Petition for Writ of Certiorari — In re Scheller
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Supreme Court
ip p ig a U.S.
Vie 101092 WAR ?- 2011
NSHBICE OF THE CLERK
IN THE
Supreme Court of the United States
IN RE: RICHARD SCHELLER,
Petitioner
On Petition for a Writ of Extraordinary Relief
to the Texas Supreme Court and
the Honorable Leonard Saenz,
Associate Judge for Travis County, Texas
PETITION FOR EXTRAORDINARY RELIEF
CECILIA M. WOOD,
ATTORNEY AND
COUNSELOR AT LAW, P. C.
1122 Colorado Street,
Suite 100B
Austin, Texas 78701
(512) 708-8783
Cecilia@ceciliawood.com
Counsel for Petitioner
QUESTION PRESENTED
Question 1: Must the T'roxel analysis be applied to all
facets of a case which burden the decision making
authority of a parent or only to the ultimate grant of
relief? See Troxel v. Granville, 530 U.S. 57; 1208. Ct.
2054, 147 L. Ed. 2d 49 (2000) (plurality op.).
PARTIES TO THE PROCEEDING AND
RULE 29.6 STATEMENT
Relator is Richard Scheller. Respondent is the
Honorable Leonard Saenz, Associate Judge, Travis
County, Texas. The Real Party in Interest is William
Pemberton. Pursuant to Rule 29.6, Petitioner affirms
that there is no party to the controversy that is a
corporation.
TABLE OF CONTENTS
QUES TIUIN PREBLE) ones kdb vee cence: i
RULE 29.6 STATEMENT ..........0c000ee00. il
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TAB OF AUT IRI oo sks eve ese sess Vv
ee IO 6 6 sy baw Saw eee ee 1
SR ME 6 oe kv Oe eee a ea ey a ee l
CONSTITUTIONAL AND STATUTORY
PE 6 ks 6 oo a Sas oe eek 1
EE ob i ewe ki keel wee ees 4
REASONS FOR GRANTING THE PETITION .... 5
I. Given the fundamental liberty
interests at stake, the Troxel analysis
must be applied to all facets of a case
which burden the decision making
authority of a parent. See Troxel v.
Granville, 530 U.S. 57; 120 S. Ct. 2054,
147 L. Ed. 2d 49 (2000) (plurality op.) ...... 6
iil
Se
A. Pemberton’s lack of
standing deprived the trial court of
subject matter jurisdiction .......... 9
B. The appointment of a court
appointed expert to serve as the
guardian ad litem and _ the
psychological expert violated
Scheller’s due process right to
make decisions concerning the
care, custody, and control of his
NE aca ey av wee ak O 13
Uk mk a gra 15
TABLE OF AUTHORITIES
Cases Page (s)
In re Pensom, 126 S.W.3d 2&1, 254 (Tex. App. —
San Antonio 2003, orig. proceeding) .... 8,11
In re Richard Scheller, 2010 Tex. LEXIS 969
he ete) arr Lé& 8
In re Scheller, 325 S.W. 3d 640 (Tex. 2010, r’hg.
denied 12/10/10)(per curiam) ........ passim
In re Scheller, 2009; Tex. App. LEXIS 10070
Tex.App.— Austin, Dec. 23, 2009) ........ 1,5
In re Smith, 260 S.W.3d 568, 573 (Tex. App. —
Houston [(14" Dist.] 2008) ............... 4
Meyer v. Nebraska, 262 U.S. 390, 399, 401
ER Ce ey cae eee ee 6
Pierce v. Society of Sisters, 268 U.S. 510, 534-
TS ie ol cake a oak eS Mae 6, 14
Frince v. Massachusetts, 321 U.S. 158 (1944) ..... 7
Stanley v. Illinois, 405 U.S. 645; 92 S.Ct. 1208,
on ime GOL CISTZ) ..... 2.2.22 00. 12, 16
Texas Ass’n of Bus v. Texas Air Control Bd..,
852 S.W.2d 440 (Tex. 1993) ........... 9,12
Troxel v. Granville, 530 U.S. 57; 1208S. Ct.
2054, 147 L. Ed. 2d 49 (2000) (plurality
ee Ls ad sey eke 5, 6, 7, 8, 10, 14, 16
Constitutional and Statutory Provisions
Ad, ee Meee. MG. BLY, G1 we cece 2,6
ar rarer 1
pe a ree 10
pe ee 8 2 10
Tex. Fam. Code §105.001 (2009) .......... 9,10, 14
Tex. Fam. Code §105.001 (f) (2009) ............ 15
Tex. Fam. Code §107.021 (2009) ............ 2,4,9
Tex. Fam. Code §153.432 (2009) ........ 2,9,10, 11
Tex. Fam. Code §153.433 (2009) .. 3,9, 11, 12, 13, 14
Tex. Fam. Code §153.434 (2009) .......... 3,10, 11
Other Authorities
See Op. Tex. Att’y Gen. No. GA-0260 (2004) ..... 11
V1
PETITION FOR EXTRAORDINARY RELIEF
OPINIONS BELOW
The opinion of the Texas Supreme Court is
reported at Jn re Scheller, 325 S.W. 3d 640 (Tex. 2010,
rhg. denied 12/10/10)(per curiam); App., infra, la-13a.
The denial of the Motion for Rehearing and the Motion
to Reinstate the Stay was not published. Jn re Richard
Scheller, 2010 Tex. LEXIS 969; App., infra, 14a. The
opinion of the Third Court of Appeals was a
memorandum opinion and was also unpublished. Jn re
Scheller, 2009 Tex. App. LEXIS 10070 (Tex. App. —
Austin 2009); App., infra, 44a-45a. As is the practice
in Texas State Court, the verdict or order of the trial
court was not reported. App., infra, 15a-26a.
JURISDICTION
The opinion of the Texas Supreme Court was
rendered on the November 5, 2010 and a timely
petition for rehearing was denied on December 10,
2010. This Court’s jurisdiction rests on 28 U. S. C.
§1651.
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
Section One of the Fourteenth Amendment to
the United States Constitution reads in relevant part:
“..nor shall any State deprive any person of life,
liberty, or property, without due process of law; nor
deny to any person within its jurisdiction the equal
protection of the laws.” U.S. Const. amend. XIV, § 1.
The challenged portions of the Texas Family
Code which control this case are as follows:
“ (a) A biological or adoptive grandparent may
request possession of or access to a grandchild
by filing:
(1) an original suit; or
(2) a suit for modification as provided in
Chapter 156.
(b) A grandparent may request possession of or
access to a grandchild in a suit filed for the sole
purpose of requesting the relief, without regard
to whether the appointment of a managing
conservator is an issue in the suit.”
Tex. Fam. Code §153.432 (2009).
“The court shall order reasonable possession of
or access to a grandchild by a grandparent if:
(1) at the time the relief is requested, at least
one biological or adoptive parent of the child has
not had that parent’s parental rights
terminated;
(2) the grandparent requesting possession of or
access to the child overcomes the presumption
that a parent acts in the best interest of the
child by proving by a preponderance of the
evidence that denial of possession of or access to
the child would significantly impair the child’s
physical health or emotional well-being; and
(3) the grandparent requesting possession of or
access to the child is a parent of a parent of the
child and that parent of the child:
(a) has been incarcerated in jail or prison during
the three-month period preceding the filing of
the petition;
(b) has been found by a court to be incompetent
(c) is dead; or
(d) does not hxve actual or court-ordered
possession of or access to the child.”
Tex. Fam. Code §153.433 (2009).
“ A biological or adoptive grandparent may not
request possession of or access to a grandchild
if:
(1) each of the biological parents of the
grandchild has:
(A) died;
(B) had the person’s parental rights
terminated; or
(C) executed an affidavit of waiver of
interest in child or an affidavit of
relinquishment of parental rights under
Chapter 161 (Termination of the Parent-
Child Relationship) ad the affidavit
designates an authorized agency, licensed
child-placing agency, or person other than
the child’s stepparent as the managing
conservator of the child; and
(2) the grandchild has been adopted or is the
subject of a pending suit for adoption by a
person other than the child’s stepparent.”
Tex. Fam. Code §153.434 (2009).
“(a) In a suit in which the best interests of a
child are at issue, other than a suit filed by a
governmental entity requesting termination of
the parent-child relationship or appointment of
the entity as conservator of the child, the court
may appoint one of the following: ........
(3) a guardian ad litem. ....
(b) In determining whether to make an
appointment under this section, the court: ......
(2)may make an appointment only if the
court finds that the appointment is
necessary to ensure the determination of
the best interests of the child......
Tex. Fam. Code §107.021 (2010).
STATEMENT
This case involves recurring constitutional
challenges to certain provisions of the Texas Family
Code which define the circumstances under which a
grandparent may bring suit against a parent for
possession of and access to a grandchild.
In August 2009, the real party interest,
William Pemberton (hereinafter, “Pemberton”) filed
suit seeking possession of and access the children, the
subject of the suit and requesting the appointment of
a psychologist to act as a guardian ad litem for the
children and an expert witness for the Court.
Petitioner, Richard Scheller (hereinafter, “Scheller)
filed aresponse denying the allegations and requesting
that the suit be dismissed. App., infra, 41a-43a. The
respondent did not dismiss the suit at the hearing on
October 12, 2009, but instead entered temporary
orders on November 12, 2009. App., infra,15a-26a.
The Third Court of Appeals originally granted
Petitioner’s request for Stay, but ultimately upheld the
temporary orders and dismissed the Stay. Jn re
Scheller, 2009; Tex. App. LEXIS 10070 (Tex. App.
Austin, Dec. 23, 2009); App., infra, 44a-45a. The
Texas Supreme Court, the highest civil court in the
State of Texas, held that Pemberton failed to meet his
burden of proof and instructed the trial court to lift the
temporary orders pertaining to possession of and
access to the children. They did not instruct the trial
court to lift the remaining orders or dismiss the case.
Although Scheller raised the issues of standing and
subject matter jurisdiction, they were not addressed in
the original opinion and the Motion for Rehearing was
denied without opinion. In re Scheller, supra, 325
S.W.3d 640; In re Scheller, 2010 Tex. LEXIS 969
(Tex., Dec. 10, 2010); App., infra, la-13a; 14a; 62a-65a.
REASONS FOR GRANTING THE PETITION
If, as expected, Petitioner prevails again at trial,
it will render Petitioner’s constitutional challenges
moot, thereby depriving this Court of jurisdiction. In
the interim, the failure of the court to apply the 7roxel
analysis to all aspects of the case and grant Scheller’s
request for dismissal has and will continue throughout
the process to cause him irreparable harm. Troxel, 530
U.S. at 68-71. Having exhausted all review in the
state courts, Scheller invokes the jurisdiction of this
Court to provide the extraordinary relief necessitated
by the interference with his fundamental liberty
interest. A determination by this Court that the
constitutional protections afforded to a parent by the
Fourteenth Amendment apply from the inception of a
case and throughout the course of the entire litigation,
will provide protection to Scheller and many other
parents and increase judicial economy throughout the
states. U.S. Const. amend. XIV, § 1.
I. Given the fundamental liberty interests at
stake, the Troxel analysis must be applied to all
facets of a case which burden the decision
making authority of a parent. See Troxel v.
Granville, 530 U.S. 57; 120 S. Ct. 2054, 147 L. Ed.
2d 49 (2000) (plurality op.).
Scheller’s situation is almost identical to that of
Tommie Granville. See Troxel v. Granville, 530 U.S.
57, 61; In re Scheller, 325 S.W. 3d 640, 641-642 (Tex.
2010); App., infra,la -18a. As in Troxel, this case
involved a conflict over the frequency and manner of
visitation. /d. Additionally, Pemberton requested and
the trial court ordered the appointment of a
psychologist to evaluate the circumstances of the
parties and the children and to make
recommendations that Scheller is required to follow.
App., infra, 24a. Pemberton did not allege and no
court found that Scheller was an unfit parent. App.,
infra, 1a-13a; 15a-26a; 27a-40a.
In 7'roxel v. Granville, this Court reaffirmed the
“interest of parents in the care, custody, and control of
their children” as “perhaps the oldest of the
fundamental liberty interests.” Troxel, 530 U.S. at 65;
citing, Meyer v. Nebraska, 262 U.S. 390, 399, 401
(1923) (includes the right of parents to “establish a
home and bring up children” and “to control the
education of their own.”’); Pierce v. Society of Sisters,
268 U.S. 510, 534-535 (1925) (“liberty of parents and
guardians’ includes the right “to direct the upbringing
6
and education of children under their control.”.... “and
to recognize and prepare him for additional
obligations.”’); Prince v. Massachusetts, 321 U.S. 158
(1944) (“right of parents to direct the upbringing of
their children). In regard to the issue of possession
and access, the Texas Supreme Court followed the
same analysis as the Troxel court. Troxel, 530 U.S. at
68-71; In re Scheller, 325 S.W. 3d at 643-644; App.,
infra, 5a-7a. Specifically, the Texas Supreme Court
heid that: 1) Pemberton did not meet his burden to
overcome the presumption that Scheller was acting in
the best interest of his children and 2) Scheller
appears to be willing to allow Pemberton to see the
girls. Jd. Accordingly, the Texas Supreme Court
instructed the trial court to lift the temporary orders
to the extent they awarded Pemberton possession of
and access to the Scheller’s children. Jd. at 646; App.,
infra, 13a. Inexplicably, the Texas Supreme Court
declined to apply those same principles to the
Scheller’s remaining complaints.
“ The burden of litigating a domestic relations
proceeding can itself be “so disruptive of the parent-
child relationship that the constitutional right of a
custodial parent to make certain basic determinations
for the child’s welfare becomes implicated.” Troxel,
530 U.S. at 74, (noting Justice Kennedy’s opinion at
101). Such burden is evident in the case at bar. For
example, simply because this suit is pending, Scheller
is prohibited by the Travis County Standing Order
Regarding Children, Property and Conduct of the
Parties from doing things parents are normally
entitled to do, such as removing the children from the
State of Texas without the written agreement of
Pemberton or a court order. App., infra, 33a. He is
limited as to what he can say to his own children.
App., infra, 22a.
Scheller is also required to submit his private
family life to investigation by a court appointed expert
and comply with her recommendations. App., infra,
24a. Appointing a _ psychologist, appointing a
guardian ad litem, or taking any action other than
dismissing Pemberton’s cause of action, is nothing
more than an effort “to further question the ability of”
Scheller “to make the best decisions concerning the
rearing of” his “children.” Troxel 530 U.S. at 68-69.
The Texas Supreme Court found this argument
“unpersuasive”. In re Scheller, 325 S.W.3d at 645;
App., infra, lla.
No discussion or guidance was provided in
regard to the issues of standing or subject matter
jurisdiction. In re Scheller, 325 S.W.3d 640, supra,; In
re Scheller, 2010 Tex. LEXIS 969 (Tex., Dec. 10, 2010);
App., infra, la-13a; 14a.
Due to the nature of the liberty interest at
stake, each statue challenged by Scheller should be
subjected to a strict scrutiny review. Troxel, 530 U.S.
at 80. Each must be “narrowly tailored to serve a
compelling government interest.” Jd. “No Texas court
that has considered the Grandparent Access Statute
has articulated a compelling government interest
served by the statute.” Jn re Pensom, 126S.W.3d 251,
254 (Tex. App. — San Antonio 2003, orig. proceeding).
Nor did the Texas Supreme Court choose to articulate
one in the case at bar. See In re Scheller, 325S.W. 3d
640 (Tex. 2010); App., infra, la-13a.
A. Pemberton’s lack of standing deprived the
trial court of subject matter jurisdiction.
“Standing is a constitutional prerequisite to
maintaining a lawsuit under both federal and Texas
law...”. Texas Ass’n of Bus v. Texas Air Control Bd., 852
S.W.2d 440,444 (Tex. 1993). It 1s a component of
subject matter jurisdiction and is a constitutional
prerequisite to maintaining a lawsuit in Texas. Id. As
Pemberton failed to meet his burden of proof, the
statutes under which Pemberton claims standing and
seeks relief cannot be constitutionally applied to
Scheller. In re Scheller, 325 S.W. at 643; Tex. Fam.
Code § §153.432; 153.433; 154.434; See also 105.001;
107.021; 107 (a) (3) and (b) (2). Further, Section
153.433 (3) (c) of the Texas Family Code discriminates
against Scheller based solely on his status as a former
widower. Tex. Fam. Code §153.433 (3) (c) (2009).
“Texas courts have consistently held that a
grandparent’s standing to request access is conferred
by Section 153.432, not 153.433". In re Smith, 260
S.W.3d 568, 573 (Tex. App. — Houston [14 Dist.]
2008); Tex. Fam. Code §153.432 (2009). The only
limitations are that the grandparent be a biological or
adoptive grandparent. Tex. Fam. Code §153.432 (a)
(2009). Standing is specifically precluded, if both
parents, rather than one parent, are: dead, have had
their rights terminated, or have executed affidavits
walving or relinquishing their parental rights and the
child is or will be adopted by someone other than a
step-parent. Tex. Fam. Code §153.484 (2009). Other
statutes are available to address situations referenced
by Justice O’Connor in which a grandparent has
assumed the responsibility of providing actual care for
the child or seeks to do so. Troxel 530 U.S. at 64; Tex.
