In the Interest of A.A.S., a Child.
No. 14-11-00489-CV.
Court of Appeals of Texas, Houston (14th Dist.).
May 10, 2012.
367 S.W.3d 905
Conclusion
We reverse the trial court‘s decision and render judgment setting aside its April 4, 2011 order.
Sandra D. Hachem, Houston, for appellee.
Panel consists of Justices FROST, BROWN, and CHRISTOPHER.
OPINION
TRACY CHRISTOPHER, Justice.
About a year after a Harris County court terminated his parental rights, Florida resident Roger Salazar filed a petition for an equitable bill of review in an effort to have the termination decree set aside. The trial court dismissed the petition pursuant to
I. FACTUAL AND PROCEDURAL BACKGROUND
Appellant Roger Salazar had a child with Jessica Mayo in 2005, when he and Mayo lived together in Naples, Florida. For two-and-a-half years after the child was born, Mayo lived intermittently with Salazar, but after that time, she left with the child and no longer kept Salazar informed of their address.
In December 2007, the Texas Department of Family & Protective Services filed a petition in Harris County to terminate Mayo‘s parental rights. Department represеntative Marvia King filed an “affidavit regarding due diligence” in the case, stating that in her attempts to locate the unknown father of the child, she had “[c]hecked with the mother, all known friends, neighbors, and relatives for the name of an alleged father.” At some point, the Department learned Salazar‘s identity, and in June 2009, a citation identifying Salazar by name was published in the Daily Court Review in Harris County. A month later, Mayo executed an affidavit voluntarily relinquishing her parental rights. In the affidavit, she identified Salazar by name, stated his date of birth, and represented that he resided in Harris County. At the trial of the case, another Department employee, Ke‘sha Jacobs, testified that Salazar‘s whereabouts were unknown. The trial court signed the order terminating Salazar‘s parental rights on September 15, 2009.
Salazar learned of the termination decree in August 2010 and filed a petition for an equitable bill of review the following month. In its answer and in a motion to dismiss, the Department asserted that the trial court was statutorily barred from granting the petition because it was filed more than six months after the termination decree. The trial court agreed and dismissed the petition. Salazar made an offer of proof of the evidence that he would have presented concerning the substantive
Although the trial court allowed Salazar‘s motion for new trial to be overruled by operation of law, the court nevertheless issued findings of fact and conclusions of law at Salazar‘s request. Salazar filed this appeal within ninety days after the trial court signed the order dismissing his petition.
II. ANALYSIS
A bill of review is an equitable proceeding to set aside a prior judgment that no longer can be challenged by a motion for new trial or by direct appeal. Caldwell v. Barnes, 975 S.W.2d 535, 537 (Tex.1998) (citing Transworld Fin. Serv. Corp. v. Briscoe, 722 S.W.2d 407, 407 (Tex. 1987)). The petitioner ordinarily must plead and prove that he has a meritorious defense to the claim, but was prevented from presenting his defense by the fraud, accident or wrongful act of his opponent, unmixed with any fault or negligence of his own. Transworld, 722 S.W.2d at 408. If the petitioner was not served, however, then his own lack of fault is established, and he need not establish that he has a meritorious defense or that his opponent committed any wrong. Caldwell, 975 S.W.2d at 537. In an appeal of the denial of a petition for bill of review, we will reverse only if the trial court‘s ruling constituted an abuse of discretion. Truong Nguyen v. Intertex, Inc., 93 S.W.3d 288, 293 (Tex.App.-Houston [14th Dist.] 2002, no pet.).
A. Timeliness of Appeal
As a threshold matter, we address the Department‘s contention that this appeal is untimely, and that we accordingly must dismiss it for lack of jurisdiction. The Department bases this argument on former
An appeal from a final order rendered in a suit, when allowed under this section or under other provisions of law, shall be as in civil cases generally. An appeal in a suit in which termination of the parent-child relationship is in issue shall be given precedence over other civil cases and shall be accelerated by the appellate courts. The procedures for an accelerated appeal apply to an appeal in which the termination of the parent-child relationship is in issue.
