Lead Opinion
MAJORITY OPINION
In this custody dispute, the child’s biological father challenges a modification order in which (1) the child’s maternal grandmother and step-grandfather were appointed joint managing conservators with the exclusive right to determine the child’s primary residence, and (2) although the father was named a joint managing conservator, he was limited to supervised visitation with the child. Because we agree that the trial court erred in ordering supervised visitation, we modify the trial court’s order to remove this requirement. But because the parental presumption is inapplicable in a modification proceeding and the trial court properly considered the child’s best interest in modifying conserva-torship, we affirm the trial court’s order as modified.
I.Factual and PROCEDURAL Background
C.A.M.M. (“Camille”)
Tammy and Camille lived with Tammy’s mother, Jean (“Grandmother”), and Tammy’s step-father, also named Mark (“Grandfather,” collectively, the “Grandparents”),
In March 2005, the Grandparents filed a Petition to Modify the Parent-Child Relationship, accompanied by Camille’s signed statement that she preferred her grandparents to determine her primary residence.
At the end of the school year, Camille began residing with Mark under the temporary order, but on July 25, 2005, the Grandparents sought to modify the agreed interim order. After a hearing before an associate judge, Mark and both Grandparents were appointed temporary joint managing conservators, and Camille returned to the Grandparents’ residence. Mark was given a standard possession order, as well as additional visitation on Tuesdays and Thursdays from the end of Camille’s school day until 8:00 p.m.
After conducting a non-jury trial and interviewing Camille in chambers, the trial court appointed Mark and the Grandparents joint managing conservators. The Grandparents were awarded the right to designate Camille’s primary residence, and Mark was given visitation under a standard possession order and ordered to pay child support. In its conclusions of law, the trial court explicitly stated it was modifying the prior order of November 8, 1996.
Mark filed a motion for new trial on January 11, 2006, and argued inter alia that the trial court’s rulings were not supported by a finding that he is an unfit parent. At the hearing on this motion, the trial court observed that it “would also not be able to give [Mark] a standard possession order” if he were unfit. The trial court then reformed its order, adding a finding that Mark’s appointment as Camille’s sole managing conservator would significantly impair her physical health and emotional development. The trial court also required Mark’s visitation to be supervised by an adult approved by Grandmother. This appeal timely followed.
II. Issues Presented
In four issues, Mark challenges the trial court’s findings and reformed order, contending that the trial court (a) improperly categorized the lawsuit as a modification suit rather than an original proceeding, thus avoiding the parental presumption statute; (b) unconstitutionally applied the modification statutes; (c) abused its discretion by appointing the Grandparents as joint managing conservators rather than appointing Mark as the sole managing conservator; and (d) improperly reformed its order to limit Mark to supervised visitation.
III. Analysis
A. Standard of Review
Most orders arising from a suit affecting the parent-child relationship will not be disturbed on appeal unless the complaining party can demonstrate a clear abuse of discretion. Worford v. Stamper,
B. Characterization of the Suit as a Modification
Pleading in the alternative, the Grandparents characterized their action as a suit for modification, an original proceeding, or a suit for access by a grandparent.
1. The Parental Presumption
The distinction between an original conservatorship determination and a modification proceeding is more than procedural or semantic. Under Chapter 153 of the Texas Family Code, the trial court is required to apply a “parental presumption” in an original proceeding:
[U]nless the court finds that 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, a parent shall be appointed sole managing conservator[7 ] or both parents shall be appointed as joint managing conservators of the child.
Tex. Fam. Code Ann. § 153.131(a) (Vernon 2002).
But in a modification proceeding, a non-parent is not required to prove that
(1) the circumstances of the child, a conservator, or other party affected by the order have materially and substantially changed since the earlier of:
(A) the date of the rendition of the order; or
(B) the date of the signing of a mediated or collaborative law settlement agreement on which the order is based;
(2) the child is at least 12 years of age and has filed with the court, in writing, the name of the person who is the child’s preference to have the exclusive right to designate the primary residence of the child; or
(3) the conservator who has the exclusive right to designate the primary residence of the child has voluntarily relinquished the primary care and possession of the child to another person for at least six months.
