appointed counsel objected to the temporary order on the ground that
Mother had not received citation. The court advised that Mother could move for reconsideration
of the temporary order once she was located. After Mother was served, however, she did not seek
reconsideration of the temporary order in the trial court, electing instead to seek mandamus relief
in the court of appeals and this Court, which was denied. In re Reina S.C., No. 04-18-00682-CV,
2018 WL 6331053, at *1 (Tex. App.—San Antonio Dec. 5, 2018, orig. proceeding [mand.
denied]).
Mother again seeks review of the constitutionality of section 262.201(o)—the basis for the
temporary order authorizing the emergency removal of her children—but the trial court has since
rendered a final judgment regarding Mother’s parental rights. As such, any action on the merits
related to the prior temporary order would not affect Mother’s rights or interests. See Heckman,
369 S.W.3d at 162; In re E.R.W., 528 S.W.3d 251, 257 (Tex. App.—Houston [14th Dist.] 2017,
orig. proceeding).
***
22
We conclude that section 153.006(c) of the Texas Family Code permits trial courts to issue
nonspecific visitation orders and that section 153.193 allows restrictions or limitations on a
possessory conservator’s access to the extent necessary to “protect the best interest of the child.”
Here, the trial court did not abuse its discretion in imposing a severe restriction on Mother’s access
rights where the evidence reveals it was in the best interest of her children. Further, the trial court’s
final judgment in this proceeding rendered Mother’s complaints about the temporary orders moot.
Accordingly, the court of appeals’ judgment is affirmed.
___________________________________
John P. Devine
Justice
OPINION DELIVERED: June 4, 2021
23
Appendix C
264
267
269
275
Appendix D
Appendix E
IN THE SUPREME COURT OF TEXAS
══════════
No. 20-0175
══════════
IN THE INTEREST OF J.J.R.S. AND L.J.R.S., CHILDREN
══════════════════════════════════════════
ON PETITION FOR REVIEW FROM THE
COURT OF APPEALS FOR THE FOURTH DISTRICT OF TEXAS
══════════════════════════════════════════
Argued October 28, 2020
JUSTICE DEVINE delivered the opinion of the Court.
This parental rights case presents two questions: (1) whether, and under what
circumstances, a trial court may order that a parent’s access to a child is solely at the discretion of
the managing conservator; and (2) whether the trial court’s issuance of an ex parte temporary order
pursuant to Texas Family Code section 262.201(o) is unconstitutional on its face or as applied to
Mother.
The court of appeals determined that the evidence was legally and factually sufficient to
support the terms of the visitation order and that the terms of the order were permissible under the
Family Code upon a finding that they were in the best interest of the children. 607 S.W.3d 400,
405–08 (Tex. App.—San Antonio 2020). It also denied Mother’s constitutional challenge to Texas
Family Code section 262.201(o). Id. at 408–10.
We hold that the trial court did not abuse its discretion in imposing a restriction on Mother’s
right of access because the court could have reasonably concluded that such a severe restriction
was in the children’s best interest. See TEX. FAM. CODE § 153.193. We decline to address Mother’s
constitutional challenges to Texas Family Code section 262.201(o) because they were rendered
moot by the trial court’s issuance of a final order. Accordingly, we affirm the judgment of the court
of appeals.
I
In August 2018, law enforcement responded to an aggravated robbery at a San Antonio
motel. According to Mother, the incident began when one of her clients asked her to perform
certain acts with which she was uncomfortable while prostituting herself. A struggle ensued, and
Mother’s boyfriend entered the room with a firearm and proceeded to take the client’s clothes and
money. The client chose not to press charges.
In a nearby motel room, law enforcement found Mother’s two children, J.J.R.S. and
L.J.R.S. Between both rooms, law enforcement retrieved three bags of methamphetamine less than
a gram each, a small amount of marijuana, glass pipes, and small, clear baggies. 1 The boyfriend
claimed the drugs were his. Mother stated that the unregistered firearm belonged to her but denied
any attempt to rob her client. Mother stated that she and her children were from Florida and had
been living in the motel for eight months. Police made no arrests during the incident, but Mother
called her sister—the children’s maternal aunt—to watch the children that night. The children have
been residing with Aunt and Uncle since.
1
The record is unclear whether the drugs were found in the children’s room or the other room.
2
Shortly after the incident, law enforcement referred the case to the Texas Department of
Family and Protective Services. The Department investigator first interviewed both children,
whom he perceived as wanting to protect Mother because they “[did] not want her to get into
trouble.” The Department next interviewed Aunt, who described her relationship with Mother as
estranged. Six months before the incident, Mother had contacted Aunt for the first time in two
years, asking for money to pay for a motel room. According to Aunt, the children lived in Puerto
Rico with Mother before moving to Florida and were likely born addicted to drugs. Aunt stated
she was willing to take care of the children.
The investigator then separately interviewed both Mother and her boyfriend. During his
interview, the boyfriend—who is not the biological father of J.J.R.S. or L.J.R.S.—denied any
attempt to rob the client and denied possessing a firearm. He admitted using marijuana but refused
to sign an acknowledgment-of-substance-use form. Mother also admitted using marijuana but
refused a drug test. She admitted to prostituting herself but denied any attempted robbery, stating
that her boyfriend was trying to protect her from an abusive client. Mother stated that she called
her sister only because she was not sure if she was going to jail.
To avoid legal action, the Department attempted to place the children with Aunt and Uncle.
Mother, however, refused to sign a Parental Child Safety Placement form and refused to comply
with services. The Department remained concerned for the children’s safety, believing that they
would be in immediate danger if returned to Mother because of her illegal activities, including
drug use, robbery, and prostitution.
The Department filed its original petition against Mother on August 20, 2018, requesting
orders pursuant to Texas Family Code section 262.101 for temporary sole managing
3
conservatorship of the children pending final disposition of the lawsuit. See TEX. FAM.
CODE §§ 262.201, 105.001(a)(1), (h). If reunification could not be achieved, the Department
sought termination of Mother’s parental rights. Id. § 161.001(b).
The day the lawsuit was filed, the trial court issued a temporary emergency order naming
the Department temporary sole managing conservator and noticed a full adversary hearing to be
held nine days later. 2 The court appointed an attorney ad litem for Mother and a separate attorney
ad litem and guardian ad litem for the children. A full adversary hearing pursuant to chapter 262
was held on September 12. Id. § 262.201. Mother was not served with a citation prior to this
hearing and was not present at the hearing, but the court nonetheless entered an order naming the
Department temporary managing conservator for the pendency of the lawsuit. See id. § 262.201(o)
(“When citation by publication is needed for a parent . . . in an action brought under this chapter
because the location of the parent . . . is unknown, the court may render a temporary order without
delay at any time after the filing of the action without regard to whether notice of the citation by
publication has been published.”). The order restricted Mother’s visitation to two visits per month
until the final trial. Mother was eventually served by publication on September 18, after the
Department stated it could not locate her.
The Department established a family service plan for Mother and the children’s biological
Father, who lived in Florida when the lawsuit was initiated. 3 Mother was uncooperative with the
Department and failed to complete any service plan goals, including demonstrating the ability to
The hearing was pushed beyond nine days and was eventually held on September 12.
