Respondents Brief — Rodolfo Canales, Jr., Petitioner v. Ken Paxton, Attorney General of Texas, et al.
Supreme Court briefMar 21, 2022
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No. 21-658
In the Supreme Court of the United States
RODOLFO CANALES, JR., PETITIONER
v.
KEN PAXTON, ATTORNEY GENERAL OF TEXAS, ET AL.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE TEXAS COURT OF APPEALS FOR THE
THIRD JUDICIAL DISTRICT
BRIEF IN OPPOSITION
KEN PAXTON
Attorney General of Texas
BRENT WEBSTER
First Assistant Attorney
General
JUDD E. STONE II
Solicitor General
Counsel of Record
LISA A. BENNETT
KATHRYN M. CHERRY
Assistant Solicitors General
OFFICE OF THE
ATTORNEY GENERAL
P.O. Box 12548 (MC 059)
Austin, Texas 78711-2548
Judd.Stone@oag.texas.gov
(512) 936-1700
QUESTION PRESENTED
Nearly two decades ago, Rodolfo Canales was ordered by a state court to fulfill certain child support obligations for his severely autistic son. Seeking to evade
those obligations, Canales now insists that Texas’s guidance regarding how courts are to determine the amount
of such obligations violates the due process rights of litigants in child support proceedings because it is impermissibly vague. Though no Texas court has ever passed
upon it, the question presented is:
Whether Texas Family Code section 154.302 is unconstitutionally vague on its face because it does not tell
state court judges how to define common terms such as
“because,” “will not,” or “capable.”
(I)
TABLE OF CONTENTS
Page
Question Presented ............................................................ I
Table of Authorities .......................................................... V
Introduction ........................................................................ 1
Statement ............................................................................ 2
I. Statutory Background ........................................... 2
II. Factual Background ............................................... 4
A. The child support order for Daniel ................. 4
B. Canales’s attempt to modify or terminate the
order ................................................................... 4
III.Procedural Background ......................................... 6
Reasons to Deny Certiorari .............................................. 8
I. The Lower Courts Never Addressed the
Question Presented. ............................................... 8
A. No Texas court held that section 154.302 is
constitutional unless it is vague in all its
applications. ....................................................... 9
B. The court of appeals’ holding does not
implicate Canales’s alleged federal and state
court split. ........................................................ 11
II. This Case Is Not a Proper Vehicle To Address
the Question Presented........................................ 12
A. Canales lacks standing. .................................. 12
B. Canales’s requested relief would upset child
support orders throughout Texas. ................ 14
III.The Court of Appeals Correctly Resolved the
Questions It Actually Decided. ........................... 15
A. The void-for-vagueness doctrine is
inapplicable, as section 154.302 does not
prohibit any conduct. ...................................... 15
(II)
III
B. Even if a non-proscriptive law could be void
for vagueness, the court of appeals applied
the correct standard for civil laws. ............... 19
C. Section 154.302 withstands even more
stringent versions of the void-for-vagueness
doctrine. ........................................................... 26
Conclusion ......................................................................... 30
TABLE OF AUTHORITIES
Page(s)
Cases:
A.B. Small Co. v. Am. Sugar Refining Co.,
267 U.S. 233 (1925) ........................................................ 19
Agency of Nat. Res. v. Persons,
75 A.3d 582 (Vt. 2013) ................................................... 25
Alexander v. Transp. Sec. Admin.,
No. 20-14455, 2021 WL 3855844 (11th
Cir. Aug. 30, 2021) ......................................................... 24
In re App. of Columbus S. Power Co.,
983 N.E.2d 276 (Ohio 2012) .......................................... 25
Bartlow v. Costigan,
13 N.E.3d 1216 (Ill. 2014), as modified
on denial of reh’g (May 27, 2014) ................................ 25
Baxter v. Ruddle,
794 S.W.2d 761 (Tex. 1990)............................................. 5
Beckles v. United States,
137 S. Ct. 886 (2017) ................................................ 17, 18
Belcher v. State,
962 S.W.2d 653 (Tex. App.—Austin
1998, no pet.) .................................................................. 23
Boyce Motor Lines, Inc. v. United States,
342 U.S. 337 (1952) .................................................. 20, 22
Brockert v. Skornicka,
711 F.2d 1376 (7th Cir. 1983) ....................................... 24
Chaidez v. United States,
568 U.S. 342 (2013) ........................................................ 22
City of Chicago v. Morales,
527 U.S. 41 (1999) .......................................................... 16
(IV)
V
Cases—Continued:
Page(s)
City of Mesquite v. Aladdin’s Castle, Inc.,
455 U.S. 283 (1982) .................................................. 16, 17
Cline v. Frink Dairy Co.,
274 U.S. 445 (1927) ........................................................ 19
Comm’n for Lawyer Discipline v. Benton,
980 S.W.2d 425 (Tex. 1998)........................................... 25
Cutter v. Wilkinson,
544 U.S. 709 (2005) .......................................................... 8
Dow Chem. Co. v. Francis,
46 S.W.3d 237 (Tex. 2001)............................................. 10
Edwards v. Vannoy,
141 S. Ct. 1547 (2021) .................................................... 14
Expressions Hair Design v.
Schneiderman,
137 S. Ct. 1144 (2017) .................................................... 11
FCC v. AT&T Inc.,
562 U.S. 397 (2011) ........................................................ 26
FCC v. Fox Television Stations, Inc.
567 U.S. 239 (2012) .................................................. 21, 22
Gary Inv. Corp. v. D.C. Dep’t of Health,
896 A.2d 193 (D.C. 2006) ............................................... 25
Giaccio v. Pennsylvania
382 U.S. 399 (1966) ........................................................ 19
Grayned v. City of Rockford,
408 U.S. 104 (1972) .................................................... 7, 21
Hafley v. State,
No. 03-16-00501-CR, 2016 WL 4177235
(Tex. App.—Austin Aug. 3, 2016, no
pet.) .................................................................................. 13
Heckman v. Williamson Cnty,
369 S.W.3d 137 (Tex. 2012)..................................... 12, 13
VI
Cases—Continued:
Page(s)
Holder v. Humanitarian Law Project,
561 U.S. 1 (2010) ............................................................ 26
In re J.M.C.,
395 S.W.3d 839 (Tex. App.—Tyler 2013,
no pet.) ................................................................ 21, 26, 27
In re J.O.A.,
No. 14-14-00968-CV, 2016 WL 1660288
(Tex. App.—Houston [14th Dist.] April
26, 2016, no pet.) ........................................................ 2, 29
Jae Lee v. United States,
137 S. Ct. 1958 (2017) .................................................... 22
Johnson v. Morales,
946 F.3d 911 (6th Cir. 2020) ......................................... 24
Johnson v. United States,
576 U.S. 591 (2015) ............................................... passim
Jordan v. De George,
341 U.S. 223 (1951) ........................................................ 26
Kashem v. Barr,
941 F.3d 358 (9th Cir. 2019) ......................................... 24
Keyishian v. Board of Regents of the
University of the State of New York,
385 U.S. 589 (1967) ........................................................ 16
King Street Patriots v. Tex. Democratic
Party,
521 S.W.3d 729 (Tex. 2017)........................................... 25
Kreimer v. Bureau of Police for Town of
Morristown,
958 F.2d 1242 (3d Cir. 1992) ......................................... 24
Manning v. Caldwell,
930 F.3d 264 (4th Cir. 2019) ........................................ 24
VII
Cases—Continued:
Page(s)
Mistretta v. United States,
488 U.S. 361 (1989) ........................................................ 18
Mugler v. Kansas,
123 U.S. 623 (1887) ........................................................ 27
Nautilus, Inc. v. Biosig Instruments, Inc.,
572 U.S. 898 (2014) ........................................................ 11
Papachristou v. City of Jacksonville,
405 U.S. 156 (1972) .................................................. 16, 20
Pennington v. Singleton,
606 S.W.2d 682 (Tex. 1980)..................................... 22, 28
People v. Graves,
368 P.3d 317 (Colo. 2016) .............................................. 25
Plains All Am. Pipeline L.P. v. Cook,