Tex. Fam. Code Ann. § 156.101 (Vernon Supp.2006). Thus, in a suit for modification, the trial court does not presume that appointment of the surviving parent as sole managing conservator is in the child’s best interest. See V.L.K.,
By including the parental presumption in original suits affecting the parent-child relationship but not in suits for modification of conservatorship, the Legislature balanced the rights of the parent and the best interest of the child. On one hand, “the interest of parents in the care, custody, and control of their children” has been described as “perhaps the oldest of the fundamental liberty interests” recognized by the United States Supreme Court. Troxel v. Granville,
The Legislature has determined that when these two interests compete under conditions such as those presented here— ie., the sole managing conservator has died, and the child has expressed a preference that her primary residence be designated by the non-parents with whom she has spent almost her entire life — the child’s interest in stability prevails over the parent’s right to primary possession. Cf Bates v. Tesar,
We recognize that the ramifications of the modification statutes can be far-reaching and troubling, but any changes to the statutory scheme must come from the Legislature. Tex. Const, art. II, § 1; see also City of San Antonio v. Hartman,
2. Application of the Statutory Framework
Here, the challenge to the characterization of this action as a suit for modification rather than an original proceeding is resolved by the plain language of the governing statutes. Pursuant to section 156.002 of the Family Code, a “person ... who, at the time of filing, has standing to sue under Chapter 102 may file a suit for modification in the court with continuing, exclusive jurisdiction.” Tex. Fam. Code Ann. § 156.002(b).
To further its goal of providing stable home environments for Texas children, the Legislature specifically granted standing to file a modification suit following the death of a managing conservator to persons ... with whom children and their managing conservator have resided for at least six months prior to the filing of the modification suit.
In re P.D.M.,
Relying on Greene v. Schuble, Mark argues that the suit should have been treated as an original proceeding because the prior order did not survive the managing conservator’s death.
The Second Court of Appeals has considered and rejected a similar argument. P.D.M.,
We note that the prior order of November 8,1996 order was an agreed order, and we emphasize that there is no indication in the record that Mark has ever been determined to be a less fit parent than Tammy. According to the parties, the parents agreed that Tammy would be appointed sole managing conservator and Mark would be the possessory conservator under a standard possession order. But because the trial court is authorized by statute to treat this action as a suit for modification to which the parental presumption does not apply, we cannot conclude that the trial court abused its discretion by doing so. We overrule Mark’s first issue.
C. Alleged Unconstitutional Application of Modification Statutes
In his second issue, Mark asserts that the trial court unconstitutionally applied Chapter 156 of the Family Code, which governs modifications, instead of Chapter 153, which governs original proceedings. He argues that because the parental presumption does not apply to modi
An analysis of a statute’s constitutionality begins with a presumption of validity. In re Commitment of Fisher,
[T]he trial court found that § 156 of the Texas Family Code applies rather than § 153. Appellant argues that the trial court abused its discretion by improperly applying the Texas modification statute resulting in a violation of father’s due process rights.... [T]he court clearly took the position that there was no parental presumption and it would not be applied-There is no indication that the court required Appellees to rebut the parental presumption ... It appears that the court has set a lower standard of proof for a modification statute then [sic] required by Troxel[11 ].... I submit that the modification statute deprives a parent of more rights than the grandparent access statute and therefore under In [r]e Mays-Hooper[12 ] the standard of proof should be clear and convincing evidence that parent [sic] is unfit, clear and convincing evidence that child’s health or emotional well-being will suffer if trial court awards custody to father and denies relief to [Grandparents]. To determine otherwise deprives Appellant of his due process rights.
It is unclear whether Mark complains of the trial court’s discretionary treatment of the case as a modification suit, the effect of the modification statutes, or the burden of proof; it is also unclear whether he attributes error to the trial court or the Legislature. We further note that Mark did not request appointment as Camille’s sole managing conservatorship or the right to designate Camille’s primary residence until after the trial court appointed all parties as joint managing conservators and granted the Grandparents the right to designate Camille’s primary residence. See Quilloin v. Walcott,
Although it is conceivable, as the concurrence intimates, that the modification statutes may not always adequately protect parental rights in every case,
D. Trial Court’s Failure to Appoint Mark Sole Managing Conservator
In his third issue, Mark contends the trial court abused its discretion by appointing the parties joint managing conservators rather than appointing him sole managing conservator. In this issue, he asserts several no-evidence points and challenges various of the trial court’s factual findings.