When the lawsuit began, Father’s exact whereabouts in Florida were unknown to the Department.
Eventually, Father made contact with the Department and was amenable to engaging in services and having
a relationship with his children. Because only Mother appeals here, information regarding Father’s parental
rights is omitted unless relevant.
2
3
4
stay sober, providing basic necessities to the children, completing therapy for her diagnosed mental
health conditions, and finding stable housing. Mother did not make contact with the Department
to acknowledge her service plan or visit her children until May 1, 2019—eight months after the
lawsuit was filed. Mother arranged visitation with her children but regularly missed meetings,
attending only four visits with her children over the life of the lawsuit. By contrast, while in the
care of Aunt and Uncle, the children began attending school for the first time in two years and
regularly attended therapy, showing improvements in their physical and emotional development.
At the final trial, Department supervisor Kimberly Barnhill testified, stating that the
children had bonded with Aunt and Uncle, who were meeting their emotional needs. Barnhill
further testified that Mother could not meet the physical and emotional needs of the children
because she failed to maintain any stability, permanent housing, or contact with the children
throughout the case. Even so, Barnhill believed it was in the children’s best interest to have limited
visitation with Mother because the children missed their mom and were sad about the situation.
On cross-examination, Barnhill testified that she was opposed to once-a-month visits with
Mother at a supervised facility, instead preferring supervised visits at Aunt’s discretion because of
the “emotional and . . . drug-influenced state that Mother has been in throughout the case.” When
pressed if procedures such as clean drug tests could alleviate these concerns, Barnhill stated they
would not alleviate the concerns stemming from Mother acting “highly hysterical” on some phone
calls and not showing up to visits, which was hard on the children. Making the children wait for
Mother in the Department’s lobby was “not a very good environment . . . especially when they’re
excited to see their mom,” Barnhill believed. The “lack of stability,” she testified, is “extremely
emotionally traumatizing for them.”
5
Mother offered no evidence at the final trial.
Because of the children’s bond with Mother and Father’s attempt to maintain a relationship,
the Department recommended the trial court not terminate their parental rights. The guardian ad
litem recommended termination of Mother’s parental rights but stated he would be amenable to
possessory conservatorship with visitation “possibly later with a lot of services.” The court
appointed special advocate (CASA) representative recommended termination of Mother’s rights.
Based on those recommendations, the court named Aunt and Uncle permanent managing
conservators and named Mother and Father possessory conservators. The court orally stated it was
deviating from the standard possession order based on the testimony and evidence presented by
the Department.
With regard to Mother, the final order stated that she “shall have possession of the children
at times mutually agreed to in advance by the parties.” In the absence of mutual agreement, Mother
could have “supervised visitation with the children, under the terms and conditions agreed to in
advance by the managing conservator,” with 48 hours’ advance notice. Below this, in handwriting,
the trial court added, “[o]nly if the managing conservator agreed to visitation. Sole discretion.”
The court orally stated that its order was in the best interest of the children.
Mother appealed, arguing there was insufficient evidence to support the order, the order
was void for vagueness, and Family Code section 262.201(o) is facially unconstitutional. The court
of appeals affirmed. 607 S.W.3d at 405–08. First, the court determined that the trial court had good
cause to deviate from the standard possession order because Mother’s “failure to attend visits was
harming the children emotionally.” Id. at 407. Thus, requiring specific times and conditions for
Mother’s possession and access was not in the children’s best interest. Id. at 407–08. The court
6
further stated that a “severe restriction or limitation, even one that amounts to a denial of access,
is permissible if it is in the best interest of the child.” Id. at 407 (quoting In re A.N., No. 10-1600394-CV, 2017 WL 4080100, at *7 (Tex. App.—Waco Sept. 13, 2017, no pet.)). Here, the court
concluded, the evidence was legally and factually sufficient to support the order. Id. at 405. As
such, the court of appeals held, the trial court did not abuse its discretion in “deciding not to state
specific times and conditions for Mom’s visits but instead ordered that Aunt and Uncle set those
times and conditions.” Id. (citing In re K.A.M.S., 583 S.W.3d 335, 344 (Tex. App.—Houston [14th
Dist.] 2019, no pet.)). To gain greater access, the court explained, Mother may petition the trial
court in the future if her or the children’s circumstances materially or substantially change. Id. at
407–08 (citing TEX. FAM. CODE § 156.001).
Mother filed a petition for review, arguing in this Court that (1) the court of appeals erred
in holding that vesting Aunt and Uncle with complete discretion over her access rights to the
children was permissible under the Family Code, and (2) the trial court violated her due process
rights by naming the Department temporary managing conservator, pursuant to Texas Family Code
section 262.201(o), before she received notice of the suit.
While we understand the gravity of imposing a severe restriction or limitation on access to
one’s children, we nevertheless conclude that the trial court did not abuse its discretion in vesting
the managing conservators with complete discretion over Mother’s access to the children. We do
not reach the merits of Mother’s constitutional arguments regarding Texas Family Code section
262.201(o) because they are moot.
7
II
The final order naming Mother possessory conservator gave her “possession of the children
at times mutually agreed to in advance by the parties.” In the absence of such mutual agreement,
Mother could have supervised visitation with the children in the managing conservators’ “[s]ole
discretion.” Mother argues that such an order effectively denies her the right of access to her
children.
For reasons explained below, we disagree.
A
“The best interest of the child shall always be the primary consideration of the court in
determining the issues of conservatorship and possession of and access to the child.” TEX. FAM.
CODE § 153.002. As conservatorship determinations are “intensely fact driven,” Lenz v. Lenz, 79
S.W.3d 10, 19 (Tex. 2002), the trial court is in the best position to “observe the demeanor and
personalities of the witnesses and can ‘feel’ the forces, powers, and influences that cannot be
discerned by merely reading the record,” Echols v. Olivarez, 85 S.W.3d 475, 477 (Tex. App.—
Austin 2002, no pet.). A trial court’s determination of what is in the child’s best interest,
specifically the establishment of terms and conditions of conservatorship, is a discretionary
function. MacCallum v. MacCallum, 801 S.W.2d 579, 582 (Tex. App.—Corpus Christ–Edinburg
1990, writ denied). The trial court’s judgment will be reversed only when it appears from the
record as a whole that the court has abused its discretion. Gillespie v. Gilliespie, 644 S.W.2d 449,
451 (Tex. 1982). A trial court abuses its discretion when it acts “without reference to any guiding
rules or principles; or in other words, [when it acts] arbitrarily or unreasonably.” Worford v.
Stamper, 801 S.W.2d 108, 109 (Tex. 1990) (per curiam).
8
Mother’s contention that the trial court abused its discretion presumes that the trial court
lacked the authority to tailor the visitation order as it did. The Family Code sets out a series of
directives to which a trial court must adhere when determining the appropriateness of a visitation
order. Under the Family Code, “a parent shall be appointed sole managing conservator” unless a
court finds that the appointment would not be in the best interest of the child “because the
appointment would significantly impair the child’s physical health or emotional development.”
