Ronderrick Johnson v. Talaun Bathsheba Hassean Simmons ( 2020 )


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  •                 In the
    Court of Appeals
    Second Appellate District of Texas
    at Fort Worth
    ___________________________
    No. 02-19-00071-CV
    ___________________________
    RONDERRICK JOHNSON, Appellant
    V.
    TALAUN BATHSHEBA HASSEAN SIMMONS, Appellee
    On Appeal from the 233rd District Court
    Tarrant County, Texas
    Trial Court No. 233-654949-19
    Before Sudderth, C.J.; Gabriel and Kerr, JJ.
    Opinion by Justice Gabriel
    OPINION
    Appellant Ronderrick Johnson appeals a default family violence protective
    order issued in favor of Appellee Talaun Bathsheba Hassean Simmons, a former
    member of Johnson’s household. See Tex. Fam. Code Ann. § 85.006. In his sole
    point, Johnson argues that the trial court erred by granting the default family violence
    protective order because the proof of service of the application for protective order
    had not been on file for ten days prior to the entry of the protective order as allegedly
    required by Texas Rule of Civil Procedure 107(h). See Tex. R. Civ. P. 107(h). We will
    affirm.
    I. BACKGROUND
    On January 23, 2019, Simmons applied for a family violence protective order
    against Johnson. In her affidavit in support of the application, Simmons stated that
    she had lived with Johnson from September 2017 until December 26, 2018. She
    described an incident occurring on or about December 26, 2018, in which she refused
    Johnson’s sexual advances, and he then grabbed her by the throat, told her that she
    belonged to him, threatened her, and attempted to rape her. Simmons averred that
    Johnson repeatedly attempted to contact her following the incident—she estimated
    that he called her 100 times in early January 2019.
    On January 24, 2019, the trial court granted a temporary ex parte protective
    order in favor of Simmons, and the trial court set a hearing for January 30, 2019, for
    Johnson to show cause why the temporary ex parte protective order should not be
    2
    made into a final protective order. Johnson, who was incarcerated in the Tarrant
    County jail, was served with the application on January 24, 2019, and he was given
    notice of the January 30, 2019 hearing. The return of service was filed by the district
    clerk on January 25, 2019—five days before the hearing.
    On January 30, 2019, the trial court heard Simmons’s application for protective
    order.     Johnson did not attend the hearing.       Simmons testified regarding the
    December 26, 2018 incident and regarding Johnson’s repeated attempts to contact her
    in early January 2019. At the conclusion of the hearing, the trial court signed a default
    family violence protective order in Simmons’s favor. This appeal ensued.
    II. DOES RULE 107(h) APPLY TO FAMILY VIOLENCE
    PROTECTIVE ORDERS?
    A. STANDARD OF REVIEW
    In his sole point, Johnson argues that the trial court erred by granting the
    default family violence protective order because the proof of service of the application
    for protective order had not been on file for ten days prior to the entry of the
    protective order as allegedly required by Rule 107(h). Johnson’s point requires us to
    address the legal question of whether Rule 107(h) applies to family violence protective
    orders.     We review legal questions de novo.       Godoy v. Wells Fargo Bank, N.A.,
    
    575 S.W.3d 531
    , 536 (Tex. 2019); Murray v. Murray, 
    276 S.W.3d 138
    , 143 (Tex. App.—
    Fort Worth 2008, pet. dism’d). Answering that legal question requires us to determine
    whether the Legislature intended for Rule 107(h) to apply to family violence
    3
    protective orders when the Legislature enacted Title 4 of the Family Code—the
    statutes authorizing family violence protective orders. See Tex. Fam. Code Ann.
    §§ 71.001–93.004. We review questions of statutory construction de novo. Crosstex
    Energy Servs., L.P. v. Pro Plus, Inc., 
    430 S.W.3d 384
    , 389 (Tex. 2014); Tex. Mut. Ins. Co. v.