1. Review of Sufficiency Challenges
In our review of these findings, we apply a hybrid abuse-of-discretion analysis to determine whether the trial court (1) had sufficient information on which to exercise its discretion, and (2) erred in its application of discretion. See Zeifman v. Mi-chels,
To determine if the evidence is legally sufficient, we review the entire record, considering evidence favorable to the finding if a reasonable factfinder could, and disregarding evidence contrary to the finding unless a reasonable factfinder could not. City of Keller v. Wilson,
Finally, after assessing the sufficiency of the evidence, we determine whether, based on the elicited evidence, the trial court made a reasonable decision. See Zeifman,
2. Statutory Requirements for Modification
Here, the trial court did not err in modifying conservatorship if modification was in Camille’s best interests and if there had been a material and substantial change in circumstances or Camille had filed a written statement naming the person whom she would prefer to designate her primary residence. See Tex. Fam. Code Ann. § 156.101(1), (2). Mark does not challenge the trial court’s finding that there had been a material and substantial change in circumstances since the prior order, and it is undisputed that Camille had indicated her preference in writing. Thus, we consider whether the Grandparents established that it was in Camille’s best interest that they be appointed joint managing conservators with the exclusive right to determine Camille’s primary residence.
3. The Best Interest of the Child
In determining the best interest of a child, a court may consider, inter alia: (1) her desires, (2) her emotional and physical needs now and in the future, (3) any emotional and physical danger to the child now and in the future, (4) the parental abilities of the individuals seeking primary possession, (5) the programs available to assist these individuals to promote the child’s best interest, (6) the plans for the child by those seeking primary possession, (7) the stability of the home or proposed placement, (8) the acts or omissions of the parent which may indicate that the existing parent-child relationship is not a proper one, and (9) any excuse for the acts or omissions of the parent. Holley v. Adams,
Turning to those factors that are present here, we begin our analysis by noting that Camille indicated in writing that she preferred to have the Grandparents designate her primary residence. She also testified that she preferred to remain with the Grandparents and that living with her
Considering evidence of the parental abilities of the parties and the programs available to assist them in promoting Camille’s best interest, we note that the Grandparents completed parenting classes and grief counseling classes in their efforts to prepare for taking a more active role in Camille’s life. Mark also completed grief counseling classes, but did not complete a court-ordered parenting class prior to trial. Regarding the parties’ plans for Camille, Grandmother indicated that she was present in the mornings and took Camille to school, and Grandfather was present in the afternoons and brought Camille home from school. She also stated that she planned on enrolling Camille in dance lessons and encouraging her to take art classes.
In contrast, Mark stated that Camille would be required to ride the school bus because he started work early in the morning; he indicated that he would rely on his girlfriend to ensure that Camille was ready for school in the mornings, but he would be home when Camille returned from school. Mark admitted that his girlfriend owns the house where he lives, and he could be forced to leave on short notice if their relationship deteriorated. Grandmother also testified that Mark “has a history of moving residences.” The trial court could have concluded that removing Camille from the home where she had lived for the past ten years would not be in her best interest because it would decrease the continuity and stability in her life at a time when she was already faced with the loss of her mother.
On this record, we cannot conclude that the trial court had insufficient evidence upon which to exercise its discretion or erred in its application of this discretion. To the contrary, the record supports the trial court’s determination that the modification is in Camille’s best interest. Accordingly, we overrule Mark’s third issue.
E. Reformation of Judgment
In his fourth and final issue, Mark asserts that the trial court erred by reforming its order to require his visitation with Camille be supervised by a person approved by Camille’s Grandmother. We agree.
The trial court must begin with a rebut-table presumption that the standard possession order is in the best interest of the child. See Tex. Fam. Code Ann. § 153.252 (Vernon 2002).
In its original order, the trial court placed no such restriction on Mark’s time with his daughter. But after the hearing on Mark’s motion for new trial — during which no argument was made regarding visitation — the trial court reformed its order to require that Mark’s visits be supervised by a person or entity approved by Grandmother. The only reference to Mark’s possession of Camille occurred in
Mark’s Counsel: ... So far as the grandmother was concerned, even if you go under the Court’s ruling [sic] that it was a material and substantial change in circumstance, I submit to you that under Troxel the Court would also have to find that [Mark] was not a fit parent or to sort of state it definitely.
The grandmother would have—
Court: And I would also not be able to give him a standard possession order.
Mark’s Counsel: Correct, your Honor,
(emphasis added). Thus, it appears the trial court acted under the mistaken impression that an order appointing non-parents as joint managing conservators must be supported by a finding that the child’s physical health or emotional development would be impaired if the parent were awarded sole managing conservatorship. But as discussed supra, such a finding is not required to modify a conservatorship order. And in any event, such a finding must be supported by sufficient evidence to overcome the statutory presumption in favor of a standard possession order.
