In the Interest of J.J.G., a Child v. the State of Texas ( 2023 )


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  •                                 NUMBER 13-22-00002-CV
    COURT OF APPEALS
    THIRTEENTH DISTRICT OF TEXAS
    CORPUS CHRISTI – EDINBURG
    IN THE INTEREST OF J.J.G., A CHILD
    On appeal from the 28th District Court
    of Nueces County, Texas.
    MEMORANDUM OPINION
    Before Chief Justice Contreras and Justices Silva and Peña
    Memorandum Opinion by Chief Justice Contreras
    This appeal concerns an order modifying the parent-child relationship between
    J.J.G., 1 now a seventeen-year-old child, and his parents. Appellant Diana Vega Ybarra,
    J.J.G.’s mother, argues by one issue that the trial court erred by granting his father,
    appellee Robert Guthrie, the exclusive rights to designate the child’s primary residence
    and to make decisions concerning his education. Ybarra contends this was erroneous
    1We refer to the child by his initials, as the parties do. See TEX. FAM. CODE ANN. § 109.002(d) (“On
    the motion of the parties or on the court's own motion, the appellate court in its opinion [in a suit affecting
    the parent-child relationship] may identify the parties by fictitious names or by their initials only.”).
    because Guthrie “did not ask for that relief, the parties did not stipulate to the change,
    [and] the issue was not tried by consent.” Because we agree, we reverse and remand.
    I.      BACKGROUND
    J.J.G. was born to Ybarra on October 28, 2005, and Guthrie executed an
    Acknowledgement of Paternity. In 2007, the trial court signed an order appointing both
    parents joint managing conservators, granting Ybarra the right to determine J.J.G.’s
    residence without regard to geographic location, granting Guthrie visitation rights, and
    requiring Guthrie to pay $137 per month in child support.
    More than twelve years later, on January 15, 2020, the Office of the Attorney
    General (OAG) filed a “Petition for Confirmation of Non-Agreed Child Support Review
    Order” alleging that Guthrie’s financial circumstances had changed since the 2007 order
    and including a proposed order which would increase the amount of monthly child support
    due to $1,382. Ybarra and counsel for the OAG signed the proposed order. That same
    day, Guthrie filed a pro se request for a hearing on the proposed order, arguing that “the
    amount issued [sic] is more than I will be able to pay due to temporary work and time
    between jobs.” A hearing was set for March 10, 2020.
    On February 12, 2020, Guthrie, represented by counsel, filed an “Original Petition
    to Modify Parent-Child Relationship.” The petition alleged that “the familial circumstances
    of [Guthrie], a conservator of the child, have materially and substantially changed since
    the” 2007 order. In a section entitled “Agreed Parenting Plan,” the petition stated:
    13.    [Guthrie] believes that the parties will enter into a written agreed
    parenting plan containing modifications to provisions for
    conservatorship, possession, support of the child, and any variations
    from the standard possession order. If an agreed parenting plan is
    submitted, [Guthrie] petitions this Court to find the plan in the child’s
    best interest and to render an order in accordance with the modified
    2
    parenting plan, or incorporating it by reference. If an agreed
    parenting plan is not submitted or if submitted and found not to be in
    the best interest of the child, [Guthrie] petitions for entry of an order
    with the modified parenting plan that this Court finds to be in the best
    interest of the child.
    The petition also contained a section entitled “Possession and Access,” which stated in
    its entirety as follows:
    15.     [Guthrie] petitions the Court to order that the requested variance from
    the standard possession order is in the best interest of the children
    [sic].
    16.     [Guthrie] petitions the Court to render an order pursuant to
    Subchapter F, Chapter 153 of the Texas Family Code, that provides
    [Ybarra] and [Guthrie] with the rights of possession of the child in
    accordance with the terms and conditions of a standard possession
    order subject to the variance requested above.