TEX. FAM. CODE § 153.131(a). A parent who is not appointed managing conservator “shall” be
appointed possessory conservator, “unless [the court] finds that the appointment is not in the best
interest of the child and that parental possession or access would endanger the physical or
emotional welfare of the child.” Id. § 153.191. A court, based on these parameters, must then
determine the conservators’ appropriate level of possession and access.
There is a rebuttable presumption that the standard possession order provides the
reasonable minimum level of possession and access for a parent named possessory conservator
and is in the best interest of the child. Id. § 153.252. When determining whether to deviate from
the standard possession order, a court may consider “(1) the age, developmental status,
circumstances, needs, and best interest of the child; (2) the circumstances of the managing
conservator and of the parent named as a possessory conservator; and (3) any other relevant
factor.” Id. § 153.256. Importantly, the terms of an order that deviates from the standard possession
order—that is, an order that “denies possession of a child to a parent or imposes restrictions or
limitations on a parent’s right to possession of or access to a child”—“may not exceed those that
are required to protect the best interest of the child.” Id. § 153.193. Further, a court must “specify
and expressly state in the order the times and conditions for possession of or access to the child,
9
unless a party shows good cause why specific orders would not be in the best interest of the child.”
Id. § 153.006(c) (emphasis added). 4
Nonspecific orders issued pursuant to section 153.006(c) can vary, based on the needs of
the case, as to the level of specificity provided by the trial court and the amount of discretion left
to the parties. See id. § 153.193. The type of nonspecific order at issue in this case—an “as agreed”
visitation order—falls on the opposite end of the spectrum from the standard possession order,
leaving visitation to the managing conservator’s complete discretion.
Neither party argues that the trial court lacked good cause to deviate from the standard
possession order. See id. § 153.006(c). Thus, we address whether section 153.006(c) of the Texas
Family Code relaxes the specificity requirement for possession and access orders to the point of
permitting an “as agreed” order as the one issued here. We conclude that it does.
B
Mother argues that Texas Family Code section 153.006(c) must have intended to permit
courts to issue less specific orders, if specificity is not in the child’s best interest, but that less
specificity does not mean no specificity. Conversely, the Department argues that the propriety of
any restriction or limitation imposed on possession or access rights depends on whether such
restrictions are in the best interest of the child. In other words, once a trial court determines that
good cause exists for a nonspecific order, the only question left is whether the extent of the
restriction or limitation under section 153.193 is in the best interest of the child. See In re K.A.M.S.,
583 S.W.3d at 344 (“A trial court does not abuse its discretion in restricting a parent’s possession
On request by a party, the court shall state in writing the specific reasons for the variance from the
standard possession order. TEX. FAM. CODE § 153.258(a). Here, Mother did not request findings nor does she
complain on appeal that the trial court failed to make them.
4
10
when the record contains some evidence to support a finding that such restrictions are in the child’s
best interest.”). The Department argues that here, no visitation until Mother “get[s] her act
together” was in the best interest of the children because Mother’s failure to show up to scheduled
meetings caused “extreme disappointment” for the children, “manifested by crying after waiting
in the CPS lobby for long periods of time.”
Mother’s contention that the trial court lacked the authority to issue an “as agreed”
visitation order is a matter of statutory construction. “When interpreting statutes, we presume the
Legislature’s intent is reflected in the words of the statute and give those words their fair meaning.”
In re H.S., 550 S.W.3d 151, 155 (Tex. 2018) (citing In re C.J.N.–S., 540 S.W.3d 589, 591 (Tex.
2018) (per curiam)). We analyze statutes “as a cohesive, contextual whole, accepting that
lawmaker-authors chose their words carefully, both in what they included and in what they
excluded.” Id. (quoting Sommers v. Sandcastle Homes, Inc., 521 S.W.3d 749, 754 (Tex. 2017));
see also R.R. Comm’n of Tex. v. Tex. Citizens for a Safe Future & Clean Water, 336 S.W.3d 619,
628 (Tex. 2011) (“When the Legislature uses a word or phrase in one portion of a statute but
excludes it from another, the term should not be implied where it has been excluded.”).
When interpreting statutes, we start with the words of the statute and look first to the “plain
and common meaning of the statute’s words,” State v. Gonzalez, 82 S.W.3d 322, 327 (Tex. 2002),
“unless a different meaning is supplied by legislative definition,” Tex. Lottery Comm’n v. First
State Bank of DeQueen, 325 S.W.3d 628, 635 (Tex. 2010). Section 153.006(c) of the Family Code
allows the trial court to issue a nonspecific order regarding a possessory conservator’s possession
and access when “good cause” exists, see TEX. FAM. CODE § 153.006(c), while section 153.193
places an outer limit on the permissible scope of restrictions on a parent possessory conservator’s
11
rights: such “restrictions or limitations on a parent’s right to possession of or access to a child may
not exceed those that are required to protect the best interest of the child,” id. § 153.193. Thus, in
rare cases, a severe restriction or limitation is permissible if it is in the best interest of the child.
See In re Walters, 39 S.W.3d 280, 286 n.2 (Tex. App.—Texarkana 2001, no pet.).
Mother argues that the trial court’s order in this case, which authorized supervised
visitation with the children at Aunt and Uncle’s sole discretion, amounts to a wholesale denial of
access that section 153.193 does not authorize, regardless of best interest. Mother asserts that under
section 153.193, the court may “den[y] possession of a child to a parent” but may only impose
“restrictions or limitations” on a parent’s access to a child. TEX. FAM. CODE § 153.193. We
disagree with Mother’s characterization of the trial court’s order as a denial of access and thus
need not decide whether section 153.193 authorizes such an order.
Because the Family Code does not define these terms, we begin with the commonly
understood meanings of “deny,” “restriction,” and “limitation.” To “deny” is “to not allow
someone to have or do something.” 5 A “restriction” is something that “confines within bounds” or
“restrains,” 6 and a “limitation” is something that “bounds, restrains, or confines.” 7 In other words,
a denial is an outright refusal to allow certain conduct to occur, whereas a restriction or limitation
confines conduct to certain bounds. The trial court’s visitation order in this case falls into the latter
category. By its terms, Mother can obtain access to her children either (a) when she and the
managing conservators agree or, if they cannot reach an agreement, (b) when the managing
5
Deny, CAMBRIDGE DICTIONARY, https://dictionary.cambridge.org/us/dictionary/english/deny (last
visited May 27, 2021).
6
Restrict and restriction, MERRIAM-WEBSTER, https://www merriam-webster.com/dictionary/
restrict (last visited May 27, 2021).
7
Limitation and limit, MERRIAM-WEBSTER https://www merriam-webster.com/dictionary/limit
(last visited May 27, 2021).
12
conservators consent to access. In other words, the order restricts and limits Mother’s access to
her children to supervised visitation at the managing conservators’ discretion. The restriction is
undoubtedly a severe one, permissible only if necessary to protect the children’s best interest, but
it is not an outright denial that forecloses all access.