Fam. Code §§ 102.003; 102.004. The statutes
pertinent to this cause, relate only to circumstances
similar to those in the case at bar, in which a
grandparent seeks to have possession of or access to a
child, at his or her discretion, and for limited periods
of time. Tex. Fam. Code §§153.432 and 153.434
(2009).
A facial review of Section 153.432 of the Texas
Family reveals that there is no stated requirement
either to consider the fitness of the parent or to
overcome the presumption that the fit parent is acting
in the best interest of the child. Tex. Fam. Code
§153.432 (2009). There is also no requirement that the
child of the grandparent filing suit fall into one of the
four categories required for the grandparent to
ultimately prevail on the merits. Nothing in this
statute bars a grandparent from bringing suit,
tendering discovery, requesting the appointment of one
or more experts to investigate the home and
circumstances of the parents, obtaining temporary
support, obtainimg injunctive relief, prohibiting the
parent from moving beyond a specific geographic area,
and whatever otther relief a given trial court, in its
wide discretion, may deem necessary “for the safety
and welfare of the child.” In re Scheller, 325 S.W.3d at
644; Tex. Fam. Code §105.001. Additionally, whatever
interest the state may have in furthering the
relationship between the grandparent and the child
10
while one parent remains alive and fit, it disappears
without further question when both parents die, are
proven unfit or voluntarily relinquish their nghts and
duties to the child. Tex. Fam. Code §153.434 (2009).
Neither statute specifies a compelling or even a
rational basis for permitting the grandparent’s
intrusion into the parent’s decision making process.
Tex. Fam. Code §§ 153.432 and 153.434 (2009).
Therefore, the statutes can only withstand a facial
challenge, if they are interpreted to imply a
requirement that the grandparent either prove the
parent unfit or overcome the presumption that a fit
parent acts in the best interest of his child.
Such an_ interpretation would not’ be
inconsistent with Texas law. The basis for the actual
grant of relief to a grandparent is contained in Section
153.433 of the Texas Family Code. Tex. Fam. Code
§153.433 (2009). In 2004, the Texas Attorney General
opined in regard to the previous codification of Section
153.433 of the Texas Family Code that, “In order to
avoid an unconstitutional application of the statute, a
court must require a grandparent to ‘overcome the
presumption that a fit parent acts in the best interest
of his or her child”. See Op. Tex. Att’y Gen. No. GA-
0260 (2004); citing, In re Pensom 126 S.W.3d 251 (Tex.
App. - San Antonio 2003, orig. proceeding). It is
impossible to discern a compelling reason for not
applying the same standard to all aspects of an event
as intrusive as a lawsuit. Since Pemberton failed to
meet the requisite burden of proof, the statutes were
unconstitutional, as applied to Scheller. In re Scheller,
325 S.W.3d at 644. Consequently, Pemberton lacked
standing; thereby depriving the trial court of subject
1]
matter jurisdiction.
Without subject matter jurisdiction, the trial
court was required to grant Scheller’s request to
dismiss the suit in its entirety. App., infra, 42a.
“Error in assuming constitutional or statutory
jurisdiction not conferred upon a court in question can
be neither waived nor ignored.” Texas Ass’n of Bus v.
Texas Air Control Bd., 852 S.W.2d. at 479.
Additionally, the statute which determines
whether relief will be granted if Pemberton at some
point acquires enough evidence to meet his burden of
proof, discriminates against Scheller based solely on
his status. Tex. Fam. Code §153.433 (3) (c) (2009).
“The State cannot consistent with due process
requirements, merely presume that unmarried fathers
in general, and petitioner in particular, are unsuitable
and neglectful parents.” Stanley v. Illinois, 405 U.S.
645; 92 S.Ct. 1208, 31 L.Ed2d 551 (1972). Illinois’
denial to Peter Stanley of hearing based solely on his
status as an unwed father was held to be a denial of
due process and equal protection of the laws
guaranteed by the Fourteenth Amendment. Jd. at 649.
Likewise, Scheller’s subjection to litigation based
solely on status must draw the same conclusion.
None of the categories that subject the parent to
endure the interference are based on the acts or
omissions of the parent. Tex. Fam. Code §153.433 (3)
(c) (2009). Each is based on the acts, omissions, or
status of the other parent that is the child of the
grandparent seeking relief. Id. The innocent parent
has no means of avoiding or curing the perceived
12
“a
defect.
Scheller in particular is being deprived of
parental rights afforded to other parents and forced to
suffer ongoing intrusion into the privacy of his family’s
life, simply by virtue of having been a widower at one
point in his life. Tex. Fam. Code §153.433 (3) (c)
(2009). If his first wife were in a coma, had
abandoned the family, or simply chose to not exercise
her court-ordered periods of possession, Scheller would
be able to freely determine when and how Pemberton
could visit with the children. Jd.
The statute also creates a preemptive burden.
The grandparent is not required to file suit within a
certain period of time following the occurrence that
permits relief or even prior to a change in status. Tex.
Fam. Code §153.433 (2009). Once the triggering event
has occurred, a parent must make every decision
knowing that disapproval by an in-law or former in-
law could result in a lawsuit. At the time Pemberton
filed suit, Scheller had remarried and Pemberton and
his wife disapproved of Scheller’s new wife. In re
Scheller, 325 S.W.3d at 642; App. infra, 2a.
B. The appointment of a court appointed expert
to serve as the guardian ad litem and the
psychological expert violated Scheller’s due
process right to make decisions concerning the
care, custody, and control of his daughters.
The Texas Supreme Court acknowledged that,
“despite the considerable discretion vested in courts to
13
issue temporary orders ‘for the safety and welfare of
the child,’ a court cannot act to infringe on a party’s
constitutional rights.” In re Scheller, 325 S.W.2d at
644; citing Troxel v. Granville, supra.; App. infra, Ya.
Nor can a trial court “infringe on the fundamental
right of parents to make child rearing decisions simply
because [it] believes a better decision could be made.”
Id. at 642; citing, Troxel v. Granville, 530 U.S. 57; 120
S. Ct. 2054, 147 L. Ed. 2d 49 (2000) (plurality op.);
App. infra, 4a. Nevertheless, they went on to reason
that “the trial court’s appointment of an evaluative
expert does not infringe on Scheller’s rights because
such an appointment is allowed by law..” Id., at 644;
App., infra, 9a. Words do not become constitutional
simply by virtue of being codified. “Rights guaranteed
by the Constitution may not be abridged by legislation
which has no reasonable relation to some purpose
within the competency of the State.” Pierce v. Society
of Sisters, 268 U.S. 510, 535, 45 S.Ct. 571, 69 L. Ed.
1070 (1925).
It is true that Texas law permits the
appointment of a guardian ad litem “in a suit in which
the best interests of a child are at issue...” Tex. Fam.
Code §105.001 (2009). Even if this Court believes that
not every statute must reject the best interest
standard and require a showing of harm, the Texas
legislature has already determined that Texas
grandparents must meet that higher burden. §153.433
(2) (2009). Further, not only is the expert authorized
to invade the sanctity of Scheller’s current marriage
and relationship with his children, in order to obtain
evidence for Pemberton’s suit, she is also empowered
to substitute her judgment for that of Scheller’s. App.
14
infra, 24a. Should Scheller determine that the expert’s
decisions were not in the best interest of his children
and refuse to cooperate, his refusal is punishable by
contempt, which includes the possibility of fines and
confinement in the county jail. Tex. Fam. Code
§105.001 (f). Once again, as the Texas Supreme
Court had already determined that Scheller was not
unfit and that Pemberton failed to overcome the
presumption that Scheller was acting in the best
interest of the children, the only result can be that the
statute is unconstitutional as applied to Scheller. See
In re Scheller, 325 S.W.2d 640 (Tex. 2010) (per
curiam).
CONCLUSION
Unless each statute utilized to bring and
maintain a lawsuit by a non parent against a parent is
interpreted to require the non parent to meet the
burden of proof equal to that required to obtain the
ultimate relief, then the protections which should be
afforded to every fit parent, will belong only to those
with sufficient funds and stamina to withstand the
perils of litigation.
WHEREFORE, for the reasons stated, petitioner
prays:
1. That a writ of mandamus issue from this
Court, directed to the Honorable Leonard Saenz,
Associate Judge for Travis County, Texas, requiring
said Honorable Leonard Saenz, to show cause on a day
to be fixed by this Court, why mandamus should not
issue from this Court directing said Honorable
1S
Leonard Saenz, to vacate and expunge from the record
the orders entered on November 12, 2009 and to
dismiss Pemberton’s cause in its entirety.
2. In the alternative, that a writ of mandamus
issue from this Court, directed to the Supreme Court
of Texas, requiring said Supreme Court of Texas, to
show cause on a day to be fixed by this Court, why
mandamus should not issue from this Court directing
said Supreme Court of Texas, to consider petitioner's
constitutional challenges regarding standing and
subject matter jurisdiction in accordance with the
opinions rendered by this Court in the cases of Troxel
v. Granville and Stanley v. Illinois. See Troxel v.
Granville, 530 U.S. 57; 120S. Ct. 2054, 147 L. Ed. 2d
49 (2000) (plurality op.); Stanley v. Illinois, 405 U. S.
645, 658; 92 S.Ct. 1208, 31 L. Ed. 2d 551 (1972).
3. That this Court Stay the remaining
temporary orders and injunctions imposed on Scheller
during the consideration of the challenges raised
herein.
4. That petitioner have such additional relief
and process as may be necessary and appropriate in
the premises.
16
Respectfully submitted,
CECILIA M. WOOD
ATTORNEY AND COUNSELOR
AT LAW, P. C.
1122 Colorado Street, Suite 100B
Austin, Texas 78701
Telephone No.: (512) 708-8783
Facsimile No.: (512) 708-8787
Cecilia@ceciliawood.com
Counsel for Petitioner
APPENDIX
APPENDIX A
IN RE RICHARD SCHELLER, REALTOR
09-1072
SUPREME COURT OF TEXAS
325 S.W.3d 640; 2016 Tex. LEXIS 853; 54 Tex. Sup.
J. 198
November 5, 2010, Opinion Delivered
SUBSEQUENT HISTORY: Rehearing denied by,
Stay demied by Jn re Scheller, 2010 Tex. LEXIS 969
(Tex., Dec. 10, 2010)
PRIOR HISTORY: In re Scheller, 2009 Tex. App
LEXIS 10070 (Tex. App. Austin, Dec. 23, 2009)
OPINION
[**]]
325 S.W3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
(*641} ON PETITION FOR WRIT OF
MANDAMUS
PER CURIAM
In this grandparent-access suit, the trial court
issued temporary order that included granting a
grandfather temporary access to and possession of his
grandchildren. However, the trial court abused its
discretion in issuing the order because the grandfather
did not established by a preponderance of the evidence
that denial of access to or possession of the grand
children would significantly impair their physica!
health or emotional well-being. For the reasons ex
»yressed below, we conditionally grant mandamus relief
} Y5
and direct the trial court to vacate
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **:
54 Tex. Sup. J. 198
its temporary order for access and possession.
Amanda Scheller passed away in September
2007.
She was survived by her two young daughters and
husband, Richard Scheller (“Scheller’). Both before
and after Amanda passed away, her daughters visited
Amanda’s father and step-mother, William Pemberton
(“Pemberton”) and Judy Pemberton (“Judy”), every
four to six weeks 1n Crockett, Texas. During the year
after Amanda’s death, Scheller relied on the
Pembertons for assistance taking care of his two
daughters. The girls currently live in Austin with
Scheller and his new wife, Sylvia
[*642] The Scheller’s relationship[**2] 9 with
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 ‘Tex. Sup. J. 198
the Pembertons began to deteriorate in December
2008. Scheller alleges the conflict began when he took
the children to visit the Pembertons in Crockett on
Christmas day, rather than Christmas eve The
Pembertons blame the conflict, in part, on decreased
frequency of visits, which they attmbute to Scheller’s
relationship with Sylvia. But Scheller claims the
decreased visits were a result, in part, from the
Pembertons admitted refusal to follow set conditions
he laid out for his children’s visits, such as avoiding
certain topics of conversation and adhering to a
particular bed-time. Conflict over the time and
manner of the Pemberton’s visits with the girls
continued throughout 2009. Verba] confrontations
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
about the girls arose on the telephone , in public, and
at the Scheller’s home in Austin.
Pemberton filed suit for grandparent access in
August 2009. See TEX. FAM. Code § 153.432
(providing for suits by grandparents for possession or
access to grandchildren). He petitioned for temporary
access to the girls and for the court to appoint an
expert to evaluate whether denying Pemberton access
to the girls would significantly affect their physical
health or emotional well-being. The [**3] trial court
rendered temporary orders awarding Pemberton the
following access rights: (1) weekly telephone or webcap
access to the girls for up to ten minutes, (2) possession
and access one
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
weekend of every even-numbered month, (3)
possession and access from December 28" through
December 30", and (4) possession and access for either
the second week of July or the week during which a
particular Vacation Bible School is held. The orders
contain general conditions and restrictions that the
Pembertons must follow while the children are with
them. The court also appointed an expert to serve both
as the children’s guardian ad litem and as
psychological expert to evaluate the relationship
between the children and the parties in conflict and
make recommendations regarding whether denying
Pemberton access to his granddaughters would
significantly impair their
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
physical health or emotional well-being.
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Scheller sought mandamus relief in the court of
appeals. The court granted temporary relief and
stayed the trial court's temporary order, but
subsequently lifted the stay and denied mandamus
relief. Scheller now seeks mandamus relief from this
Court. He argues that the temporary orders for access
[**4] to and possession of the children and
appointment of an expert violated his fundamental
liberty interest as a parent to have control and
autonomy in making child-rearing decisions. Scheller
requests that we reverse the trial court’s order for
temporary access and render judgment denying
Pemberton’s petition for access and
325 S.W.3d 640, *; 2010 Tex. LEXIS 853,**;
54 Tex. Sup. J. 198
appointment of an _ expert. We address each
contention.
Trial courts have considerable discretion in
making temporary orders for a child’s safety and
welfare in suits affecting the parent-child relationship.
See TEX. FAM. CODE § 105.001. However, trial court
cannot “infringe on the fundamental right of parents
to make child rearing decisions simply because [it]
believes a better decision could be made.” Troxel v.
Grandville, 530 U.S. 57, 72-73, 120 S. Ct. 2054, 147 L.
Ed. 2d 49 (2000) (plurality op.) (Internal quotations
omitted); see also In re Chambless 257 S.W.3d 698, 700
(Tex.2008) (per curiam) (“parents enjoy a
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
fundamental right to make decisions concerning the
care, custody, and control of their children.” (quotation
omitted)). We have held that “so long as a parent
adequately for his or her children (!.e., is fit), there will
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normally be no reason for the State to inject itself in to
the [**5] private realm of the family.” Jn re Derzapf,
219 S.W.3d 327, 333 [*643] (Tex. 2007) (per curiam)
(quoting In re Mays-Hooper, 189 S.W.3d 777,
778(Tex.2006) (per curiam) (quoting Troxel, 530 U.S.
at 68)).
Scheller first argues that the trial court
improperly issued the temporary orders for access to
and possession of the children. A trial court abuses its
discretion if it grants temporary access to
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
grandchildren when a grandparent does not
overcome the presumption that a parent acts in his or
her child’s best interest by proving that ‘denial... Of
access to the child would significantly impair the
child’s physical health or emotional well-being.”
Derzapf, 219S.W.3d at 333 (quoting TEX. FAM. CODE
§ 153.483(2) (current version at TEX. FAM. CODE $§
153.433 (a) (2))).
We have granted conditional mandamus relief
in similar cases when a grandparent does not
overcome his “high threshold” burden. Derzapf, 219
S.W.3d at 335; Mays-Hooper, 189 S.w.3d at 778. In
Derzapf, we held that the grandchildren’s “lingering
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
sadness” from lack of contact with the grandparents
did not sufficiently demonstrate significant harm to
the children because the court-appointed psychologist
testified that the sadness did [**6] not “manifest [] as
depression or behavioral problems or acting out” so as
to “rise to a level of significant emotional impairment.”
219 S.W.3d at 330, 332-33. And in Mays-Hooper, we
“
held the trial court erred because it “ did not indicate
any reason why” it should interfere with the parent-
child relationship, and the mother “articulated several
reasons for not wanting to turn her son over to her
mother-in-law[,]” including “differences about church
attendance, what to say about [the father’s] death, and
alleged
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
inattention by her mother-in-law.” 189 S.W3d at 778.
The United States Supreme Court addressed the
issue of grandparent access in Troxel v. Girarduville,
530 U.S. 57, 120 S. Ct. 2054, 147 l. Ed. 2d 49 (20000
(plurality op.). The Court held that a trial court’s
order for grandparent access unconstitutionally
infringed on the parent’s fundamental liberty interest
were there was no evidence that the parent was unfit,
that the children’s health and well-being would suffer,
or that the parent intended to exclude grandparent
access entirely. Id. at 68-71. Accordingly, the Court
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
affirmed the Washington Supreme Court’s holding
that “{p]Jarents have a right to limit visitation of their
children with third persons,’ and [**7] between
parents and judges, ‘the parents should be the ones to
choose whether to expose their children to certain
people or ideas.” Jd. at 63 (quoting In re Custody of
Smith, 137 Wn.2d 1, 969 P.2d 21, 31 (Wash. 1998)).