866 F.3d 534 (3d Cir. 2017) ........................................... 19
Ridley v. Mass. Bay Transp. Auth.,
390 F.3d 65 (1st Cir. 2004) ............................................ 24
Rockdale Cnty v. U.S. Enters., Inc.,
865 S.E.2d 135 (Ga. 2021) ............................................. 25
Rowles v. Curators of Univ. of Mo.,
983 F.3d 345 (8th Cir. 2020) ......................................... 24
Sessions v. Dimaya,
138 S. Ct. 1204 (2018) ........................................... passim
Simon v. E. Ky. Welfare Rights Org.,
426 U.S. 26 (1976) .......................................................... 13
State v. Cook,
444 P.3d 877 (Idaho 2019) ............................................. 25
State v. Doyal,
589 S.W.3d 136 (Tex. Crim. App. 2019) ...................... 25
VIII
Cases—Continued:
Page(s)
Steel Co. v. Citizens for a Better Env’t,
523 U.S. 83 (1998) .................................................... 13, 14
Taylor v. Roswell Indep. Sch. Dist.,
713 F.3d 25 (10th Cir. 2013) ................................... 24, 25
Tex. State Bd. of Exam’rs of Marriage &
Family Therapists v. Tex. Med. Ass’n,
511 S.W.3d 28 (Tex. 2017)............................................. 26
Texas v. United States,
523 U.S. 296 (1998) ........................................................ 11
Thompson v. Smith,
483 S.W.3d 87 (Tex. App.—Houston
[1st Dist.] 2015, no pet.) ................................................ 27
Trans Union Corp. v. FTC,
245 F.3d 809 (D.C. Cir. 2001) ....................................... 25
United States v. Batson,
706 F.2d 657 (5th Cir. 1983) ......................................... 24
United States v. L. Cohen Grocery Co.,
255 U.S. 81 (1921) .................................................... 18, 19
United States v. Nat’l Dairy Prods. Corp.,
372 U.S. 29 (1963) .......................................................... 20
United States v. Watkins,
940 F.3d 152 (2d Cir. 2019) ........................................... 24
United States v. Williams,
553 U.S. 285 (2008) ........................................................ 26
Vill. of Hoffman Ests. v. Flipside,
Hoffman Ests., Inc.,
455 U.S. 489 (1982) ...................................... 16, 20, 22, 24
Vista Healthcare, Inc. v. Tex. Mut. Ins.,
324 S.W.3d 264 (Tex. App.—Austin
2010, pet. denied) ................................................. 7, 21, 22
IX
Cases—Continued:
Page(s)
Wagner v. State,
539 S.W.3d 298 (Tex. Crim. App. 2018) ...................... 26
Whole Woman’s Health v. Jackson,
142 S. Ct. 522 (2021) ...................................................... 14
Williams v. Patton,
821 S.W.2d 141 (Tex. 1991)........................................... 23
Winters v. New York,
333 U.S. 507 (1948) .................................................. 19, 20
Worford v. Stamper,
801 S.W.2d 108 (Tex. 1990) .......................................... 29
Wright v. City of St. Petersburg,
833 F.3d 1291 (11th Cir. 2016) ..................................... 18
Zaborac v. Tex. Dep’t of Pub. Safety,
168 S.W.3d 222 (Tex. App.—Fort
Worth 2005, no pet.) ...................................................... 21
Constitutional Provisions, Statutes, and Rules:
U.S. Const.:
art. III ............................................................................. 12
amend. I .................................................................... 21, 25
amend. V ..................................................................... 9, 15
amend. XIV .................................................................... 15
Tex. Civ. Prac. & Rem. Code §§ 37.001-.011...................... 6
X
Statutes and Rules—Continued:
Page(s)
Tex. Fam. Code:
ch. 154 ................................................................ 3, 8, 21, 28
ch. 157 ................................................................................ 3
§ௗ14.051(b) ......................................................................... 2
§ 104.001.......................................................................... 28
§ 105.005.................................................................... 21, 29
§ 154.007............................................................................ 3
§ 154.125...................................................................... 2, 23
§ 154.127...................................................................... 2, 23
§ 154.130.......................................................................... 24
§ 154.188............................................................................ 3
§ 154.302................................................................. passim
§ 154.302(a) ................................................................. 2, 18
§ௗ154.302(a)(1) ................................................................ 28
§ 154.302(a)(2) ................................................................ 28
§ 154.303............................................................................ 3
§ 154.306.......................................................................... 23
§ 154.307...................................................................... 3, 23
§ௗ156.401 ...................................................................... 8, 28
§ௗ156.401(a)(1) .............................................................. 3, 5
§ 156.401(a-1)................................................................ 3, 5
§ௗ157.001 ............................................................................ 3
§ 157.165.......................................................................... 13
§ 157.264............................................................................ 3
§ 157.312............................................................................ 3
Tex. Gov’t Code:
§ 22.002(c) ......................................................................... 6
§ௗ311.011(a) ..................................................................... 26
Tex. Penal Code:
§ 25.05(d) ......................................................................... 23
§ௗ25.05 .......................................................................... 3, 23
XI
Statutes and Rules—Continued:
Page(s)
Tex. R. App. P.:
56.1(a) .............................................................................. 11
56.1(b)(1) ......................................................................... 11
56.1(c) .............................................................................. 11
Tex. R. Civ. P.:
204.4 ........................................................................... 28, 29
683 .................................................................................... 14
Miscellaneous:
Act of April 6, 1995, 74th Leg., R.S., ch. 20,
§ 1-2, 1995 Tex. Gen. Laws 113, 167-68 ........................ 2
Act of May 29, 1997, 75th Leg., R.S., ch.
1173, § 1, 1997 Tex. Gen. Laws 4520,
4520-21 .............................................................................. 2
Op. Tex. Att’y Gen. No. JM-176 (1984)............................. 13
Perfecting lien, O’Connor’s Texas Family
Law Handbook ch. 10-F § 5 (2022 ed.) ....................... 13
Stephen M. Shapiro, Supreme Court
Practice (11th ed. 2019) .............................................. 8, 9
INTRODUCTION
The petition attempts to present an intriguing story
about how federal and state courts have interpreted this
Court’s recent jurisprudence concerning facial challenges to unconstitutionally vague statutes. Unfortunately for Petitioner, this second attempt to renege on
his agreed-upon child support obligations does not.
The first time that Rodolfo Canales, Jr. (“Canales”)
sought to avoid his child support obligations to his autistic son, the state courts dismissed his vagueness claim as
a prohibited collateral attack on the original child support order. This time around, Canales seeks to enjoin issuance and enforcement of thousands of child support orders for disabled children throughout Texas on the
ground that sectionௗ154.302 of the Texas Family Code is
unconstitutionally vague.
None of the state courts that heard Canales’s
claims—the trial court, court of appeals, or Texas Supreme Court—expressly (or even necessarily) passed on
the issue that he presents to this Court. As the only court
that provided an explanation for its holding noted, section 154.302 provides non-binding guidance for courts issuing child support orders. Pet. App. 13-14. In this way,
section 154.302 functions much like the federal Sentencing Guidelines. Neither proscribes conduct, so neither
implicates the due process concerns that arise when a
law fails to clearly define that which is proscribed.
Not only is Canales’s description of the state courts’
holdings on the question presented incorrect (as there
were none), but threshold standing questions make this
a poor vehicle to clarify the void-for-vagueness doctrine.