    Baker, 
    292 S.W.3d 798
    , 802 (Tex. App.—Fort Worth 2009, no pet.). Both of those
    questions—whether Rule 107(h) applies to family violence protective orders and
    whether the Legislature intended for Rule 107(h) to apply to family violence
    protective orders—are issues of first impression for our court.
    B. RULES OF STATUTORY CONSTRUCTION
    Our primary objective in statutory construction is to give effect to the
    Legislature’s intent. City of Dallas v. TCI West End, Inc., 
    463 S.W.3d 53
    , 55 (Tex. 2015);
    Boenig v. StarnAir, Inc., 
    283 S.W.3d 444
    , 446 (Tex. App.—Fort Worth 2009, no pet.).
    To achieve this, “we look first and foremost to the words of the statute.” Lexington
    Ins. Co. v. Strayhorn, 
    209 S.W.3d 83
    , 85 (Tex. 2006); see Fitzgerald v. Advanced Spine
    Fixation Sys., Inc., 
    996 S.W.2d 864
    , 866 (Tex. 1999) (“[T]he words [the Legislature]
    chooses should be the surest guide to legislative intent.”). We construe the statute’s
    words according to their plain and common meaning unless a contrary intention is
    apparent from the context or unless such a construction leads to absurd results.
    Presidio Indep. Sch. Dist. v. Scott, 
    309 S.W.3d 927
    , 930 (Tex. 2010); City of Rockwall v.
    Hughes, 
    246 S.W.3d 621
    , 625–26 (Tex. 2008).
    4
    We consider statutes as a whole rather than viewing individual provisions in
    isolation. City of 
    Dallas, 463 S.W.3d at 55
    ; TGS-NOPEC Geophysical Co. v. Combs,
    
    340 S.W.3d 432
    , 439 (Tex. 2011). We presume that the Legislature chose a statute’s
    language with care, including each word chosen for a purpose.               TGS-NOPEC
    
    Geophysical, 340 S.W.3d at 439
    ; 
    Boenig, 283 S.W.3d at 447
    . Likewise, “every word
    excluded from a statute must also be presumed to have been excluded for a purpose.”
    Cameron v. Terrell & Garrett, Inc., 
    618 S.W.2d 535
    , 540 (Tex. 1981); 
    Boenig, 283 S.W.3d at 447
    . When construing a statute, “[w]e must avoid adopting an interpretation that
    ‘renders any part of the statute meaningless.’” City of 
    Dallas, 463 S.W.3d at 55
    (quoting Crosstex 
    Energy, 430 S.W.3d at 390
    ). We also consider the objective the law
    seeks to obtain and the consequences of a particular construction. Tex. Dep’t of Transp.
    v. City of Sunset Valley, 
    146 S.W.3d 637
    , 642 (Tex. 2004) (citing Tex. Gov’t Code Ann.
    § 311.023(1), (5)); 
    Boenig, 283 S.W.3d at 447
    (citing same). Statutes are presumed to
    have been enacted by the Legislature with complete knowledge of existing law and
    with reference to it. Acker v. Texas Water Comm’n, 
    790 S.W.2d 299
    , 301 (Tex. 1990);
    Williams v. Williams, 
    19 S.W.3d 544
    , 547 (Tex. App.—Fort Worth 2000, pet. denied).
    C. RULE 107(H) AND TITLE 4 OF THE FAMILY CODE
    In its present form, Rule 107(h) provides that “[n]o default judgment shall be
    granted in any cause until proof of service . . . shall have been on file with the clerk of
    the court ten days, exclusive of the day of filing and the day of judgment.” Tex. R.