Similar to Derzapf and Mays-Hooper, the trial
court abused its discretion in this case because
Pemberton did not satisfy his burden to be granted
access rights. Pemberton argues that he met the
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statutory burden to prove that his granddaughters’
mental and physical health would suffer if he did not
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
have access to them. He presented evidence about
behavior exhibited by the girls and circumstances
influencing their mental and _ physical health
including: (1) the girls displaying anger; (2) one of the
girls experiencing instances of isolated bed wetting
and nightmares; (3) witnesses who have seen
Pemberton with the children testifying that, from their
experiences, denying Pemberton access to _ his
granddaughters would impair the children’s physical
or emotional development; and (4) the significant
impact of loss of maternal family members on the girls,
leaving Pemberton the only remaining maternal
familial connection.
However, that evidence is not enough to
325 S.W.3d 640, *; 2010 Tex LEXIS 853, **;
54 Tex. Sup. J. 198
satisfy Pemberton’s hefty statutory [**8] burden, and
we hold that the trial [*644] court abused its
discretion in issuing a temporary order for access to
and possession of the children. Like the children in
Derzapf, there is nothing in the record here to indicate
anything more substantial than the children’s
understandable sadness resulting from losing a family
member and, according to the Pembertons, missing
their grandparents. 219 S.W.3d. At 330. In fact, the
record shows that Scheller has taken responsible,
precautionary measures to ensure that his daughters
are able to cope with their grief, such as sending his
older daughter to counseling and grief groups. As in
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
Ja
54 Tex. Sup. J. 198
Troxel, Scheller appears to be willing to allow
Pemberton to see the girls as long as he comes to
Austin and does not bring Judy. ' Scheller concedes he
has not spoken with Pemberton since this litigation
began, but explains that his attorney advised him
against it.
1Step-grandparents do not have standing to
seek access to their step-grandchildren. See Derzapf,
219 S.W.3d at 331-33.
We hold that the trial abuse its discretion in
granting a temporary order for access to and
possession of the Scheller girls because Pemberton did
not meet the hefty statutory burden [**9]
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
required to prove that he is entitled to grandparent
access rights. If evidence is presented as the
litigation develops that overcomes the _ hefty
presumption, the trial court may reconsider the issue.
However, there was insufficient evidence at this stage
of the litigation for the trial court to issue the
temporary order granting Pemberton aceess to and
possession of his granddaughters.
Next, Scheller challenges the trial court’s order
appointing an expert to serve both as guardian ad
litem to the children and as an expert psychologist to
examine the parties and children to. make
recommendations to the court. He argues that the
trial court’s appointment violates his
325 s.w.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
constitutional right to make child rearing decisions
and his effectively more invasive than the temporary
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access orders because it requires Scheller to follow
recommendations made by the expert.
Despite considerable discretion vested in courts
to issue temporary orders “for the safety and welfare
of the child,” a court cannot act to infringe on a party's
constitutional rights. TEX. FAM. CODE § 105.001, see
also Grigsby v. Coker, 904 S.W.2d 619, 621 (Tex. 1995)
(per curiam) (holding that a trial court abused its
discretion by [**10] entering a temporary gag order in
a child custody modification proceeding that violated
the parties’ constitutional rights to free speech and due
process). Parental
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
control and autonomy is a “fundamental liberty
interest.” Derzapf, 219 S.W.3d at 335 (quoting Troxel,
530 U.S. at 65). And as we previously explJained, there
is no reason to inject the State into the family realm
when a parent adequately cares for his children. Id. at
333(citations and quotations omitted). However, the
trial court’s appointment of an evaluative expert does
not infringe on Scheller’s right because such an
appointment is allowed by law; the order entered by
the Court does not interfere with the parental
relationship, but rather seeks to determine the best
interests of the children; an no conflict exists between
appointing the evaluating psychologist as guardian ad
litem.
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
The Family Code specifically provides for this
type of appointment. A suit for access to a child is a
suit affecting the parent-child relationship (SAPCR) in
which the principal consideration is the child’s best
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aan ene
interest. See TEX. FAM. CODE § 101.032(a) (defining
a SAPCR); id. [*645] §153.002 (explaining that “[t}]he
best interest of the child [**11] shall always be the
primary consideration of the court in determining the
issues of . . . possession of and access to the child”). In
SAPCR’s a trial court may appoint a psychologist or
psychiatrist to conduct a mental examination of the
parties and children subject of the suit. THX. R. CIV.
P. 204.4(a). Atrial court additionally has discretion to
appoint guardian
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
ad litem in a suit for access to a child if it “finds that
the appointment is necessary to ensure the
determination of the best interests of the child..... i
TEX. FAM. CODE § 107.021(a)(3), (b)(2). Psychologist
are one class of professionals qualified under the
Family Code to serve as guardians ad litem. See Id. §
107.001(5)(b),(5)(C). In using these finite resources at
the trial court’s disposal to determine the best
interests of the children the trial court did not abuse
its discretion.
Also, nothing on the face of the order indicates
that the trial court erred in appointing the same
person to serve as expert psychologist and guardian ad
litem. The role of the psychologist in evaluating
325 S.W.3d 640,*; 2010 Tex LEXIS 853, **;
54 Tex. Sup. J. 198
the children and parties is consistent with the role of
a guardian ad litem because the psychologist gives
the court recommendations [**12] about the
children’s best interests. See TEX. FAM. CODE §
107.002(a), (b), (e) (detailing a guardian ad litem’s
duties, which include reviewing relevant records,
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interviewing the parties and the children subject to the
suit to determine the child’s best interest, reporting to
the court, testifying during hearings, and performing
any other relevant tasks the court orders).
Scheller argues that this specific order violates
his constitutional rights. Generally, a trial court
would commit error by requiring a party to
325 S. W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
adhere to expert recommendations in violation of a
party’s constitutional] rights. However, in this case,
the trial court did not abuse its discretion or commit
an error of law by appointing an expert to evaluate the
parties and children, represent the children’s best
interests, and make recommendations to the court as
to whether depriving Pemberton access would
significantly harm the girls’ emotional well-being or
physical health. Scheller argues this order violates his
constitutional rights because it orders his children to
participate in counseling. Trial courts may order
parties to participate in counseling with a mental
health professional if they have a “history conflict
[**13] in resolving an issue of... Access to
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
the child.” TEX. FAM. CODE § 1538.010(a)(1). But it
is clear from the order that the trial court did not
intend to require counseling, but instead intended to
have an expert psychologist assist the court in making
factual determinations regarding whether depriving
Pemberton of access to and possession of his
grandchildren would significantly impair their
physical health or emotional well-being.
Scheller’s argument is unpersuasive given the
lla
content of the temporary order appointing the expert,
whose dual role as a guardian ad litem and evaluate
psychologist facilitates the court’s factual] inquiry into
the children’s best interest and physical and emotional
welfare. The trial court appointed the
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
expert “to evaluate the circumstances surrounding the
relationship between the Petitioner, Respondent, and
the children, and to make recommendations to the
court regarding whether denial of possession and
access to the children by Petitioner would significantly
impair their physical health or emotional! well-being.”
The parties are only ordered to “follow the
recommendations [of the expert] and otherwise
cooperate in her evaluation of the circumstances
surrounding [**14] the basis of th[e] suit, including
but not limited to , making the children available for
any interviews, joint sessions, individual sessions,
[*646] or other contact deemed necessary by [the
expert] in performance of her
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
duties... .” Further, the court will hold a hearing if
party objects to the recommendations relating to
whether an evaluation should be performed in a party
or child. Accordingly, the expert’s role as
demonstrated by the trial court’s order does not
interfere with Scheller’s constitutional rights.
Scheller is entitled to mandamus relief because
the trial court abused its discretion in issuing
temporary orders for grandparent access. Pemberton
did not meet the burden required to divest a parent of
control and autonomy in making parenting decisions.
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ne eee ee el
This is irremediable error that warrants mandamus
relief. See Derzapf, 219 S.W.3d at 334-35. However,
the trial court did not err in
325 S.W.3d 640, *; 2010 Tex. LEXIS 853, **;
54 Tex. Sup. J. 198
appointing en expert to serve as the guardian ad litem
to the children and as a psychologist to evaluate the
case and make recommendations to the court
regarding the children’s best interests. Accordingly,
without hearing oral argument, we conditionally grant
mandamus relief and direct the trial court [**15] to
hft the temporary order permitting grandparent
access. See TEX. R. APP. P. 52.8(c), 59.1. We are
confident that the court will comply, and the writ will
issue only if it does not.
OPINION DELIVERED: November 5, 2010
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APPENDIX B
IN RE RICHARD SCHELLER
09-1072
SUPREME COURT OF TEXAS
2010 Tex. LEXIS 969
December 10, 2010, Order Pronounced
NOTICE: DECISION WITHOUT PUBLISHED
OPINION
PRIOR HISTORY: [*1]
From Travis County; 3" district (03-09-
00678-CV, SW3d_ , 2009 Tex. Appl. LEXIS
10070, 12-23-09).
In re Scheller, 325 S.W.3d 640, 2010 Tex.
LEXIS 853 (Tex., 2010)
OPINION
MOTION FOR REHEARING OF CAUSE
DENIED.
Motion to Reinstate Stay Denied.
APPENDIX C
NO. D-1-FM-09-004325
IN THE § IN THE 261” JUDICIAL
INTEREST OF §
§
ALLISON § DISTRICT COURT OF
ELIZABETH §
SCHELLER and §
EMMA MARIE §
SCHELLER , §
§
§
Children TRAVIS COUNTY, TEXAS
TEMPORARY ORDERS IN
GRAND PARENT ACCESS SUIT
On October 12, 2009, the Court heard Movant’s
Motion for Temporary Orders, which included a
request for temporary access and the appointment of
an expert to make recommendations to the court.
Appearances
Movant, William R. Pemberton, appeared in
person and through his attorney of record, JoA! cannon
Sheridan, and announced ready for hearing.
Respondent, Richard Scheller, appeared in
person and trough his attorney of record, Bruce
Thrasher, and announced ready for hearing.
Jurisdiction
The Court, after examining the record and the
evidence and argument of counsel, finds that it has
jurisdiction over the subject matter and the parties in
l5a
thiscase. All persons entitled to citation were properly
cited.
Record
The record of testimony was duly reported by
Linda Doyle, the court reporter for the Honorable
Leonard Saenz.
Waiver of De Novo Appeal
The court finds that the parties agreed to waive
de novo appeal of this ruling by written waiver signed
in open court, as well as in open court under oath and
on the record.
Children
The court finds that the following children are
the subject of this suit:
Name: Allison Elizabeth Scheller
Sex: Female
Birth date: May 25, 2001
County of residence: Travis
Name: Emma Marie Scheller
Sex: Female
Birth date: November 20, 2004
County of residence : Travis
Mother
The court finds that the mother of the children
the subject of this suit, Amanda Elizabeth Pemberton
Scheller, died on September 20, 2007.
Findings and Orders
The court finds that Petitioner William
Pemberton has standing to seek grandparent access to
the children the subject of this suit pursuant to TFC §
153.433. Specifically, the court finds that at the time
the suit was filed, at least one biological or adoptive
parent of the child has not had that parent’s parental
rights terminated, and that Petitioner is the parent of
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a parent of the child, and that parent of the child is
deceased, as set forth in TFC §§ 153.433(a)(1) and
(3)(c). The court finds that Petitioner is the father of
the children’s mother, Amanda Elizabeth Scheller, who
passed away on or about September 20, 2007.
The court further specifically finds that for
purposes of these temporary orders, Petitioner has
overcome the presumption that a parent acts in the
best interest of the parent’s child by proving by a
preponderance of the evidence that denial of
possession of or access by Petitioner to the children the
subject of this suit would significantly impair their
physical health or emotional well-being.
Accordingly, the court GRANTS Petitioner’s
request for temporary orders for possession of and
access to the children under the terms and provisions
set forth in detail below. The court further GRANTS
Petitioner’s request for the appointment of an expert
as more fully set forth below. The court finds that
these temporary orders are in the best interest of the
children.
Possession Of and Access To the Children
The court finds that Petitioner should be
awarded possession of and access to the children as
follows:
1. Telephone Access- IT IS ORDERED that
Petitioner shall have telephone access
with the children every Tuesday of each
week at 7:00 p.m. Said telephone
conversations with the children shall not
exceed 10 minutes. Respondent and/or
his agents shall make the children
available at 7:00 p.m. each Tuesday for
the purpose of complying with this
l7a
provision for telephone access. IT IS
FURTHER ORDERED that Petitioner
shall initiate the phone call by calling
Respondent’s cell phone, which number
was provided to Petitioner in open court.
Webcam Access- IT IS ORDERED that
both Petitioner and Respondent shall
purchase and take all actions necessary
to set up webcam capabilities on their
respective computers so that the above-
ordered telephone access may be
effectuated through said medium. IT IS
ORDERED that said webcam capabilities
shall be established by both Petitioner
and Respondent in their respective
households no later that October 25,
2009. ITIS FURTHER ORDERED that
said webcam access to the children, once
established, shall take place every
Tuesday of each week at 7:00 p.m. IT IS
ORDERED that Petitioner shall initiate
the webcam contact with the children,
and IT IS FURTHER ORDERED that
Respondent shall make the children
available at the designated time and
place for said contact. The webcam
access to the children shall not exceed 10
minutes total for both children combined.
Weekend Possession and Access- IT IS
ORDERED that Petitioner is awarded
possession of and access to the children
in even-numbered months, beginning at
4:00 p.m. on the second Friday of each-
numbered month, and ending at 6:00
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p.m. the immediately following Sunday.
IT IS FURTHER ORDERED that for the
month of October 2009, Petitioner shall
have possession of the children beginning
at 4:00 p.m. on Friday, October 16, 2009,
and ending at 6:00 p.m. on Sunday,
October 18, 2009.
Holiday/Winter Break Possession- In
addition to the above ordered possession
and access, Petitioner shall have
possession of the children each year
during the holiday/winter break (as
determined by the school calendar of the
schools which the children attend),
beginning at 10:00 a.m. on December
28", and ending at 6:00 p.m. on
December 30". This holiday possession
is intended to be in addition to, and not
in lieu of, any other designated weekend
visitation which may occur in the same
month.
Summer Possession- IT IS ORDERED
that Petitioner shall have possession of
the children for a one week period each
summer, which week shall be Petitioner’s
choice of either of the following:
(A). The second week of July,
beginning at 4:00 p.m. on the
second Friday of July and ending
at 6:00 p.m. on the third Friday of
July; OR
(B). The week during the summer in
which the Crockett First
Methodist Church Vacation Bible
19a
School is held, beginning at 4:00
pm. on the Friday immediately
* receding the first day of vacation
Bible school and ending the
following Friday at 6:00 p.m.,
provided that Petitioner inform
Respondent within 5 days of
learning the dates of the Vacation
Bible School, and in no event shall
the notice be later than May 15"
of each year.
General Terms and Conditions
Except as otherwise explicitly provided, the
terms and conditions of possession of the children are
as follows:
1. Surrender of Children by Respondent
Richard Scheller. Richard Scheller is
ORDERED to surrender the children to
Petitioner William Pemberton at the
beginning of each period pf Petitioner
William Pemberton’s possession at the
residence of Richard Scheller at the time
specified in these Temporary Orders.
2. Return of Children by Petitioner William
Pemberton. Petitioner William
Pemberton is ORDERED to return the
children to Richard Scheller at the end of
each period of Petitioner William
Pemberton’s possession at the residence
of Richard Scheller at the time specified
in these Temporary Orders.
2. Personal _ Effects. Each party is
ORDERED to return with the children
the personal effects that the children
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brought at the beginning of the period of
possession.
4. Designation of Competent Adult.
Petitioner William Pemberton and
Respondent Richard Scheller may
designate any competent adult to pick up
and return the children, as applicable.
The parties agree that either Petitioner
or Respondent, or a person designated by
them shall be present when a child is
picked up or returned.
5. Inability To Exercise Possession.
Petitioner shall give notice to the person
in possession of the child on each
occasion that he will be unable to
exercise his right of possession for any
specified period.
6. IT IS ORDERED that when school is in
session, Petitioner shall honor the 9:00
p.m. bedtime requested by Respondent.
However, IT IS FURTHER ORDERED
that, at his discretion, the children’s
bedtime may be extended to 10:00 p.m.
during the summer visitation period.
The court finds that the above ordered
grandparent possession and access is in the best
interest of the children.
Temporary Injunctions
The court finds that the parties are entitled to
a temporary injunction and that the injunction is in
the best interest of the children of the parties. IT IS,
THEREFORE, ORDERED that the parties are
temporarily enjoined from:
2la
Speaking or writing obscene, disparaging, or
demeaning remarks or statements to or about
the other party or any member of the other
party’s family or household, in front of, in the
presence of, in a manner designed to be
observed or overheard by, or otherwise within
the hearing of field-of-vision of the children.