This Court should deny Canales’s petition for a writ of
certiorari.
(1)
2
STA TEM ENT
I. Statutory Background
Texas Family Code section 154.302 is one of several
state laws intended to protect the interests of individuals
with disabilities. See Act of April 6, 1995, 74th Leg., R.S.,
ch. 20, §§ௗ1–2, 1995 Tex. Gen. Laws 113, 167–68, amended
by Act of May 29, 1997, 75th Leg., R.S., ch. 1173, §ௗ1, 1997
Tex. Gen. Laws 4520, 4520–21 (codified at Tex. Fam.
Code §ௗ154.302) (recodifying and amending, inter alia, a
previous version of the statute, Tex. Fam. Code
§ௗ14.051(b), into the current statutory scheme). Under
section 154.302, as relevant here, courts “may order either or both parents to provide for the support of a child
for an indefinite period and may determine the rights
and duties of the parents if the court finds that: (1) the
child, whether institutionalized or not, requires substantial care and personal supervision because of a mental or
physical disability and will not be capable of self-support;
and (2) the disability exists, or the cause of the disability
is known to exist, on or before the 18th birthday of the
child.” Tex. Fam. Code § 154.302(a). The burden of proof
is placed on the caregiver—typically a parent—seeking
support on behalf of the disabled person. In re J.O.A.,
No. 14-14-00968-CV, 2016 WL 1660288, at *5 (Tex. App.—
Houston [14th Dist.] April 26, 2016, no pet.). If the court
finds that the factors in section 154.302(a) are met, the
court may issue an order requiring one or both parents
to financially support their disabled child. Tex. Fam.
Code §ௗ154.302(a). The terms of the order depend on factors such as the caregiver’s or parent’s net income, the
number of children involved, and the amount of support
the children will likely need in the future. Id. §§ 154.125,
154.127.
3
If the trial court issues a support order, the individuals subject to the order are required by law to obey it
unless and until the court grants modification (or termination) of the original order. See id. § 154.307. Such modification (or termination) is available only if “the circumstances of the child or a person affected by the order
have materially and substantially changed” since the order was issued. Id. §ௗ156.401(a)(1), (a-1).
Though potentially the source of criminal liability, see
Tex. Penal Code §ௗ25.05; Pet. App. 21, orders under section 154.302 are often enforced through a civil action
brought by the caregiver seeking support. Tex. Fam.
Code §ௗ157.001. Alternatively, as actually happened to
Canales, the Attorney General (with appropriate notice)
may seek to garnish the missed payments from tax refunds or the wages of the obligor. CR.324-25.1 Parents
and some child support recipients over the age of eighteen may also bring a civil suit against the obligor for child
support, Tex. Fam. Code § 154.303, submit a motion to
enforce a child support order resulting in contempt or a
restraining order, id. § 157.001, or request a court-imposed lien on the obligor’s property, id. § 157.312. A
court can order income withholding, id. § 154.007, and increased penalties for failure to pay for health or dental
insurance, id. § 154.188. The Family Code also provides
that a judgment for retroactive support under chapter
154, or a money judgment rendered in an enforcement action, can be enforced by any means available for the enforcement of a judgment for debts or collection of child
support. Id. §ௗ157.264; see also id. ch. 157 (describing the
procedures for requesting enforcement of child support
orders).
1
“CR” refers to the Clerk’s Record produced by the trial court.
4
II. Factual Background
A. The child support order for Daniel
Canales and Juanita Canales divorced in March 2003,
after which Juanita cared for their two children, including their then-15-year-old son Daniel. CR.789. The divorce decree concluded that Daniel, who has autism, “requires substantial care and personal supervision because
of a mental or physical disability and will not be capable
of self-support,” so “payments for the support of this
child should be continued after the child’s eighteenth
birthday for an indefinite period, and . . . both parents
have a duty to support the child.” CR.789. Because of
that finding, Canales was ordered to pay an additional
$200 a month for Daniel’s care “until further order modifying this child support.” CR.789. Canales did not challenge or appeal the finding that Daniel had a “mental or
physical disability,” or that he would be required to support Daniel for “an indefinite period.” CR.789.
B. Canales’s attempt to modify or terminate the
order
In 2014, Canales filed motions with the trial court to
terminate his support obligation for Daniel (then in his
mid-twenties). CR.789. The trial court denied Canales’s
requests to modify the order, terminate the support obligation, or reimburse payments already made, finding
that Daniel “continues to require substantial care and
personal supervision because of a mental or physical disability.” CR.792.
On appeal to the Thirteenth Court of Appeals,
Canales argued that the trial court “misconstrued” section 154.302 because the court “did not use the common,
ordinary meaning of undefined words” in the statute
such as “substantial,” “and,” “personal supervision,”
5
“because,” “disability,” “will not,” “capable,” and “support.” CR.794. The court of appeals, however, held that
“the immediate issue before the trial court was” whether
modification was appropriate because “Daniel’s circumstances had ‘materially and substantially changed’ since
the time the divorce decree was issued such that termination of child support was in Daniel’s best interest.”
CR.794 (citing Tex. Fam. Code §ௗ156.401(a)(1), (a-1)).
The court of appeals rejected Canales’s vagueness
challenge to section 154.302 as a “subsequent collateral
attack” on the divorce decree, which was barred by res
judicata. CR.792 (quoting Baxter v. Ruddle, 794 S.W.2d
761, 762 (Tex. 1990)). Concerning the modification, the
court of appeals held that the trial court had not abused
its discretion in finding that there had been no material
or substantive change and affirmed its decision. CR.795.
Canales sought discretionary review from the Supreme Court of Texas, which was denied. Pet. App. 22.
Justice Guzman concurred in the denial of the petition
for review because she believed “procedural impediments” “prevent[ed] the Court” from addressing a number of Canales’s complaints about section 154.302. Id. at
23. Nevertheless, she went on to observe that “[t]he
Family Code does not define mental or physical disability or specify the type of proof required to meet the statutory standard.” Id. at 24. She advised “[p]ractitioners
and the lower courts” to be “mindful of these unanswered
questions when litigating section 154.302 issues,” and
“pending a legislative response, [the Texas Supreme
Court] should, in an appropriate case, give the lower
courts guidance regarding how ‘detailed and specific’ the
evidence must be to meet section 154.302’s standards.”
Id. at 28. At no point did she suggest that the statute was
unconstitutionally vague.
6
III. Procedural Background
After failing to modify the order through the procedure offered by the Family Code, Canales brought this
suit—a facial challenge to the constitutionality of section
154.302. Pet. App. 1. He sued Attorney General Ken Paxton in his official capacity and the Office of the Attorney
General (collectively, “the Attorney General”) under the
Uniform Declaratory Judgments Act (“UDJA”), Tex.
Civ. Prac. & Rem. Code §§ௗ37.001-.011, seeking declaratory and injunctive relief on the ground that section
154.302 is so vague that it violates due process. Pet. App.
3.
1. The Attorney General timely challenged the jurisdiction of the court and sought summary judgment. Id.
at 3-4. Among other things, the Attorney General argued
that pursuant to Texas Government Code section
22.002(c), only the Texas Supreme Court has the authority to enjoin the Attorney General from “collecting or establishing” support for disabled individuals, id. at 4-6,
and that section 154.302 was not void for vagueness, id.
at 4.
In an unreasoned judgment, the trial court concluded
that it had jurisdiction to afford Canales relief but that
no such relief was warranted because the statute was not
unconstitutional. Id. at 16; CR.1205-06. The parties
cross-appealed. Pet. App. 4.
