Finding of intentional underemployment affirmed on appeal. Retroactive reduction of monthly child support denied.
McLane v. McLane No. 01-06-00634 (Tex. App.- Houston [1st Dist.] May 1, 2008) (Opinion on motion for rehearing by Hanks) (motion to decrease child support, intentional underemployment, retroactive modification)
Opinion by Justice George C. Hanks, Jr.
Panel members: Justices Taft, Hanks and Higley
Michael McLane v. Sandra Helene McLane
Appeal from 309th Family District Court of Harris County
Trial Court Judge: Hon. Frank B. Rynd
Disposition: Affirm trial court's judgment reducing monthly child support to a lesser degree than sought; denying retroactive application of change
OPINION ON REHEARING
Michael McLane filed a motion for en banc rehearing. We withdraw our opinion and judgment of December 20, 2007 and issue the following in their stead. We dismiss the motion for en banc rehearing as moot.
Michael McLane appeals the trial court’s decision modifying his child support payments. In two issues, Michael complains of the trial court’s finding that he was intentionally underemployed and its refusal to retroactively award a decrease of child support. We affirm.
Background
In July 2003, after 10 years of marriage, Michael and Sandra McLane divorced. As agreed upon, Sandra was awarded primary custody of SMM, their adopted son who was born on September 11, 1996. Michael, who is a licensed attorney, agreed to pay $800 each month in child support. Less than four months later, Michael filed a variety of motions that, among other things, sought a reduction in his child support payments.
Two years later, there was a one-day bench trial on Michael’s claims for a reduction in child support, and, on December 10, 2005, the associate judge issued the following report:
Modification granted. [Child support] reduced to $628.55/mo [beginning] December 15, 2005. [Michael] is underemployed. [Michael’s] request for retroactive reduction is denied. [Michael] has an earning capacity of at least $48,000/yr as a wage earner.
Michael appealed the intentional-underemployment ruling to the referring court, and, on May 5, 2006, the presiding judge affirmed the associate judge’s report. The trial court filed the following Findings of Fact and Conclusions of Law:
FINDINGS OF FACT
The court finds that Michael McLane is intentionally underemployed and has an earning capacity of at least $48,000.00 a year. The application of the guidelines to gross resources of $48,000.00 a year provides a child support award of $628.55 per month.
Michael McLane graduated from South Texas College of Law in 1995, was licensed to practice law in Texas in 1996, is licensed to practice in the US District Court, Southern District of Texas, has practiced law over nine years and has been licensed, has received training or has worked as a realtor, insurance salesman, financial planner and social worker.
CONCLUSION OF LAW
Guideline support is presumed to be reasonable and in the best interest of the child.
A court may apply the support guidelines to the earning potential of the obligor.
The trial court filed additional findings as follows:
FINDINGS REQUIRED BY SECTION 154.130 OF TEXAS FAMILY CODE
The application of the guidelines to the earning potential of the obligor is not unjust or inappropriate.
The monthly net resources of the obligor’s earning potential per month are $3,142.75.
The monthly net resources of the obligee per month are minimal.
The percentage applied to the obligor’s potential net resources for child support by the actual order rendered by the court is 20%.
The amount of child support if the percentage guidelines are applied to the obligor’s net resources is $628.55.
Michael appeals the trial court’s decision.
Intentional Underemployment
Michael argues that the trial court erred in finding that he was intentionally underemployed because (1) there was no evidence of acts to avoid the responsibility to pay child support, (2) his income after the divorce has not decreased, and (3) there were no findings of fact or conclusions of law made by the trial court that support the conclusion that he is intentionally underemployed. We disagree.
Standard of Review
The trial court is accorded broad discretion in setting and modifying child support payments and, absent a clear abuse of discretion, the trial court’s order will not be disturbed on appeal. Tex. Fam. Code Ann. § 156.402(b) (Vernon 1996); Worford v. Stamper, 801 S.W.2d 108, 109 (Tex. 1990); McGuire v. McGuire, 4 S.W.3d 382, 387 (Tex. App.—Houston [1st Dist.] 1999, no pet.). The trial court’s primary consideration in determining the merits of a request for the modification of child support payments is the best interest of the child. Lenz v. Lenz, 79 S.W.3d 10, 14 (Tex. 2002).
A trial court abuses its discretion when it acts in an arbitrary and unreasonable manner or when it acts without reference to any guiding rules or principles. Downer v. Aquamarine Operators, Inc., 701 S.W.2d 238, 241–42 (Tex. 1985). Under the abuse of discretion standard, we review the evidence in the light most favorable to the order and indulge every presumption in favor of the trial court’s order. See Walker v. Packer, 827 S.W.2d 833, 839–40 (Tex. 1992); Holley v. Holley, 864 S.W.2d 703, 706 (Tex. App.—Houston [1st Dist.] 1993, writ denied). If some probative and substantive evidence supports the order, there is no abuse of discretion. Whitworth v. Whitworth, 222 S.W.3d 616, 623 (Tex. App.—Houston [1st Dist.] 2007, no pet.).