This case resembles In re A.N., which concerned an “as agreed” visitation order nearly
identical to the one at issue here. 2017 WL 4080100, at *7. In A.N., Mother’s parental rights to
one of her daughters were terminated based on endangerment and neglect, but she was named
possessory conservator of her other daughter. Id. at *5, *3. The visitation order stated that “in the
absence of mutual agreement,” Mother “shall have no visitation with the child . . . due to present
conditions and the safety concerns regarding [Mother],” unless the child’s caregivers determine
“in their sole discretion that visitation between [Mother] and [the child] is in the best interest of
the child.” Id. at *7. Mother appealed, arguing that the trial court abused its discretion by creating
an “unenforceable visitation schedule.” Id. at *6. Specifically, Mother argued that: (1) visitation
must be in the child’s best interest because she was appointed possessory conservator; (2) visitation
could only occur if the managing conservators determined it was in the child’s best interest,
amounting to no visitation at all; and (3) the terms of visitation in the trial court’s order were
ambiguous. Id.
The court of appeals determined there was sufficient evidence to find that a severe
restriction was in the child’s best interest. Id. at *7–8. Though it recognized that an “as agreed”
order should be used only in rare circumstances, the court disagreed that the terms of the order
were “tantamount to no visitation at all.” Id. The court noted record evidence that the child’s
caregivers were willing to allow supervised contact with Mother if that contact was positive,
13
concluding that the order’s language suggested that “it is not in [the child’s] best interest for
[Mother] to have access in the near term due to ‘present conditions’ and ‘safety concerns.’” Id.
Thus, “visitation was not completely denied, as [the child’s] caregivers were authorized to resume
visitation” when they believed it would be in her best interest. Id. at *8.
As in A.N., the record here contains legally sufficient evidence to support a finding that it
was in the best interest of J.J.R.S. and L.J.R.S. to impose a severe restriction on Mother’s access.
For one, the incident leading to the children’s removal involved Mother soliciting with an armed
boyfriend while her children waited in another motel room. Evidence collected from the scene
included drug paraphernalia that could have been accessible by the children. Once the lawsuit was
filed, Mother failed to participate in or acknowledge the lawsuit for eight months, attending only
four scheduled visits with her children. Mother’s failure to attend most visits was very hard on the
children, causing J.J.R.S. to worry about Mother’s safety and wonder if she was hurt. Prior to their
removal, both children had been out of school for nearly two years and showed signs of social and
emotional developmental issues. Mother refused all drug tests, failed to complete any part of her
service plan, and failed to obtain stable housing or a job throughout the entirety of the lawsuit.
Notably, that same lack of stability prior to the removal had been “extremely emotionally
traumatizing for [the children.]” This case presents extreme circumstances warranting a severe
restriction.
We hold that Texas Family Code sections 153.006(c) and 153.193, read in conjunction,
permit the kind of “as agreed” order at issue in this case in the narrow circumstance where such a
severe restriction is necessary to protect the child’s best interest. We further hold that legally
sufficient evidence supported the terms of the trial court’s order here.
14
C
Mother next argues that if a total denial of access serves the children’s best interest, the
trial court must terminate the parent–child relationship instead of creating a possessory
conservatorship that amounts to an effective denial of access. Again, the trial court’s order was not
a denial of access. Even if it were, Mother’s argument leads to the perverse result that a court,
upon concluding that the kind of severe restriction imposed here is necessary to protect a child’s
best interest, must irrevocably terminate a parent’s rights rather than restrict those rights and give
the parent the opportunity to seek to increase her access rights in the future.
Requiring termination of parental rights rather than a conservatorship with severe access
restrictions would place trial courts in an unimaginable bind. Such a harsh rule would force a trial
court to either allow access to a child by a possessory conservator who may immediately endanger
that child’s physical or emotional wellbeing, or conversely, force the trial court to prematurely
sever the parent–child relationship out of fear that immediate access may cause irreparable harm
to the child. Such a proposition is antithetical to the purpose of visitation orders, which strive to
balance the rights of parents with the importance of protecting children. See TEX. FAM.
CODE § 153.001(a).
For the same reason, Mother’s argument that an order that specifies “an amount of days”
is preferable over an otherwise “completely unworkable” possession order is also unavailing. 8
Whether a set of broad, enforceable guidelines is preferable to an order granting discretion to the
managing conservators requires a case-by-case basis determination of the child’s best interest.
For this proposition, Mother relies on Pickens v. Pickens, No. 12-13-00235-CV, 2014 WL 806358 (Tex.
App.—Tyler Feb. 28, 2014, no pet.), but her reliance is misplaced. Pickens did not involve an “as agreed” order, nor
did the Pickens court consider whether a complete denial of access was in the best interest of the child or permissible
under Texas Family Code section 153.006(c). See id. at *1, *4.
8
15
Further, Mother’s reliance on In re A.P.S., 54 S.W.3d 493 (Tex. App.—Texarkana 2001,
no pet.), is misplaced. In that case, Mother appealed the trial court’s modification order that named
her possessory conservator and awarded her possession of the children “at reaasonable [sic] times
and places as determined by [Father].” Id. at 495. After reviewing the record, the court of appeals
concluded that a “complete denial of access was not warranted and, from an examination of the
order, was not intended by the trial court.” Id. at 498. Further, Father offered no evidence to show
good cause, as required by Texas Family Code section 153.006(c), to issue a nonspecific order
deviating from the standard possession order. Id. As such, the court of appeals remanded with
instructions to provide more specificity because without a showing of good cause or even the trial
court’s intent to give Father total discretion over Mother’s access rights, the trial court was required
to “fashion an order that specifically articulates the times and conditions” of Mother’s access. Id.
at 499. The court did not hold that possessory conservators are entitled to a certain level of access
by virtue of the appointment alone. We decline to adopt Mother’s view that the appointment of a
parent as possessory conservator entitles the parent to a certain level of access without regard to
what is in the child’s best interest.
Here, the CASA representative and the children’s guardian ad litem recommended
termination of Mother’s rights, but the Department recommended possessory conservatorship with
access at the managing conservators’ discretion. The Department’s recommendation rested on the
children’s love for their Mother. Given the evidence, the trial court arguably could have terminated
Mother’s rights, but it chose to preserve the bond between Mother and her children while still
protecting their physical and emotional needs.
16
We do not sit here to question why the trial court made the choice it did except to determine
whether it was an abuse of discretion. Jones v. Strayhorn, 321 S.W.2d 290, 295 (Tex. 1959). The
Family Code permits a restriction or limitation to the extent necessary to protect the children’s best
interest. See TEX. FAM. CODE § 153.193. It does not require termination when a severe restriction
or limitation on access can also be in the best interest of the child while preserving the possibility
that the parent and child may continue to have a relationship in the future. That is, so long as the
trial court made the necessary findings that the restriction or limitation is in the children’s best
interest, the terms of the order are permissible.
D
Lastly, Mother urges that “as agreed” visitation orders are an impermissible delegation of
judicial authority. Specifically, Mother suggests that a growing minority of courts of appeals take
the position that placing complete discretion over parental access in the hands of a managing
conservator results in orders unenforceable by contempt. 9 Mother argues that such “as agreed”
orders leave the aggrieved parent with no recourse in the event the managing conservator
arbitrarily and capriciously withholds access because the orders are unenforceable without
objective standards. While Mother has not attempted to hold Aunt and Uncle in contempt, she
argues she could not successfully enforce this order if Aunt and Uncle denied her access to her
children. The Department disagrees, arguing that no disagreement among the Texas courts of
appeals exists because the variation in the outcomes of conservatorship cases can be explained by
what the trial court believed was in the best interest of the children in those cases.