    Electronic Communication
    17.     [Guthrie] petitions this Court to order reasonable periods of electronic
    communication with the child to supplement the conservator’s
    periods of possession of the child.
    The petition further stated: “[Guthrie] petitions the Court to increase the amount of child
    support until the support obligation terminates.” On April 27, 2020, Ybarra filed a
    handwritten pro se response to Guthrie’s petition.
    The record reflects that a hearing was held on the OAG’s and Guthrie’s petitions
    on January 13, 2021. Guthrie’s attorney and the OAG’s attorney appeared; Ybarra did
    not appear. 2 At the hearing, Guthrie testified that J.J.G. currently lives with Ybarra, and
    he conceded that he did not see the child between 2007 and 2020. However, he agreed
    that he has had “continuous contact” with J.J.G. since “February and March” of 2020.
    2Ybarra does not dispute that she was given timely notice of this hearing. See Mabon Ltd. v. Afri-
    Carib Enters., Inc., 
    369 S.W.3d 809
    , 813 (Tex. 2012) (“Entry of a post-answer default judgment against a
    defendant who did not receive notice of the trial setting or dispositive hearing constitutes a denial of due
    process under the Fourteenth Amendment of the United States Constitution.”).
    3
    Guthrie stated J.J.G. was struggling in sixth grade but “I brought him with me for 30 days
    to complete summer school to allow him to graduate, to move on to the 7th grade.
    Otherwise, he would have been retained in the 6th grade.” Since August of 2020, the child
    had been living with Ybarra.
    Guthrie identified a report card which indicated that J.J.G. had attended only 84
    out of a total of 526 class periods in the fall of 2020, while he was living with Ybarra.
    Additionally, J.J.G. had failing grades in several subjects. When asked how J.J.G.
    responded to the idea of coming to live with him, Guthrie stated:
    Not very good. He wasn’t—again, we have been distant most of his life. So
    it is certainly a little bit more difficult when it comes down to that. He much
    rather would be where he is at. But, again, you know, his grades are not
    going to follow him very far like this. He is going to end up having some
    serious problems here in the next few years. Once he is 18 and able to
    make his own decision[s], these things are really going to come back to him.
    If he can’t get out of middle school, high school, I’m not sure how that is
    going to go.
    The following colloquy occurred:
    Q. [Guthrie’s counsel]         You understand that if the court grants you custody
    of the child, and he doesn’t want to be there, you
    are going to have an uphill battle with a teenager?
    A. [Guthrie]                   I do. I’m just going to have to do what is in his best
    interest. You know, you may not like it now, but you
    will thank m[e] later, I think. I’m going to have to
    make him understand what’s going on. He shows
    that he has got ideas and things he wants to do.
    But again, . . . what he wants to do and what he is
    doing are two different things.
    Now, him being here with us,[ 3] yes, it is going to
    be an uphill battle. I’m not sure what I can actually
    do about it, but I am certainly going to seek help of
    others to advise me in the best direction to go.
    3   The record does not contain any information about other members of Guthrie’s household.
    4
    On cross-examination, Guthrie stated that he was laid off from his job as a
    construction site safety manager in October of 2020 and, at the time of the hearing, he
    was receiving unemployment benefits of around $500 per week. However, he agreed
    that, during the time he worked in 2020, he earned “over 100 gross.” He requested that
    the 2007 order be modified to name him as the conservator with the right to decide where
    J.J.G. lives and to make educational decisions. At the conclusion of the hearing, the trial
    court granted the request.
    Subsequently, Ybarra retained counsel and filed a “Motion to Sign Order
    Confirming Child Support Review Order Pursuant to Section 233.0217 of the Texas
    Family Code and to Void the Child Custody Proceeding Held Under Section 153 of the
    Texas Family Code.” The motion argued that the trial court’s ruling at the hearing was not
    supported by any pleadings, and it asked the trial court to confirm the Child Support
    Review Order proposed by the OAG in 2020. Guthrie filed a response to the motion.
