# Petition for Writ of Certiorari — In re Scheller

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2011
- **Citation:** 563 U.S. 960

## Text

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
jy OF ot Bee yy °. y |. re aera iil
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.

3a

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

4a

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

6a

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

8a

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

9a

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,

10a

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.

12a

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

13a

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

16a

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

18a

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

20a

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:

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“_ 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

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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

66a

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

68a

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

69a

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

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386006_0987%3A1. Public record. Not legal advice.