Discussing, commenting on, or referencing in
any way any of the following subjects in front of,
in the presence of, or within the hearing or field-
of-vision of the children: this lawsuit; any legal
theories asserted in this lawsuit ; any court
hearing or proceeding that has occurred in this
lawsuit; any testimony or evidence that has
been offered or admitted at any court hearing or
proceeding in this lawsuit; any relief that is
requested in this lawsuit.
From asking or instructing the children to tell
the other party anything (except common social
pleasantries or mundane or routine inquiries of
social or seasonal nature), from asking or
instructing the children to give or deliver any
writing or document to the other party, and
from otherwise communicating with the other
party through the children.
From airing disputes or grievances during
exchanges of possession of the children.
From disparaging or otherwise making negative
comments about the religion or religious
practices of the other party or their family
member.
Petitioner William Pemberton is temporarily
enjoined from discussing any planned trips or
22a
anticipated vacations or gifts over $200.00 he
wishes to take with the children unless
previously discussed and approved by
Respondent.
7, Petitioner is further temporarily enjoined from
purchasing gifts or clothing items in excess of
$200.00 per visit, without prior approval of
Respondent.
8 Petitioner and his agents are enjoined from
initiating any questions to the children
regarding Respondent’s marriage or the level of
commitment that may exist between
Respondent and his spouse.
IT IS ORDERED that the _ preceding
injunctions and orders shall be and hereby are
effective immediately and shall continue in full force
and effect during the pendency of this suit. IT IS
FURTHER ORDERED that the preceding
injunctions and orders shall be and are binding on
Petitioner William Pemberton and Respondent
Richard Scheller; on their agents, servants, and
employees; and on those persons in active concert or
participation with them who receive actual notice of
this order by personal service or otherwise. The
requirement of a bond is hereby waived.
Communication Between Parties Regarding the
Children
IT IS ORDERED that Petitioner and
Respondent shall communicate directly with one
another regarding all issues concerning the children as
relate to possession, access, and all other issues
addressed herein. IT IS ORDERED that neither party
shall communicate with the other by or through
another person, including the spouses of the parties,
23a
except in cases of emergencies regarding the physical
health of the parties or the children. Said
communication between Petitioner and Respondent
shall be via email, land-line telephone, or mobile
phone.
Appointment of Court-Appointed Expert
The court appoints Dr. Allison Wilcox, Ph.D., as
the court appointed expert in this matter, to serve as
the independent Guardian Ad Litem for the children,
as well as the psychological expert to evaluate the
circumstances surrounding the relationship between
the Petitioner, Respondent, and the children, and to
make recommendations to the court regarding whether
denial of possession of and access to the children by
Petitioner would significantly impair their physical
health or emotional well-being.
IT IS FURTHER ORDERED that the parties
and their agents, servants, and representatives shall
follow the recommendations of Dr. Wilcox and
otherwise cooperate in her evaluation of the
circumstances surrounding the basis of this suit,
including but not hmited to, making the children
available for any interviews, joint sessions, individual
sessions, or other contact deemed necessary by Dr.
Wilcox in performance of her duties hereunder.
IT IS ORDERED that the parties shall work
with Dr. Wilcox regarding setting appropriate
guidelines and boundaries for issues that arise during
periods of possessions and access.
IT IS ORDERED that Dr. Wilcox shall prepare
a written repot, which includes her conclusions and
recommendations, no later than February 15, 2010,
unless otherwise agreed by the parties or requested by
Dr. Wilcox and approved by the court.
24a
Respondent Richard Scheller is ORDERED to
execute all releases necessary for Dr. Wilcox to be able
to contact and communicate with any therapist with
whom either child has, or has had, a professional
relationship. IT IS FURTHER ORDERED that any
therapist with whom the children have, or have had,
a professional relationship, other than Dr. Wilcox or a
person recommended by her, shall not be allowed to
testify as either a fact witness or expert witness in this
proceeding.
IT IS FURTHER ORDERED that the parties
shall follow the advice and recommendations as
specifically relate to whether psychological evaluations
should be performed on one or more of the parties of
the children. However, the court shall allow a brief
hearing on this specific issue should a party object to
said evaluations in the event they are ordered.
All costs associated with the evaluation and
services performed by Dr. Wilcox shall be paid by
Petitioner.
Full Force and Effect
IT IS ORDERED that these orders shall be in
full force and effect until final hearing in this cause, or
further order of the court.
SIGNED on November 12, 2009.
Si
The Honorable Leonard Saenz
JUDGE PRESIDING
APPROVED AND ENTRY REQUESTED:
AUSLEY, ALGERT, ROBERTSON & FLORES , L.L.P.
3307 Northland Drive, Suite 420
Austin, Texas 78731
25a
Telephone: 512-454-8791
Facsimile: 512-454-9091
BY: {Si
JoAl Cannon Sheridan
State Bar No. 00783784
Attorneys for Petitioner, William R. Pemberton
Judicially rendered on 10/12/2009
and signed on 11/12/2009
by Associate Judge Leonard Ray Saenz pursuant to
Section 201.007, Texas Family Code. Notice: All
parties have the right to request a de novo hearing
before a District Judge
APPROVED AS TO FORM ONLY
CECILIA M. WOOD
BY: HSH
Cecilia M. Wood
State Bar No. 21885100
Attorney for Respondent, RICHARD SCHELLER
I, AMALIA RODRIGUEZ-MENDOZA, District Clerk,
Travis County, Texas, do hereby certify that this is
a true and correct copy as same appears of
record in my office. Witness may hand and seal of
office on Dec. 1, 2009
AMALIA RODRIGUEZ-MENDOZA
DISTRICT CLERK
By Deputy: MSH
26a
APPENDIX D
NO. D-1-FM-09-004325
IN THE — § IN THE 26157 JUDICIAL
INTERESTOF §&
«
§
ALLISON § DISTRICT COURT OF
ELIZABETH §
SCHELLER and §
EMMA MARIE
SCHELLER , §
§
8
Children TRAVIS COUNTY, TEXAS
Original Petition for Grandparent
Possession or Access
1. Discovery Level
Discovery in this case is intended to be
conducted under level 2 of rule 190 of the Texas Rules
of Civil Procedure.
2 Objection to Assignment of Case to Associate
Judge
Petitioner objects to the assignment of this
matter to an associate judge for a trial on the merits or
presiding at a jury trial.
3. Parties
This suit is brought by William R. Pemberton,
who is the maternal] grandfather of the children the
subject of this suit. Petitioner has standing to bring
this suit as more fully detailed below.
The last three numbers of Petitioner’s driver’s
27a
license number are 9224. The last three number’s of
Petitioner’s Social] Security number are 0194.
Respondent is Richard Scheller
4. Jurisdiction
No court has continuing jurisdiction of this suit
or of the children the subject of this suit.
5. Children
The following children are the subject of this
sult:
Name: Allison Elizabeth Scheller
Sex: Female
Birth date: May 25, 2001
County of residence:Travis
Name: Emma Marie Scheller
Sex: Female
Birth date: November 20, 2004
County of residence:Travis
6. Mother
The mother of the children the subject of this
suit is Amanda Elizabeth Pemberton Scheller, who
died on September 20, 2007.
7. Father
The father of the children the subject of this suit
is Richard Scheller. Process should be served at 4424
Chickasaw Court, Austin, Texas 78749.
8. Court-Ordered Relationships
There are no court-ordered conservatorship,
court-ordered guardianships, or other court-ordered
relationships affecting the children the subject of this
suit.
9. Property
No property of consequence is owned or
possessed by the children the subject of this suit.
10. Possession Of Access To Grandchildren
28a
It is in the best interest of the children the
subject of this suit that Petitioner be granted
possession of or access to the children by order of this
court.
At the time this relief is requested, at least one
biological or adoptive parent of the children has not
had that parent’s rights terminated.
Denial of possession or access by Petitioner
would significantly impair the physical or emotional
well-being of the children. Petitioner would show that
until very recently, he has had regular and frequent
possession of and access to the children and a
longtime, loving relationship with them. The
grandparent relationship he has with the children is
strong. Denial of possession of or access to the
children would destroy and bond and result in
impairing the physical health and/or emotional well-
being of the children. Petitioner is the only one
surviving closely-related relative of the children
through their deceased mother.
Petitioner is the father of Amanda Elizabeth
Pemberton Scheller, the deceased mother of the
children.
Amanda Elizabeth Pemberton Scheller Passed
away on September 20, 2007.
Petitioner requests the Court to enter an order
granting Petitioner possession of or access to the
children at the times and under the conditions that are
determined to be in the best interest of the children.
11. Request for Temporary Orders
Petitioner requests the Court, after notice and
hearing, to make temporary orders for the safety and
welfare of the children, including but not limited to the
following:
29a
Ordering temporary possession of or access to
the children by Petitioner.
Ordering the parties to participate in an
alternative dispute resolution process before trial of
this matter.
Petitioner requests the Court to appoint an
independent psychological expert to evaluate the
circumstances surrounding the relationship between
the Petitioner and the children and to make
recommendations to the court regarding whether
denial of possession of and/or access to the children
would significantly impair the physical health or
emotional well-being.
Additionally and/or in the alternative,
Petitioner requests the court to appoint a Guardian Ad
litem for the children to represent the best interests of
the children.
12. Request for Temporary Restraining Order
Making disparaging remarks regarding
Petitioner or the family of Petitioner in the presence or
within the hearing of the children.
13. Request for Temporary Orders and Injunction
Making disparaging remarks _ regarding
Petitioner or the family of Petitioner in the presence or
within the hearing of the children.
14. Request for Permanent Injunction
Petitioner requests the Court, after trial on the
merits, to grant the following permanent injunction:
Making disparaging remarks © regarding
Petitioner or the family of Petitioner in the presence or
within the hearing of the children.
15. Attorney's Fees, Expenses, Costs, and Interest
It was necessary for Petitioner to secure the
services of JoAl Cannon Sheridan, a licensed attorney,
30a
to preserve and protect the children’s rights.
Respondent should be ordered to pay reasonable
attorney’s fees, expenses, and costs through trail and
appeal, and judgment should be rendered in favor of
this attorney and against Respondent and be ordered
paid directly to the attorney for Petitioner, who may
enforce the judgment in the attorney’s own name.
Petitioner requests postjudgment interest as allowed
by law.
16. Travis County Standing Order
A true and correct copy of the “Travis County
Standing Order Regarding Children, Property and
Conduct of the Parties” is attached to this pleading as
Exhibit “A” and made a part of it for all purposes, as
required by the Travis County District Clerk’s File No.
121,012 (Local Rules and General Orders). Petitioner
has not requested specifically that this order be
imposed, but attaches it in compliance with the Travis
County Local Rules and General Orders
17. Prayer
Petitioner prays that citation and notice issues
required by law. Petitioner prays that the Court grant
relief in accordance with the allegations of this
petition, including but not limited to awarding
Petitioner reasonable possession of and access to his
grandchildren, the subject of this suit, and find that
same is in the best interest of the children.
Petitioner prays that the Court immediately
grant a temporary restraining order restraining
respondent, in conformity with the allegations of this
petition, from the acts set forth above, and Petitioner
prays that, after notice and hearing, this temporary
restraining order be made a temporary injunction.
Petitioner prays that, on final hearing, the
3la
Court enter a permanent enjoining Respondent, in
conformity with the allegations of this petition, from
the acts set forth above.
Petitioner prays for attorney’s fees, expenses,
costs, and interest as required above.
Petitioner prays for general relief.
Respectfully submitted,
AUSLEY, ALGERT,
ROBERTSON & FLORES, L.L.P.
3307 Northland Drive, Suite 420
Austin, Texas 78731
Tel: (512) 454-8791
Fax: (512) 454-9091
By: HSI
JoAl Cannon Sheridan
State Bar No. 00783784
Attorney for William R.
Pemberton
NOTICE OF HEARING
Please take notice that a hearing for the
purposes of determining a visitation schedule for
petitioner and the appointment of an independent
psychological expert to make recommendations
regarding visitation with petitioner, or in the
alternative, the appointment of a guardian ad litem to
represent the best interest of the children is set on the
Travis County District Court’s Family Law Docket at
8:30 a.m. on Wednesday, September 16, 2009, at the
Travis County Courthouse, 1000 Guadalupe Street,
Austin, Texas 78701
TRAVIS COUNTY DISTRICT CLERKS
FILE NO. 121,012
(LOCAL RULES AND GENERAL ORDERS)
32a
TRAVIS COUNTY STANDING ORDER
REGARDING CHILDREN, PROPERTY, AND
CONDUCT OF THE PARTIES
No party to this lawsuit has requested this
order. Rather, this order is a standing order of the
Travis County District Courts that applies in every
divorce suit and every suit affecting the parent-child
relationship filed in Travis County. The District
Courts of Travis County have adopted this order
because the parties and their children should be
protected and their property preserved while the
lawsuit is pending before the court. Therefore, it is
ORDERED:
1. NO DISRUPTION OF CHILDREN. Both
parties are ORDERED to refrain from doing the
following acts concerning any children who are
subject of this case:
1.1 Removing the children from the State of
Texas, acting directly or in concert with
others, without the written agreement of
both parties or an order of this Court.
1.2. Disrupting or withdrawing the children
from the school or day-care facility where
the children are presently enrolled,
without the written agreement of both
parents or an order of this Court.
1.3. Hiding or secreting the children from the
other parent or changing the children’s
current place of abode, without the
written agreement of both parents or an
order of this Court.
1.4 Disturbing the peace of the children.
CONDUCT OF THE PARTIES DURING
THE CASE. Both parties are ORDERED to
i)
33a
refrain from doing the following acts:
2.1
bo
a)
to
eo
2.4
Using vulgar, profane, obscene, or
indecent language, or a coarse or
offensive manner, to communicate with
the other party, whether in person, by
telephone, or in writing.
Threatening the other party in person, by
telephone, or in writing to take unlawful
action against any person.
Placing one or more telephone calls, at an
unreasonable hour, in an offensive or
repetitious manner, without a legitimate
purpose of communication, or
anonymously.
Opening or diverting mail addressed to
the other party.
PRESERVATION OF PROPERTY AND
USE OF FUNDS DURING DIVORCE CASE.
If this is a divorce case, both parties to the
marriage are ORDERED to refrain from doing
the following acts:
3.1
oe)
bo
Destroying, removing, concealing,
encumbering, transferring, or otherwise
harming or reducing the value of the
property of one or both of the parties.
FILED
04 DEC 17 AM8:22
EXHIBIT
“A”
Misrepresenting or refusing to disclose to
the other party or to the court, on proper
request, the existence, amount, or
location of any property of one or both
34a
3.4
3.8
3.9
parties.
Damaging or destroying the tangible
property of one or both of the parties,
including any document that represents
or embodies anything of value.
Tampering with the tangible property of
one or both of the parties, including any
document that represents or embodies
anything of value. And causing pecuniary
loss to the other party.
Selling, transferring, assigning,
mortgaging, encumbering, or in any
other manner alienating any of the
property of either party, whether
personal property or real estate property,
and whether separate or community,
except as specifically authorized by this
order.
Incurring any indebtedness, other than
legal expenses in connection with this
suit, except as specifically authorized by
this order.
Making withdrawals from any checking
or savings account in any financial
institution for any purpose, except as
specifically authorized by this order.
Spending any sum of cash in either
party's possession or subject to either
party’s control for any purpose, except as
specifically authorized by this order.
Withdrawing or borrowing in any
manner for any purpose from any
retirement, profit-sharing, pension,
death, or other employee benefit plan or
35a
3.10
3.11
3.12
2.13
3.14
employee savings plan or from any
individual retirement account or Keogh
account, except as specifically authorized
by this order.
Signing or endorsing the other party’s
name on any negotiable instrument,
check, or draft, such as tax refunds,
insurance payments, and dividends, or
attempting to negotiate any negotiable
instrument payable to the other party
without the personal signature of the
other party.
Taking any action to terminate or limit
credit or charge cards in the name of the
other party.
Entering, operating, or exercising control
over the motor vehicle in the possession
of the other party.
Discontinuing or reducing’ the
withholding for federal income taxes on
wages or salary while this suit is
pending.
Terminating or in any manner affecting
the service of water, electricity, gas,
telephone, cable television, or other
contractual service, such as security, pest
control, landscaping, or yard
maintenance att he other party’s
residence or in any manner attempting to
withdraw any deposits for service in
connection with such service.
4, PERSONAL AND BUSINESS RECORDS IN
DIVORCE CASE. If this is a divorce case, both
parties to the marriage are ORDERED to
36a
refrain from doing the following acts:
4.1 Concealing or destroying any family
records, property records, financial
records, business records, or any records
of income, debts , or other obligations.
4.2 Falsifying any writing or record relating
to the property of either party.
4.3. “Records” include e-mail or other digital
or electronic data, whether stored on a
computer hard drive, diskette or other
electronic storage device.