2. In an unpublished memorandum opinion, the
Third Court of Appeals affirmed the trial court’s judgment. Id. at 1, 14. The court of appeals first addressed
the trial court’s denial of the Attorney General’s jurisdictional challenge. Id. at 4. According to the court of appeals, rather than requiring the Attorney General to act,
Canales’s challenge sought to restrain what he alleged
7
was an unlawful action, and sovereign immunity did not
apply in such a case. Id. at 5.
The court of appeals then turned to the district
court’s grant of summary judgment to the Attorney General on Canales’s constitutional claim. Canales argued
that section 154.302 “lacks definitions, standards, and
guidelines rendering it facially unconstitutional under
the void-for-vagueness doctrine.” Id. at 8. The court of
appeals disagreed, holding that section 154.302 “does not
proscribe any conduct and, consequently, does not violate due process guarantees by failing to provide a person with fair notice of prohibited conduct.” Id. at 10-11.
“Because the statute does not prohibit conduct, there is
no danger that it may ‘trap the innocent by not providing
fair warning’ or result in ‘arbitrary and discriminatory
enforcement.’” Id. at 11 (quoting Grayned v. City of
Rockford, 408 U.S. 104, 108 (1972)). Instead, the statute
“sets forth the circumstances under which a court can order child support for an indefinite period.” Id.
The court then assumed, arguendo, that the statute
“imposes some type of economic regulation and is therefore susceptible of a constitutional void-for-vagueness
challenge,” and found that it is still not unconstitutionally
vague because it “need only provide a reasonable degree
of certainty as to its application to provide fair notice.”
Id. at 11-12 (citing Vista Healthcare, Inc. v. Tex. Mut.
Ins., 324 S.W.3d 264, 273-74 (Tex. App.—Austin 2010,
pet. denied)). The court of appeals also held that in section 154.302, the undefined terms could be given their
plain and ordinary meaning. Id. at 12.
Canales had also argued that the “statute does not
provide sufficiently detailed guidance as to the standards
of proof, the guidelines or criteria courts should apply, or
the type and nature of evidence that would satisfy the
8
statute’s requirements.” Id. at 13. The court of appeals
rejected that claim as well, holding that the section “provides reasonably clear guidelines and objective criteria,”
combined with other parts of the Texas Family Code. Id.
(citing Tex. Fam. Code ch. 154 (guidelines for child support) and Tex. Fam. Code §ௗ156.401 (modification of child
support order)). The court of appeals acknowledged Justice Guzman’s concurrence in the denial of Canales’s petition for review before the Texas Supreme Court but explained that “[r]ather than conclude that the statute was
unconstitutional, .ௗ.ௗ. Justice Guzman expressed the view
that the Texas Supreme Court should provide guidance
to the lower courts charged with considering requests
for, and modification of, indefinite child support orders
pursuant to Section 154.302 to forestall ‘inconsistent
treatment and, in some cases, injustice.’” Id. at 13-14
(quoting Justice Guzman’s concurrence).
Canales petitioned the Texas Supreme Court for review of the court of appeals’ holding, which that court
again denied. Id. at 19. Canales now seeks a writ of certiorari from this Court.
REASONS TO DENY CERTIORARI
I. The Lower Courts Never Addressed the Question
Presented.
Canales seeks review on the question of whether “a
statute .ௗ.ௗ. is unconstitutionally vague on its face only if
it is vague in all its applications.” Pet. i. Neither the
Texas trial court, nor the court of appeals, nor the Texas
Supreme Court addressed that question. Because this is
“a court of review, not of first view,” e.g., Cutter v. Wilkinson, 544 U.S. 709, 718 n.7 (2005), this case is not a
suitable vehicle for resolving that question. As a result,
it is not worthy of the Court’s review. Stephen M.
9
Shapiro, Supreme Court Practice § 6.26(b) (11th ed.
2019).
A. No Texas court held that section 154.302 is
constitutional unless it is vague in all its
applications.
Canales’s petition mischaracterizes the court of appeals’ opinion affirming the trial court’s judgment and
raises an issue those courts never reached. As his own
authority acknowledges, a statute is void for vagueness
only if it “fails to give ordinary people fair notice of the
conduct it punishes, or [is] so standardless that it invites
arbitrary enforcement.” Johnson v. United States, 576
U.S. 591, 595 (2015). Canales insists that “the Texas Supreme Court and the Texas Court of Appeals, Third District” misapplied the doctrine by “requir[ing] a statute to
be vague in all its applications.” Pet. i. But the courts below never reached that question: they held that the voidfor-vagueness doctrine is not implicated because section
154.302 does not prohibit (or punish) any conduct—rather, it functions as guidance for courts ordering child
support. Pet. App. 11. Even if it did somehow proscribe
conduct, the court of appeals held that the statute was
not unconstitutionally vague because it provides sufficient guidance to courts to satisfy the Due Process
Clause. Id. at 13.
1. Canales first misstates the trial court’s ruling. He
states (at 9) that “[t]he trial court agreed with Respondents’ argument that the vagueness standard in [Johnson,
576 U.S. 591] and [Sessions v. Dimaya, 138 S. Ct. 1204
(2018)] does not apply to a facial challenge of a civil statute.” But the trial court’s unreasoned decision states
only that Plaintiff’s motion for summary judgment is denied and Defendants’ is granted. Pet. App. 17-18. The
theories presented to the trial court at summary
10
judgment included both the question presented and the
threshold question of whether the statute was vague at
all. CR.364-65, 372, 547-51. The trial court’s judgment
does not specify the grounds on which it found for the
State, or even if its judgment reflected any of the arguments made by counsel. Canales’s statement (at 9) that
the trial court’s decision concerned Johnson or Dimaya
is nothing more than speculation.
2. Canales’s description of the court of appeals’ holding is even more misleading. He claims (at 10) that “the
court of appeals affirmed Respondents’ contention that a
statute must be vague in all its applications” “by overruling Petitioner’s third issue.” See also Pet. 32 (same).
That is not how courts in Texas work. Under Texas
law, “[w]hen a trial court’s order granting summary
judgment does not specify the ground or grounds relied
on for its ruling, summary judgment will be affirmed on
appeal if any of the theories advanced are meritorious.”
Dow Chem. Co. v. Francis, 46 S.W.3d 237, 242 (Tex. 2001)
(internal quotation marks omitted). Here, the court of
appeals held that (1) section 154.302 did not raise the
same due process concerns as prohibitory statutes, so
the void-for-vagueness inquiry did not apply, and (2)
even if it did, section 154.302 was not vague because it
“provides reasonably clear guidelines and objective criteria.” Pet. App. 10, 12-13. Thus, there was no need to
reach Canales’s further argument that a vague statute
need not be vague in all its applications on a facial challenge. The court of appeals did not “affirm[] Respondents’ contention” on that point—it found no need to address it at all. Canales can no more tie the court of appeals’ holding to his Question Presented than he can the
trial court’s.
11
3. Canales also claims in his Question Presented (at i)
that “the Texas Supreme Court and the Texas Court of
Appeals, Third District, at Austin require a statute to be
vague in all its applications.” As he clarifies later (at 1),
however, the Texas Supreme Court denied review of
Canales’s appeal. See Pet. App. 19. In other words, whatever the Texas Supreme Court may have decided in
other cases, it made no such holding in this case for this
Court to review. See Tex. R. App. P. 56.1(a), (b)(1), (c).
B. The court of appeals’ holding does not
implicate Canales’s alleged federal and state
court split.
Canales spends most of his petition (at 12-30) building support for a split he claims exists among both federal and state courts on whether, in a facial challenge, a
law must be vague in all its applications to be void for
vagueness. The split, however, is irrelevant because
Canales may not transform the only legal questions resolved by the state courts in his case into a different
question to create issues worthy of this Court’s review.
