in the Interest of L.T.M., a Child ( 2016 )

Opinion filed December 30, 2016
In The
Eleventh Court of Appeals
__________
No. 11-15-00311-CV
__________
IN THE INTEREST OF L.T.M., A CHILD
On Appeal from the 266th District Court
Erath County, Texas
Trial Court Cause No. CV32308
MEMORANDUM OPINION
K.M., the mother of L.T.M., challenges the trial court’s order in which it
modified the terms of possession and access to L.T.M.1 L.T.M.’s father, K.S., had
filed a “petition” to modify, and K.M. claims that the trial court abused its discretion
and that its order was invalid. She also claims that the trial court violated her
constitutional rights and alleges that “inconsistencies and perjury” operated as a
fraud upon the trial court. We affirm.
1
This case is one of two appeals before this court that concern L.T.M.; the other case is Cause
No. 11-15-00312-CV, which is an appeal related to L.T.M.’s name change.
I. Evidence at Hearing
L.T.M. is the adolescent child of K.M. and K.S. K.M. had primary custody
of L.T.M. during his early childhood. Later, L.T.M. moved to Texas and lived with
his father. When L.T.M. was twelve years old, the trial court granted K.S. the right
to determine L.T.M.’s residence.2 After K.S. designated Stephenville as L.T.M.’s
residence, he moved to modify possession of and access to L.T.M. due to a
substantial and material change of circumstances. K.S. requested that the scheduled
phone calls that K.M. made to L.T.M., as well as other visitation, occur only when
all parties, including L.T.M., agreed.
The trial court held a hearing; K.S. and his attorney appeared in person, while
K.M. appeared through her attorney of record. During the hearing, the trial court
conferred privately with L.T.M. about what he wanted. K.S. also testified at the
hearing. K.S. noted that K.M.’s telephone calls to L.T.M. negatively affected
L.T.M. K.S. explained that K.M.’s claim that she would regain custody of L.T.M.
upset him and alienated him from her, as did her accusations that K.S. was a child
molester and had kidnapped L.T.M. K.M.’s counsel cross-examined K.S., but
counsel did not present any additional evidence on behalf of K.M. After the hearing,
the trial court found it in L.T.M.’s best interest to grant K.S.’s request to modify
possession of and access to L.T.M.
II. Standard of Review
A trial court’s decision to change possession of and access to a child is guided
by the child’s best interest. TEX. FAM. CODE ANN. § 153.002 (West Supp. 2014). A
trial court abuses its discretion if it rules in an arbitrary or unreasonable manner or
if it rules without reference to any guiding rules or legal principles. Iliff v. Iliff, 339
2
This court notes that the underlying case began in Tarrant County and was later transferred to
Erath County.
2
S.W.3d 74, 78 (Tex. 2011); Downer v. Aquamarine Operators, Inc., 701 S.W.2d
238, 241–42 (Tex. 1985).
III. Analysis
Although K.M. does not specifically identify the issues presented in her brief,
we discern three issues from the arguments in her brief. In her first issue, K.M.
argues that the trial court violated multiple constitutional rights when it ordered a
change to her possession of and access to L.T.M. In her next issue, she asserts that
the trial court abused its discretion when it granted K.S.’s request to modify
possession of and access to L.T.M. Finally, she asserts that “inconsistencies and
perjury” operated as a fraud upon the court.
A. Issue One: K.M. waived her constitutional challenges because she
did not raise them at the trial court and inadequately briefed them
on appeal.
On appeal, K.M. asserts constitutional claims concerning the custody dispute
and requests both declaratory judgments and injunctions in her favor. However,
K.M. never objected to or raised these issues before the trial court, so she failed to
preserve them for our review. See TEX. R. APP. P. 33.1(a)(1); see also Tex. Dep’t of
Protective & Regulatory Servs. v. Sherry, 46 S.W.3d 857, 861 (Tex. 2001) (holding
that the appellant waived his constitutional challenge in a paternity case because he
failed to raise those constitutional issues during trial); Dreyer v. Greene, 871 S.W.2d
697, 698 (Tex. 1993) (“As a rule, a claim, including a constitutional claim, must
have been asserted in the trial court in order to be raised on appeal.”).