On this record, and in light of the statutory presumption, we conclude that the trial court abused its discretion by ordering that Mark’s visitation be supervised. We therefore sustain Mark’s fourth issue. We reform the trial court’s order to remove the requirement of supervised visitation.
IV. Conclusion
We have determined that the trial court did not abuse its discretion in appointing Mark and the Grandparents as Camille’s joint managing conservators in this modification proceeding. Furthermore, Mark has not demonstrated that the application of the Texas modification statutes violates his due process rights. Thus, we overrule his first, second, and third issues. But we agree that the trial court erred in requiring that Mark’s visitation with Camille be supervised. Accordingly, we sustain his fourth issue and modify the trial court’s order to remove the supervised visitation requirement. We affirm the trial court’s order as modified.
FROST, J. Concurring.
Notes
. We refer to the parties by fictitious names to protect the identity of the minor child. Tex. Fam. Code Ann. § 109.002(d) (Vernon 2002).
. The parties did not include a copy of the prior order in the record on appeal.
.We will refer to Camille’s step-grandfather as "Grandfather” for ease of reference and to distinguish him from Camille’s father of the same name.
. Camille was over twelve years old at the time.
. See Tex Fam. Code Ann. § 153.432 (Vernon Supp.2006) (governing suits for possession or access by a grandparent).
. In the order, the trial court found "that the material allegations in the petition to modify are true and that the requested modification is in the best interest of the child.” (emphasis added).
. Unless otherwise limited by court order, a parent who is the sole managing conservator has the exclusive right to designate the pri-maty residence of the child. Tex Fam. Code Ann. § 153.132(1) (Vernon 2002). The rights to primary possession and to determine the child's primary residence are "core rights of managing conservatorship!.] Phillips v. Beaber,
.This statute is subject to section 153.004, which concerns a parent’s history of committing acts of domestic violence, child neglect, physical abuse, or sexual abuse. TEX. FAM. CODE ANN. § 153.004. No such history has been alleged here.
. The nial court maintained continuing exclusive jurisdiction after the mother’s death. See Fleming v. Easton,
. See In re SSJ-J,
. In Troxel, a plurality of the United States Supreme Court stated that Washington’s “breathtaking broad” nonparental visitation statute was unconstitutional as applied because the statute accorded no weight to the visitation decisions of fit custodial parents, and because the Washington court refused to construe the statute narrowly but instead presumed that grandparent visitation would be in a child’s best interest.
. In re Mays-Hooper,
Although Mays-Hooper is inapposite, the Second Court of Appeals has applied TroxeVs due process analysis to a conservatorship dispute between a parent and a non-parent and determined that the Texas modification statutes were not unconstitutional as applied. See In re M.N.G.,
. See generally David F. Johnson, In re V.L.K. v. Troxel: Is the “Best Interest” Standard in a Motion to Modify the Sole Managing Conservator Subject to a Due Process or Due Course Challenge?, 34 St. Mary’s L.J. 623, 638-39 (2003) (discussing the possibility that the modification statute could be unconstitutionally applied in certain circumstances). It is not our role, however, to "second-guess the policy choices that inform our statutes....” McIntyre v. Ramirez,
. Specifically, Mark asserts:
There is no evidence in the record that [he] is unfit to care for and raise his daughter. To the contraryf,] all the evidence showed that he had done so for twelve [ ] years and is capable of doing so now. Appellant objects to Findings of Fact nos. 4, 5, 6-
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None of the testimony is supportive of finding that [Mark] is in any way detrimental to his daughter’s physical or emotional development or that her living with him would be detrimental to his daughter’s physical or emotional development.
The challenged findings of fact are as follows:
4. It is the best interest of the child that [Grandmother], [Grandfather,] and [Mark] be appointed joint managing conservators of the child and that [Grandmother and Grandfather] have the right to designate the child’s primary residence.
5. The child the subject of this suit is over the age of 12 years and has executed a choice preference as provided in section 153.008 of the Texas Family Code stating in writing her preference that the Petitioners have the right to establish the primary residence of the child. The Court finds the choice is consistent with the best interest of the child.
6. The Court also finds that the appointment of [Mark] as the joint managing conservator with the right to establish the primary residence of the child would significantly impair the child’s physical health or emotional development. The court finds that determination is in the best interest of the child.
. Some of these factors are not at issue here. For example, neither party cites any acts or omissions of Mark that may indicate the existing parent-child relationship is improper; thus factors (8) and (9) are inapplicable.