If this Court granted review on Canales’s question, it
would be “consider[ing] [that] question[] in the first instance,” as none of the state courts passed on it in this
case. Expressions Hair Design v. Schneiderman, 137 S.
Ct. 1144, 1151 (2017). But this Court is “a court of review,
not of first view.” Nautilus, Inc. v. Biosig Instruments,
Inc., 572 U.S. 898, 913 (2014). And waiting “until a more
concrete controversy arises[] also has the advantage of
permitting the state courts”—and here, the Texas Legislature—“further opportunity to construe” section
154.302, as is this Court’s normal course. Texas v. United
States, 523 U.S. 296, 301 (1998).
12
II. This Case Is Not a Proper Vehicle To Address the
Question Presented.
Even if the Court were inclined to break from its normal practice and review the question presented in the
first instance, this would be a poor vehicle with which to
do so. As Justice Guzman observed the last time that
Canales tried to avoid his support obligations, there are
“procedural impediments” to using Canales’s case to
clarify anything about the interpretation of section
154.302—let alone its validity. Pet. App. 23. Canales’s demand for an injunction (yet another collateral attack on
the child support order) falls outside the jurisdiction of
the state courts. Moreover, Canales’s injunction would
upset thousands of child support orders on which disabled individuals and their caregivers rely.
A. Canales lacks standing.
“In Texas, the standing doctrine requires a concrete
injury to the plaintiff and a real controversy between the
parties that will be resolved by the court.” Heckman v.
Williamson Cnty, 369 S.W.3d 137, 154 (Tex. 2012). In
this regard, standing under Texas law “parallels the federal test for Article III standing.” Id. Standing requires
that “the plaintiff’s injury be likely to be redressed by
the requested relief.” Id. at 155 (internal quotation
marks omitted). If a plaintiff suing in Texas state court
“requests injunctive relief[,] . . . but the injunction could
not possibly remedy his situation, then he lacks standing
to bring that claim.” Id.
“[T]he plaintiff’s alleged injury must also be fairly
traceable to the defendant’s conduct.” Id. (internal quotation marks omitted). Traceability ensures that “a court
act only to redress injury that fairly can be traced to the
challenged action of the defendant, and not injury that
results from the independent action of some third party
13
not before the court.” Id. (quoting Simon v. E. Ky. Welfare Rights Org., 426 U.S. 26, 41-42 (1976)).
Canales’s claim falters in the light of his requested
relief—to enjoin the Attorney General from enforcing
child support orders issued under section 154.302.
RR.412; see RR.35-40; CR.70. The plain text of section
154.302 indicates that state courts—not the Attorney
General—are the ones who, relying on the language in
the statute, determine support obligations and issue the
relevant orders. If the order is Canales’s injury, the responsible party is the court issuing the order, not the
party enforcing it.3
Traceability and redressability sink Canales’s claim.
As explained supra I, actions to enforce a child support
order can be brought by several different parties, such
as the caregiver and the adult disabled individual. See,
e.g., Tex. Fam. Code § 157.165; Hafley v. State, No. 0316-00501-CR, 2016 WL 4177235, at *1 (Tex. App.—Austin Aug. 3, 2016, no pet.); Perfecting lien, O’Connor’s
Texas Family Law Handbook ch. 10-F § 5 (2022 ed.). And
if a court has ordered the obligor to be on “probation”—
a type of “deferred adjudication” for failure to pay support obligations—and the obligor continues to fail to pay
support, a district attorney represents the State in moving to revoke the obligor’s probation. Op. Tex. Att’y Gen.
No. JM-176 (1984).
That creates a serious vehicle problem for Canales.
“Relief that does not remedy the injury suffered cannot
“RR” refers to the Reporter’s Record produced by the trial
court.
2
Although the court of appeals denied the Attorney General’s
plea to the jurisdiction, it did not address the question of whether
the Attorney General was the correct defendant. Pet. App. 4-5.
3
14
bootstrap a plaintiff into federal court.” Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 107 (1998). Canales
could, in an enforcement action brought by any of these
parties, raise his constitutional argument as a defense.
But the relief Canales seeks—preemptively enjoining
the Attorney General from enforcing section 154.302
(CR.877-78)—will not prevent other actors from enforcing the child support order against him. Canales cannot
“lawfully enjoin the world at large.” Whole Woman’s
Health v. Jackson, 142 S. Ct. 522, 535 (2021); see Tex. R.
Civ. P. 683.
B. Canales’s requested relief would upset child
support orders throughout Texas.
As the trial court noted, there is essentially no way to
allow Canales’s crusade against child support orders issued pursuant to section 154.302 without “shutting down
the entire child support system for the State of Texas.”
RR.38. It is near-impossible to determine which child
support obligations resulted from court orders, legal settlements, or private agreements between parties, and
which involve disabled individuals above the age of eighteen. Even if his requested injunction could be applied
only to child support orders currently involving adult disabled individuals, it would affect as many as 2,900 families. See CR.930.
This Court has been sensitive to reliance interests
and upending the legislature’s purpose when interpreting laws. Cf. Edwards v. Vannoy, 141 S. Ct. 1547, 1554
(2021) (observing that retroactive application of a law
could “overturn decades of convictions” and “require significant state resources”). Here, the harm is particularly
acute because it affects adults who, by definition, have
disabilities that leave them unable to support themselves—as well as the caregivers who depend on child
15
support payments to provide for these highly vulnerable
individuals. RR.38. There are other cases with less devastating effects in which this Court can address any split
in authority about how to apply this Court’s void-forvagueness doctrine.
III. The Court of Appeals Correctly Resolved the
Questions It Actually Decided.
Finally, review would be inappropriate because the
court of appeals was correct to reject Canales’s claim.
Section 154.302 is not amenable to a void-for-vagueness
challenge because it does not proscribe conduct. But
even if the void-for-vagueness doctrine applies, section
154.302 is not unconstitutionally vague under any version
of the vagueness standard. Accordingly, this Court’s resolution of Canales’s question presented is unwarranted,
as it would not affect the outcome in this case.
A. The
void-for-vagueness
doctrine
is
inapplicable, as section 154.302 does not
prohibit any conduct.
The void-for-vagueness doctrine derives from the
Fifth Amendment’s Due Process Clause, which is applicable to States through the Fourteenth Amendment and
provides that “[n]o person shall . . . be deprived of life,
liberty, or property, without due process of law.” U.S.
Const. amend V. This Court has held that this “guarantee” of due process includes preventing the government
from “taking away someone’s life, liberty, or property
under a criminal law so vague that it fails to give ordinary
people fair notice of the conduct it punishes, or so standardless that it invites arbitrary enforcement.” Johnson,
576 U.S. at 595. That guarantee is not applicable to a law
that governs not an individual’s conduct but the rule of
decision that a court applies.
16
1. Under this Court’s precedent, the void-for-vagueness doctrine applies to statutes that “punish[]” conduct,
such as those that “defin[e] elements of crimes,” “fix[]
sentences,” and impose criminal-level civil penalties. Id.
at 595-96; Vill. of Hoffman Ests. v. Flipside, Hoffman
Ests., Inc., 455 U.S. 489, 498-99 (1982). Examples include
City of Chicago v. Morales, 527 U.S. 41, 45-46 (1999)
(“criminal street gang members” who “loiter[]” must disperse when told to do so by a police officer); Papachristou v. City of Jacksonville, 405 U.S. 156, 165-71 (1972)
(vagrancy statute imposing civil penalties); and Keyishian v. Board of Regents of the University of the State
of New York, 385 U.S. 589, 597-604 (1967) (statute requiring removal from University for “treasonable or seditious” utterances or acts, when those terms are undefined).
But this Court emphasized in City of Mesquite v.