    Civ. P. 107(h). Prior versions of Rule 107, dating as far back as 1941, included similar
    5
    language requiring that proof of service be on file with the clerk of the court for at
    least ten days prior to the entry of a default judgment. See, e.g., Civil Procedure Rules
    Amended, Official Order, 40 Tex. B.J. 709, 711 (1977) (providing pertinent language in
    the version of Rule 107 that became effective January 1, 1978: “No default judgment
    shall be granted in any cause until the citation with proof of service . . . shall have
    been on file with the clerk of the court ten days, exclusive of the day of filing and the
    day of judgment.”); Rules of Civil Procedure, 3 Tex. B.J. 519, 541 (1940) (providing
    pertinent language in the version of Rule 107 that became effective September 1,
    1941: “No default judgment shall be granted in any cause until the citation, with the
    officer’s return thereon, shall have been on file with the clerk of the court ten days,
    exclusive of the day of filing and the day of judgment.”).
    Title 4 of the Family Code, titled “Protective Orders and Family Violence,” was
    originally enacted in 1979. See Act of April 19, 1979, 66th Leg., R.S., ch. 98, § 11,
    1979 Tex. Gen. Laws 182, 185, repealed and reenacted by Act of April 21, 1997, 75th Leg.,
    R.S., ch. 34, §§ 1, 2, 1997 Tex. Gen. Laws 76, 76, 88 (current version at Tex. Fam.
    Code Ann. §§ 71.001–93.004). Title 4 establishes the procedure for the issuance and
    enforcement of family violence protective orders, which includes protective orders
    sought by a member or former member of a household against another member of
    the household. See Tex. Fam. Code Ann. §§ 71.004, 71.006, 81.001. The Legislature
    stated that its purpose in enacting Title 4 was to:
    6
    provide protection and temporary shelter . . . for victims of family
    violence and members of their family . . . [and] to reduce the high
    incidence of deaths and injuries sustained by law enforcement officers in
    handling family disturbances and to aid law enforcement officers in
    protecting victims of family violence from serious or fatal injuries.
    Act of April 19, 1979, 66th Leg., R.S., ch. 98, § 1, 1979 Tex. Gen. Laws 182, 182
    (repealed and reenacted 1997); see Roper v. Jolliffe, 
    493 S.W.3d 624
    , 634 (Tex. App.—
    Dallas 2015, pet. denied) (“The purpose of [Title 4] is to provide an expedited
    procedure for victims of domestic violence; the purpose is not to correct past wrongs
    or establish liability but to give immediate protection to the applicant.”).
    Because of the nature of the relief anticipated and the danger that it seeks to
    avoid, Title 4 utilizes a “very abbreviated procedure.” Martinez v. Martinez, 
    52 S.W.3d 429
    , 432 (Tex. App.—Fort Worth 2001, pet. denied) (op. on reh’g). As part of that
    “very abbreviated procedure,” the trial court is required to hold a hearing on an
    application for a family violence protective order within fourteen days of the filing of
    the application. Tex. Fam. Code Ann. § 84.001(a). This “short deadline recognizes
    the need for prompt resolution of the applicant’s request.” St. Germain v. St. Germain,
    No. 14-14-00341-CV, 
    2015 WL 4930588
    , at *5 (Tex. App.—Houston [14th Dist.]
    Aug. 18, 2015, no pet.) (mem. op.) (citing Barbee v. Barbee, No. 12-09-00151-CV, 
    2010 WL 4132766
    , at *6 (Tex. App.—Tyler Oct. 20, 2010, no pet.) (mem. op.)). The
    application for a family violence protective order must be served on the respondent in
    the same manner as citation under the Texas Rules of Civil Procedure, except that
    service by publication is not authorized. Tex. Fam. Code Ann. § 82.043(c). If the
    7
    respondent is served with notice of the application within the forty-eight hours before
    the hearing, the trial court, on request by the respondent, shall reschedule the hearing
    for a date not later than fourteen days after the date set for the hearing.           
    Id. § 84.004(a).
    A court may render a default family violence protective order when the
    respondent does not attend the hearing if the respondent was served with (1) a copy
    of the application for protective order and (2) a notice of the hearing on the
    application for protective order. 
    Id. § 85.006(a).