9
See, e.g., infra, notes 11–14.
17
We have long held that “for a person to be held in contempt for disobeying a court decree,
the decree must spell out the details of compliance in clear, specific and unambiguous terms so
that such person will readily know exactly what duties or obligations are imposed upon him.” Ex
parte Slavin, 412 S.W.2d 43, 44 (Tex. 1967) (collecting cases). Indeed, the power to enforce an
order by contempt is “an essential element of judicial independence and authority.” Ex parte
Gorena, 595 S.W.2d 841, 845 (Tex. 1979) (citing Ex parte Browne, 543 S.W.2d 82, 86 (Tex.
1976)). But “[w]hether or not a decree is enforceable by contempt depends, not on statutory
authority, but on the nature of the decree itself.” Id. For example, in Ex parte Slavin we held that
a Father’s child-support obligations in a divorce decree were so indefinite that they could not be
enforced by contempt. 412 S.W.2d at 45. We did not render the order void for vagueness, however.
Id. Thus, while an order must be “clear, specific, and unambiguous” to be enforceable by contempt,
id. at 44, it does not follow that every order less than that is invalid.
Applying the same logic to visitation orders, when the facts are so egregious so as to
warrant a nonspecific order under which access to the children is in the sole discretion of the
managing conservator, the nature of the “as agreed” visitation order is by definition nonspecific.
See TEX. FAM. CODE §§ 153.006(c), .193. Stated another way, while the Family Code provides
that conservators may be subject to contempt for disobeying a court order, see id. § 157.001(b),
the Code does not require—nor have we ever held—that trial courts must issue orders that are
always enforceable by contempt. Thus, whether a conservator may enforce an order by contempt
depends on the contents of the order and the facts and circumstances of the particular case. 10
For example, in Hale v. Hale, No. 04-05-00314-CV, 2006 WL 166518, at *3 (Tex. App.—San
Antonio Jan. 25, 2006, pet. denied), the Court remanded an order for greater specificity because though the
“trial court concluded that it was in [the child’s] best interest not to visit with her father until a therapist
10
18
In cases where the record indicates the trial court’s intent was to issue an order imposing
specific conditions or restrictions, the “judgment must state in clear and unambiguous terms what
is required for the conservator to comply.” Hale, 2006 WL 166518, at *3 (citing Ex parte Brister,
801 S.W.2d 833, 834 (Tex. 1990)). But where, as here, the trial court intended to issue an “as
agreed” order per Texas Family Code sections 153.006(c) and 153.193 due to the severity of
Mother’s conduct and impact on the children’s physical and emotional wellbeing, the order was
intentionally nonspecific. Because such an order is permitted by Texas Family Code sections
153.006(c) and 153.193, lack of specificity is not erroneous unless the trial court failed to make
the necessary findings of good cause and best interest. See TEX. FAM. CODE §§ 153.006(c), .193.
Accordingly, we agree with the Department that the apparent disagreement among the
courts of appeals is illusory and that the disparate outcomes in the cases on which Mother relies
depend on a host of factors. For example, courts of appeals have required greater specificity in
visitation orders because (1) the trial court did not make the best-interest finding needed to restrict
or limit access; 11 (2) a showing of “good cause” to deviate from the standard possession order was
lacking; 12 (3) the order, as written, effectively denied all access, but the record revealed the trial
recommended otherwise . . . [t]he order [did] not name a therapist or provide any guidelines to ensure that
the best interests of the child are protected in these circumstances.” Id.
11
In re J.Y., 528 S.W.3d 679, 690–91 (Tex. App.—Texarkana 2017, no pet.).
12
A.P.S., 54 S.W.3d at 498; In re P.M.W., 559 S.W.3d 215, 222 n.4 (Tex. App.—Texarkana 2018, pet.
denied).
19
court did not intend that result; 13 or (4) the trial court may have intended to severely restrict access,
but the facts of the case did not rise to the level of an extreme circumstance. 14
Finally, Mother is not without a remedy. If Mother, Aunt, and Uncle are unable to reach
any agreement for access, Mother can move for a modification of the original order if the
circumstances have materially or substantially changed and if a modification would be in the best
interest of the children. See TEX. FAM. CODE § 156.101(1).
III
In her second issue, Mother mounts both facial and as-applied constitutional challenges to
section 262.201(o) of the Family Code.
When a governmental entity takes possession of a child without prior notice or a hearing
under Texas Family Code section 262.101—as was done here—a court generally must hold a full
adversary hearing within fourteen days. TEX. FAM. CODE § 262.201(a). At this hearing—
colloquially known as a “Chapter 262 hearing”—the parents are informed that the court may
temporarily restrict or terminate their parental rights unless they are willing and able to provide
the child with a safe environment. Id. § 262.201(m). At the conclusion of the hearing, the court
may issue temporary orders under chapter 105 of the Texas Family Code. Id. § 262.102(a); see
id. § 105.001. While the Family Code generally entitles parents to notice before this adversary
For example, in In re J.S.P., 278 S.W.3d 414, 422–23 (Tex. App.—San Antonio 2008, no pet.), the Court
remanded an order because the part pertaining to possession was “not specific enough to be enforceable.” Id. at 423.
The trial court fashioned an order requiring Father to participate in a transitory program led by a therapist, but the
order did not contain a “reporting schedule or other deadline.” Id. Without such a timeline, the Court held the order
did not meet the standards of enforceability. Id. Thus, while the trial court’s intent was to issue an order with guidelines
for Father to follow, the language of the order missed the mark. Id.; see also Hale, 2006 WL 166518, at *2–3; In re
J.Y., 528 S.W.3d at 691.
14
Fish v. Lebrie, No. 03-09-00387-CV, 2010 WL 5019411, at *10 (Tex. App.—Austin Dec. 10, 2010, no
pet.).
13
20
hearing, see id. § 262.109(a), a trial court may issue ex parte temporary orders if a parent’s
whereabouts are unknown and the Department is unable to serve the parent with notice before the
hearing takes place, id. § 262.201(o).
Mother argues that section 262.201(o) is facially unconstitutional because it deprives
parents of procedural due process rights to notice before the Chapter 262 hearing. Mother argues
that the provision can never be applied constitutionally because it always operates to deprive notice
to transient parents who lack stable housing. Mother also argues the provision is unconstitutional
as applied to her because she was not served with citation, either personally or by publication,
before the trial court issued a temporary order to remove her children. The court of appeals,
addressing only Mother’s facial challenge, held the statute constitutional because “the statute’s
plain language is permissive, not mandatory.” 607 S.W.3d at 409.
We do not reach the merits of the Mother’s arguments, however, because the final order in
the suit moots Mother’s constitutional challenges to the temporary order rendered pursuant to
section 262.201(o). 15
A case is moot when a justiciable controversy between the parties ceases to exist or when
the parties cease to have a “legally cognizable interest in the outcome.” State v. Harper, 562
S.W.3d 1, 6 (Tex. 2018) (quoting Williams v. Lara, 52 S.W.3d 171, 184 (Tex. 2001)). Put simply,
a case is moot when the court’s action on the merits cannot affect the parties’ rights or interests.