Aladdin’s Castle, Inc., that the law must “punish” or prohibit certain conduct. 455 U.S. 283, 289 (1982) (“an enactment is void for vagueness if its prohibitions are not
clearly defined”). There, a city ordinance directed the
Chief of Police to consider, among other things, “whether
a license applicant has any ‘connections with criminal elements.’” Id. at 285. The Court assumed that the phrase
“connections with criminal elements,” if used to charge
an individual with “having such a connection,” or deny
the application for a “license to operate,” would be void
for vagueness. Id. at 290 (emphasis added). But in the
challenged ordinance, “[t]he applicant’s possible connection with criminal elements is merely a subject that the
ordinance directs the Chief of Police to investigate before he makes a recommendation to the City Manager
either to grant or to deny a pending application.” Id. at
17
291 (emphasis added). As a result, the ordinance was not
unconstitutionally vague. Id.
This Court noted that, in general, “[t]he Federal Constitution does not preclude a city from giving vague or
ambiguous directions to officials who are authorized to
make investigations and recommendations,” such as to
review “all relevant information” or “make such investigation as he deems appropriate.” Id. Such directions do
not implicate the concerns underlying the void-forvagueness doctrine because they neither punish an undefinable set of conduct nor create the risk of arbitrary
enforcement. If anything, they work to prevent such arbitrariness by announcing guidelines for law enforcement to follow in exercising its discretion.
This Court has also squarely held that statutes that
“merely guide the exercise of a court’s discretion” are
“not subject to a vagueness challenge under the Due Process Clause.” Beckles v. United States, 137 S. Ct. 886, 892
(2017) (emphasis added). For example, in Beckles, this
Court addressed the Guidelines Manual issued by the
United States Sentencing Commission and held that
“[b]ecause they merely guide the district courts’ discretion, the Guidelines are not amenable to a vagueness
challenge.” Id. at 894. Although the Sentencing Guidelines “serv[e] as the framework for sentencing,” “the
court must make an individualized assessment based on
the facts presented and the other statutory factors” Id.
(internal quotation marks omitted). The constitutional
need for notice of prohibited conduct is not implicated
because “even if a person behaves so as to avoid an enhanced sentence under the . . . guideline[s], the sentencing court retains discretion to impose the enhanced sentence.” Id. And arbitrary enforcement is not implicated
because the Guidelines “do not regulate the public by
18
prohibiting any conduct or by ‘establishing minimum and
maximum penalties for [any] crime.’” Id. at 895 (quoting
Mistretta v. United States, 488 U.S. 361, 396 (1989)).
“Rather, the Guidelines advise sentencing courts how to
exercise their discretion within the bounds established
by Congress.” Id. Put another way, a court does not “enforce” the Guidelines; it relies on them “merely for advice in exercising its discretion” in how to sentence the
violation of a law that is being enforced. Id.
Section 154.302 fits easily within the ambit of these
cases, as it provides guidance to a court concerning issuing a child support order, but does not prohibit any actions by interested parties, cannot be used to enforce
their monetary obligations, and fixes no penalties for
conduct. See, e.g., Wright v. City of St. Petersburg, 833
F.3d 1291, 1298 n.6 (11th Cir. 2016) (holding that an ordinance was not vague because it “does not prohibit conduct or impose punishment or sanction . . . .”). The language in section 154.302 is permissive, not prohibitive.
See Tex. Fam. Code §ௗ154.302(a) (“[t]he court may order
either or both parents” to provide child support) (emphasis added); id. (the court “may determine the rights and
duties of the parents”). And the provision is directed to
the courts, not interested parties, because it is a grant of
discretion to the courts, not a prohibition of conduct or a
means to set forth punishments.
2. Although the question of whether the void-forvagueness doctrine is even applicable to section 154.302
is issue-determinative, Canales spends only three pages
addressing it. Canales insists (at 32) that “[t]his Court
has applied the vagueness doctrine to non-conduct
cases,” but his examples lend him no support. United
States v. L. Cohen Grocery Company addressed a law
prohibiting sellers from charging “any unjust or
19
unreasonable rate” for “necessaries.” 255 U.S. 81, 89-93
(1921). The statute in Cline v. Frink Dairy Company
banned antitrust combinations unless they sought a “reasonable profit.” 274 U.S. 445, 453-65 (1927). A.B. Small
Company v. American Sugar Refining Company examined the Lever Act, which erected a defense for certain
breach-of-contract actions that were defined in terms of
a “reasonable profit.” 267 U.S. 233, 238 (1925). And Giaccio v. Pennsylvania concerned a state law setting penalties for criminal defendants—it allowed the jury to determine the “costs” due. 382 U.S. 399, 401 (1966).4 That
is, every single case that he cites for the proposition that
a void-for-vagueness challenge can lie against a non-proscriptive law involved a law that prohibited some particular conduct.
B. Even if a non-proscriptive law could be void
for vagueness, the court of appeals applied the
correct standard for civil laws.
Even if section 154.302 were amenable to a void-forvagueness challenge, the court of appeals followed numerous courts—including this one—in looking to
whether it is intelligible and provides a reasonable degree of certainty. Pet. App. 11-12. And it properly concluded that section 154.302 passed that undemanding
test.
1. This Court has long held that “[t]he standards of
certainty in statutes punishing for offenses is higher
Canales also asserts (at 16) that Plains All American Pipeline
L.P. v. Cook, 866 F.3d 534 (3d Cir. 2017), involves a vagueness challenge to a statute that does not “proscribe conduct.” Leaving aside
that a lower court decision cannot expand a constitutional doctrine
established by this Court, Canales’s description is again incorrect.
The statute in Plains required holders of “property presumed abandoned” to remit it to the State or suffer civil penalties. Id. at 537.
4
20
than in those depending primarily upon civil sanction for
enforcement.” Winters v. New York, 333 U.S. 507, 515
(1948). For “enactments with civil rather than criminal
penalties,” courts “express[] greater tolerance” for
vagueness because “the consequences of imprecision are
qualitatively less severe.” Village of Hoffman Estates,
455 U.S. at 498-99; see Papachristou, 405 U.S. at 162.
This Court has recognized that only a “reasonable degree of certainty” can be demanded from civil laws intended to be applied to varying real-world facts. In Boyce
Motor Lines, Inc. v. United States, this Court explained:
“[M]ost statutes must deal with untold and unforeseen
variations in factual situations, and the practical necessities of discharging the business of government inevitably
limit the specificity with which legislators can spell out
prohibitions. Consequently, no more than a reasonable
degree of certainty can be demanded.” 342 U.S. 337, 340
(1952). Thus, statutes are not invalidated as vague simply
because it may be difficult to decide borderline cases.
United States v. Nat’l Dairy Prods. Corp., 372 U.S. 29,
32 (1963).
The court of appeals’ approach in this case is consistent with the approach of this Court and other circuit
and state courts. The court recognized that the void-forvagueness doctrine “applies to both criminal and civil
statutes that proscribe conduct,” but “‘the degree of
vagueness that the Constitution [allows] depends in part
on the nature of the enactment,’” as this “Court has ‘expressed greater tolerance of enactments with civil rather
than criminal penalties because the consequences of imprecision are qualitatively less severe.’” Pet. App. 9
(quoting Dimaya, 138 S. Ct. at 1212 (plurality opinion)).
Thus, “[a]ssuming that section 154.302” is “susceptible of
a constitutional void-for-vagueness challenge,” the court
21
held that “the statute need only provide a reasonable degree of certainty as to its application to provide fair notice.” Id. at 11-12 (citing Vista Healthcare, Inc., 324
S.W.3d at 273-74).