    On December 3, 2021, the trial court signed a “Final Order in Suit to Modify Parent
    Child Relationship” providing in part that Ybarra “after notice of final trial did not appear
    and has defaulted” and that “the modifications requested by [Guthrie] are in the best
    interests of the child.” The order named both parties joint managing conservators of J.J.G.
    but stated that Guthrie would have the exclusive right to, among other things,
    (1) “designate the primary residence of the child without regard to geographic area,” and
    (2) “make decisions concerning the child’s education.” The order granted Ybarra standard
    visitation rights, stated that Guthrie’s child support obligation is terminated, and directed
    Ybarra to pay $113 per month in medical support to compensate Guthrie for J.J.G.’s
    health insurance costs. This appeal followed.
    5
    II.    DISCUSSION
    A.     Standard of Review
    The trial court is afforded great discretion when determining issues relating to
    conservatorship, such as the right to designate the child’s primary residence and the right
    to make decisions affecting the child’s education. See Coburn v. Moreland, 
    433 S.W.3d 809
    , 823 (Tex. App.—Austin 2014, no pet.); Gardner v. Gardner, 
    229 S.W.3d 747
    , 753–
    54 (Tex. App.—San Antonio 2007, no pet.); see also Gillespie v. Gillespie, 
    644 S.W.2d 449
    , 451 (Tex. 1982). The trial court also has discretion to determine whether pleadings
    include sufficient allegations to give fair notice of a claim or requested relief. Montes v.
    Filley, 
    359 S.W.3d 260
    , 264 (Tex. App.—El Paso 2011, no pet.).
    In determining whether the trial court abused its discretion, we review the
    “evidence in a light most favorable to the court’s decision and indulge every legal
    presumption in favor of its judgment.” In re J.I.Z., 
    170 S.W.3d 881
    , 883 (Tex. App.—
    Corpus Christi–Edinburg 2005, no pet.). Where, as here, no findings of fact and
    conclusions of law are filed, it is “implied that the trial court made all the findings necessary
    to support its judgment.” Worford v. Stamper, 
    801 S.W.2d 108
    , 109 (Tex. 1990) (per
    curiam). “A trial court does not abuse its discretion if there is some evidence of a
    substantive and probative character to support its decision.” In re R.T.K., 
    324 S.W.3d 896
    , 900 (Tex. App.—Houston [14th Dist.] 2010, pet. denied).
    B.     Applicable Law
    A post-answer default judgment will be held erroneous if “the petition (or pleading
    for affirmative relief) does not give fair notice to the defendant of the claim asserted.”
    Paramount Pipe & Supply Co. v. Muhr, 
    749 S.W.2d 491
    , 494 (Tex. 1988) (citing Stoner
    6
    v. 
    Thompson, 578
     S.W.2d 679, 684–85 (Tex. 1979)); see Dolgencorp of Tex., Inc. v.
    Lerma, 
    241 S.W.3d 584
    , 589 (Tex. App.—Corpus Christi–Edinburg 2007), rev’d on other
    grounds, 
    288 S.W.3d 922
     (Tex. 2009); see also TEX. R. CIV. P. 47(a) (requiring a plaintiff’s
    pleadings to give “fair notice of the claim involved”); TEX. FAM. CODE ANN.
    § 102.008(a)(10) (stating that a petition in a suit affecting the parent-child relationship
    “must include . . . a statement describing what action the court is requested to take
    concerning the child and the statutory grounds on which the request is made”). 4 However,
    “[t]he best interest of the child shall always be the primary consideration of the court in
    determining the issues of conservatorship and possession of and access to the child.”
    TEX. FAM. CODE ANN. § 153.002. Accordingly, the Texas Supreme Court has held that
    “[t]echnical rules of practice and pleadings are of little importance in determining issues
    concerning the custody of children.” Leithold v. Plass, 
    413 S.W.2d 698
    , 701 (Tex. 1967).