Heckman v. Williamson County, 369 S.W.3d 137, 162 (Tex. 2012). Any ruling on the merits of a
moot issue constitutes an advisory opinion, which we lack jurisdiction to issue. See TEX. CONST.
Courts may raise jurisdictional issues sua sponte for the first time on appeal. See Wells Fargo Bank, N.A.
v. Murphy, 458 S.W.3d 912, 916 (Tex. 2015) (citing Tex. Ass’n of Bus. v. Tex. Air Control Bd., 852 S.W.2d 440, 445–
46 (Tex. 1993)).
15
21
art. II, § 1; Speer v. Presbyterian Children’s Home & Serv. Agency, 847 S.W.2d 227, 229 (Tex.
1993).
Here, the Department filed its original petition on August 20, 2018, and the trial court
issued temporary emergency orders the same day naming the Department temporary sole
managing conservator. On September 12, the trial court conducted the Chapter 262 hearing on the
emergency removal. The Department stated it could not locate Mother to serve her with citation
prior to the hearing. The trial court in turn exercised jurisdiction pursuant to Texas Family Code
section 262.201(o) and issued an ex parte order naming the Department temporary managing
conservator. Mother’s appointed counsel objected to the temporary order on the ground that
Mother had not received citation. The court advised that Mother could move for reconsideration
of the temporary order once she was located. After Mother was served, however, she did not seek
reconsideration of the temporary order in the trial court, electing instead to seek mandamus relief
in the court of appeals and this Court, which was denied. In re Reina S.C., No. 04-18-00682-CV,
2018 WL 6331053, at *1 (Tex. App.—San Antonio Dec. 5, 2018, orig. proceeding [mand.
denied]).
Mother again seeks review of the constitutionality of section 262.201(o)—the basis for the
temporary order authorizing the emergency removal of her children—but the trial court has since
rendered a final judgment regarding Mother’s parental rights. As such, any action on the merits
related to the prior temporary order would not affect Mother’s rights or interests. See Heckman,
369 S.W.3d at 162; In re E.R.W., 528 S.W.3d 251, 257 (Tex. App.—Houston [14th Dist.] 2017,
orig. proceeding).
***
22
We conclude that section 153.006(c) of the Texas Family Code permits trial courts to issue
nonspecific visitation orders and that section 153.193 allows restrictions or limitations on a
possessory conservator’s access to the extent necessary to “protect the best interest of the child.”
Here, the trial court did not abuse its discretion in imposing a severe restriction on Mother’s access
rights where the evidence reveals it was in the best interest of her children. Further, the trial court’s
final judgment in this proceeding rendered Mother’s complaints about the temporary orders moot.
Accordingly, the court of appeals’ judgment is affirmed.
___________________________________
John P. Devine
Justice
OPINION DELIVERED: June 4, 2021
23
Appendix F
FILE COPY
RE: Case No. 20-0175
DATE: 9/3/2021
COA #: 04-19-00571-CV
TC#: 2018PA01865
STYLE: PT CASE: IN RE J.J.R.S., ET AL., CHILDREN
Today the Supreme Court of Texas denied the motion for
rehearing in the above-referenced cause.
MR. GURNEY F. PEARSALL III
PEARSALL LAW FIRM, P.C.
11107 WURSBACH RD., SUITE 602
SAN ANTONIO, TX 78230
* DELIVERED VIA E-MAIL *
Appendix G
1
1
REPORTER'S RECORD
2
VOLUME 1 OF 1 VOLUME(S)
3
COURT CAUSE NO. 2018-PA-01865
4
IN THE INTEREST OF
5
J.J.R.S.,
6
ET AL CHILDREN
) IN THE DISTRICT COURT
)
) 37th JUDICIAL DISTRICT
)
) BEXAR COUNTY, TEXAS
7
8
**********************************************
9
MANDAMUS HEARING
10
**********************************************
11
12
13
On the 12TH day of September, 2018, the following
14
proceedings came on to be heard in the above-entitled
15
and numbered cause before the HONORABLE CHARLES
16
MONTEMAYOR, Presiding Judge, held in San Antonio, Bexar
17
County, Texas, before Elva G. Chapa, CSR in and for the
18
State of Texas, reported by stenographic and
19
computer-aided transcription.
20
* * * * *
21
22
23
24
25
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
2
1
A P P E A R A N C E S
2
MS. ALEXANDRA K. JACKSON
5
SBOT NO. 24099856
BEXAR COUNTY DISTRICT ATTORNEY'S OFFICE
100 DOLOROSA, 5TH FLOOR
SAN ANTONIO, TEXAS 78205
TELEPHONE: (210) 335-2311
ATTORNEY FOR THE STATE OF TEXAS
6
AND
7
MR. QUIENCY BRANNAN
3
4
8
9
10
SBOT NO. 24077576
LAW OFFICE OF QUIENCY BRANNAN
ATTORNEY AT LAW
P.O. BOX 160284
SAN ANTONIO, TEXAS 78280
TELEPHONE: (210) 646-4508
ATTORNEY FOR THE RESPONDENT MOTHER
11
12
13
14
15
MS. ALANA PEARSALL
SBOT NO. 24013304
LAW OFFICES OF ALANA PEARSALL
ATTORNEY AT LAW
11107 WURZBACH RD, STE. 602
SAN ANTONIO, TEXAS 78230
TELEPHONE: (210) 222-2818
ATTORNEY FOR THE RESPONDENT FATHER
16
17
18
19
20
MR. SHAWN SHEFFIELD
SBOT NO. 24008020
LAW OFFICE OF MR. SHAWN SHEFFIELD
ATTORNEY AT LAW
P.O. BOX 769801
SAN ANTONIO, TEXAS 78245
TELEPHONE: (210) 697-9090
ATTORNEY AD LITEM FOR THE CHILDREN
21
22
23
24
25
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
3
1
MANDAMUS HEARING
2
3
SEPTEMBER 12, 2018
4
Appearances ..............................
2
5
Index ....................................
3
6
Proceeding ...............................
4
7
Adjournment ..............................
58
8
Court Reporter's Certificate .............
59
PAGE
9
10
11
WITNESSES
STATE'S WITNESS(S)
12
DIRECT
CROSS
VOIR DIRE VOL.
(No Witnesses)
13
14
15
EXHIBIT INDEX
EXHIBIT(S)
NO. DESCRIPTION
OFFERED
ADMITTED
16
17
(No Exhibits)
18
19
20
21
22
23
24
25
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
VOL.
4
1
P R O C E E D I N G
THE COURT: The Court's going to call
2
3
Cause No. 2018-PA-01865, In The Interest of
Set today for a 262.
4
5
Let's take announcements, Ms. Jackson.
MS. JACKSON: Alli Jackson for the
6
7
Department; ready.
8
THE COURT: Mr. Sheffield.
9
MR. SHEFFIELD: Children; ready, Your
10
Honor.
11
THE COURT: Mr. Brannan.
