In Re Salgado
OPINION
In this original mandamus proceeding, Relator Jose B. Salgado challenges the issuance of a protective order and the denial of a motion to transfer venue by the Honorable Kenneth Dehart, Judge of the 394th District Court of Presidio County, Texas. We deny relief.
FACTUAL AND PROCEDURAL HISTORY
Salgado has not provided us with a reporter’s record from any of the proceedings occurring in the court below. Therefore, the facts are taken from the sworn pleadings and attached exhibits. In 1990, Salgado obtained a divorce from his wife, Ana Salgado.
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In the final decree of divorce, Salgado was appointed as the managing conservator of the couple’s then four-year-old daughter, Elizabeth. It is undisputed that Elizabeth lived with Salga-do until August 1998. At that point and with Salgado’s written consent,
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Elizabeth began residing in Marfa, Texas, with her paternal grandmother, Aurora Salgado. Salgado’s sister, Mary M. Nunez, also resides with Mrs. Salgado. During the summer of 2000, Elizabeth returned to El Paso and lived with Salgado until an unspecified date in November. She then ran away from Salgado’s home and went to a shelter in El Paso. Upon her allegation that Salga-do had physically abused her while she lived with him during the prior months, Child Protective Services (CPS) initiated an investigation. In late November or early December, Mrs. Salgado and Nunez picked up Elizabeth in El Paso and returned her to Marfa.
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When the CPS
On January 11, 2001, Nunez filed an application for protective order on behalf of Elizabeth in the 394th District Court of Presidio County. The application alleged that Elizabeth had been physically abused by Salgado while she lived with him in the summer and fall of 2000. The application also recited that Elizabeth resided in Mar-fa with Nunez and attended school there. The application sought, among other things, that Nunez be granted exclusive possession of the child. Acknowledging that the child may be subject to the continuing jurisdiction of another court, Judge Dehart issued a temporary ex parte order on January 11, 2001, prohibiting Salgado from:
• committing family violence;
• removing the child from Nunez’s possession or from the jurisdiction of the court;
• going near the residence or school for any purpose likely to harass, annoy, alarm, abuse, torment, or embarrass the child;
• communicating directly with the child or communicating a threat through any person to Elizabeth or Nunez; and
• possessing a firearm or ammunition.
The order granted exclusive possession of Elizabeth to Nunez and set a hearing for January 24, 2001. On the day of the hearing, Salgado filed an answer to the application, a plea to the jurisdiction, and a motion to transfer venue. Pointing out that the temporary ex parte order had granted exclusive possession of the child to Nunez in contravention of the existing custody orders, he contended that County Court at Law No. 5 has continuing exclusive jurisdiction of Elizabeth and El Paso County is the proper venue for a suit affecting the parent-child relationship.
At the conclusion of the January 24 hearing, Judge Dehart found that family violence had occurred and was likely to occur in the future. Consequently, he orally granted the protective order, limited the duration of the protective order to June 1, 2001, and specifically advised the parties that they would be required to resolve these issues before the court of continuing jurisdiction. On January 26, 2001, the Texas Department of Protective and Regulatory Services (DPRS) finalized its investigation of the allegations against Salgado, finding that he did not “have a role in the alleged abuse or neglect.” Sal-gado then filed a motion to reconsider on February 13, 2001, reasserting his claim that the protective order was void because the County Court at Law No. 5 is the court of continuing jurisdiction. He attached a copy of the letter from DPRS absolving him of any abuse or neglect. Unpersuaded by Salgado’s arguments, the trial court signed the written protective order on February 22, 2001 without expressly ruling on Salgado’s motion to reconsider. The written order prohibited Salgado from committing family violence or removing Elizabeth from Presidio County without a court order. The order also granted Salgado visitation on the first and third weekend of each month but precluded overnight visitation.
Salgado filed this petition for mandamus relief on May 4, 2001. Less than two weeks later, on May 16, 2001, Nunez filed a motion to modify the decree of divorce in the county court at law, seeking to be named the sole managing conservator of Elizabeth. She alleged that Salgado had voluntarily relinquished actual care, control, and possession of the child for a period of not less than six months. In an effort to support that claim, Nunez attached the August 1998 document in which
MOOTNESS
Nunez claims that the issues raised in this original proceeding are moot since the protective order will have expired on June 1, 2001, prior to the issuance of this opinion. Although it is not specifically asserted by Nunez, the filing of the motion to modify in the court of continuing jurisdiction also raises a question of mootness. Neither the Texas Constitution nor our State Legislature has vested this Court with the authority to render advisory opinions.
See
Tex. Const. art. II, § 1;
Speer v. Presbyterian Children’s Home and Service Agency,
The “capable of repetition yet evading review” exception is applied where the challenged act is of such short duration that the appellant cannot obtain review before the issue becomes moot.