Additionally, K.M. provides no applicable case law or argument to
substantiate her constitutional claims. TEX. R. APP. P. 38.1; see Republic
Underwriters Ins. Co. v. Mex-Tex, Inc., 150 S.W.3d 423, 427 (Tex. 2004)
(recognizing that Rule 38.1 requires appropriate citations); San Saba Energy, L.P. v.
Crawford, 171 S.W.3d 323, 338 (Tex. App.—Houston [14th Dist.] 2005, no pet.)
(holding that parties asserting error on appeal must put forth specific argument and
3
analysis showing the record and the law supports their contentions). K.M.’s status
as a pro se litigant does not relieve her of her duty to properly brief her claims for
appellate review. See Wheeler v. Green, 157 S.W.3d 439, 444 (Tex. 2005) (citing
Mansfield State Bank v. Cohn, 573 S.W.2d 181, 184–85 (Tex. 1978)); Pando v.
Quinonez, No. 11-13-00143-CV, 2014 WL 3360141, at *1 (Tex. App.—Eastland
July 3, 2014, no pet.) (mem. op.). Because of her failure to raise her constitutional
issues at the trial court level and her inadequate briefing, K.M. has waived those
constitutional claims. We overrule K.M.’s first issue.
B. Issue Two: The trial court did not abuse its discretion when it
modified custody because the material circumstances had changed
and the proposed modification was in L.T.M.’s best interest.
The trial court is guided by the best interest of the child when it decides issues
of conservatorship, possession, or access to a child. FAM. § 153.002. The trial court
may change possession of and access to a child if the circumstances of the child,
conservator, or other party have materially and substantially changed since the court
entered the original order and if the change is in the child’s best interest. FAM.
§ 156.101(a). The party that wants the custody changed bears the burden to establish
that both a material and substantial change in circumstances occurred and that the
change is in the child’s best interest. Ziefman v. Michels, 212 S.W.3d 582, 589 (Tex.
App.—Austin 2006, pet. denied); Agraz v. Carnley, 143 S.W.3d 547, 552 (Tex.
App.—Dallas 2004, no pet.); see In re M.R., 975 S.W.2d at 53.
Suits affecting the parent-child relationship are intensely fact driven, and the
trial court is in the best position to observe witnesses and their demeanor. In re
S.N.Z., 421 S.W.3d 899, 908 (Tex. App.—Dallas 2014, pet. denied). Thus, the trial
court’s decision is given great latitude when determining the best interests of the
child. Id. “We remain mindful that the trial judge is best able to observe and assess
the witnesses’ demeanor and credibility, and to sense the ‘forces, powers, and
influences’ that may not be apparent from merely reading the record on appeal.” In
4
re A.L.E., 279 S.W.3d 424, 427 (Tex. App.—Houston [14th Dist.] 2009, no pet.)
(quoting Niskar v. Niskar, 136 S.W.3d 749, 753 (Tex. App.—Dallas 2004, no pet.)).
“We cannot weigh witness credibility issues that depend on the appearance and
demeanor of the witnesses, for that is the factfinder’s province.” In re A.B., 412
S.W.3d 588, 592 (Tex. App.—Fort Worth 2013), aff’d, 437 S.W.3d 498 (Tex. 2014)
(citing In re J.P.B., 180 S.W.3d 570, 573–74 (Tex. 2005)). We defer to the
factfinder’s determinations as long as they are not unreasonable. Id. When some
substantive evidence supports the trial court’s decision, there is no abuse of
discretion, and the trial court’s decision will be upheld. In re S.N.Z., 421 S.W.3d at
908.
In this case, the trial court conferred privately with L.T.M. about his wishes.
K.S. noted that K.M.’s telephone calls to her son alienated him from her. Her claim
that she would regain custody of L.T.M. upset him, as did her accusations that K.S.
was a child molester who had kidnapped L.T.M. The trial court also weighed K.S.’s
credibility when it heard his testimony and the cross-examination by K.M.’s counsel.