5. INSURANCE IN DIVORCE CASE. If this is
a divorce case, both parties to the marriage are
ORDERED to refrain from doing the following
acts:
5.1 Withdrawing or borrowing in any
manner all or any part of the cash
surrender value of life insurance policies
of the life of either party, except as
specifically authorized by this order.
5.2 Changing or in any manner altering the
beneficiary designation on any life
insurance on the life of either party or
the parties’ children.
5.3 Canceling, altering, or in any manner
affecting any casualty, automobile, or
health insurance policies insuring the
parties’ property of persons including the
parties’ minor children.
6. SPECIFIC AUTHORIZATIONS _IN
DIVORCE CASE. If this is a divorce case, both
parties to the marriage are specifically
authorized to do the following.
6.1 To engage in acts reasonable and
37a
——
6.2
6.4
necessary to the conduct of that party’s
usual business and occupation.
To make expenditures and incur
indebtedness for reasonable attorney’s
fees and expenses in connection with this
sult.
To make expenditures and incur
indebtedness for reasonable and
necessary living expenses for food,
clothing, shelter, transportation, and
medical care.
To make withdrawals from accounts in
financial institutions only for’ the
purposes authorized by this order.
SERVICE AND APPLICATION OF THIS
ORDER
7.1
1.2
The Petitioner shall attach a copy of this
order to the original petition and to each
copy of the petition. At the time the
petition is filed, if the petitioner has
failed to attach a copy of this order to the
petition and any copy of the petition, the
clerk shall ensure that a copy of this
order is attached to the petition and
every copy of the petition presented.
This order is effective upon the filing of
the original petition and shall remain in
full force and effect as a temporary
restraining order for fourteen days after
the date of the filing of the original
petition. If no party contests this order
by presenting evidence at a hearing on or
before fourteen days after the date of the
filing of the original petition, this order
38a
shall] continue in full force and effect as a
temporary injunction until further order
of the court. This entire order will
terminate and will no longer be effective
once the court signs a final order.
8. EFFECT OF OTHER COURT ORDERS. If
any part of this order is different from any
part of a protective order that has already
been entered or is later entered, the
protective order provisions prevail. Any
part of this order not changed by some later
order remains in full force and effect until the
court signs a final decree.
9. PARTIES ENCOURAGED TO MEDIATE.
The parties are encouraged to settle their
disputes amicably without court intervention.
The parties are encouraged to use alternative
dispute resolution methods, such as mediation,
to resolve the conflicts that may arise this
lawsuit.
THIS TRAVIS COUNTY STANDING ORDER
REGARDING CHILDREN, PROPERTY AND
CONDUCT OF THE PARTIES SHALL BECOME
EFFECTIVE ON JANUARY 1, 2005
MS// MSH
JUDGE SCOTT R. JUDGE W. JEANNE
JENKINS ey MEURER_
53®” District Court 98" District Court
HSH SiH
JUDGE DARLENE JUDGE WILFORD
BYRNE FLOWERS.
126" District court 147” District Court
Si
JUDGE MIKE LYNCH
167" District Court
MSI!
JUDGE SUZANNE
COVINGTON
201°" District Court
Si
JUDGE LORA J.
LIVINGTON
261* District Court
MSH
J UDGE BOB PERKINS
331* District Court
SH
JUDGE MARGARET A.
COOPER
353" District Court
MSH
MS//
JUDGE PAUL
DAVIS
200" District Court
{St
JUDGE JOHN K.
DIETZ
250" District Court
MSI/
JUDGE JON WISSER
299" District Court
HS//
JUDGE PATRICK
KEEL
345" District Court
Si/
JUDGE JULIE
KOCUREK
390" District Court
JUDGE BRENDA KENNEDY
403" District court
APPENDIX E
NO. D-1-FM-09-004325
IN THE INTEREST § IN THE 261°? JUDICIAL
OF §
ALLISON § DISTRICT COURT OF
ELIZABETH §
SCHELLER and §
EMMA MARIE §
SCHELLER , §
§
Children § TRAVIS COUNTY, TEXAS
RESPONDENT'S FIRST
AMENDED ANSWER
NOW COMES Richard Scheller, Respondent in
this cause, and files and enters Respondent’s First
Amended Answer, and in support would show the
following.
I.
Respondent enters a general denial.
Il.
Respondent specifically denies that denial of
Petitioner’s possession of or access to the children
would significantly impair either child’s physical
health or emotional well-being.
III.
Respondent specifically denies that Petitioner
has been denied possession of or access to the children.
Responded has offered Petitioner to have possession of
and access to the children under certain limitations
that are reasonable and appropriate and in the best
4la
interest of the children.
IV.
Petitioner’s request for a restraining order and
temporary and permanent injunctions are groundless
and frivolous. Respondent requests that Petitioner
pay Respondent’s reasonable legal fees and expenses
incurred to defend the frivolous pleading.
V.
It was necessary for Respondent to secure the
services of Bruce Thrasher, a licensed attorney, to
prepare and defend this suit.
Petitioner, William Pemberton, should be
ordered to pay reasonable attorney’s fees, expenses,
and costs through trial and appeal, and a judgment
should be rendered against Petitioner in favor of
Respondent. Petitioner should also be ordered to pay
Respondent’s for Respondent’s time and energy
expended in defending this cause, and for harassment
and emotional distress. Respondent request
postjudgment interest as allowed by law.
VI.
Respondent prays that all rehef prayed for by
Petitioner be denied, that this cause be dismissed, and
that Respondent be granted all relief requested in this
answer.
Respondent prays for attorney’s fees, expenses,
and costs as requested above.
Respondent prays for general relief.
Respectfully submitted,
HSH
Bruce Thrasher, SBN 1998400
Law Offices of Bruce Thrasher
3 Lakeway Centre Ct., Suite 220
42a
Ph. 512-263-514]
Fax 512-263-5142
CERTIFICATE OF SERVICE
The undersigned certifies that a true and correct
copy of the above and foregoing Respondent's Original
Answer has been served upon all counsel or parties of
record accordance with the Texas Rules of Civil
Procedure on this 8'" day of October, 2009.
MSI
Bruce Thrasher
43a
APPENDIX F
TEXAS COURT OF APPEALS,
THIRD DISTRICT, AT AUSTIN
NO. 03-09-00678-CV |
In re Richard Scheller
ORIGINAL PROCEEDING FROM
TRAVIS COUNTY
MEMORANDUM OPINION
On December 2, 2009, relator Richard Scheller
filed his petition for writ of mandamus and motion for
temporary relief. See Tex. R. App. P. 52.8, 52.10. On
December 10, we issued an order staying the trial
court’s order pending our resolution of Scheller’s
petition, allowing the real party in interest until
December 22 to file a response. Having reviewed the
petition, response, and record, we dissolve our stay and
deny the petition for writ of mandamus.
David Puryear, Justice
Before Chief Justice Jones, Justices Puryear and
44a
Waldrop
Filed : December 23, 2009
APPENDIX G
NO.09-1072
IN THE SUPREME COURT
IN RE RICHARD SCHELLER,
RELATOR
From the Third Court of Appeals
at Austin, Texas
RELATOR’S BRIEF IN SUPPORT OF
PETITION FOR WRIT OF MANDAMUS
CECILIA M. WOOD
ATTORNEY AND COUNSELOR
AT LAW, P. C.
1122 Colorado Street, Suite 2301
Austin, Texas 78701
Telephone No.: 512-708-8783
Facsimile No.: 512-708-8787
State Bar No. 21885100
Attorney for Relator
March 1, 2010
ORAL ARGUMENT REQUESTED
46a
NO. 09-1072
IN THE SUPREME COURT
IN RE RICHARD SCHELLER,
RELATOR
From the Third Court of Appeals
at Austin, Texas
RELATOR’S BRIEF IN SUPPORT OF
PETITION FOR WRIT OF MANDAMUS
TO THE HONORABLE SUPREME COURT OF
TEXAS:
Pursuant to the Texas Rule of Appellate
Procedure 52 and as requested, Richard Scheller,
Relator, files this Brief in Support of Petition for Writ
of Mandamus seeking extraordinary relief, and in
support of this request would show the Court as
follows:
I
IDENTITY OF PARTIES AND COUNSEL
Relator, Richard Scheller
Appellate Counsel Trial Counsel for Relator
for Relator:
Cecilia M. Wood, Bruce Thrasher
Attorney and Law Offices of
Counselor at Law, P. C. Bruce Thrasher
1122 Colorado Street, 3 Lakeway Centre Ct.
Suite 2301, Ste 220
Austin, Texas 78701 Lakeway, Texas 78734
Telephone No.: Telephone No.:
512-708-8783 512-263-5141
Facsimile No.: Facsimile No.:
512-708-8787 512-263-5142
State Bar No. State Bar No.
21885100 19998400
Respondent, The Honorable Leonard Saenz
The Honorable Leonard Saenz
Associate Judge for the
261“ Judicial District Court
Travis County Courthouse
1000 Guadalupe
Third Floor, Judge’s Office
Austin, Texas 78701
Rea! Party in Interest, William Pemberton
Attorney for Rea] Party in Interest:
JoAl Cannon Sheridan
Ausley, Algert, Robertson & Flores, L. L. P.
3307 Northland Drive, Suite 420
Austin, Texas 78731
Telephone No.: 454-8791
Facsimile No.: 454-9091
State Bar No. 00783784
ll
48a
TABLE OF CONTENTS
(Omitted in Printing)
TABLE OF AUTHORITIES
(Omitted in Printing)
STATEMENT OF THE CASE
The maternal grandfather of the children,
William Pemberton (hereinafter “Pemberton’), the real
party in interest and the petitioner in the trial court,
filed suit against the father of the children, Richard
Scheller (hereinafter “Scheller’), Relator. The suit was
filed on August 13, 2009. Appendix C. Pemberton
sought possession of and access to the children, for
himself, in excess of what the father was willing to
allow to include possession and access for his wife,
Judy Pemberton, the step grandmother mother of the
children, who lacked standing to bring suit on her own
behalf. He also requested the appointment of a
psychologist to serve as the guardian ad litem for the
children. On August 27, 2009, Scheller filed his
Original Answer, which claimed as defense, that
Pemberton could net meet the burden of proof and
requested dismissal of the suit. Appendix D.
On October 12, 2009, the Honorable Leonard
Saenz rendered temporary orders which granted the
relief sought by Pemberton. At the Motion to Enter,
Scheller objected to the entry of the order on
constitutional grounds. ( R.R. November 12, 2009,
page 5, line 19 - page 8, line 5). The Court overruled
the objections and entered the temporary order on
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November 12, 2009. Appendix B.
Scheller filed a Petition for Mandamus and a
Motion to Stay Relief in the Third Court of Appeals
sitting in Austin, Texas, in case number 03-09-00678-
CV on December 2, 2009. On December 10, 2009, the
Third Court of Appeals granted the Stay. On
December 23, 2009, the Third Court of Appeals denied
mandamus relief, without elaboration, in a
memorandum opinion. Appendix A. Justice Puryear
wrote the opinion for the panel which also included
Chief Justice Jones and Justice Waldrop.
Relator is requesting this Court to issue a
mandate requiring the Honorable Leonard Saenz
reverse his ruling and dismiss the case.
STATEMENT OF JURISDICTION
This Court has jurisdiction under the Texas
Constitution, article V, §3 and Texas Government
Code, § 22.002.
ISSUES PRESENTED
Issue 1: The trial court abused its discretion in
granting the temporary access to and possession of the
children by Pemberton in direct contradiction to the
holding in In re Derzaph, 219 S.W.3d 327 (Tex. 2007).
Issue 2: The trial court lacked jurisdiction to appoint
an expert witness to evaluate the parties and requiring
Scheller to follow her recommendations and serve asa
guardian ad litem.
Issue 3: Mandamus is the appropriate remedy in this
case.
STATEMENT OF THE FACTS
The real party in interest and the petitioner in
cause number D-1-FM-09-004325, pending in the 261°
Judicial District Court, Travis County, Texas is the
maternal grandfather of the children, the subject of
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the suit.
The conflict between the parties arose when
Scheller decided that future visits with the children
include, Pemberton only and not the step-
grandmother; and that they should take place only in
Austin. Rather than honor Scheller’s requests,
Pemberton appeared unexpectedly at Scheller’s house
with his wife and step-daughter and demanded to see
the children. Scheller refused access under those
circumstances. Pemberton responded with this
lawsuit.
A. The Schellers and Pembertons
experienced deep personal loss.
Amanda Elizabeth Scheller, mother of the
children and Pemberton’s daughter, died on September
20, 2007. (R.R. page 15, lines 21-23). During the
following year, Scheller relied on the Pembertons for
some support and assistance with the children. (R.R.
page 8, line 21 - page 27, line 5; page 76, line 21 - page
77, line 12). In October of 2008, Scheller began a
relationship with his current wife. (R.R. page 178,
lines 10-12). In December of 2008, conflict began
between Scheller and primarily Judy Pemberton, the
step-grandmother, when Scheller decided to bring the
children to Crockett on Christmas night rather
than Christmas Eve. (R.R. page 81, line 14- page
82, line8; page 120, lines 12-15, lines 21-22; page
159, lines 4-12). Also, in December of 2008, Ann
Pemberton, the children’s biological maternal
grandmother, with whom the children were very close,
died. (R.R. page 160, lines 7-13).
B. The Pembertons' disregard the
father’s express rules.
As the relationship between Scheller and the
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Pembertons continued to deteriorate, Scheller set
three conditions regarding the visits between the
Pembertons and the children: (1) that the Pembertons
not ask the children anything about Mr. and Mrs.
Scheller and their relationship; (2) that the
Pembertons not mention Ann Pemberton, the
children’s grandmother; and (3) that the children be
put to bed by 9:00 p.m. each night.
(R.R. page 117, line 7 - 14; page 160, line 2 - page 162,
line 1). Judy Pemberton testified that after learning
of these conditions: (1) she had not put the children to
bed by 9:00 p.m. and (2) to a discussion with one of the
children regarding their grandmother, Ann
Pemberton, in which she told the child that
“srandmommy was not very nice to granddaddy and
vice versa.” (R.R. page 117, line 16 -18 and page 118,
lines 7 - 16).
ed The Pembertons decide to directly
challenge the father.
Sometime in June, 2009, the Pembertons left a
voice mail message in which, thinking they had
finished the call, they were recorded discussing their
intentions to come to Austin and demand the children.
(R.R. page 163, lne 21 - page 164, line 14).
Subsequently there was a confrontation with Judy
Pemberton, when she returned the children on July 17,
2009, after a week long visit with the girls in
Crockett.. (R.R. page 97 line 15 - page 99, line 14;
page 163, lines 3-10; page 206, lines 5- 16). Pemberton
then received a message from Scheller through his
wife Silvia, that he was welcome to visit the children
in their home, without Judy Pemberton. (R.R. page
54, lines 2-5; page 212, lines 13-14). Walliam
Pemberton did not return the call, but Judy
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Pemberton informed the Schellers that he was too
busy to visit in their home. (R.R. page 212, line 25 -
page 213, line 1).
D. The Pembertons refuse to defer the
father’s decisions.
The Pembertons testified that the pattern of
visitation had always been every four to six weeks,
with the longest period being two months. (R.R. page
19, line 22 - page 20, line 5; page 28, lines 10 -12; page
62, lines 23-25). Nevertheless, on July 26, 2009, only
nine days after the end of their last visit, the
Pemberton arrived at the Scheller home,
unannounced, with his wife and step-daughter; and
demanded to see the children. (R.R. page 36, line 21 -
page 37, line 5). When Scheller refused to allow them
in the house, Judy Pemberton pushed by him and
entered the home. (R.R. page 164, line 16 - page 166,
line 18). Both of the Pembertons testified that Judy
Pemberton raised her voice and said a cuss word
where the children may have overheard. (R.R. page 52,
line 20 - page 53, line 4; page 103, lines 3 -21; page
115, line 18 - page 116, line 5; page 164, line 16 - page
166, line 18). Judy Pemberton admitted that the
children might have been able to hear her. (R.R. page
103, lines 3-18). The Schellers and the Pembertons
then agreed to continue the discussion at Schlotzky’s.
(R.R. page 166, lines 19-20). The conflict continued
and culminated with Mrs. Pemberton following
Scheller into the parking lot screaming. (R.R. page
167, line 3 - page 168, line 21).
Even after all of the conflict, Scheller was and is
still willing to allow William Pemberton to have
possession of and access to the children provided he
does so in the Schellers’ home without the presence of
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Judy Pemberton. (R.R. page 169, lines 7-19).
Only eighteen (18) days elapsed between the
incident on July 26, 2009 and the filing of this suit. See
Appendix B.
ARGUMENT
As in all Texas cases involving issues of
possession of and access to a child, the primary
consideration must be the best interest of the child.
Tex. Fam. Code §153.002.
This, however, is not a situation where the trial court
was asked to settle disputes between two equally
situated fit parents. In this case, the determination is
not what is in the best interest of the child, but who is
legally entitled to make that determination, the father
or the trial court.