    D. ANALYSIS
    We begin our analysis by once again noting the purpose of Title 4—to provide
    an expedited procedure to protect victims of family violence and to reduce the
    number of deaths and injuries to those victims and to the law enforcement officers
    charged with handling family disturbances. See Act of April 19, 1979, 66th Leg., R.S.,
    ch. 98, § 1, 1979 Tex. Gen. Laws 182, 182 (repealed and reenacted 1997); Roper, 493 at
    634. The Legislature chose a very abbreviated timeline for a trial court to hear an
    application for a family violence protective order, requiring the trial court to hold a
    hearing “not . . . later than the 14th day after the date the application is filed.” Tex.
    Fam. Code Ann. § 84.001(a). By choosing the language “not . . . later than the 14th
    day after the date the application is filed,” the Legislature necessarily contemplated
    that a hearing could be held less than fourteen days after the application is filed. See
    TGS-NOPEC 
    Geophysical, 340 S.W.3d at 439
    (stating that the Legislature chooses a
    statute’s language with care); 
    Boenig, 283 S.W.3d at 447
    (same). Indeed, Section
    8
    84.004(a)—which requires the trial court to reschedule a hearing upon a respondent’s
    request when the respondent has been served with an application within the
    forty-eight hours before the hearing—contemplates that the trial court may hear an
    application for a family violence protective order forty-nine hours after the application
    is filed. See Tex. Fam. Code Ann. § 84.004(a). Rule 107(h), however, requires that
    proof of service be on file with the clerk for ten days, exclusive of the day of filing
    and the day of judgment, prior to the entry of a default judgment. Tex. R. Civ. P.
    107(h). If we adopt Johnson’s construction, a hearing on an application for a family
    violence protective order—at least one that could result in the entry of a default
    protective order—necessarily could not be held at any point prior to the eleventh day
    after the date the proof of service was filed. And a hearing could only be held on the
    eleventh day in a perfect world where an application is filed, notice of the application
    is served on the respondent, proof of service is returned to the clerk, and proof of
    service is filed by the clerk all in the same day. We do not live in a perfect world.
    Simmons’s brief ably points out the real-world challenges presented by Johnson’s
    construction:
    One such situation involves holidays. For an application filed on the eve
    of a holiday, the notice may not issue for multiple business days (almost
    certainly the case at Thanksgiving or Christmas). The process server
    may not even receive the notice until day four, which would mean the
    notice would have to be served, returned and filed all in the same
    day. . . . [Another scenario is if] the officer serves the respondent toward
    the end of the day on a Friday, and the clerk’s office is closed. Return is
    made on Monday, too late unless Friday was the day the application was
    9
    filed. Another is that the return is made timely, but the clerk does not
    file it the same day.
    ....
    Also, if there are any difficulties in serving the respondent, a default
    order would be unavailable. If the respondent were in another county, it
    might take a few days just to get the notice to the appropriate process
    server. The respondent might be hard to locate or evade service. And,
    the serving officer likely has more than one document to serve, so he
    might not be able to make several attempts at service in one day. In any
    of these scenarios, it is unlikely that a return on service would be timely.
    In yet another example, service may be accomplished by certified mail,
    return receipt requested. . . . If Rule 107(h) applies, the notice would
    have to be mailed, signed for by the respondent, returned to the process
    server, and the return filed within three days. Only in a best-case
    scenario is a piece of certified mail delivered the next day, and the return
    receipt delivered the day after. A default order would almost never be
    available if the notice is served by certified mail, even though Title 4
    authorizes service in that manner.