. Although located in Chapter 153, the application of this statute is not limited to original proceedings, but governs parental possession generally. See, e.g., In re B.N.F.,
Concurrence Opinion
Concurring.
The United States Supreme Court has concluded in a line of cases that, under the Due Process Clause of the Fourteenth Amendment, parents have a fundamental right to make decisions concerning the care, custody, and control of their children.
Consistent with the constitutional rights of fit parents, the Texas Legislature, for the most part, gives fit parents priority over non-parents in matters relating to the parents’ children. For example, except as to parents with a history of domestic violence, the Legislature, in the Texas Family Code, requires that the trial court appoint a parent as managing conservator in an original conservatorship suit, unless the court “finds that 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.”
Although our lawmakers have adopted a general approach of giving fit parents priority over non-parents for matters relating to the parents’ children, they have not done so in all cases. In cases such as the one now under review, our lawmakers have chosen to deprive fit parents of the parental presumption, effectively placing them on a par with non-parents in a contest over conservatorship of the parents’ children.
By allowing the appointment of non-parents as primary managing conservators instead of the only surviving parent, who has never been shown to be unfit, the Texas Legislature has permitted surviving parents’ fundamental constitutional rights — rights “far more precious than any property right”
In 1995 our lawmakers enacted a statute providing that any person who has standing to file an original suit also has standing
Under this statutory language, a non-parent with whom a deceased parent has lived for six months can become the primary joint managing conservator in lieu of the surviving fit parent, based solely on the stated preference of a twelve-year-old child and a finding by the trial court that such an arrangement is in the child’s best interest. Some have suggested that, in an as-applied context, the Texas Family Code violates the substantive due process rights of the fit parent.
More than a century ago, in another contest between a fit parent and non-parents over a child, the Texas Supreme Court addressed the tension between the rights of a fit parent and the desire for stability for the child who had been living for an extended time with two non-par
Under the former paradigm, fit parents were allowed to parent their own children. As long as the parent was not unfit, the courts did not interfere. A fit parent was presumed to act in his child’s best interest, so if non-parents sought rights over the fit parent’s child, there was no need for an analysis of the Holley factors.
Clearly, this paradigm shift has adversely impacted the ability of fit parents to make decisions concerning the care, custody, and control of their own children. Under the unambiguous statutes, the Non-Parents were allowed to file a petition to modify, and the trial court had the statutory authority to appoint them as primary managing conservators and grant them rights to the exclusion of the Parent, without application of the parental presumption or evidence rebutting it, and without any showing that the child’s only living parent was unfit. Whether or not our lawmakers actually envisioned such a result when they enacted the relevant statutes, this court must enforce the unambiguous statutory language as written.
. See Troxel v. Granville,
. Southwestern Bell Telephone Co. v. Garza,
. Tex. Fam. Code Ann. § 153.131 (Vernon 2002).
. Tex. Fam. Code Ann. § 102.004(a) (Vernon Supp.2006).
. Tex. Fam. Code Ann. § 102.004(b) (Vernon Supp.2006).
. Tex. Fam. Code Ann. § 153.433 (Vernon Supp. 2006).
. Camille is the fictitious name used by the majority for the Parent’s child.
. Tex Fam. Code Ann. § 102.003(11) (Vernon Supp.2006).
. Tex. Fam. Code Ann. § 153.131.
. Tex. Fam. Code Ann. § 156.101 (Vernon Supp.2006); In re V.L.K.,
. Stanley,
. See Act of April 6, 1995, 74th Leg., R.S., ch. 20, § 1, 1995 Tex. Gen. Laws 113, 172 (current version at Tex Fam. Code Ann. § 153.002).
. Tex. Fam. Code Ann. §§ 102.003(11), 156.002(b).
. See, e.g., David F. Johnson, In re V.L.K. v. Troxel: Is the “Best Interest” Standard in a Motion to Modify the Sole Managing Conservator Subject to a Due Process or Due Course Challenge?, 34 St. Mary’s L.J. 623, 639-49 (2003).
. See Troxel,
. See Quilloin v. Walcott,
. The child of the fit parent had resided in the home of non-parents for four years (from the time the child was two years old until trial, when the child was six years old).
. See Holley v. Adams,
. See Lee v. City of Houston,
. The court correctly modifies the trial court’s order because of the trial court’s error in issuing a supervised possession order rather than a standard possession order as to the Parent.