The constitutional question at the heart of this
dispute is whether the state, acting through her
judicial system, has the right to interfere with the
decisions of a fit parent in order to grant the desires of
a non-parent. The answer is, it does not. “The legal
system should generally defer” tothe parent, “obliging
the state to bear a serious burden.” Wiley v. Spratlin,
543 S.W.2d 349 (Tex. 1976). The Supreme Court of the
United States detailed that burden. See Troxel v.
Granville, 530 U.S. 57; 1208S. Ct. 2054, 147 L. Ed. 2d
49 (2000). The same principles of Jaw must control in
every case in which a non-parent chooses to use any
statute to interfere with the fundament right of the
parent to make decisions regarding the care, custody,
and control of his child.
Scheller’s rights are paramount to those of
Pemberton. Legally, Scheller possesses historically
recognized fundamental rights protected by the United
States Constitution:
54a
“_ the interest of parents in the care, custody, and
control of their children is perhaps the oldest of the
fundamental liberty interests recognized by this
Court.” Troxel ,530 U. S. at 65. In contrast, the only
rights afforded to Pemberton are creations of state
legislation. Tex. Fam. Code §153.433. As such, they
are subordinate to and must yield to the preeminent
rights of Scheller. See In re Derzaph, 219 S.W.3d 327
(2007). Although a state possesses the authority to
grant rights beyond those protected by the federal
constitution to its citizens, the Due Process Clause
requires that it do so in a manner that does not
infringe upon the rights of parents to make child
rearing decisions. Troxel, 530 U.S. at 72, 73. This
type of analysis may seem foreign to the judiciary in
Texas, which is charged with focusing first and
foremost on the best interest of the child. Tex. Fam.
Code §153.002. However, in this type of case, the law
has already addressed that primary consideration. It
is presumed that because Scheller is a fit parent, his
decisions are already in the best interest of his
children. See Troxel, 57 U.S. at 68; In re Derzaph, 219
S.W.3d at 333. Therefore, the trial judge satisfies the
charge by following the decisions of the parent, unless
and until he is presented with a preponderance of
evidence that proves either Scheller is not a fit parent
or that his decision will
“significantly impair the child’s physical health or
emotional well-being”. Tex. Fam. Code §153.433 (2).
Scheller’s situation is almost identical to that of
Tommie Granville, Karen Mays-Hooper, and Ricky
Derzaph, with the most significant difference being
that Pemberton actually spent less time with and
personally provided much less care for the children
55a
than did the Granvilles or Connie Johnson for their
grandchildren. See, Troxel v. Granville, 530 U.S. 57;
120 S. Ct. 2054, 147 L. Ed. 2d 49 (2000).; In re
Derzaph, 219 S.W.3d 327 (Tex. 2007); In re Karen
Mays-Hooper, 189S.W.3d 777 (Tex. 2006) (per curiam).
As in the Troxel, this case involved a conflict was over
the frequency and manner of visitation, rather than a
total denial of access, as was the case in Derzaph. See
Troxel, 530 U.S. at 61; In re Derzaph, 219 S.W.3d at
330. Although the Troxel court did not provide a list
_of specific facts and circumstances that would cause a
statute as applied to be unconstitutional, it would
seem that the nearly identical facts and circumstances
of this case would logically support the same result.
Before a trial court can determine how it should
act (decide) in a given dispute, it must decide whether
it has the authority to act (decide) in that dispute. If
the trial court has the right to be in the middle of a
family dispute, then the trial court has wide discretion.
However, if the entry way into that dispute is a statute
that is unconstitutional, either facially or as applied to
the facts of the case, then the constitution bars the
trial court from even entering the dispute. The trial
court has no jurisdiction in the instance.
The statutes challenged in this case were
Sections 153.433 of the Texas Family Code, which was
used as the basis for awarding Pemberton access to
and possession of the children, and Sections 153.010
and 105.001 of the Texas Family Code, which were
used as the basis for appointing a psychologist to serve
in the dual role of psychologist and guardian ad litem.
“a statute should be interpreted in a manner that
avoids constitutional infirmities.” Barshop v. Medina
County Underground Water Conservation Dist., 925
56a
————————aa Sanne"
S.W.2 618, 629 (Tex. 1996). Therefore, each of these
statutes must be interpreted, in light of the
constitutional mandates of 7'roxel. In re Pensom, 126
S.W.3d 251 (Tex. App. —- San Antonio 2003, orig.
proceeding); See Troxel v. Granville, 530 U.S. 57; 120
S. Ct. 2054, 147 L. Ed. 2d 49 (2000). Specifically, the
Attorney General of the State of Texas issued an
opinion in regard to Section 153.433 of the Texas
Family Code stating the same. See Op. Tex. Att’y Gen.
No. GA-0260 (2004).
Additionally, because Scheller challenges the
constitutionality of the statutes, the standard of
review is not the typical abuse of discretion review, but
rather a de novo review in order to determine whether
the statutes as applied to the facts of this case are
constitutional. In the Interest of C.P.J. and S.B.J, 129
S.W.3d 573 (Tex. App. — Dallas 2003). Further,
because the statutes as applied to Scheller in this case,
interfere with a fundamental liberty interest, they
should be subjected to a strict scrutiny review. /n re
Pensom, 126 S.W.3d at 254; see also, Troxel, 530 U.S.
at 80). Each must be “narrowly tailored to serve a
compelling government interest.” Id.
In regard to the portion of the temporary order
dealing with possession of and access to the children.
Pemberton did not prove, or even allege that Scheller
was an unfit parent. He failed to prove that Scheller
was unwilling to give him some access. In rendering
the temporary order, the trial court gave no deference
to the wishes of Scheller.
Having failed to meet any of the three elements of
Troxel, Pemberton lacked standing and, therefore, the
trial court lacked to act. The statute was
unconstitutional as applied to Scheller in this case.
Sila
Nevertheless, even if the trial court had been
presented with sufficient evidence regarding the last
two elements, there was insufficient evidence to prove
that Pemberton’s inability to have possession of the
children in the manner that he requested, would
significantly impair the physical health or emotional
well-being of the children. Accordingly, the trial court
abused its discretion in entering the temporary
possession and access order.
One of the strongest indicators that there was
insufficient evidence to enter the temporary order, was
the trial court’s order appointing a psychologist to
serve in the dual role of :
“independent Guardian Ad Litem for the
children, as well as the psycholoyical expert to
evaluate the circumstances surrounding the
relationship between the _ Petitioner,
Respondent, and the children, and to make
recommendations to the court regarding
whether denial of possession and access to the
children by Petitioner would significantly
impair their physical health or emotional well-
being.” Appendix B, page 6.
In itself, the appointment was again an
interference with Scheller’s fundamental rights to
make decisions regarding his children. As_ such,
Pemberton should have been required to prove that
Scheller was unfit parent and that the children would
suffer significant impairment to their physical health
or emotional well-being. He did not and so the trial
court lacked jurisdiction to enter the orders. Scheller’s
request to dismiss the suit should have been granted.
Appendix D.
However, even if the trial court had possessed
58a
jurisdiction to enter the orders, he should have given
deference to Scheller’s preferences in those orders.
Pemberton testified that Scheller was willing to give
him some visitation, but he feared that the visitation
would not occur without a court order. (R.R. page 53,
line 23- page 54, line 5; page 47, lines 14-17). At trial,
however, he did not request the court order the type of
access and possession that Scheller had already
determined was in the best interest of his children.
More importantly, the trial court did not order that
type of visitation. Nor did the Pemberton or the trial
court give any deference to Scheller’s decisions in
regard to the appointment of the psychologist.
The temporary orders entered in this case
interfere with Schelller’s fundamental nght to rear his
children. Itisirrelevant whether it would be better for
the children to visit with Pemberton in Crockett on the
schedule he desires. It is irrelevant whether it would
be better for the children to be evaluated by the expert
witness in order for the expert witness to make
recommendations. The Due Process Clause will not
permit a State, whether acting directly or by
empowering a third party, to infringe on the
fundamental right of parents to make child rearing
decisions simply because a state judge believes a
“better” decision could be made. Troxel v. Granville,
530 U. S. 57, 73; 120 S. Ct. 2054, 147 L. Ed. 2d 49
(2000); In re Derzaph, 219 S.W.3d 327, 334 (Tex. 2007).
Issue 1: The trial court abused its discretion in
granting the temporary access to and possession
of the children, by Pemberton, in direct
contradiction to the holding in In re Derzaph,
291 S.W.3d 327 (Tex. 2007).
The trial court “must accord sufficient weight to
9a
0
a fit parent’s decisions about the third parties with
whom his or her child should associate.” In re Smith,
262 S.W.3d 463, 468 (Tex. App. — Beaumont 2008) ; see
also In re Pensom, 126 S.W.3d 251, 256 (Tex. App. —
San Antonio 2003, orig. proceeding). “So long as a
parent adequately cares for his or her children (i.e., is
fit) there will normally be no reason for the State to
inject itself into the private realm of the family.” Jn re
Derzaph, 219S.W.3d at 333; citing, In re Mays- Hooper,
189 S.W.3d 777, 778 (Tex. 2006) (per curiam); (quoting
Troxel, 530 U.S. At 68, 120 S. Ct. 2054).
This Court previously followed the Troxel case,
holding that a statute granting a non-parent access is
unconstitutional as applied if : (1) the parent in not
unfit; (2) the decisions of the parent are not given
deference, and (3) the parent is willing to allow some
visitation. In re Mays-Hooper, 189 S.W.3d 777, 778
(Tex. 2006) (per curiam). Although the statute
considered in Jn re Mays- Hooper has been amended, as
noted in that opinion, the constitutional principles
remain the same. See Jn re Mays-Hooper, 189 S.W.3d
777 (Tex. 2006) (per curiam). “The Fourteenth
Amendment’s Due Process Clause has a substantive
component that “provides heightened protection
against government interference with certain
fundamental rights and liberty interests, including
parents fundamental right to make decisions
concerning the care, custody and control of their
children.” Vroxel, 530 U.S. at 57: see also Washington
vu. Glucksberg, 521 U. S. 702, 720 (1997); Stanley v.
Illinois, 405 U.S. 645, 651 (1972).
The amended statute in effect when this case
was filed was the same statute considered in the
Derzaph case. See In re Derzaph, 219S.W.3d 327 (Tex.
60a
2007). The language of the statute is as follows:
“The court shall order reasonable possession of
or access to a grandchild by a grandparent if:
(1) at the time the relief is requested, at least
one biological or adoptive parent of the child has
not had that parent’s parental rights
terminated;
(2) the grandparent requesting possession of or
access to the child overcomes the presumption
that a parent acts in the best interest of the
child by proving by a preponderance of the
evidence that denial of possession of or access to
the child would significantly impair the child's
physical health or emotional well-being; and
(3) the grandparent requesting possession of or
access to the child is a parent of a parent of the
child and that parent of the child:
(A) has been incarcerated in jail or prison
during the three-month period preceding the
filing of the petition;
(B) has been found by a court to be incompetent
(C) is dead; or
(D) does not have actual or court-ordered
possession of or access to the child.” Tex. Fam. Code
§153.433.
If the statute either facially, or as applied to the
facts of the specific case, does not require the inclusion
of all three elements, then it is unconstitutional. In the
Derzaph case, this Court found that the grandparent
failed to meet at least one of those requirements. Jn re
Derzaph, 219 S.W.3d at 334. The facts in the case at
bar are similar, but less compelling. Pemberton failed
to prove any of the element and to overcome the “high
threshold.” In re Derzaph, 219 S.W.3d at 334. Yet, the
6la
ruling in this case was in direct contradiction to the
holding in Troxel v. Granville, and therefore, Derzaph.
as well . Troxel v. Granville, 530 U. S. 57; 120 S. Ct.
2054, 147 L. Ed. 2d 49 (2000); Jn re Derzaph, Id.
A. There was no allegation or evidence
that Scheller was an unfit parent.
Unless and until a court determines that the
parent is unfit, the trial court lacks authority to
interject itself or authorize a third party to interject
itself into the decision making process. Troxel, 530 U.
S. At 68: In re Mays-Hooper, 189 S.W.3d at 778.“ A
court may not hghtly interfere with child-rearing
decisions” made by a fit parent “simply because a
‘better decision’ may have been made. Jn re Derzaph,
219S.W.3d 327, 334 (Tex. 2007). Even the mere filing
of this lawsuit is an interference which burdens the
fundamental rights of parents. Troxel, 57 U.S. at 58.
The portion of the statute which Pemberton
relied on for standing to file the suit, Section 153.433
(3) (C ) of the Texas Family Code is unconstitutional
as applied to the facts of this case. Tex. Fam. Code
§153.433 (3) (C ). “ Standing is a constitutional
prerequisite to maintaining a lawsuit”. Jn re M.K.S.,
294 S.W.3d 341 (Tex. App. — Dallas 2009); see also Tex.
Assn’ of Bus. v. Tex. Air Control Bd., 852 S.W. 2d 440,
443-44 (Tex. 1993); In re M.P.B., 257 S.W.3d 804, 808
(Tex. App. — Dallas 2008, no pet.). “A party’s standing
to pursue a cause of action 1s reviewed de novo.” In re
Smith, 262 S.W.3d 463 (Tex. App. - Beaumont 2008).
Neither the Derzaph case or the Mays-Hooper
case speak directly to this point, even thought both
cases involved fit parents. In re Derzaph, 219 S.W.3
327 (Tex. 2007); Jn re Mays-Hooper, 189 S.W.3d at 777
(Tex. 2006) (per curiam). However, it does not appear
62a
that the fit parent in either case questioned the
grandparent’s ability to even file the suit , when if the
responding parent was a fit parent and the opinions do
not reference a Motion to Dismiss.
There is nothing inherent in the lst of
grandparents that are entitled to seek access that
would indicate that the responding parent in that
situation would always be unfit. The Legislature could
have chosen to list grandparents who would always
meet the criteria, such as a grandparent who's child
was intentionally murdered by the other parent.
However, given the facts ofa particular case, one could
even envision a scenario where at the time of
litigation, the parent was redeemed and functioning as
a fit parent. Just because one of the parents is
deceased for example, as in this case, it does not mean
automatically mean that the remaining parent is unfit.
Nor does it automatically mean that the petitioning
grandparent is a fit parent or grandparent. Nor does it
automatically mean that the deceased parent would
want the type of visitation the grandparent is
requesting. Scheller testified in this case, that during
her life, his first wife limited visits and did not trust
Pemberton or his wife. (R.R. page 157, lines 8-19, page
158, lines 6-11; page 167, line 24 - page 168. line 4;
page 174, line 24 - page 175, line 12). Interestingly,
the statute does not require the grandparent to be a
“fit” parent or grandparent in order to assert these
legislatively created rights.
The plain language of the statue also does not
specifically mention that the responding parent must
be unfit for the case to proceed. “When possible we
interpret legislative enactments in a manner to avoid
constitutional infirmities. Barshop v. Medina County,
63a
9258.W.2 at 629. In this case, that means interpreting
the statute in accordance with the principles dictated
by the Troxel Court. See, Troxel v. Granville, 530 U.
S. 57; 120 S. Ct. 2054, 147 L. Ed. 2d 49 (2000).
In addition, because the statute is designed to allow
interference with a fundamental liberty, the State
must show a compelling interest that needs to be
protected. In re Pensom, 126 S.W.3d 251, 256 (Tex.
App. — San Antonio 2008, orig. proceeding). In re
Pensom, 126 S.W.3d at 254.
An unfit parent is a parent who does not
adequately provide for the child. Troxel, 530 U.S. At
68; In re Mays-Hooper, 189 S.W.3d at 778. Pemberton
made no such allegations in his pleading. See
Appendix B. Nor was there any evidence presented
that Scheller was an unfit parent.
The Pembertons’ complaints centered around
the fact that Scheller was limiting their access to the
children and their belief that Scheller’s new wife was
trying to “get all of the vestiges of Amanda out of the
children’s life”, including them. (R.R. page 28, lines 24
- 25; page 32, line 20 - page 33, line 11; page 35, lines
16 -19). There was also some evidence that
Pembertons paid for daycare and watched the children
when Scheller needed to do things. (R.R. page 8, line
21 - page 27, line 5). Nevertheless, the fact that the
grandparent provides some care of other necessities for
the child, does not prove that the parent is unfit. Jn re
Derzaph, 219 S.W.3d at 329.
Pemberton also testified that Scheller had a
temporary breakdown after the death of his wife, but
that Scheller had asked friends to care for the children
for a few days when he was hospitalized and had
successfully recovered. (R.R. page 27, line 22 - page
64a
28, line 6). This Court has previously held that
hospitalization for mental health issues does not in
itself render a parent unfit or unable to adequately
care for her child. See Lewelling v. Lewelling, 796
S.W.2d 164 (Tex. 1990). Pemberton did not allege or
prove that Scheller had failed to provide adequate care
for the children at that or any other time.
Having failed to prove Scheller an unfit parent,
Pemberton did not have standing. Therefore, the trial
court did not have jurisdiction to enter any order in
regard to Scheller and his children.
B. There was no evidence that Scheller
intended to completely exclude
Pemberton’s access to the children.
“An order granting grandparent visitation
cannot survive the holding in Troxel if there is no
evidence that the parent intended to completely
exclude the grandparent’s access.” In the Interest of J.