The court properly concluded that it did by using
straightforward terms in the statute that are “defined in
dictionaries and with meanings so well known as to be
understood by a person of ordinary intelligence.” Id. at
12 (citing Zaborac v. Tex. Dep’t of Pub. Safety, 168
S.W.3d 222, 225 (Tex. App.—Fort Worth 2005, no pet.));
see Grayned, 408 U.S. at 108-09. The court noted that
state courts have used such statutory construction tools
when interpreting the statute. Pet. App. 12-13 (citing In
re J.M.C., 395 S.W.3d 839, 845 (Tex. App.—Tyler 2013,
no pet.)). Moreover, section 154.302 is accompanied by
other guidance in the Texas Family Code concerning
child support and modifying an existing child support order. Id. at 13; see, e.g., Tex. Family Code § 105.005 (setting standard of review for evidence in a child support
hearing); id. ch. 154 (“Child Support Guidelines”). Finally, the court referred to Justice Guzman’s observation
that the statute lacks guidance “regarding how ‘detailed
and specific’ the evidence must be” to meet the statute’s
standards, Pet. App. 13-14, but emphasized that she did
not conclude that the statute was unconstitutional, id. at
14.
2. Canales argues (at 31) that the court of appeals applied the wrong standard by requiring a “reasonable degree of certainty”—and citing another court of appeals
case for that standard—rather than the standard applied
in FCC v. Fox Television Stations, Inc., 567 U.S. 239, 253
(2012). But Fox is inapposite, as it was addressing regulations “touch[ing] upon ‘sensitive areas of basic First
Amendment freedoms’” and thus was subject to a
22
stricter vagueness standard. Id. at 254. In addition, the
“reasonable degree of certainty” standard the Third
Court of Appeals applied below and in Vista, which it
cited, is derived from the Texas Supreme Court case
Pennington v. Singleton, 606 S.W.2d 682, 689 (Tex.
1980), which in turn quotes this Court’s statement in
Boyce Motor Lines that “no more than a reasonable degree of certainty can be demanded,” 342 U.S. at 340.
To be sure, if a civil law is of a comparably “grave nature” to a criminal law, a vagueness challenge will also be
considered under “the most exacting vagueness standard.” Dimaya, 138 S. Ct. at 1213 (plurality opinion). Dimaya applied that principle in the immigration context,
where the penalty of deportation is particularly serious.
That case concerned a residual clause analogous to the
one that had recently been invalidated in Johnson—
meaning that the primary question was whether vagueness in the two statutes should be analyzed using the
same “exacting” standard. The plurality concluded that
“deportation is ‘a particularly severe penalty’” that “may
be of greater concern to a convicted alien than ‘any potential jail sentence’” and that, as deportation orders are
often tied to prior convictions, removal proceedings are
“intimately related to the criminal process.” Id. (citing
Jae Lee v. United States, 137 S. Ct. 1958, 1968 (2017), and
Chaidez v. United States, 568 U.S. 342, 352 (2013)).
There may be other areas of civil law that likewise
would warrant a “relatively strict test” for vagueness.
For instance, a more stringent evaluation may be called
for if the law is “quasi-criminal” and has a stigmatizing
effect. Village of Hoffman Estates, 455 U.S. at 499-500.
But even the most expansive view of the scope of civil
laws that might be deserving of more exacting vagueness
review would ask whether the civil law provides
23
“similarly severe sanctions” to the categories of laws that
currently receive that level of scrutiny. See Dimaya, 138
S. Ct. at 1231 (Gorsuch, J., concurring) (giving as potential examples civil laws that “subject a citizen to indefinite civil commitment, strip him of a business license essential to his family’s living, or confiscate his home”).
No such sanctions exist here. In fact, it is far from
obvious that Canales would, as he claims (at 1), be subjected to criminal penalties at all, even if he chose to violate his child support order. First, section 25.05 of the
Texas Penal Code allows as an “affirmative defense to
prosecution” the fact that “the actor could not provide
support for the actor’s child,” Tex. Penal Code § 25.05(d),
and the order alone does not prove the actor could pay,
Belcher v. State, 962 S.W.2d 653, 658 (Tex. App.—Austin
1998, no pet.). Second, there are numerous civil remedies
for failure to pay child support aimed at recouping
skipped payments, such as altering the terms of the order, garnishing wages, imposing liens, and assigning
monetary penalties. See supra I.
Texas also imbues child support law with flexibility so
courts can reach an outcome in the best interests of the
child. Williams v. Patton, 821 S.W.2d 141, 143 (Tex.
1991) (“The legislature intended that courts exercise independent judgment in matters affecting children, including the support obligation.”). Thus, courts consider
the obligor’s ability to pay and any changes in the obligor’s ability to pay, Tex. Fam. Code § 154.125, child support already available for children, id. § 154.306, and
changes in the level of support required if a child reaches
the age of majority or a disabled individual is capable of
self-support, id. § 154.127. And the obligor can return to
court with any material or substantial change to modify
or terminate the child support obligation. Id. § 154.307.
24
Courts must also justify decisions requiring more child
support than the Guidelines in Texas Family Code subchapter C provide. Id. § 154.130.
3. The court of appeals’ decision does not conflict with
any of the cases Canales cites (at 12-30) applying a more
exacting vagueness test because section 154.302 is a runof-the-mill civil law under which a judge crafts the terms
of a child support order. See Village of Hoffman Estates,
455 U.S. at 498-99 (“the degree of vagueness that the
Constitution tolerates . . . depends in part on the nature
of the enactment”). It is not a case where a criminal proceeding is “inevitable” and thus can be considered an “integrated structure” warranting application of the more
exacting vagueness standard. Manning v. Caldwell, 930
F.3d 264, 273 (4th Cir. 2019) (en banc).
When it comes to the vagueness analysis the court of
appeals applied here—that the degree of vagueness tolerated depends in part on the type of statute, with less
clarity demanded of purely civil statutes—the circuits
are all in accord and their holdings are consistent with
this Court’s authorities. See Ridley v. Mass. Bay
Transp. Auth., 390 F.3d 65, 94-95 (1st Cir. 2004) (explaining that “vagueness inquiries . . . are not static inquiries,
impervious to context”); United States v. Watkins, 940
F.3d 152, 159 (2d Cir. 2019); Kreimer v. Bureau of Police
for Town of Morristown, 958 F.2d 1242, 1267 (3d Cir.
1992); Manning, 930 F.3d at 272 (4th Cir. 2019); United
States v. Batson, 706 F.2d 657, 680 (5th Cir. 1983); Johnson v. Morales, 946 F.3d 911, 929 (6th Cir. 2020); Brockert v. Skornicka, 711 F.2d 1376, 1381 (7th Cir. 1983);
Rowles v. Curators of Univ. of Mo., 983 F.3d 345, 356
(8th Cir. 2020); Kashem v. Barr, 941 F.3d 358, 370 (9th
Cir. 2019); Taylor v. Roswell Indep. Sch. Dist., 713 F.3d
25, 50 (10th Cir. 2013); Alexander v. Transp. Sec.
25
Admin., No. 20-14455, 2021 WL 3855844, at *3 (11th Cir.
Aug. 30, 2021); Trans Union Corp. v. FTC, 245 F.3d 809,
817 (D.C. Cir. 2001).