12
MR. BRANNAN: Yes, Judge. Quiency
13
Brannan, standing in for Richard Saldivar. I'm
14
announcing not ready, Judge. We've had no contact with
15
the client. There's no service.
16
17
18
THE COURT: Very good.
Ms. Pearsall.
MS. PEARSALL: Alana Pearsall. I'm making
19
a special appearance for the mother,
20
not been served.
who has
21
THE COURT: Very good.
22
MS. PEARSALL: I am not ready. I have
23
attempted to send a letter to her. It has not been
24
returned to me, but I haven't --
25
THE COURT: Very good.
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
5
1
Worker, raise your right hand.
2
(The witness was sworn in by the Court.)
3
THE COURT: Your attorney indicated that
4
y'all don't know where the parents are, I believe. And
5
they're going from motel to hotel; is that true?
6
THE WORKER: Yes, sir.
7
THE COURT: Do you have any idea where
8
they are?
9
THE WORKER: No, sir.
10
THE COURT: When were the kids brought
11
into care, more or less?
12
THE WORKER: (No verbal response).
13
THE COURT: Well, the suit was filed when?
14
THE WORKER: August 11th.
15
THE COURT: Okay. So these kids have been
16
with relatives or in State's care or CPS involvement
17
since August 11th, a month ago?
18
THE WORKER: Yes, sir.
19
THE COURT: And they're with their
20
relatives now?
21
THE WORKER: Yes, sir.
22
THE COURT: Here in Texas?
23
THE WORKER: Yes, sir.
24
THE COURT: But you believe the parents
25
are where?
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
6
THE WORKER: They've just been jumping
1
2
from motel to motel.
3
THE COURT: In Texas or in Florida?
4
THE WORKER: No, here in San Antonio.
5
THE COURT: Mr. Sheffield, the kids have
6
been with this relative pretty uninterrupted since this
7
time?
8
MR. SHEFFIELD: Yes, Your Honor.
9
THE COURT: All right. Well, we're going
10
11
to go forward today. The not readies are denied.
Pursuant to 262.201(O) of the Texas Family Code,
12
which reads, and I quote: When citation by publication
13
is needed for a parent or alleged -- or probable father,
14
in an action brought under this chapter -- this is
15
262.201(O). That's the name 262 -- is brought in an
16
action brought under this chapter, because the location
17
of the parent, which both of these are, is unknown, the
18
Court may render a temporary order, which I'm prepared
19
to do, without delay at any time after the filing of the
20
action without regard to whether notice of citation by
21
publication has been published.
22
I would suggest to the Department, you do citation
23
by publication, continue your diligence, along with the
24
court appointed Ad Litem to locate the parents. And
25
we've got two children, I believe, here,
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
and
7
1
ages 11 and 7 that have been residing, at least
2
under the temporary care with a lawsuit pending. And
3
when these parents are ready to parent these two
4
children that are in the CPS care, we'll be ready. I'll
5
be happy to have them come forward. And we'll have
6
motions to reconsider, motions to modify, motions to
7
vacate, whatever they want once they present themselves
8
to the Court.
9
But pursuant to that provision of the Family Code,
10
I'm going to issue a temporary order, which I'm
11
authorized to do. We're going to go forward.
Let me have all potential witnesses please stand
12
13
and be sworn.
THE COURT: We did that already, didn't
14
15
we?
16
THE REPORTER: Just him, yeah.
17
THE COURT: Yeah, just him.
18
Is he the only witness, Ms. Jackson?
19
MS. JACKSON: Yes, Judge.
20
THE COURT: Go forward, please.
21
22
JOSE MARTINEZ,
having been first duly sworn, testified as follows:
23
24
25
DIRECT EXAMINATION
BY MS. JACKSON
Q
Please state your name for the record.
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
8
1
A
Jose Martinez.
2
Q
How are you involved in this case?
3
A
We got involved back in August 11, 2018, when a
4
referral came in.
5
Q
And what was the referral for?
6
A
Neglectful supervision.
7
Q
Okay. So what happened? What was the lack of
8
supervision described?
9
MS. PEARSALL: Objection; hearsay.
10
THE COURT: What was the question?
11
MS. JACKSON: What was the lack of
12
supervision described?
THE COURT: I'll allow it. Go ahead.
13
14
A
Well, the case came in, because apparently law
15
enforcement got involved in regards to a temporary --
16
aggravated robbery. Apparently, the parents -MS. PEARSALL: Objection, Judge. Hearsay.
17
18
No personal knowledge.
THE COURT: Overruled.
19
20
21
A
The mom and boyfriend were attempting to rob a
client that she had in her room.
22
Q
(MS. JACKSON) Okay. What kind of client?
23
A
I believe the report says that she was
24
prostituting.
25
Q
Okay. And where were the children when this
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
9
1
happened?
2
A
They were in a different room.
3
Q
At the same motel?
4
A
Yes, ma'am.
5
Q
Okay. Were there any drugs involved?
6
A
Yes. Law enforcement found -MS. PEARSALL: Objection. That's hearsay.
7
8
No personal knowledge.
9
THE COURT: That's sustained.
10
MS. JACKSON: Okay.
11
THE COURT: The first question was:
12
Why -- involved the issues. Now, we're getting into the
13
details of these circumstances. I'm going to allow
14
that.
15
Q
16
(MS. JACKSON) Okay. Did the Department believe
that there's an immediate danger to the children?
17
A
Yes.
18
Q
And were they removed for their safety at that
19
point?
20
A
Yes, ma'am.
21
Q
And where are the children now?
22
A
They're placed with maternal aunt.
23
Q
Okay. And is that here in San Antonio or just
24
25
somewhere in Texas?
A
Here in San Antonio.
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
10
1
2
Q
Okay. Do you believe that it's contrary to
their welfare to go back to their parents at this point?
3
A
Yes.
4
Q
What reasonable efforts have you made to locate
5
the parents?
6
A
7
8
9
By going to the motel that they were staying
at, calling them on her phone, leaving text messages.
Q
Have they been in communication with you or the
Department at all?
10
A
No.
11
Q
Okay. And with the maternal aunt, are their
12
needs currently being met there?
13
A
Yes.
14
Q
And are there any services that you would
15
recommend for the children at this point?
16
A
Counseling.
17
Q
What's your recommendation if you do get in
18
contact with the parents for visitation?
19
A
Supervised and drug tests the parents.
20
Q
And what are you asking that the Court do at
21
this time as far as conservatorship?
22
A
That they grant us temporary custody.
23
Q
Temporary managing conservator?
24
A
Yes, ma'am.
25
Q
And do you believe this is the best interest
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
11
1
for the children at this point?
2
A
Yes.
3
Q
And for the record, what are the children's
4
5
names and ages?
A
It's
and
6
And their ages are ten and eight.
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MS. JACKSON: Pass the witness.
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THE COURT: Mr. Sheffield.
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CROSS EXAMINATION
10
BY MR. SHEFFIELD
11
Q
12
placement?
13
A
They're doing good.
14
Q
Any issues?
15
A
No.
16
Q
And regarding the parents, you stated that you
17
How are the children doing at their current
have their phone number?
18
A
I have her phone number.