OXY U.S.A.,
Ordinarily, the expiration of an order granting injunctive or protective relief would render the issue moot.
See Guajardo v. Alamo Lumber Company,
STANDARD OF REVIEW
Mandamus is an extraordinary remedy available only in the most limited of circumstances.
See Canadian Helicopters, Ltd. v. Wittig,
ADEQUATE REMEDY AT LAW
The first step in our analysis is to determine whether mandamus relief is
With respect to denial of the motion to transfer, appellate courts will not generally issue writs of mandamus to correct erroneous venue decisions, but they may do so in suits affecting the parent-child relationship, particularly where transfer is mandatory under the Family Code.
Kramer,
The Family Code does not currently provide for appeal of Chapter 81 protective orders
5
and there is a split among intermediate appellate courts regarding their appealability.
See Ruiz,
ISSUES FOR REVIEW
Salgado offers several arguments in support of his claim for mandamus relief. He argues that the protective order is void, or alternatively, that Judge Dehart clearly abused his discretion in issuing the protective order, because:
• the court lacked subject matter jurisdiction since an application for protective order must be filed in the court of continuing, exclusive jurisdiction;
• it conflicts with a valid order of the county court at law;
• venue is improper in Presidio County; 7 and
• the application should have been transferred to the court of continuing jurisdiction.
These complaints fall neatly into two categories; the first is jurisdictional, the second relates to venue.
GENERAL STATUTES PERTAINING TO PROTECTIVE ORDERS
Title 4 of the Family Code was first enacted in 1979 and governs protective orders. A court 8 shall issue a protective order if the court finds that family violence has occurred and is likely to occur in the future. See Tex.Fam.Code Ann. § 81.001. A protective order proceeding is initiated by filing “An Application for a Protective Order” with the clerk of the court. Tex. Fam.Code Ann. § 82.001. An application may be filed by any adult for the protection of a child. Tex.Fam.Code Ann. § 82.002(a)(2). Regarding venue, an application may be filed in the county in which the applicant resides, or the county in which the respondent resides. Tex.Fam. Code Ann. § 82.003.
Subject Matter Jurisdiction
Salgado first argues that the 394th District Court lacked subject matter jurisdiction because another court has continuing, exclusive jurisdiction of Elizabeth. The absence of subject-matter jurisdiction may be raised by a plea to the jurisdiction.
Texas Department of Transportation v. Jones,
Contrary to Salgado’s position, Title 4 plainly contemplates that an application for a protective order may be filed on behalf of a child who is subject to the continuing jurisdiction of a court under Title 5. In such a case, the application must include a copy of each court order
Conflict Between Protective Order and Existing Custody Order
Salgado also contends that the protective order is void because it conflicts with a valid custody order of the court of continuing, exclusive jurisdiction. In a protective order, the court may prohibit a party from removing a child from the pos-
session of a person named in the order or from removing a child from the jurisdiction of the court. Tex.Fam.Code Ann. § 85.021. Section 83.005 expressly provides that a temporary ex parte order — issued without notice or hearing — prevails to the extent of any conflict with an order issued under Title 5. Tex.Fam.Code Ann. § 83.005. Title 4 does not currently contain a similar provision to resolve conflicts between protective orders — issued after notice and hearing — and other existing orders.
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If, however, a protective order affects a party’s right of possession of or access to a child, the court may transfer the protective order to the court of continuing, exclusive jurisdiction if the court finds that the transfer is in the interest of justice or for the safety or convenience of a party or witness.
See
Tex.Fam.Code Ann. § 85.064(b), (c). The transfer may be made on the court’s own motion or on the motion of a party.
Id.
Given these provisions, the Legislature obviously anticipated that a protective order may conflict with a valid pre-existing custody order. Indeed, this is not the only legislative blessing of conflicting orders in the realm of family violence. The Code of Criminal Procedure authorizes a magistrate, upon a defendant’s appearance after arrest for an offense involving family violence, to issue a protective order which supersedes any other orders for the conservatorship or possession of a child for the duration of
Venue
Salgado next contends that venue is improper in Presidio County for two reasons, first because Elizabeth resided in El Paso County at the time the family violence occurred, 11 and second because she had only resided in Presidio County for six or seven weeks at the time the application was filed.
Section 82.003 provides only that an application may be filed in the county in which the applicant resides, or the county in which the respondent resides. Tex.Fam. Code Ann. § 82.003. It makes no provision for filing the application in the county where the acts occurred. Salgado is a resident of El Paso County. Consequently, venue in Presidio County must be predicated on the applicant’s residence. In the application for protective order, Nunez incorrectly labeled herself as the “applicant.” While the application may be filed by an adult on behalf of a child, the protective order is issued to protect “the applicant,” who in this case is the child alleged to be the victim of family violence. Therefore, the question is whether the record demonstrates that Elizabeth was a resident of Presidio County at the time Nunez filed the application on her behalf.