    Generally, a court may modify an order affecting the parent-child relationship only
    if the modification is in the best interest of the child and “the circumstances of the child, a
    conservator, or other party affected by the order have materially and substantially
    changed since” the date of the rendition of the order. TEX. FAM. CODE ANN.
    § 156.101(a)(1)(A).
    C.      Analysis
    Ybarra contends that the judgment was improper because Guthrie’s pleadings did
    not explicitly request that he be granted the exclusive rights to designate J.J.G.’s
    residence and to make educational decisions concerning him. See TEX. R. CIV. P. 130
    4Issues which are not pleaded but are tried by consent “shall be treated in all respects as if they
    had been raised in the pleadings.” TEX. R. CIV. P. 67; see Ingram v. Deere, 
    288 S.W.3d 886
    , 893 (Tex.
    2009). But trial by consent cannot occur when a party defaults. In re Marriage of Day, 
    497 S.W.3d 87
    , 90
    (Tex. App.—Houston [14th Dist.] 2016, pet. denied).
    7
    (“The judgment of the court shall conform to the pleadings . . . .”).
    Texas employs a fair notice standard for pleadings in civil cases. See TEX. R. CIV.
    P. 47(a). Under this standard, “we consider whether the opposing party can ascertain
    from the pleading the nature and basic issues of the controversy and what testimony will
    be relevant.” In re A.D., 
    474 S.W.3d 715
    , 730 (Tex. App.—Houston [14th Dist.] 2014, no
    pet.). A court should liberally construe a petition in favor of the pleader if, as here, no
    special exceptions are filed. 
    Id.
     “[H]owever, we cannot use a liberal construction of the
    petition as a license to read into the petition a claim that it does not contain.” Flowers v.
    Flowers, 
    407 S.W.3d 452
    , 458 (Tex. App.—Houston [14th Dist.] 2013, no pet.).
    Here, Guthrie’s petition asked the court to, among other things, confirm a “modified
    parenting plan that this Court finds to be in the best interest of the child.” Guthrie asserts
    that this request put Ybarra on notice that “all matters related to rights and duties,
    possession[,] and access” would be at issue before the court. Ybarra disagrees and
    contends that, under the family code, a “parenting plan” merely “sets out rights and duties
    of a parent that provides for periods of possession of and access to the child,” and does
    not concern exclusive rights to designate the child’s residence or make educational
    decisions.
    The family code defines “parenting plan” as “the provisions of a final court order
    that”:
    (A)   set out rights and duties of a parent or a person acting as a parent in
    relation to the child;
    (B)   provide for periods of possession of and access to the child . . . ;
    (C)   provide for child support; and
    (D)   optimize the development of a close and continuing relationship
    between each parent and the child.
    8
    TEX. FAM. CODE ANN. § 153.601(4). With certain exceptions not applicable here, a final
    order in a suit affecting the parent-child relationship must include a parenting plan. Id.
    § 153.603(a). And when joint managing conservators are appointed, a court may approve
    a proposed parenting plan only if the plan “designates the conservator who has the
    exclusive right to designate the primary residence of the child” and “specifies the rights
    and duties of each parent regarding the child’s physical care, support, and education.” Id.
    § 153.133(a)(1), (2).
    In arguing that his pleading gave Ybarra fair notice of his request for the exclusive
    rights granted to him in the final order, Guthrie relies exclusively on Leithold and its
    progeny. However, the cases applying the relaxed pleading standard described in
    Leithold largely involve original custody proceedings, not modifications of custody orders.
    See, e.g., In re J.H. III, 
    538 S.W.3d 121
    , 125 (Tex. App.—El Paso 2017, no pet.); Green
    v. Green, 
    850 S.W.2d 809
    , 811 (Tex. App.—El Paso 1993, no writ); Aguilar v. Barker, 
    699 S.W.2d 915
    , 917 (Tex. App.—Houston [1st Dist.] 1985, no writ); Boriack v. Boriack, 
    541 S.W.2d 237
    , 239 (Tex. App.—Corpus Christi–Edinbug 1976, writ dism’d). In Marriage of
    Christensen, the Texarkana Court of Appeals observed that the two types of proceedings
    differ in a way that is significant for purposes of the fair notice analysis. 