    Given these real-world challenges, it would be difficult—if not practically
    impossible in most instances—for the proof of service to be on file within three days
    of the application for a family violence protective order such that a hearing could be
    held within fourteen days of the application. Adopting Johnson’s construction would,
    for all intents and purposes, render the Legislature’s inclusion of the phrase
    “not . . . later than the 14th day after the date the application is filed” meaningless. See
    City of 
    Dallas, 463 S.W.3d at 55
    ; Crosstex 
    Energy, 430 S.W.3d at 390
    . Section 84.004(a)
    would likewise be rendered meaningless by adopting Johnson’s construction. If a
    default judgment cannot be granted prior to the eleventh day after an application for a
    family violence protective order is filed, there is no reason for the Legislature to have
    10
    stated that a trial court must reschedule a hearing upon a respondent’s request when
    the respondent has been served with an application within the forty-eight hours
    before the time set for the hearing. See Tex. Fam. Code Ann. § 84.004(a).
    We also are mindful of the words the Legislature excluded from Title 4. See
    
    Cameron, 618 S.W.2d at 540
    (stating that words excluded from a statute must be
    presumed to have been excluded for a purpose); 
    Boenig, 283 S.W.3d at 447
    (same).
    While Section 82.043(c) states that “[n]otice of an application for a protective order
    must be served in the same manner as citation under the Texas Rules of Civil
    Procedure,” it does not state that the return of service must be accomplished in the same
    manner as the Texas Rules of Civil Procedure. Tex. Fam. Code. Ann. § 82.043(c)
    (emphasis added). If the Legislature had intended for the return of service to be
    accomplished in the same manner as the Texas Rules of Civil Procedure, it could have
    stated so, as the Legislature has made a distinction between service and return of
    service in other statutes. See, e.g., Tex. Transp. Code Ann. § 286.066(b) (“Notice
    under this section . . . shall be served and returned in the same manner and for the
    same length of time as provided for the service of citation in a civil action in justice
    court.”); Tex. Code Crim. Proc. Ann. art. 22.05 (“[A] surety is entitled to notice by
    service of citation, the length of time and in the manner required in civil actions; and
    the officer executing the citation shall return the same as in civil actions.”); Tex. Est.
    Code Ann. § 112.102(5) (“An applicant for an order . . . must prove to the court’s
    satisfaction that . . . citation has been served and returned in the manner and for the
    11
    length of time required by this title.”). We presume that the Legislature chose its
    words carefully and that it intended to require service but not the return of service to
    be accomplished in the same manner as the Texas Rules of Civil Procedure. See TGS-
    NOPEC 
    Geophysical, 340 S.W.3d at 439
    ; 
    Cameron, 618 S.W.2d at 540
    ; 
    Boenig, 283 S.W.3d at 447
    .
    The parties have pointed us to only one case addressing the interplay between
    Rule 107(h) and family violence protective orders, Lancaster v. Lancaster, No. 01-14-
    00845-CV, 
    2015 WL 9480098
    (Tex. App.—Houston [1st Dist.] Dec. 29, 2015, no
    pet.) (mem. op.), and we have found no other.1 In Lancaster, a wife applied for a
    1
    We have found several cases affirming family violence protective orders in
    circumstances where the application was served less than eleven days prior to the
    entry of the protective order; none of these cases, however, are default cases and none
    address Rule 107(h). See, e.g., Caballero v. Caballero, No. 14-16-00513-CV, 
    2017 WL 6374724
    , at *5–6 (Tex. App.—Houston [14th Dist.] Dec. 14, 2017, no pet.) (mem.
    op.) (affirming family violence protective order in case involving respondent who was
    served with the application for protective order forty-eight hours prior to hearing and
    who did not request a continuance); St. Germain, 
    2015 WL 4930588
    , at *5, *5 n.4
    (affirming family violence protective order in case involving respondent who was
    served with the application for protective order eight days before the order was
    granted); Taherzadeh v. Ghaleh-Assadi, 
    108 S.W.3d 927
    , 929 (Tex. App.—Dallas 2003,
    pet. denied) (affirming family violence protective order in case involving respondent
    who was served with the application for protective order nine days before the order
    was granted). We have also found cases recognizing that other rules—discovery rules
    and the right to a jury trial—conflict with Title 4 and the issuance of family violence
    protective orders. See 
    Roper, 493 S.W.3d at 630
    (holding Title 4 “makes clear that the
    legislature intended that courts, not juries, act as the sole fact finders and have the
    responsibility for making the findings necessary for the issuance of a family violence
    protective order”); 
    Martinez, 52 S.W.3d at 432
    (recognizing the “inherent conflict
    between normal discovery contemplated by the rules of civil procedure and the
    mandatory fourteen-day (from the filing date) hearing date of the family code
    protective order provisions”); 
    Williams, 19 S.W.3d at 548
    (holding Legislature did not
    12
    family violence protective order against her husband. 