M. T., a Child, 280 S.W.3d 490, 493 (Tex. App. —
Eastland 2009; no pet.); (citing In re Mays- Hooper, 189
S.W.3d at 778). The record in the case at bar is clear:
Scheller intends to provide Pemberton access to the
children. ( R.R. page 169, lines 7-19). Pemberton
himself acknowledged that he is free to visit in Austin
and without the presence of his wife, Judy Pemberton.
(R.R. page 53, line 23 - page 54, line 5). The only
denial of total access was to Judy Pemberton, who is
not the biological grandmother of the children and,
therefore, is not entitled to possession of or access to
the children. In re Derzaph, 261 S.W.3d at 332.
Pemberton refused to visit in the manner that
Scheller had determined to be in the best interest of
the children. Instead, he appeared at the Scheller’s
front door with Judy Pemberton, demanded entry into
65a
Scheller’s home to see the children, and allowed his
wife to cause a scene, when his demands were not met.
(R.R. page 36, line 21 - page 37, line 5; page 52, line
20 - page 53, line 4; page 103, lines 3 -21; page 115,
line 18 - page 116, line 5; page 164, line 16 - page 166,
line 18). Scheller admitted that he was angry and not
ready to return Pemberton’s calls in the week
immediately following the traumatic confrontation at
his home by Pemberton and his wife on July 26, 2009.
(R.R. pagel74, lines 2-8). It is also undisputed that
was also no contact in the two months between the
filing of the lawsuit August 13, 2009 and the hearing
on temporary orders on October 12, 2009. Appendix C
and B. Scheller did attempt to call Pemberton and
Pemberton responded with a threat regarding the cost
of the litigation. (R.R. page 174, lines 8-21).
Pemberton was not denied all visitation with the
children. He simply was unhappy with the terms.
Further, the fact that Scheller has set conditions
for visitation does not mean that he has denied
Pemberton access. In the Troxel case, the mother
made a decision that it was no longer in her children’s
best interest to see the Troxels on a “regular basis” and
decreased the visits to one short visit per month.
Troxel, 57 U.S. at 60-61. Supervising or in some other
manner restricting the actual visits is not a denial of
access. In red. P. C., 261 S.W.3d 334 (Tex. App.— Fort
Worth 2008, no pet.).
Pemberton also testified that he believed he
would not be able to gain access to the children
without a court order. (R.R. page 47, lines 14-17).
After reviewing the evidence presented, even that
presented by Pemberton himself as to the events that
led up to the filing of the lawsuit, it is understandable
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that he might have that fear. When Judy Pemberton
arrived on July 10, 2009, to pick up the girls for a week
long visit, she was angry and verbally berated
Scheller. (R.R. page 163 , lines 3-10; page 203, lines
14-16). On July 17, 2009, while returning the
children, Judy Pemberton trespassed into the house,
called Silvia Scheller a name, and began screaming at
her about a recorder that had belonged to Ann
Pemberton, the children’s biological grandmother.
(R.R. page 207, lines 13-25). On July 26, 2009,
Pemberton testified that he brought his wife to
Scheller’s home, without so much as a telephone call,
and demanded to see the children. (R.R. page 36, line
21 - page 37, line 5). He and others also testified that
Pemberton did nothing to stop his wife as she pushed
her way into the house, raised her voice and cussed.
(R.R. page 52, line 20 - page 53, line 4; page 103, lines
3 -21; page 115, line 18 - page 116, line 5; page 164,
line 16 - page 166, line 18). During a meeting between
the Pembertons and the Schellers at Schlotzky’s later
that day, Judy Pemberton began screaming, followed
Scheller to the parking lot, and held on to the handle
of Scheller’s car door to keep him from leaving. ( R.R.
page 168, lines 8-21). If that level of conflict had
occurred in the context of a divorce, the Pembertons
would likely find themselves punished with a
Protective Order, rather than rewarded with an order
granting everyone of their requests, and then some.
Nevertheless, the grandparents of J. P. C. expressed
the same fear, but were denied relief. Jn re J. P. C.,
261 at 338. Thus, Pemberton’s “fear” that he might be
denied all access was an insufficient reason to award
him temporary possession of and access to the
children.
Without evidence that Scheller intended to deny
all access to Pemberton, the application of the statute
is unconstitutional. Therefore, the trial court did not
have jurisdiction to enter any order in this case.
C. There was no evidence to prove that the
denial of possession of or access to the
children would significantly impair the
children’s physical health or emotional
well-being.
“The trial court has no discretion in applying
the law to the facts of a case.” In re Derzapf, 219
S.W.3d 327, 333 (Tex. 2007). If this Court finds that
the trial court did have jurisdiction to proceed, the
temporary order must still be reversed and the case
dismissed, because the trial court abused its discretion
in finding that Pemberton had “overcome the
presumption “that a parent acts in the best interest of
the parent’s child.” Jd; Troxel, 57 U.S. at 68.
Section 153.433 of the Texas Family Code states
in relevant part,
“(2) The grandparent requesting possession of or
access to the child overcomes the presumption
that a parent acts in the best interest of the
child by proving by a preponderance of the
evidence that denial of possession of or access to
the child would significantly impair the child’s
physical health or emotional well-being.”
Tex. Fam. Code §153.433 (2). It is a “high threshold.”
In re Derzaph, 219 S.W.3d at 334. tt moet
certainly requires more than have a certain number of
witnesses repeating or giving assent to the words,
“significant impairment”, like a magic spell, to produce
the desired results. It would also, by necessity imply
more than a mere showing of a change in what the
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grandparent believes has been the previous pattern or
schedule of visitation.
The Legislature chose to use that language that
is identical to or virtually identical to language in
other statutory provisions:
“ (a) Subject to the prohibition in Section
153.004, unless the court finds that the
appointment of the parent or parents 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).
“(b) While a suit for modification is pending, the
court may not render a temporary order that
has the effect of changing the designation of the
person who has the exclusive right to
designate the primary residence of the child
(1) the order is necessary because the
child’s present circumstances would
significantly impair the child’s physical
health or emotional development....”.
Tex. Fam. Code §156.006 (b) (1)
“(a) .... may file and original suit requesting
managing conservatorship if there is no
satisfactory proof to the court that:
(1) the order requested is necessary
because the child’s present circumstances
would significantly impair the child’s
physical health or emotional
development;....”
“(b) .....if there is satisfactory proof to the court
that appointment of a parent as a sole
managing conservator or both parents as joint
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managing conservators would significantly
impair the child’s physical health or emotional
development”. Tex. Fam. Code §102.004 (a) (b).
That language had been previously interpreted
by this Court and various appellate courts to have
certain meanings. In the case of Lewelling uv.
Lewelling, this Honorable Court held, “While trial
courts should be afforded broad discretion in deciding
family law question, the legislature has explicitly
limited the exercise of that discretion when a
nonparent seeks appointment as a managing
conservator.” Lewelling v. Lewelling, 796 S.W.2d 164
(Tex. 1990) (discussing Tex. Family Code § 14.01 (b)
(Vernon Supp.1990) re-codified as Tex. Family Code
153.131 (a)). In order to prove significant impairment
to the child, “the nonparent must offer evidence of
specific actions or omission of the parent.” Lewelling
v. Lewelling, 796 S.W.2d at 167. “The nonparent must
usually present evidence affirmatively showing
conduct of the parent which will have a detrimental
effect upon the child, such as physical abuse, severe
neglect, abandonment, drug or alcohol abuse or very
immoral behavior on the part of the parent. May v.
May, 829 S.W.2d 373, 377-78 (Tex. App. — Corpus
Christi 1992, writ denied); see also Taylor v. Taylor,
254 S.W.3d527, 536-37 (Tex. App. — Houston [1 Dist.]
2008, no pet.), (parent was physically violent, favored
girlfriend’s children, and refused to seek help for the
child after learning the child was possibly sexually
abused; the children were raised primarily by the
grandparents); In re C.R.T, 61 S.W.3d 62, 68 (Tex.
App. — Amarillo, 2001, pet. denied). In re R.D.U., 51
S.W.3d 314, 231 (Tex. App. — Houston [1* Dist.] 2001,
pet. denied), (parent had a drug problem, failed to
70a
support her children, and was irresponsible); /n re
R.DLY., 51 S.W.3d 314, 321 (Tex. App. — Houston [1*
Dist.] 2001, pet. denied); (parent physically abused the
child); Thomas v. Thomas, 852 S.W.2d 31, 36 (Tex.
App. — Waco 1993, no writ), (father left the child with
the mother, whom he knew to have an unstable
lifestyle, had no contact with the child for over three
years, wholly abandoning her, and failed to provide
any support during that same period of time); Fay v.
Burns, 832 S.W.2d 431, 433-434 (Tex. App. — Waco
1992, no writ); (parent’s lifestyle was unstable,
disorganized, and chaotic). O’Connor’s Texas
Family Law Handbook 419-20 (2010). These fact
scenarios are similar to those found in successful
termination cases.
Further, the type of evidence that might
ordinarily support a finding of best interest is often not
sufficient to support a finding of significant
impairment. In the Lewelling case, this Court held
that evidence of the mother’s unemployment, crowded
living conditions, past mental health issues, and
passively allowing her self to be the victim of domestic
violence was not sufficient to show that the children
would be significantly impaired. /d. Based on this
ruling several appellate courts have found that
circumstances that might ordinarily support a finding
of best interest were insufficient to support a finding
of significant impairment. /n re S.W.H, 72 S.W.3d 772
(Tex. App. — Fort Worth 2002, no pet.), (mother’s
previous, severe drug addiction, which lead to her
incarceration, causing her to be absent from the child
for a period of time, was insufficient); Jn re W.G.W.,
812 S.W.2d 409, 419-415 (Tex. App. - Houston [1*
Dist.] 1991, no writ), (mother moved several times,
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entertained men in the home while the child was
present, brandished a fire poker in front of the child,
tried to stab the nonparent in front of the child, with
whom she and the child had lived for a period of time,
and the child referred to the nonparent as “Daddy’);
O’Connor’s Texas Family Law Handbook 420
(2010).
In the De La Pena case, the E!} Paso court found
that the aunt had failed to prove significant
impairment, despite the evidence that :
“* the child had resided with the nonparents
since the day after her birth and had visited with the
father only twice since her birth;
* the child experienced serious sleep disorders
and regressive behavior following the two visits with
her father;
* the child had bonded with the nonparents
other daughter, who she considered her little sister;
*expert witnesses testified that removing the
child from the nonparents’ home would be
“devastating,” “very traumatic,” and likened it to
“osychological amputation”;
*the father had scheduled a visit and failed to
show up;
* it was the paternal grandmother and not the
father who telephoned the nonparents, bought,
wrapped, and addressed the cards and presents sent to
the child; and
* the father failed to return the telephone calls
of the nonparents.” In re De La Pena, 999 S.W.2d 521,
528 (Tex. App. - El Paso 1999, no pet.). He also spent
the night with the child at the home of his step-father,
who was a known child molester. In re De La Pena,
999 S.W.2d at 533.
72a
If these types of allegations did not amount to a
significant impairment to the children involved, then
clearly an inability to attend a specific church or eat
Thomson Bar-B-Que will not meet the criteria. ( R.R.
p. 152, lines 1-14; page 80, lines 17-18; page 140, lines
1-3). Tothe contrary, all of the evidence presented by
Pemberton on this issue was of the same nature that
this and other courts have previously held to be
insufficient.
Only the Pembertons and their friends testified,
in response to questions that tracked the statute, that
the denial of access would significantly impair the
physical or emotional well-being of the children. In
the case of J. P. C., the Fort Worth Court of Appeals
held that the probative evidence necessary to prevail
would require more than the “bare, unsupported
allegations”. In re J. P. C., 261 S.W.3d at 238. Even
the expert testimony of the psychologist, in Derzaph,
that it might be harmful to one of the children and
that it was in the best interest of all of the children to
have some contact with the grandparents was
insufficient to award the grandmother access over the
father’s objection. Jn re Derzaph, 219 S.W.3d at 334.
Clearly the unqualified conclusions of Pemberton’s
witnesses were not sufficient.
Pemberton also claimed that the restrictions
and limitations placed on the contact between himself
and the children, would cause the children harm.
When asked what he observed that led him to that
conclusion, he stated that the children seemed more
distant and hesitant in the presence of their step-
mother. (R.R. page 41, line 17 - page 42, line 11). His
testimony was almost identical to that of the
grandmother in the J. P. C. case. In re J. P. C., 261
Ii3a
_ _— , LL cemen.
S.W.3d 334 (Tex. App. — Forth Worth 2009, no pet.).
In that case, the grandparents testified that the
mother’s supervision of their visits, caused the child
discomfort, that he acted differently, and appeared
inhibited, pensive, and superficial when the mother
was present. Jd at 337-338. Although the Court did
not state what type of behavior was would be evidence
of significant impairment, it is reasonable to assume
that it would require something more substantial. Id.
In the Derzaph case, the grandmother presented
evidence regarding the anticipated effect on the
children, if they were denied access to her husband
and other family members. This Court found that the
biological grandmother had the burden tw prove “that
denying the children access to her in particular - not
Connie and Randy jointly or the Johnson family as a
whole - would significantly impair the children’s
physica] health well-being to suffer.” In re Derzaph,
219 S.W.3d at 333. A good deal of the testimony in
this case was centered around the time the children
spent with the step-grandmother or involved in
activities, rather than with Pemberton himself. (R.R.
page 21, lines 14 -20; page 22, lines 4-7, 16-19; page
44, line 6 - page 45, line 1; page 57, line 10 - page 58,
line 24; page 68, line 21 - page 71, line 10; page 79,
line 3- page 80, line 18; page 88, lines 14-16; page 88,
line 24 - page 89, line 7; page 112, lines 8-11, line 17 -
page 113, line 15; page 126, lines 3-13; page 132, lines
11 - 24; page 140, lines 1-3; page 149, lines 9-15; ).
There was also testimony that Pemberton himself did
not take vacation in order to spend time with the girls.
(R.R. page 124, line 123- page 125, line 1). He met
them for lunch and came home for dinner. (R.R. page
22, lines 20 -24). When asked whether he had takena
74a
five day hunting trip during one of the children’s visits
to Crockett, Judy Pemberton was unable to recall.
(Pagel20, line 24 - 121, line 2). On at least one
occasion Pemberton was out of town, while Scheller
and the children visited only with the step-
grandmother. (R.R. page 99, line 25 - page 100, line 3).
The testimony of Pemberton’s witnesses focused on the
relationships and activities they would miss, if they
were unable to visit in Crockett. (R.R. page 22, lines
11-24, page 44, line 6 - page 45, line 1; page 80, lines
4- 18; page 113, lines 1-15; page 136, line 18- page 137,
line 3; page 151, line 15 - page 152, line 14).
Pemberton, failed in his burden to overcome the
statutory presumption that denying the access to him
in particular, would significantly impair the children’s
physical health or emotional well-being.
In the case of Whitwell v. Whitwell, the
grandparents failed to prove that the disabled child
would be significantly impaired if the mother was
allowed to take him from the United States, where
they lived, to live with her in Australia. Whitwell v.
Whitwell, 878 S.W.2d 221 (Tex. App. — El Paso 1994,
no writ). Obviously, requiring Pemberton to come to
Austin, Texas from Crockett, Texas, will not rise to the
level of significant impairment.
Pemberton also speculated that the children
might be why they had not seen him for a while was
not sufficient to over the presumption. (R.R. page 36,
lines 15 -20). Questions, “are not evidence of
significant impairment. Jn re J. P. C., 261 S.W.3d at
339.
Significantly, no one testified that to any actual
harm that had occurred to the children as a result of
the change in visitation schedule, but only to
75a
speculations as to what might occur in the future.
Pemberton will argue that he introduced some
evidence of anger and emotional suffering of the
children. None of it, however, is relevant to the
statutory burden. He presented evidence that one of
the children was angry because of the death of her
mother, her uncle, and her biological maternal
grandmother. (R. R. page 17 - page 73, line 9). The
sudden heart attack that killed the child’s mother was
not the result of an act or an omission by Scheller.
( R.R. page 16, lines 1-13). Nor was any evidence
produced that he was in anyway responsible for the
death of his mother-in-law or the suicide of his
brother-in-law, Pemberton’s son. ( R.R. page 18, lines
10-16). In addition, Pemberton’s wife testified that
Scheller had obtained counseling for the child from the
school counselor and had done well. (R. R.. page 130,
lines 12-18). Pemberton also presented evidence
regarding a bed-wetting incident that occurred around
November of 2008, at approximately the same time
Scheller’s current wife moved into the home with him
and the children. (R.R. page 41, lines 6- 13; page71,
line 11 -15). Again, there was no evidence that
Scheller caused this behavior. More importantly there
was no correlation between the behavior and the
changes made to Pemberton’s access to the children,
which were instituted until July of 2009, nearly seven
months after the event.
The link between the parent’s conduct and
harm to the child may not be based on evidence
which merely raises a surmise or speculation of
possible harm. Brook v. Brook, 881 S.W.2d 297,
298 (Tex. 1994). “Close calls” go to the parent in
an evidentiary review”. Ray v. Burns, 832 S.W.2d
76a
431, 433 (Tex. App. — Waco 1992, no writ).