See Act of May 15, 2001, 77th Leg., R.S., ch. 539 § 2, 2001 TEX. GEN. LAWS 1017, 1017 (emphasis added).1
An accelerated appeal differs from a typical civil appeal in two significant ways. First, most civil appeals can be filed within thirty days, but an accelerated
The Department contends that Salazar‘s appeal of the denial of his petition for a bill of review is an “appeal in a suit in which termination of the parent-child relationship is in issue,” and is therefore subject to former
Because a petition for a bill of review is brought as a separate lawsuit, we are not presented with an appeal of an order terminating parental rights, or even an appeal from the same suit; we are presented only with an appeal of the order dismissing Salazar‘s petition for a bill of review. The trial court agreed with the Department that the petition was time-barred, and Salazar challenged the Department‘s reliance on the limitations provision of
The provisions of the Family Code cited by the Department reflect the same distinction between an appeal of an order denying or dismissing a bill of review and an appeal of an order in which the termination of parental rights is in issue. In the version of
We therefore conclude that Salazar‘s challenge of the trial court‘s order is not an accelerated appeal under former
B. The Bill of Review Is Barred by 161.211(b)
C. Salazar Did Not Prove Fraud By The Department
Salazar argued in the trial court and on appeal that
When a party to a suit, his agent or attorney, shall make oath that the residence of any party defendant is unknown to affiant, and to such party when the affidavit is made by his agent or attorney, or that such defendant is a transient person, and that after due diligence such party and the affiant have been unable to locate the whereabouts of such defendant, or that such defendant is absent from or is a nonresident of the State, and that the party applying for the citation has attempted to obtain personal service of nonresident notice as provided for in Rule 108,4 but has been unable to do so, the clerk shall issue citation for such defendant for service by publication. In such cases it shall be the duty of the court trying the case to inquire into the sufficiency of the diligence exercised in attempting to ascertain the residence or whereabouts of the defendant or to obtain service of nonresident notice, as the case may be, before granting any judgment on such service.
In Velasco, both the husband and wife were citizens of Mexico residing in Mexico City. Id. at 787. While visiting family in Houston, the couple argued violently аnd police removed the wife to a women‘s shelter. Id. During her absence, her husband moved with their daughter, and the wife could not find them. Id. She returned to Mexico City and began proceedings through the Hague Convention on International Child Abduction, apparently unaware that her husband had filed suit in Harris County to divorce his wife and terminate her parental rights. Id. Although the husband included in his petition the address of the couple‘s apartment in Mexico City, he misstated his wife‘s name and moved for citation by publication, falsely attesting that her whereabouts were unknown. Id. at 788. The trial court granted the motion, published a citation in Harris County, and ultimately, granted the requested divorce and termination of parental rights. Id. at 789, 790.
The First Court of Appeals reversed the judgment, explaining that service of process on a defendant in Mexico is governed by the Hague Service Convention, and the citation by publication did not comply with the Convention‘s requirements. Id. at 792-95. In dicta, the court further stated that even if service by publication on a resident of Mexico could be permissible in some circumstances, it would have been both invalid and unauthorized on the facts presented. Id. at 795, 797. Such service would have been invalid because the husband misstated his wife‘s name, id. at 797,
No such factors are present in the case before us. Salazar does not contend that he resided in another country, or that his name was misstated, or that the Department knew where he resided and falsely attested that his whereabouts were unknown. He argues only that Mayo, the child‘s mother, knew his phone number and the city in which he lived. This is a crucial distinction because Mayo is not the one who requested that Salazar be served with citation in this case, by publication or otherwise, and there is no evidence that the trial court‘s authorization for service by publication was based on Mayo‘s affidavit. In fact, there is evidence of only one affidavit ever executed by Mayo, and that is the affidavit in which she relinquished her own parental rights. This affidavit was executed over a month after Salazar was served with citation by publication.
Because there is no evidence in this case that the trial court relied on a fraudulent affidavit in authorizing service of citation by publication, we are not called upon to decide whether
Salazar contends that the reviewing court must measure the validity of service by publication only by the opposing party‘s diligence in learning the defendant‘s whereabouts as those efforts are described in affidavit on which service by publication is based. The only evidence of the Department‘s due diligence that was admitted in the form of an affidavit was King‘s 2007 affidavit that she had been unable to learn even the name of the child‘s alleged father; however, we disagree that this affidavit was the only evidence of due diligence that the trial court properly could consider.
We accordingly hold that the trial court did not abuse its discretion in dismissing Salazar‘s suit as untimely under
CONCLUSION
Finding no abuse of discretion, we affirm the trial court‘s judgment.
J. FROST, dissenting.
KEM THOMPSON FROST, Justice, dissenting.