    Id. at *1.
    The husband was
    served with the application and hearing notice five days before the hearing. 
    Id. The husband
    did not attend the hearing, and the trial court signed a default family violence
    protective order against him. 
    Id. Three years
    later, the husband filed a petition for bill
    of review that was denied by the trial court. 
    Id. at *1–2.
    On appeal, the husband
    argued, among other things, that the trial court erred by denying his bill of review
    because at the time the trial court signed the default family violence protective order
    against him, the return of service of the wife’s application had not been on file with
    the clerk’s office for “the requisite ten days.” 
    Id. at *3
    (citing Tex. R. Civ. P. 107(h)).
    The First District Court of Appeals agreed, holding that the default family violence
    protective order was void. 
    Id. at *4.
    While we may be guided by our sister courts, “we are not bound by the
    precedent[s] [they set] in determining cases of first impression for us.” In re Reardon,
    
    514 S.W.3d 919
    , 923 (Tex. App.—Fort Worth 2017, orig. proceeding); see Mitchell v.
    John Wiesner, Inc., 
    923 S.W.2d 262
    , 264 (Tex. App.—Beaumont 1996, no writ) (“The
    opinions of a sister court of appeals are not precedent that bind other courts of
    appeals.”). We decline to follow our sister court’s decision in Lancaster. Our sister
    court’s opinion did not address what we have addressed here—whether the
    intend for jury to decide cases involving family violence protective orders because “[i]t
    is not possible to comply with the statutory requirement to hold a hearing within
    fourteen days, yet also comply with the rule that requires filing of a written request for
    a jury trial thirty days in advance”).
    13
    Legislature intended for Rule 107(h) to apply to family violence protective orders.
    Applying the rules of statutory construction set forth above, we hold that in passing
    Title 4, the Legislature did not intend for Rule 107(h) to apply to family violence
    protective orders. In our view, applying Rule 107(h) to family violence protective
    orders would render Section 84.001(a)’s requirement that a hearing be held
    “not . . . later than the 14th day after the date the application is filed” meaningless,
    would render Section 84.004(a)’s requirement that a trial court reschedule hearings
    upon a respondent’s request when the respondent has been served with an application
    within the forty-eight hours before the time set for the hearing meaningless, would
    ask us to insert the words “return of service” into Section 82.043(c), and would
    generally thwart the purpose of Title 4 by causing delay in what is meant to be an
    expedited process. See Tex. Fam. Code Ann. §§ 82.043(c), 84.001(a), 84.004(a); 
    Roper, 493 S.W.3d at 634
    . We thus hold that Rule 107(h) does not apply to family violence
    protective orders.
    Having determined that Rule 107(h) does not apply to family violence
    protective orders, we turn to the provision of Title 4 authorizing default family
    violence protective orders. See Tex. Fam. Code § 85.006(a). That provision simply
    requires a respondent to be served with a copy of the application for protective order
    and notice of the hearing on the application for protective order. See 
    id. Here, Johnson
    was served with both the application and notice of the hearing five days
    before the hearing. Accordingly, we overrule Johnson’s sole point.
    14
    III. CONCLUSION
    Having overruled Johnson’s sole point, we affirm the trial court’s default family
    violence protective order.
    /s/ Lee Gabriel
    Lee Gabriel
    Justice
    Delivered: February 20, 2020
    15