Having no evidence as to how specifically the
denial of access by Pemberton would significantly
impair the physical or emotional well being of the
children, the trial court abused its discretion in
awarding Pemberton access to the children
contrary to the wishes of Scheller. “A trial court
abuses its discretion when it grants access to a
grandparent who has not met this standard.” /n re
Derzaph, 219 S.W.3d at 333.
D. The trial court abused its discretion
by failing to give deference toScheller’s
wishes in its orders.
Even, if the trial court had jurisdiction to
enter athe temporary orders, it was still an abuse
of discretion to do so without deference to
Scheller’s preferences. In re Mays-Hooper, 189
S.W.3d at 778. -
The trial court was obliged to defer to the
decisions of Scheller, but failed todo so. As applied to
the facts in this case, the application of Section
153.433 of the Texas Family Code as the basis for the
award to Pemberton. of possession and access to the
children was unconstitutional. Tex. Fam. Code
§153.433
Issue 2: The trial court abused its
discretion in appointing an expert to evaluate
the parties and requiring Scheller to follow her
recommendations.
Since the trial court did not have jurisdiction to
proceed with the case, it did not have jurisdiction to
exercise its discretion in regard to either 153.010 or
105.001. Tex. Fam. Code §§ 153.010 and 105.001.
T7a
Again, the analysis must be the same based on the
holdings and reasoning in Troxel. See Troxel v.
Granville, 530 U. S. 57 (2000). The particular issue
disputed in Troxel was that of grandparent access. Id.
The Supreme Court held that the “liberty interest in
this case - the interest of parents in the care, custody,
and control of their children - is perhaps the oldest of
the fundamental liberty interest recognized by this
Court.” Troxel 530 U. S. At 65; citing Meyer v.
Nebraska, 262 U.S. 390, 399, 401 (1923) (includes the
right of parents to “establish a home and bring up
children” and “to control the education of their own.””);
Pierce v. Society of Sisters, 268 U.S. 510, 534-535
(1925) (“liberty of parents and guardians” includes the
right “to direct the upbringing and education of
children under their control.”.... “ and to recognized
and prepare him for additional obligations.”’); Prince v.
Massachusetts, 321 U.S. 158 (1944) (“right of parents
to direct the upbringing of their children).
Certainly, the appointment of the psychologist
in this case was, if possible, even more invasive than
the actual possession order. Under the guise of a
guardian ad litem, not only was her purpose to gather
evidence:
“The Court appoints Dr. Allison Wilcox, Ph. D.,
as the court appointed expert in this matter, to
serve as the independent Guardian Ad Litem
for the children, as well as the psychological
expert to evaluate the circumstances
surrounding the relationship between the
Petitioner, Respondent, and the children, and to
make recommendations to the court regarding
whether denial of possession and access to the
children by Petitioner would significantly
78a
impair their physical health or emotional well-
being.” Appendix B. page 6,
but she was also given authority to make decisions
in place of Scheller:
“IT IS FURTHER ORDERED that the parties
anc their agents, servants and representatives
shall follow the recommendations of Dr.
Wilcox........
IT IS ORDERED that the parties shall work
with Dr. Wilcox regarding setting appropriate
guidelines and boundaries for issues that arise
during the periods of possession and access.”
Appendix B. page 6.
Pemberton claimed in his response that the
appointment of the psychologist was justified pursuant
to Section 153.010 of the Texas Family Code. Tex.
Fam. Code §153.010.
“(a) if the court finds at the time of a hearing
that the parties have a history of conflict in
resolving an issue of conservatorship or
possession of or access to the child, the court
may order a party to:
(1) participate in counseling with a mental
health professional who: ...”.
Tex. Fam. Code §153.010.
Although the psychologist was not directly
ordered to counsel with the parties, given the broad
authority delegated to her by the trial court: “... shall
follow all recommendations of Dr. Wilcox,” it is feasible
that Scheller might be required to undergo counseling
with Dr. Wilcox. Appendix B. page 6.
Pemberton additionally claims that Section
105.001 of the Texas Family Code supports the
appointment of the psychologist. Tex. Fam. Code
79a
§105.001. In relevant part, that statute reads:
(a) The Court may make a temporary order,
including the modification of a prior temporary
order, for the safety and welfare of the child...”
Tex. Fam. Code §105.001.
“While [Fam. Code] §11.11 does give trial courts
broad powers in family cases, it does not authorize
them to invade constitutional guarantees. Grigsby v.
Coker, 904 S.W.2d 619, 621 (Tex. 1995); Tex. Fam.
Code §11.11 currently §105.001. Accordingly, the
process of review would be the same as in the
preceding issue.
Pemberton did not prove or even allege that
Scheller was an unfit parent. Appendix C. Having
failed to do so, the trial court had no jurisdiction to
enter any order on the issue. Ifthe trial court did have
jurisdiction to enter the order, then analysis continues
in the same fashion.
Scheller himself specifically testified that he did
not believe that there was any reason to appoint an
expert. ( R.R. page 192, lines 11-12). Even if, as
Pemberton argues, Scheller had initially agreed to the
appointment, that would not forever waive his right to
object. It was clear that during the trial, he did not
really understand what he was being asked to
determine. (R.R. page 191, line 19 - page 192, line
24). As a fit parent, he not only has the right, but the
obligation to correct a decision he later learns could
negatively affect his children.
Pemberton again had the burden to overcome
the presumption that a fit parent acts in the best
interest of his or child. Jn re Derzapf, 219 S.W.3d at
333; Troxel, 57 U.S. at 68. Section 105.001,
specifically allows for the entry of an order for
80a
temporary conservatorship of the child, even in a
modification. Tex. Fam. Code §105.001. Yet, the
broad language in Section 105.001 of the Texas Family
Code must be interpreted in the context of the specific
statutory limitations placed on the trial judge’s
authority in Section 156.006 (b) to temporarily change
the designation of the person who has the right to
designate the primary residence of the child. Tex.
Fam. Code §§ 105.001 and 156.006 (b). In the same
manner, that same broad language must be
interpreted to conform with the constitutional
principles regarding the state’s interference with
Scheller’s fundamental liberty interest in the care,
custody, and control of his children. See Troxel, 57
U.S. at 65.
Further, there was no evidence that this
appointment was necessary to protect the safety and
welfare of either child, as required in the plain
language of the statute. Tex. Fam. Code §105.001. In
fact, the trial judge stated the purpose of the
appointment was to evaluate the circumstances
surrounding the relationship between Pemberton and
the children and Pemberton and Scheller; and to
make recommendations to the Court as to whether the
denial of access is warranted, would significantly
impair their physical health and emotional well-being.
(R.R. page 233, lines 10 -17); Appendix B, page 6.
Scheller was already providing counseling for
the older child. The younger child was not yet five at
the time of the hearing. (R. R. page 14, line 24). Judy
Pemberton told the judge, that the older child had
received counseling for the loss of her mother from a
school counselor, who did “very well.” (R.R. page 130,
lines 12-18). Scheller testified that they were still
8la
using the school counselor at the time of the hearing.
(R. R. page 194, lines 18-22). He described how well
the children were doing. ( R. R. page 195, lines 6-15).
He also told the judge that the older child was just
beginning therapy and his reasoning behind that
decision. (R.R. page 197, line 14 - 200, line 13). The
trial judge had no authority to substitute his judgment
for that of Scheller’s. See, In re Derzaph, 219 S.W.3d
327 ( Tex. 2007). Nevertheless, the trial court ignored
Scheller’s decision on the matter and appointed an
expert witness, hand-picked by Pemberton, based on
the “testimony” of Pemberton’s attorney, to meet
Pemberton’s request. ( R.R. page 24, lines 7-23).
Appendix B, page 6. Once again, the decisions of
Scheller, a fit parent, were given no deference.
Having failed to prove Scheller unfit, the judgment of
the court, the grandparent, or even a psychologist,
cannot be substituted for that of the parent. Jn re
Derzaph, 219 S.W.3d 327 ( Tex. 2007); In re Karen
Mays-Hooper, 189 S.W.3d 777 (Tex. 2006). Pemberton
filed this suit without having sufficient evidence to
meet his burden of proof. He should not now be
allowed to use the suit to launch an fishing expedition
in the hopes of obtaining the evidence he needs to
prevail on the merits.
Issue 3: Mandamus is the appropriate remedy in
this case.
A party is entitled to mandamus relief if a trial
court violates a legal duty or abuses its discretion, and
the party has no adequate remedy by appeal. Walker
v. Packer, 827 S.W.2d 833, 839-40 (Tex. 1992).
Pemberton’s failure to meet the constitutional and
statutory burdens required to interfere with Scheller’s
fundamental right to make child rearing decisions
82a
deprived the trial judge of jurisdiction to issue any
order in this case.
This Court has previously held the remedy by
appeal to be inadequate in a case where the relator
challenged subject matter jurisdiction to enter a
temporary order, because temporary orders are not
subject to appeal. Little v. Daggett, 858 S.W.2d 368,
369 (Tex. 1993); See also, Dancy v. Daggett, 815
S.W.2d 548 (Tex. 1991). Specifically, and more
recently, this Honorable Court granted mandamus
relief to require a trial court to vacate its temporary
orders granting grandparent access. In re Derzapf, 219
S.W.3d 327 (Tex. 2007); In re Mays-Hooper, 189
S.W.3d 777. In both instances, this Court found that
the temporary orders allowing grandparent access,
divested a fit parent of possession of his child and,
therefore, violates the holding of the United State
Supreme Court in Troxel v. Granville. Troxel, 530 U.
S. 57 (2000); In re Derzapf, 219 S.W.3d at 334; See In
re Mays-Hooper, 189 S.W.3d 777.
Even more offensive is the appointment of the
expert witness. By virtue of the temporary order,
Scheller’s privacy is at the mercy of the psychologist,
upon penalty of contempt. Further, each day that the
order remains in effect, the psychologist has the
authority to not only interfere with Scheller’s right to
make decisions for his children, but to totally usurp
that power. Appendix B. Scheller will suffer
irreparable harm, if forced to continue living under the
order.
As in Derzaph, the temporary orders in this case
were entered” in violation of the Troxel’s cardinal
principle and without overcoming the statutory
presumption that the father is acting in his children’s
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best interest”. In re Derzaph, 291 S.W.3d at 335. For
the same reasons the effects of this temporary order
are “irremediable and mandamus _ relief is
appropriate.” Jd.
Failure to grant mandamus relief will subject
Scheller and his family to suffer the unjust
interference by the court and Pemberton for months
and even years. In the meantime, other nonparents
will be emboldened to file frivolous lawsuits, with little
or no competent evidence.
CONCLUSION
This case is about control. The children’s
mother had been very careful about the Pembertons’
access to the children and the Pembertons were afraid
that it would happen again. (R.R. lines 5-12). Each of
his requests were designed to meet his needs and not
those of the children. Pemberton was not satisfied
with the type of access that Pemberton was willing to
allow, and so based on nothing more than the untimely
and tragic death of his daughter, he enlisted the
authority of the tral court to force Scheller into
submitting to his demands, she herself may not have
authorized. (R.R. lines 5-12).
Pemberton testified that he was unable to take
off a month or two just to spend time with his
granddaughters. ( R.R. page 22, lines 16-19). When
the children visit in Crockett, they actually spend their
time with the step-grandmother, until he gets home
from work at 6:00 p.m., depending on his schedule,
or during lunch. (R.R. page 22, lines 20 -24; page
124, line 23- page 125, line 1). He was willing to
miss work to come to Austin in order litigate and
to meet with the expert he was requesting be
appointed. ( R.R. page 45, lines 11-14). Yet, he
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was unwilling to come to Austin in order to see his
grandchildren. He asked for and received a
possession and access schedule that accommodated
his needs.
Pemberton failed to prove that the children
would suffer any significant impairment if he were
required to honor the decisions of Scheller in regard to
when and how he would be allowed to visit the
children. In the hopes of curing this defect before a
final hearing on the merits, he asked for and received
an expert tnal witness, clothed in the dual role of
guardian ad litem.
The United States Supreme Court explained the
historical recognition of importance of the fundamental]
right of parents to make decisions concerning the care,
custody, and control of their children and the
applicability of that rule of law to the states through
the Due Process Clause of the Fourteenth Amendment.
Troxel, 57 U.S. at 65, 66. Texas has followed those
precedents, most recently affirming the principles
detailed in Troxel in two cases nearly identical to this
case. See In re Derzaph, 219 S.W.3d 327 (2007); In re
Mays-Hooper, 189 S.W.3d 777 (2006). As a fit parent,
Scheller was entitled to protection by the court from
this type of interference. Instead the trial court aided
and abetted the interference by rendering temporary
orders without any reference or compliance with well-
settled, guiding principles of law.
In pursuing his own agenda, Pemberton ignores
the harm caused to the children by the lawsuit itself.
Litigation burdens a parent’s right. 7roxel, 530 U.S. at
58. Logically, if the parent is impeded in performing
his parental roles by burdens imposed by nonparents,
the unity and structure of the institution designed to
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care for children, the family, is burdened. Court
rulings are the climax of a long and arduous process.
During that process the parent, and consequently the
entire family unit remains under scrutiny and attack,
by virtue of the restrictions imposed by temporary
orders and the demands of litigation. Such burden can
only detract from the parent’s ultimate goal of
providing the security and nurturing that children
deserve to receive from their families.
Some of the effects are tangible and obvious.
Pemberton’s threatening predictions that. it was going
to cost both himself and Scheller “ a lot of money in
lawyer’s fees” was accurate. Money consumed by
litigation is no longer available to benefit the children.
Pemberton knew that Scheller was already stressed
out at work, the source of provision for the children. (
R.R. page 38, lines 18-20). Without concern as to how
it would affectfor the affect on the children, Pemberton
chose to add to that stress by filing a lawsuit, less than
two weeks after his unreasonable demands were not
met. Appendix C.
More devastating are the intangible effects.
Traditionally, the law has favored the parent as the
ultimate authority for the child. Parents provide
structure and set boundaries, which give children a
sense of security. If that authority is subject to
challenge by a grandparent or any other nonparent in
the absence of acts or omissions on the part of the
parent that expose the child to harm, then the child’s
faith in the authority of the parent is jeopardized and
all authority becomes subject to challenge. The state
most certainly has a compelling interest in a citizenry
that recognizes the exercise of appropriate authority.
An additional danger in allowing this type of
suit to linger without strict adherence to the rule of
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law, is the chilling effect that it will have on familial
relationships. Grandparents, especially, are often are
more financially capable of maintaining a lawsuit than
parents. If they are allowed to bully parents into
submitting to their demands by draining the financial
and emotional resources of that parent through
litigation, without meeting the necessary burdens of
proof, parents are going to be afraid to let their
children have any contact with the grandparents or
anyone else the Legislature might one decide
deserves standing.
The holding in Troxel can be paraphrased to say
that nonparents and the state should not be second
guessing a fit parent. See Troxel, 530 U.S. 57 (2000).
That is exactly what has happened in this case. As in
the Mays-Hooper case, there is no reason to remand
this case for further proceedings on these issues
because “the facts are virtually the same’, as those in
Troxel. Troxel, U.S. 57 at 58; In re Karen Mays-
Hooper, 189 S.W.3d at 778. In Derzaph, this Court
held that mandamus review allowed “appellate courts
to give needed and helpful direction to the law... and
spare private parties and the public the time and
money utterly wasted enduring eventual reversal of
improperly conducted proceedings.” Jn re Derzaph,
219S.W.3d at 335. That relief is necessary in this
case to protect Scheller’s fundamental parental
rights, the children’s security and the public policy
of this state.
PRAYER
WHEREFORE, Relator prays this Court grant
this writ of mandamus. Relator further specifically
requests this Court: (1) reverse the judgment of the
trial court; (2) render a judgment denying Pemberton’s
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petition for possession of and access to the children;
and (3) render a judgment denying Pemberton’s
petition for the appointment of an expert and guardian
ad litem.
Respectfully submitted,
MSI
CECILIA M. WOOD
ATTORNEY AND COUNSELOR
AT LAW, P. C.
1122 Colorado Street,
Suite 2301
Austin, Texas 78701
Telephone No.: 512-708-8783
Facsimile No.: 512-708-8993
State Bar No. 21885100
Attorney for Relator
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a true
and correct copy of the foregoing document was
delivered to the Honorable Leonard Saenz,
Associate Judge for the 261° Judicial District Court,
Travis County Courthouse, 1000 Guadalupe, Third
Floor, Judge’s Office, Austin, Texas 78701 by hand-
delivery and to Mrs. JoAl Cannon Sheridan, Ausley,
Algert, Robertson & Flores, L. L. P., 3307 Northland
Drive, Suite 420, Austin, Texas 78731, by U. S.
certified mail, return receipt requested, number
7008 1300 0000 2946 7544 on the on the 1" day of
March, 2010, in accordance with the Texas Rules of
Appellate Procedure.
CECILIA M. WOOD
Attorney for Relator
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.