A father whose parental rights were terminated challenges the trial court‘s dismissal of his petition for an equitable bill of review, filed more than six months after the trial court rendered its final decree terminating the parent-child relationship. Because the father did not timely appeal pursuant to
FACTUAL AND PROCEDURAL BACKGROUND
Appellant Roger Salazar, a Florida resident, filed a petition for a bill of review on September 10, 2010, to challenge a final decree signed a year earlier, on September 15, 2009, in Harris County, Texas. The decree terminated the parent-child relationship between Salazar and A.A.S., his minor child. Appellee the Texas Department of Family and Protective Services (the “Department“) answered with a general denial and several affirmative defenses, including an assertion that the suit was statutorily barred by
In his live petition for bill of review, Salazar claimed paternity of A.A.S. and alleged that he had not received actual notice of the suit to terminate his parental rights until nearly one year after the termination decree had been signed. Salazar alleged that although the child‘s mother had the means to locate him in Naples, Flоrida, she had provided incorrect contact information to authorities and, as a result, Salazar was not properly served with no
The Department filed a motion to dismiss Salazar‘s petition, asserting that becаuse Salazar‘s bill-of-review petition was filed more than six months after his parental rights were terminated, the suit was statutorily time-barred by the Texas Family Code. The trial court held a hearing on the Department‘s motion and ruled that
In this appeal Salazar challenges the trial court‘s dismissal of his petition for bill of review. The Department challenges this court‘s jurisdiction to hear this appeal.
APPELLATE-JURISDICTION ANALYSIS
The Department asserts that Salazar did not timely appeal the trial court‘s dismissal order pursuant to
An appeal from a final order rendered in a suit, when allowed under this section or under other provisions of law, shall be as in civil cases generally. An appeal in a suit in which termination of the parent-child relationship is in issue shall
be given precedence over other civil cases and shall be accelerated by the appellate courts. The procedures for an accelerated appeal under the Texas Rules of Appellate Procedure apply to an appeal in which the termination of the parent-child relationship is in issue.
The Department asserts that because, in his petition for bill of review, Salazar sought to set aside the trial court‘s final order terminating the parent-child relationship, this is an appeal in a suit in which termination of the parent-child relationship is “in issue,” within the meaning of
The appellate-jurisdiction issue that divides the panel turns on the statutory interpretation of
This appeal is an accelerated appeal under the plain meaning section 109.002(a).
This court‘s role in interpreting
Under the plain meaning of
In this case, Salazar filed a bill-of-review suit in which he asked the trial court to vacate a decree that terminated his parent-child relationship with A.A.S. and to adjudicate Salazar to be the child‘s biological and legal father. The trial court signed a final order dismissing Salazar‘s suit, and Salazar has appealed from that order. Salazar‘s appeal is in a suit in which termination of the parent-child relationship is in issue. Therefore, under the unambiguous language of the
The Legislature enacted a broad statute to accomplish a clear purpose: accelerated appellate review for all termination-in-issue cases.
The Legislature recognized that delays in the system at the trial and appellate level can put a child‘s life in limbo regardless of the nature of the particular legal proceeding in which the termination issue arises. By using the atypical “in issue” language, the Legislature chose to lower the threshold for accelerated-appеal treatment and to expand the range of cases to which it applies so that the resolution of termination issues would receive accelerated-appeal treatment whether they arise in a direct appeal, in a bill-of-review proceeding, or in any other context in which termination of the parent-child relationship is placed in controversy.
The Legislature signaled a clear intent to place this entire class of cases on a special track that would hold the greatest promise for swift disposition. Consistent with this fast-track approach of bringing finality to termination cases earlier in the process, the Legislature shortened the bill-of-review window for termination cases from four years to six months. Compare
Today‘s decision judicially narrows the broad class of cases the Legislature intended for fast-track treatment.
Rather than construe the statute‘s broad language broadly, the majority instead adopts a narrow construction of the “in issue” language, creating a high threshold for accelerated treatment. Under its statutory interpretation, the majority effectively construes the statute to accelerate only direct appeals from final orders in termination proceedings, rather than to appeals in cases in which termination of the parent-child relationship is in issue. This construction is contrary to the statutory language and frustrates the Legislature‘s intent to provide a fast-track appeal for every termination-in-issue case. Parties like Salazar, who seek vacatur of termination decrees, and children like A.A.S., who stand in limbo while their cases move through the appellate process, will not get the benefits of an accelerated appeal because this court has judicially narrowed the broad class of cases the Legislature intended for fast-track treatment.
