Texas Attorney General loses paternity suit appeal

Good lawyering (and bad) makes a difference

In this appeal brought by the Child Support Division of the Texas Attorny General's Office (aka OAG), the Fourteenth Court of Appeals holds the State to the rule that errors to be reviewed on appeal may not be presented for the first time in appellant's reply brief. One basis supporting the trial court's order excluding the OAG's evidence and granting summary judgment for appellee was not not addressed in the OAG's opening brief. The panel, in an opinion written by Justice Brock Yates, did not agree that such procedural error should be ignored in a family law case, pointing out that the rule has also been enforced in appeals from orders terminating parental rights.

In the Interest of KRS,
No. 14-07-00080-CV (Tex.App.- Houston [14th Dist.] June 24, 2008) (Yates) (paternity, nonpaternity, failure to present error in opening brief proves fatal to appeal, rule enforced)
Opinion by Justice Brock Yates
Panel members: Justices Brock Yates, Eva Guzman and Jeff Brown
Full case style: In the Interest of K.R.S., a child
Appeal from 306th District Court of Galveston County
Trial Court Judge: Janis Louise Yarbrough
Disposition: Trial courts' grant of summary judgment in favor of defendant in suit to establish parentage affirmed

EXCERPT FROM THE MEMO OPINION BY JUSTICE YATES

McGee filed a no evidence motion for summary judgment, arguing that the A.G. had no evidence that Brown and the child's mother did not live together or have sexual intercourse during the probable time of conception. The A.G. filed a response and attached as evidence several documents, including the trial court's findings on the earlier motion to dismiss. McGee objected and filed a motion to strike the response and all accompanying evidence on three grounds: they were untimely filed, the evidence was not authenticated, and the evidence contradicted the A.G.'s responses to requests for admission and thus could not be used as summary judgment proof.

The trial court granted McGee's motion to strike without specifying the grounds and then granted McGee's summary judgment motion. See Tex. R. Civ. P. 166a(i) (stating that trial court "must grant" a no evidence summary judgment motion unless the nonmovant produces sufficient summary judgment evidence); Dolcefino v. Randolph, 19 S.W.3d 906, 917 (Tex. App.- Houston [14th Dist.] 2000, pet. denied) ("Summary judgment, however, must be granted under Rule 166a(i) if the party opposing the motion fails to bring forth competent summary judgment proof.").

In its initial appellate brief, the A.G. responds to two of McGee's bases for striking its summary judgment response and evidence, arguing they were timely filed and the evidence did not need to be authenticated. However, the A.G. did not attack McGee's other basis for moving to strike the response and evidence - that the evidence contradicted the A.G.'s admissions and therefore could not be used to defeat summary judgment. See Cherry v. N. Am. Lloyds of Tex., 770 S.W.2d 4, 6 (Tex. App.- Houston [14th Dist.] 1989, writ denied).

The A.G. did not argue that this ground was erroneous until its reply brief. McGee contends that this is too late and therefore, we must affirm the trial court's ruling on this unchallenged basis. We agree.An appellant must attack all independent bases that support a trial court's ruling. Hong Kong Dev., Inc. v. Nguyen, 229 S.W.3d 415, 456 (Tex. App.- Houston [1st Dist.] 2007, no pet.).

If an appellant does not challenge an independent ground, we must accept the validity of the ground and affirm on that basis. See id.; see also Page v. Hulse, No. 14-06-00731-CV, 2007 WL 2127717, at *3 (Tex. App.- Houston [14th Dist.] July 26, 2007, pet. denied) (mem. op.) (affirming trial court's damages award because appellant failed to challenge independent basis for award).

The A.G.'s reply brief response to the admissions contradiction ground is too late. Issues not raised until a reply brief are waived. See Howell v. Tex. Workers' Comp. Comm'n, 143 S.W.3d 416, 439 (Tex. App.- Austin 2004, pets. denied); Zammaron v. Shinko Wire Co., 125 S.W.3d 132, 139 (Tex. App.- Houston [14th Dist.] 2003, pet. denied); see also Tex. R. App. P. 38.1(e).