After a review of the record, we cannot say that the trial court abused its discretion
when it found that a material and substantial change had occurred in L.T.M.’s
circumstances and that the requested change in possession and access was in
L.T.M.’s best interest. We overrule K.M.’s second issue.
C. Issue Three: K.M. adduced no evidence to support her allegation of
fraud upon the court.
In her final issue, K.M. claims that this court should nullify the trial court’s
order because of fraud upon the court. K.M. claims that, contrary to K.S.’s assertion,
L.T.M. wanted to talk to her by telephone in the past and that K.S. had abused
L.T.M.; she also asserts that she should have custody because she has a larger family,
including a church family of 100 people. K.M. relies upon United States v.
Throckmorton to substantiate her claim that she was prevented from presenting her
5
case to the court. 98 U.S. 61, 65–66 (1878). However, Throckmorton’s discussion
on fraudulent court proceedings is not relevant in this case because K.M. was
represented by counsel and had the opportunity to cross-examine the only witness
put forward by K.S. and to present evidence on her own behalf. Although
Throckmorton lists several situations where fraudulent proceedings would vitiate a
result because “there has never been a real contest in the trial or hearing of the case,”
none of the situations described in Throckmorton are present in this case. Id. at 66.
K.M., represented by counsel, had her day in court. As we previously explained, the
trial court chose to believe K.S., then exercised its discretion and accordingly
modified possession of and access to L.T.M.
K.M. also claims that the assessment of amicus attorney, James Beam,
constituted fraud upon the court because he made conflicting statements and did not
contact all of K.M.’s references. “Amicus attorney” means “an attorney appointed
by the court in a suit, other than a suit filed by a governmental entity, whose role is
to provide legal services necessary to assist the court in protecting a child’s best
interest rather than to provide legal services to the child.” FAM. § 107.001(1) (West
Supp. 2016); see In re Collins, 242 S.W.3d 837, 842 (Tex. App.—Houston [14th
Dist.] 2007, no pet.). An amicus attorney appointed to assist the court has several
duties, one of which is that he investigate the case to the extent necessary to
determine the facts of the case. FAM. § 107.003(a). Those duties do not include a
requirement that the attorney contact every reference that a party may present to him;
the attorney works for the court to protect the best interest of the child. See FAM.
§§ 107.001(1), 107.003(a); see also In re Collins, 242 S.W.3d at 842.
K.M. also claims that Beam’s recommendation discriminated against her
because of her marital status, but she provided no evidence to support that claim.
K.M. further asserts Beam overlooked several crucial pieces of information that she
provided, and she speculates that he “collaborat[ed]” with the trial court, which “may
6
indicate a collaboration of fraud of the trial court to conspire against her.” However,
K.M. adduced no evidence that any collaboration occurred. From the record
presented, it appears that K.M. falsely maligns the integrity of the trial court and
Beam when she makes such accusations without any evidence to support them. We
note that such accusations of collusion between counsel and a trial court are quite
serious and can result in sanctions upon litigants or their attorneys if the allegations
are groundless and brought in bad faith.3 We overrule K.M.’s final issue.
IV. This Court’s Ruling
We affirm the order of the trial court.
MIKE WILLSON
JUSTICE
December 30, 2016
Panel consists of: Wright, C.J.,
Willson, J., and Bailey, J.
3
See Clack v. Wollschlager, No. 11-12-00269-CV, 2014 WL 2109384, at *5–6 (Tex. App.—
Eastland May 15, 2014, pet. denied) (Rule 13 sanctions upheld against attorney where allegations of
collusion between opposing counsel and trial judge were groundless and made in bad faith); Wallace v. Inv.
Advisors, Inc., 960 S.W.2d 885, 888 (Tex. App.—Texarkana 1997, pet. denied) (Rule 13 sanctions against
attorney that colluded to file lawsuit to depose nonparty witness for another forum, then dismiss the first
lawsuit); see also Olibas v. Gomez, 242 S.W.3d 527, 534 (Tex. App.—El Paso 2007, pet. denied) (Rule 13
sanctions upheld against bail bondsman for bad faith pleadings filed against sheriff on open records
request).
7