Under the majority‘s view, one seeking to set aside a decree terminating the parent-child relationship via a bill of review is not on the fast-track, at least not if the one seeking to set aside the termination decree is unsuccessful in the trial court. The majority reasons that termination of the parent-child relationship is not “in issue” in this case because the trial court denied Salazar‘s petition for bill of review as untimely. According to the majority, the termination decree Salazar sought to have set aside remains final, and the matters adjudicated in the earlier termination suit are “not again placed in issue.”5 But, interestingly, the majority concludes, “If the trial court had granted Salazar‘s petition, then the termination of his parental rights would have been at issue in this suit.”6 The trial court, however, dismissed a petition in which Salazar sought to vacate a decree terminating his parental rights. Under the majority‘s analysis, the termination-in-issue determination turns not on the parties’ pleadings or requests for relief, but, rather, on the basis for the trial court‘s ruling. The statute is not so narrow.
The court holds that parties in a bill-of-review proceeding in which the petitioner has prevailed will be subject to the accelerated-appeal; and, parties in bill-of-review proceedings in which the petitioner has not prevailed, will not be subject to the accelerated-appeal provisions.7 The Legislаture‘s intent is to provide accelerated appeals whenever and however termination
A contextual analysis of the statutory text demonstrates that applying the provision broadly fulfills the statutory purpose of providing fast track appeals for all termination-in-issue casеs.
When
A determination of what is “in issue” in a case is typically derived not from what relief the trial court granted or denied, as the majority concludes, but from what relief the parties requested. Pleadings frame the issues. But, the majority does not consider the parties’ pleadings or requests for relief or make these traditional sources the touchstone of the “in issue” inquiry. Instead, the majority considers whether the bill-of-review challenge was successful. Under this model, whether termination of the parent-child relationship is “in issue” depends on the outcome of the case rather than the pleadings or request for relief. Instead of focusing on whether Salazar was successful or unsuccеssful in his challenge to the termination decree, to determine if termination is “in issue” the court should begin with an examination of the pleadings and the requests for relief and determine what is “in issue” by considering what the party seeking relief must establish to be entitled to the relief requested. The next step is to consider any defenses asserted by the opposing party and what that party must establish to prevail on any such defenses. This is the true measure of what is “in issue” in the context of
In his live pleadings, Salazar asked the trial court to set aside and vacate the judgment terminating his parent-child relationship with A.A.S. and to restore his parental rights. Salazar also asked the trial court to enter a new decree that he is A.A.S.‘s legal father and to grant him conservatorship in addition to other parental rights. In its pleadings, the Department opposed this requested relief and took the position that Salazar was not entitled to it for various reasons, including that the petition was time-barred. When a party must establish that the termination of the parent-child relationship was improper, the termination of the parent-child relationship is in issue. The trial court ruled that Salazar could not prevail because the Department had shown that Salazar‘s suit was barred by
Finally, it is telling that the majority cannot dispose of the issues presented in this appeal without addressing the termination of Salazar‘s parental rights. In Part II. B of its opinion, the majority analyzes the merits of the Department‘s limitations defense to Salazar‘s bill-of-review suit to set aside the termination decree and determines that “this lawsuit is a collateral or direct attack on the order terminating Salazar‘s parental rights” and “[u]nder a plain reading of [section 161.211(b) of the Texas Family Code], Salazar‘s lawsuit is barred by this statute.”8 The majority cannot dispose of this appeal (or even analyze the issues presented) without determining that Salazar cannot prevail on his suit to set aside the termination decree. How, then, can the termination of the parent-child relationship not be “in issue” in this case?
In the first part of its opinion the majority concludes that this court has appellate jurisdiction because termination is not in issue and, ironically, in the second part of its opinion, the majority analyzes and disposes of Salazar‘s challenge to the termination of his parent-child relationship. In so doing, the majority implicitly acknowledges that which it explicitly denies.
CONCLUSION
The majority‘s conclusion that this is not an appeal from a suit in which termination of the parent-child relationship is in issue is belied not only by the plain language of
Notes
In cases in which judgment has been rendered on service of process by publication, when the defendant has not appeared in person or by attorney of his own selection: (a) The court may grant a new trial upon petition of the defendant showing good cause, supported by affidavit, filed within two years after such judgment was signed. The parties adversely interested in such judgment shall be cited as in other сases.