19
Q
Okay. And is it working, to your knowledge?
20
A
Yes.
21
Q
Okay. Have you left messages for her?
22
A
Yes, I have.
23
Q
And has she tried to contact you?
24
A
No.
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MR. SHEFFIELD: I'll pass the witness,
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
12
1
Your Honor.
2
THE COURT: Mr. Brannan.
3
MR. BRANNAN: Pass the witness, Your
4
Honor.
THE COURT: Ms. Pearsall.
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CROSS EXAMINATION
BY MS. PEARSALL
8
Q
9
mom's aunt?
10
A
Mom's sister.
11
Q
And did you ask mom to provide you with
12
The children are placed with mom's sister or
potential relatives?
13
A
At the time when I met her, yes. And she --
14
Q
And she gave you the name of her sister?
15
A
The kids were already placed with the sister
16
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before we got involved.
Q
So prior to your involvement, the children were
already residing with the sister?
19
A
That's correct.
20
Q
Okay. So your involvement didn't, in fact,
21
change these children's placement?
22
A
No.
23
Q
So you didn't remove them to protect them? You
24
removed them because mom didn't want to sign the safety
25
plan?
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
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1
A
No.
2
Q
No?
3
A
(Moves head side to side).
4
Q
Mom wanted to sign the safety plan?
5
A
She didn't want to sign the safety plan.
6
Q
Okay. And that's why you removed them?
7
A
Oh, yes. Sorry.
8
Q
Okay. But, in fact, you didn't remove the
9
children?
10
A
No.
11
Q
So in reality, whether this case was -- or not,
12
these children are with the aunt?
13
A
That's correct.
14
Q
How do you know that mom moved from her hotel
15
room?
16
A
When I went to got visit her to serve her with
17
removing papers, she was not living at the motel
18
anymore.
19
Q
So you never gave her notice of removal?
20
A
No. I couldn't find her.
21
Q
How do you know she was no longer living in
22
that hotel?
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A
I went to her room. No one answered. And I
24
went to the front desk, and they said that she wasn't
25
living at the motel anymore.
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
14
1
2
Q
Is it true that she was residing in that motel
for eight months prior to your involvement?
3
A
That's correct.
4
Q
Have you asked her sister where she's at now?
5
A
Yes, and they don't have any recollection of
6
where she's at.
7
Q
Have they had any contact with her?
8
A
No.
9
Q
She hasn't attempted to come by and pick up the
10
children?
11
A
No.
12
Q
And what do you think would happen if she did
13
come by to pick up the children? What do you think her
14
sister would do?
15
16
A
Be a protective aunt. She knows to call law
enforcement and not let the kids go with her.
17
Q
Okay. So you feel that the sister is
18
protective?
19
A
Yes.
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MS. PEARSALL: I'll pass the witness.
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THE COURT: Anything else?
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MS. JACKSON: No, the State rests.
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THE COURT: Witnesses, Mr. Sheffield?
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MR. SHEFFIELD: None, Your Honor. Rest.
25
THE COURT: Witnesses, Mr. Brannan?
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
15
1
MR. BRANNAN: No, Judge.
2
THE COURT: Witnesses, Ms. Pearsall?
3
MS. PEARSALL: No, Your Honor.
4
THE COURT: All parties rest.
5
Anything to add in closing?
6
What do you think, Mr. Sheffield?
7
AD LITEM:
8
MR. SHEFFIELD: Your Honor, I think these
9
children need to remain with these relatives. And we
10
need an order protecting them so that the parents can't
11
come and pick them up. I think that is needed in this
12
case, Your Honor.
13
THE COURT: Anything else in comment?
14
MS. PEARSALL: Judge, one: I still think
15
it's a violation of these parents rights to go forward.
16
Two: I don't believe the Department has -THE COURT: What would be your response to
17
18
this provision I read, though?
MS. PEARSALL: I think it needs to be
19
20
appealed to the Supreme Court, quite frankly. I think
21
it's unconstitutional.
THE COURT: Okay. You petition Austin
22
23
legislature, I'll back you, but I've got to follow the
24
law.
25
MS. PEARSALL: Judge, I also don't think
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
16
1
the State has met its burden. These children were safe
2
before CPS got involved. They're still safe in their
3
placement. And the placement is protective. There's
4
absolutely no reason for the Department to be involved
5
in this case.
6
THE COURT: Was this done by an emergency?
7
MS. JACKSON: Yes.
8
THE COURT: Or a 113, do you know?
9
MS. PEARSALL: It was done as an emergency
10
11
for no reason.
MS. JACKSON: It was non-exigent. But I
12
believe the police removed them, and then CPS was
13
involved after the police removed the children.
14
15
THE COURT: So the police determined it
was important.
16
Okay. The Court's going to grant the 262, making
17
the Department temporary managing conservator; mom and
18
dad, temporary possessory conservator. Visitation will
19
be twice per month supervised. It's not contingent on
20
anything, but UA's and hair follicles are authorized.
21
Child support is $100 per month, starting 12/1/18.
22
The sixty day will be 10/15/18 at 1:30.
23
CASA, I think it would be appropriate here for the
24
25
sake of the children.
Whose the worker going to be?
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
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1
THE WORKER: I am, Your Honor.
2
THE COURT: Yes, sir. I've got three
3
things you need to do: Start talking to this aunt about
4
kinship and PCA. Do your diligence to best serve the
5
parents and notify them with the circumstances.
6
Continue your diligence towards that. And therapy for
7
the kids. Be sure it's trauma based as well. Get them
8
started on that right away. Those are the three things.
9
Is there anything else?
10
We'll see y'all 10/15/18 at 1:30.
11
P R O C E E D I N G C O N C L U D E D
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ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
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1
THE STATE OF TEXAS
)
2
COUNTY OF BEXAR
)
3
I, ELVA G. CHAPA, Certified Shorthand Reporter in
4
and for the County of Bexar, State of Texas, do hereby
5
certify that the above and foregoing contains a true and
6
correct transcription of all portions of evidence and
7
other proceedings requested in writing by counsel for
8
the parties to be included in this volume of the
9
Reporter's Record, in the above-styled and numbered
10
cause, all of which occurred in open court or in
11
chambers and were reported by me.
12
I further certify that this Reporter's Record of the
13
proceedings truly and correctly reflects the exhibits,
14
if any, admitted by the respective parties.
15
I further certify that the total cost for the
16
preparation of this Reporter's Record is $________ and
17
will be paid by The STATE OF TEXAS, BEXAR COUNTY.
18
WITNESS MY OFFICIAL HAND this the 19TH day of
19
20
SEPTEMBER, 2018.
/s/Elva G. Chapa
23
Elva G. Chapa, Texas CSR 5422
Expiration Date: 12/31/18
Official Court Reporter
Bexar County Courthouse
100 Dolorosa, Courtroom 3.06
Telephone: 210-335-3905
24
COURT CAUSE NO. 2018-PA-01865,
25
ITIO J.J.R.S., ET AL, CHILDREN,
MANDAMUS HEARING OF 091218
21
22
Elva.Chapa@bexar.org
ELVA G . CHAPA, CSR
OFFICIAL COURT REPORTER
(210) 335-3905
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.