The A.G. argues that the waiver rule does not apply here because its description of its first issue - that the trial court erred in striking its summary judgment response and evidence - is broad enough to cover its reply brief argument. However, the A.G.'s initial brief does not even mention the admissions contradiction ground, much less make any arguments regarding it. That the A.G. could have but did not make such an argument in its opening brief does not allow it do so for the first time in its reply brief. See López v. Montemayor, 131 S.W.3d 54, 61 (Tex. App.- San Antonio 2003, pet. denied) ("A reply brief is not intended to allow an appellant to raise new issues.").

The A.G. argues that we should relax technical rules such as waiver in family cases because of the importance of the interests at stake. We disagree. We regularly apply procedural rules in family cases and have found waiver, even of constitutional arguments in parental rights termination cases. See In re G.V., No. 14-02-00604-CV, 2003 WL 21230176, at *1-2 (Tex. App.- Houston [14th Dist.] May 29, 2003, pet. denied) (mem. op.) (finding due process complaint waived in parental rights termination case because not raised in trial court); see also In re A.J.H., No. 14-03-01016-CV, 2004 WL 414093, at *6 (Tex. App.- Houston [14th Dist.] Mar. 2, 2004, no pet.) (mem. op.) (finding briefing waiver on sufficiency points in parental rights termination case). As the Texas Supreme Court has stated in a parental rights termination case in which it found multiple instances of waiver of constitutional arguments, "[A]dhering to our preservation rules isn't a mere technical nicety; the interests at stake are too important to relax rules that serve a critical purpose." In re L.M.I., 119 S.W.3d 707, 708 (Tex. 2003) (plurality op.).

The court went on to explain that preservation rules in family cases help preserve the legislature's intent that such cases be resolved expeditiously and with finality. See id. at 708, 711; see also In re Baby Boy R., 191 S.W.3d 916, 921-22 (Tex. App.- Dallas 2006, pet. denied) (citing L.M.I. in finding waiver of constitutional arguments in parental rights termination case).

We conclude that because the A.G. did not timely challenge an independent basis for the trial court's ruling striking its summary judgment evidence and response, we must affirm the ruling on that basis.
Thus, we overrule the A.G.'s first issue. This leaves the A.G. with no evidence to create a fact issue in response to McGee's no evidence summary judgment motion, and thus the trial court's order granting summary judgment was proper. See Tex. R. Civ. P. 166a(i); Dolcefino,19 S.W.3d at 917. Accordingly, we overrule the A.G.'s second issue.

We affirm the trial court's judgment./s/ Leslie B. Yates

Order Requiring OAG to Return Money Seized from Dad's Bank Account for Child Support Reversed on Appeal

Nonresident's Fight to Invalidate Default Judgment for Lack of Personal Jurisdiction Leaves Him In No-Win Situation

Office of the Attorney General of Texas v. Joe V. Phillips Tex.App.- Houston [1st Dist.] May 31, 2007)(Hanks)(order voiding child support arrearage reversed)

First Court of Appeals, in an opinion by Justice George Hanks, holds that California resident consented to personal jurisdiction when he challenged child support enforcement efforts based on Texas divorce and paternity determination on the ground that the Court did not have personal jurisdiction over him. California resident averred that he had no notice of the Texas proceeding, in which default judgment had been rendered against him, and that personal jurisdiction over him was lacking.

Attorney General appealed from Houston Family Court Judge Doug Warne's order that California resident owed zero $ in child support arrearages because underlying judgment was void. Holding that the judgment was merely voidable, not void, and that California resident waived his objection to personal jurisdiction by appearing in Texas court to fight the Attorney General [which acts as child support enforcement agency in Texas], the court of appeals reverses the trial court's order requiring the Office of Attorney General to return money seized from the man's bank account.

Dispostion: Trial court judgment reversed, and remanded to trial court for further proceedings
Panel members: Justices Sam Nuchia, George C. Hanks, Jr., and Jane Bland
Appellate cause no:
Full style: The Office of the Attorney General of Texas v. Joe V. Phillips
Trial Court: 311th District Court
Trial Court Judge: Hon. Doug Warne
Appellant's attorney: John B. Worley, Texas Attorney General Greg Abbott
Appellee's attorney: Scott Ramsey

Legal lingo: Child support enforcement, arrearage, bank account levy, personal jurisdiction, in personam jurisdiction, long-arm jurisdiction statute, pleading jurisdictional facts, special appearance, void judgments, voidable judgments, nonpaternity, child of the marriage, marital presumption of paternity, parentage, collateral attack