State courts on both sides of Canales’s alleged split
are in accord that purely civil statutes are generally subjected to less stringent vagueness review than criminal
statutes or those impinging on First Amendment freedoms. See, e.g., King Street Patriots v. Tex. Democratic
Party, 521 S.W.3d 729, 743-44 (Tex. 2017) (“If a law interferes with the right of free speech or of association, a
more stringent vagueness test should apply.”) (internal
quotation marks omitted); Comm’n for Lawyer Discipline v. Benton, 980 S.W.2d 425, 437 (Tex. 1998) (concluding that “[a]ttorney disciplinary proceedings in
Texas are civil, so disciplinary rules need not satisfy the
higher degree of specificity required of criminal statutes”) (citation omitted); State v. Doyal, 589 S.W.3d 136,
146 (Tex. Crim. App. 2019) (highlighting “law[s] that impose[] criminal liability” and laws that “implicate[] First
Amendment freedoms” as subject to the vagueness analysis and noting that “[g]reater specificity is required
when First Amendment freedoms are implicated”); see
also, e.g., Rockdale Cnty v. U.S. Enters., Inc., 865 S.E.2d
135, 144 (Ga. 2021); State v. Cook, 444 P.3d 877, 881
(Idaho 2019); People v. Graves, 368 P.3d 317, 324 (Colo.
2016); Bartlow v. Costigan, 13 N.E.3d 1216, 1225 (Ill.
2014), as modified on denial of reh’g (May 27, 2014);
Agency of Nat. Res. v. Persons, 75 A.3d 582, 587 (Vt.
2013); In re App. of Columbus S. Power Co., 983 N.E.2d
276, 281 (Ohio 2012); Gary Inv. Corp. v. D.C. Dep’t of
Health, 896 A.2d 193, 196 (D.C. 2006).
26
C. Section 154.302 withstands even more
stringent versions of the void-for-vagueness
doctrine.
Even if this Court were to adopt more stringent formulations of the void-for-vagueness doctrine, section
154.302 would still be constitutional. A statute is not unconstitutionally vague merely because it does not supply
a statutory definition of terms with well-understood
meanings such as “because” and “will not”—or even “disability” and “substantial care.” “Many perfectly constitutional statutes use imprecise terms.” Dimaya, 138 S.
Ct. at 1214 (plurality op.); see Holder v. Humanitarian
Law Project, 561 U.S. 1, 19 (2010) (“‘[P]erfect clarity and
precise guidance have never been required even of regulations that restrict expressive activity.’”) (quoting
United States v. Williams, 553 U.S. 285, 304 (2008)).
1. A statute satisfies vagueness requirements if it
“conveys sufficiently definite warning as to the proscribed conduct when measured by common understanding and practices.” Jordan v. De George, 341 U.S. 223,
231-32 (1951); see Wagner v. State, 539 S.W.3d 298, 314
(Tex. Crim. App. 2018). In the absence of a statutory definition, courts apply the “ordinary meaning” of a term,
construed “in light of the terms surrounding it.” FCC v.
AT&T Inc., 562 U.S. 397, 403, 405 (2011) (internal quotations omitted); see also Tex. Gov’t Code §ௗ311.011(a).
That ordinary meaning may be supplied by dictionary
definitions, as well as by “the term’s usage in other statutes, court decisions, and similar authorities.” Tex. State
Bd. of Exam’rs of Marriage & Family Therapists v. Tex.
Med. Ass’n, 511 S.W.3d 28, 35 (Tex. 2017).
The lower courts in Texas have routinely applied
these principles to construe section 154.302. See, e.g., In
re J.M.C., 395 S.W.3d at 845 (considering ordinary
27
meaning and dictionary definitions of terms “capable,”
“substantial,” and “support”); Thompson v. Smith, 483
S.W.3d 87, 94 (Tex. App.—Houston [1st Dist.] 2015, no
pet.) (finding the child’s qualification as disabled for purposes of the federal Social Security statute supported the
trial court’s disability finding under section 154.302).
2. Most significantly, section 154.302 does not involve
the “categorical approach” this Court found troubling in
Johnson and Dimaya, which required courts to “tie[] the
judicial assessment of risk to a judicially imagined ‘ordinary case’ of a crime, not to real-world facts or statutory
elements.” Johnson, 576 U.S. at 597; see also Dimaya,
138 S. Ct. at 1213-14 (plurality op.). By contrast, the
Court in Johnson explained that it “do[es] not doubt the
constitutionality of laws that call for the application of a
qualitative standard such as ‘substantial risk’ to realworld conduct; the law is full of instances where a man’s
fate depends on his estimating rightly . . . [to] some matter of degree.” Johnson, 576 U.S. at 603-04 (internal quotation marks omitted). Ordinary ambiguity regarding
applications of a statute does not warrant application of
the void-for-vagueness doctrine. See Mugler v. Kansas,
123 U.S. 623, 661 (1887) (When evaluating the constitutionality of a state statute, a federal court must “indulge[]” “every possible presumption . . . in favor of the
validity of [the] statute.”).
Applying a “qualitative standard” to “real-world”
conduct, Johnson, 576 U.S. at 603-04, is precisely what
section 154.302 requires the judiciary to do here. After
all, state courts applying that statute are examining a human being’s need for ongoing support to address a disability—a question that varies not just between individuals but over time. In circumstances presenting such complex questions, statutory language “must remain flexible
28
because it is impossible to list all” of the factors that must
be considered. Pennington, 606 S.W.2d at 689 (addressing a deceptive trade practices statute). Put simply, it
would be impossible for a statute to contemplate every
factor that may result in a child having a “substantial
need” for ongoing child support—and due process does
not require that the statute do so. See Johnson, 576 U.S.
at 603-04.
3. The statute also does not invite arbitrary or discriminatory enforcement. Section 154.302 contains sufficient standards to guide the lower courts’ discretion. The
trial court can order child support under section 154.302
only if it finds that the terms of both subsections (a)(1)
and (2) have been met. Even within subsection (a)(1), the
conjunctive “and” is used to ensure that ongoing support
will be ordered only if the child requires “substantial
care and personal supervision,” “and will not be capable
of self-support.” Tex. Fam. Code §ௗ154.302(a)(1). And the
need for substantial care must be “because of a mental
or physical disability.” Id. These parameters guiding the
trial court’s discretion contradict Canales’s view of the
statute as standardless and inviting arbitrary application.
And section 154.302 should not be read in isolation.
The Texas Family Code provides various standards,
guidelines, and objective criteria for establishing child
support and modifying an existing child support order.
See supra III.B; see also, e.g., Tex. Fam. Code ch. 154
(guidelines for child support); id. §ௗ156.401 (modification
of child support order).
The Family Code also provides that the Texas Rules
of Evidence apply as in other civil cases. Id. §ௗ104.001.
And Texas Rules of Civil Procedure section 204.4 provides that under the Family Code, the court, on its own
29
or via a party’s motion, can appoint a psychologist or psychiatrist to perform a mental examination. The burden of
proof—measured under a preponderance of the evidence
standard, Tex. Fam. Code §ௗ105.005—is placed on the
moving party, regardless of whether the party is moving
to establish, modify, or enforce a child support order. In
re J.O.A., 2016 WL 1660288, at *5. And the trial court’s
determination is appealable and reviewed under the
abuse of discretion standard. Worford v. Stamper, 801
S.W.2d 108, 109 (Tex. 1990) (per curiam).
Because the challenged statute provides fair notice
and contains safeguards against arbitrary enforcement
sufficient even to clear the bar set for criminal cases in
Johnson and Dimaya, the court of appeals was correct
to hold that section 154.302 passes constitutional muster
under the void-for-vagueness doctrine.
30
C O NCL U SI O N
The petition for a writ of certiorari should be denied.
Respectfully submitted.
KEN PAXTON
Attorney General of Texas
BRENT WEBSTER
First Assistant Attorney
General
JUDD E. STONE II
Solicitor General
Counsel of Record
LISA A. BENNETT
KATHRYN M. CHERRY
Assistant Solicitors General
OFFICE OF THE
ATTORNEY GENERAL
P.O. Box 12548 (MC 059)
Austin, Texas 78711-2548
Judd.Stone@oag.texas.gov
(512) 936-1700
MARCH 2022
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.