Ordinarily, a child resides where the parent who has been appointed managing conservator resides, which in this case is El Paso County.
See
Tex.Fam.Code Ann. § 103.001 (venue provisions for original suit under Title 2). Section 103.001(c)(5) provides that if the person whose residence would otherwise determine venue
Chapter 81 does not define residency of a child applicant for purposes of establishing venue under Section 82.003. In determining the elements of residence, we look for guidance to cases construing residency in various contexts.
See In re S.D.,
In computing the time during which the child has resided in a county, the court may not require that the period of residence be continuous and uninterrupted but shall look to the child’s principal residence during the six-month period preceding the commencement of the suit.
Tex.Fam.Code Ann. § 155.203 (Vernon 1996). This provision relates to the transfer of continuing, exclusive jurisdiction under Title 5 and is premised on the concept found in Section 155.201 that transfer is mandatory once the child has resided in another county for six months or longer. Tex.Fam.Code Ann. § 155.201(b). While Title 4 contains no provision regarding the length of time necessary to establish residency for purposes of a protective order, it does provide that the transfer of any protective order to the court of continuing exclusive jurisdiction shall be conducted according to the procedures provided in Section 155.207. Tex.Fam.Code Ann. § 85.064(d). While the purely permissive transfer is troublesome for reasons we detail below, we cannot address the merits of Salgado’s complaint in this regard. Because he did not allege in the trial court that Elizabeth was not a resident of Presi-dio County, he has waived review. Consequently, we are unable to conclude that Judge Dehart clearly abused his discretion or violated a legal duty by finding that venue is proper in Presidio County.
Transfer of the Protective Order
Finally, Salgado contends that Judge Dehart clearly abused his discretion by denying his motion to transfer to the court of continuing jurisdiction in El Paso County. In both the trial court and in this mandamus proceeding, Salgado has taken the position that the case should have been transferred prior to any hearing on the
Relying upon Tex.R.Civ.P. 87, Salgado assigns error to the trial court’s failure to conduct a separate hearing on his motion to transfer venue. Because we have not been provided with a reporter’s record of any of the proceedings, we cannot ascertain whether a separate hearing was even requested, much less that the request was denied. Further, we question whether Rule 87 applies to a motion to transfer venue in this context.
See Martinez v. Flores,
It might be advisable to insert in title 4 a provision authorizing the court to transfer the proceeding to the court of continuing jurisdiction, rather than to consider the respondent’s plea of privilege, but we find no authority for such a transfer in the Code as it stands. Any argument, in this respect, therefore, must be addressed to the legislature rather than to the courts.
Magill,
CONSEQUENCES OF STATUTORY CONSTRUCT
We understand the concerns expressed by Salgado that a mechanical application of Title 4 can sanction rampant forum shopping. A protective order is effective for the period stated in the order, not to exceed two years, or if a period is not stated in the order, until the second anniversary of its issuance. Tex.Fam.Code Ann. § 85.025(a). We have already outlined the standing consequences. There are also jurisdictional ramifications. Consider the following hypothetical. Suppose that the parents of a child are divorced in El Paso County such that an El Paso County court becomes the court of continuing, exclusive jurisdiction. The father is appointed the sole managing conservator of the parties’ daughter. A year after the divorce, the mother moves to Brewster County. During summer visitation, the mother files an application for protective order, alleging that the child has been sexually assaulted by the father. Following a hearing, the mother is awarded temporary possession of the child and the father is awarded only
Because we have determined that jurisdiction and venue were proper in Presidio County, and because Salgado has not brought forward a record by which we can determine whether Judge Dehart abused his discretion by failing to immediately transfer the matter to the court of continuing jurisdiction, we deny mandamus relief.
Notes
. Because the divorce decree was rendered by the County Court at Law No. 5 of El Paso County, Texas, it is the court of continuing jurisdiction. See Tex.Fam.Code Ann. §§ 155.001-155.002 (Vernon Supp.2001). Our references to (he county court at law are to the County Court at Law No. 5 of El Paso County unless specifically noted otherwise.
. On August 3, 1998, Salgado executed a sworn document which stated that Elizabeth would live with his mother, Aurora B. Salga-do, in Marfa, Texas. Salgado gave full "temporary guardianship” of Elizabeth to Mrs. Salgado which included the authority to act as her care giver and was clearly intended to allow Mrs. Salgado the ability to enroll Elizabeth in school and to obtain medical treatment for her.
.In his unsworn motion for new trial, Salga-do claimed that after consulting with the CPS investigator, he agreed for Elizabeth to live with his mother until the conclusion of the CPS investigation.