    570 S.W.3d 933
    ,
    940 n.9 (Tex. App.—Texarkana 2019, no pet.). In particular, the court noted that a final
    order in an original custody proceeding is required by statute to, among other things,
    “designate the conservator who has the exclusive right to determine the primary
    residence of the child.” 
    Id.
     (quoting TEX. FAM. CODE ANN. § 153.134(b)(1)(A)). 5 Thus, “a
    5Unlike a modification order, an original custody order must also “specify the rights and duties of
    each parent regarding the child’s physical care, support, and education.” TEX. FAM. CODE ANN.
    § 153.134(b)(1)(A)).
    9
    general request for determination of conservatorship” in an original custody proceeding
    “necessarily imbues the trial court with discretion to impose a geographical restriction,”
    even if no such restriction was requested in the pleadings. Id. But final orders in
    modification proceedings are not subject to that statutory requirement. See id.; Green,
    
    850 S.W.2d at 811
    ; see also Johnson v. Johnson, No. 03-19-00196-CV, 
    2020 WL 4726589
    , at *8 n.4 (Tex. App.—Austin Aug. 13, 2020, no pet.) (mem. op.) (noting that, in
    a modification proceeding, “the movant must plead which specific provision he seeks to
    modify so as to allow the non-movant the opportunity to respond”). Accordingly, courts
    apply pleading requirements more strictly in modification proceedings. See, e.g., Flowers,
    
    407 S.W.3d at 458
     (finding court erred in modifying custody order to remove geographic
    restriction because that was not requested in the pleadings); In re A.B.H., 
    266 S.W.3d 596
    , 599–601 (Tex. App.—Fort Worth 2008, no pet.) (finding court erred in appointing
    father sole managing conservator where petition to modify requested only that he be
    named joint managing conservator with the right to determine the child’s residence);
    Baltzer v. Medina, 
    240 S.W.3d 469
    , 476 (Tex. App.—Houston [14th Dist.] 2007, no pet.)
    (same); In re B.M., 
    228 S.W.3d 462
    , 465 (Tex. App.—Dallas 2007, no pet.) (finding court
    erred in ordering permanent relief where petition to modify requested only temporary
    relief).
    Given the circumstances of this case, we cannot conclude that Guthrie’s petition
    for modification gave Ybarra fair notice that Guthrie would be seeking the exclusive rights
    which were awarded to him in the final order. The case arose out of the OAG’s petition,
    which sought only a modification of child support. Guthrie’s petition did not specifically
    request the rights he was awarded, nor did it allege any facts which would support the
    10
    award of those rights. 6 In the context of this modification proceeding, Guthrie’s generic
    request for a “modified parenting plan,” without any detail, did not enable Ybarra to
    ascertain “the nature and basic issues of the controversy and what testimony will be
    relevant.” See In re A.D., 
    474 S.W.3d at 730
    . Therefore, the trial court abused its
    discretion by awarding Guthrie the exclusive rights to designate J.J.G.’s residence and to
    make educational decisions concerning him. See TEX. R. CIV. P. 130; Muhr, 749 S.W.2d
    at 494; Montes, 
    359 S.W.3d at 264
    .
    III.    CONCLUSION
    We sustain Ybarra’s issue on appeal, reverse the trial court’s judgment, and
    remand for proceedings consistent with this memorandum opinion.
    DORI CONTRERAS
    Chief Justice
    Delivered and filed on the
    9th day of March, 2023.
    6 Ybarra’s pro se response to Guthrie’s petition indicates that she believed the matter was entirely
    about child support.
    11