. Under Section 156.002, a person having standing to bring an original suit affecting the parent-child relationship under Chapter 102 of the Family Code has standing to bring a modification action. Tex.Fam.Code Ann. § 156.002(b)(Vernon 1996). Section 102.003 provides that a suit may be brought by a person, other than a foster parent, who has had actual care, control, and possession of the child for at least six months ending not more than ninety days before suit is filed. TexFam. Code Ann. § 102.003(a)(9). Subsection (b) provides that in computing the time necessary for standing under subsection (a)(9), the court may not require that the time be continuous and uninterrupted but shall consider the child’s principal residence during the relevant time frame. Tex.Fam.Code Ann. § 102.003(b). Aurora Salgado had actual care, control, and possession of Elizabeth with Salgado's consent from August 1998 through the summer of 2000 and again from November 2000 until January 2001. Salgado revoked his consent at that time. The protective order was signed on February 22, 2001 and expired on June 1, 2001. The temporary orders were issued by the court of continuing jurisdiction on May 15, 2001 and to our knowledge, continue in effect. The relevant time frame for determining standing would be the six month period predating the filing of the motion to modify, i.e., November 15, 2000 through May 15, 2001. Because a party who retains possession of a child against the wishes of the parent/managing conservator may not utilize the time during which the child is withheld for purposes of determining a statutory period of relinquishment, the validity of the protective order is critical.
See In re De La Pena,
. House Bill 1741, proposed during the 2001 legislative session, would have provided for a right of appeal from protective orders, except temporary ex parte orders, entered under Title 4, Subtitle B of the Family Code. The bill was left pending in the Juvenile Justice and Family Issues Committee.
. Former Section 71.14(a) provided: On the motion of any party, the court, after notice to the other parties and a hearing, may modify a prior order to exclude any item included in the prior order or to include any item that could have been included in the prior order. Acts 1979, 66th Leg., R.S., ch. 98, § 11, 1979 Tex.Gen.Laws 185, 188, amended by Acts 1995, 74th Leg., R.S., ch. 1024, § 14, 1995 TexGen. Laws 5101 (current version found at Tex.Fam. Code Ann. § 87.001).
. Salgado also argues that the application for a protective order is, in actuality, a suit affecting the parent-child relationship under Title 2. If Salgado is correct, then the appropriate remedy would have been an appeal from the resulting order rather than mandamus. Therefore, this argument does not entitle him to mandamus relief.
. "Court” means the district court, court of domestic relations, juvenile court having the jurisdiction of a district court, statutory county court, constitutional county court, or other court expressly given jurisdiction under this title. Tex.Fam.Code Ann. § 71.002.
. Former Section 71.15(0 provided that a temporary ex parte protective order prevailed over an order issued by the court of continuing jurisdiction except that upon a motion to vacate, the court must vacate the conflicting temporary ex parte orders. That provision was in harmony with former Section 71.11(e) which provided that any order of a court of continuing jurisdiction prevailed over any conflicting final protective order. The 1995 amendments to the Family Code did not alter the ex parte protective order language but deleted former Section 71.11(e) and added new language to Section 71.06(c) such that a protective order was valid and enforceable until it was superceded by another court with jurisdiction. See Gail Parr, 1995 Amendments to Texas Family Code Title 4, State Bar Section Report Family Law, Volume 1995-3, p. 16-17. In 1997, Title 4 was amended again to provide that during the time the order is valid, a temporary ex parte protective order prevailed over any other court order issued under Title 5 to the extent of any conflict between the two. See Tex.Fam.Code Ann. § 83.005; Gail Parr and Christina Schneider, Amendments to Texas Family Code Title 4, State Bar Section Report Family Law, Volume 1997-3, p. 12.
. House Bill 601, proposed during the 2001 legislative session, would have amended subsection art. 17.292(f) by adding the following sentence:
To the extent that a condition imposed by an order issued under this article conflicts with a condition imposed by a protective order subsequently issued under the Family Code, the condition imposed under the Family Code prevails.
The bill additionally added new subsection (n):
On motion, notice, and hearing or on agreement of the parties, an order for emergency protection entered under this article may be transferred to any court with continuing jurisdiction over matters involving a child of the parties or a family law suit involving the parties.
The bill was left pending in the Juvenile Justice and Family Issues Committee. While the Legislature has failed to fully resolve the conflicts issue, it clearly is aware of the problem.
. We recognize that CPS absolved Salgado of any abuse or neglect. However, Salgado has not complained of the trial court’s finding that family violence had occurred and was likely to occur in the future. Title 4 requires that at the close of a hearing on an application for protective order, a trial court shall find whether family violence has occurred and whether it is likely to occur in the future. Tex.Fam.Code Ann. § 85.001(a). Unchallenged findings of the trial court are binding upon us. S
& A Restaurant Corp. v. Leal,