The Law
Chapter 154 of the Texas Family Code establishes a multiple-step process for determining the amount of child support. The trial court must first determine the parties’ gross income, net income, and monthly net resources. And, each party is required to furnish information sufficient to identify the party’s net resources and ability to pay support, such as production of copies of income tax returns, financial statements, and pay stubs. After determining the amount of net resources, the trial court must decide whether to apply the child support guidelines or whether application of the guidelines would be unjust or inappropriate. See Tex. Fam. Code Ann. §§ 154.001–.309 (Vernon 2002 & Supp. 2007). Importantly, a parent’s child support obligation is not limited to that parent’s ability to pay from current earnings; rather it extends to his or her financial ability to pay from any and all available sources. See In the Interest of Striegler, 915 S.W.2d 629, 638 (Tex. App.—Amarillo 1996, writ denied).
Further, a trial court may order a parent to pay child support beyond the amount the parent’s income would ordinarily indicate under the guidelines if the parent could potentially earn more money but has intentionally chosen not to. See Tex. Fam. Code Ann. § 154.066 (Vernon 2002) (intentional underemployment or unemployment). If the actual income of the obligor is significantly less than what the obligor could earn because of intentional unemployment or underemployment, the court may apply the support guidelines to the earning potential of the obligor. Tex. Fam. Code Ann. § 154.066. “A parent who is qualified to obtain gainful employment cannot evade his support obligation by voluntarily remaining unemployed or underemployed.” Tenery v. Tenery, 955 S.W.2d 337, 340 (Tex. App.—San Antonio 1997, no pet.).
In order to find a parent intentionally underemployed, the evidence must show that the parent reduced his income for the purpose of decreasing his child support payments. In re P.J.H., 25 S.W.3d 402, 405–06 (Tex. App.—Fort Worth 2000, no pet.). The requisite intent may be inferred from such circumstances as the parent’s education, economic adversities, business reversals, business background, and earning potential. In re Davis, 30 S.W.3d 609, 617 (Tex. App.—Texarkana 2000, no pet.); In re P.J.H., 25 S.W.3d at 406. At the same time, the court must keep in mind a parent’s right to pursue his or her own happiness. Zorilla v. Wahid, 83 S.W.3d 247, 253 (Tex. App.—Corpus Christi 2002, no pet.); DuBois v. DuBois, 956 S.W.2d 607, 610 (Tex. App.—Tyler 1997, no pet.). Once the obligor has offered proof of his current wages, the obligee bears the burden of demonstrating that the obligor is intentionally underemployed. Zorilla, 83 S.W.3d at 253; DuBois, 956 S.W.2d at 610. Intentional underemployment has been construed to mean a “voluntary choice by the obligor.” In re D.S., 76 S.W.3d 512, 520 (Tex. App.—Houston [14th Dist.] 2002, no pet.); Baucom v. Crews, 819 S.W.2d 628, 633 (Tex. App.—Waco 1991, no writ.) (affirming modification where trial court found that obligor voluntarily became underemployed).
Analysis
Both Michael and Sandra testified at the original hearing before the associate judge and during the appeal to the trial court. They each represented themselves pro se, and the trial court had access to the record of the first proceeding. Although the trial court granted Michael’s motion and reduced his child support to $628.55 per month, Michael had sought a greater reduction, from the $800/month support he had originally agreed to down to $303.77/month. He argued that, based on his actual income, the guidelines provide that his monthly support should have been $297.83 for 2003, $342.33 for 2004, and $271.15 for 2005, which yield an average of $303.77.
Michael testified that, at the time of the divorce in 2003, he had agreed to the $800 per month payments based on his “historical payment of excess income” to his wife for the previous 10 years. Despite that agreement, however, Michael testified that, in reality, he was nearly bankrupt and was in the process of preparing a bankruptcy petition at that time. He testified that a friend had convinced him not to go through with filing the petition. Michael also testified that, although he initially moved to modify the payments in 2003, more than two years before the original proceeding on his motion, he did not have adequate funds to analyze his finances and go forward with the motion until 2005. Michael testified that he did not know the exact amount of his income at the time of his divorce proceedings and only recently became aware of his actual financial status, after he hired an accountant to review his records.
Michael presented the court with a document entitled “Trend Analysis of Self-Employment Income,” which he represents states his annual net income from 1995 to 2005. Michael testified that this typewritten document, which contains one entry in handwriting, reflects that his net income was trending upward from a $4,907 loss in 2002 (at the time he began paying $750 to $800 per month in child support) to an estimated $19,921.87 of positive earnings in 2004, not downward after his divorce.
Michael testified that the net income amounts in the analysis are supported by his federal income tax and social security statements.
However, Michael only offered into evidence his tax statements for the years 2002, 2003, and 2004, the time period shortly before and after the divorce. These statements are dated December 4, 2005, the day before the original hearing, and Michael testified that he had completed them just the night before.
Although he reports as personal income amounts less than what was found by the trial court, these statements also reflect that, as the sole proprietor of his law firm, Michael reported a gross income between $50,000 and $60,000 per year. Michael did not provide any verifiable supporting documentation regarding the business expenses and deductions he claims reduced his yearly net resources to an amount below the amount found by the trial court.
At the appeal to the trial court that was held over two months later, there was no testimony from Michael that the income tax statements for 2002, 2003, and 2004, which also state that he owes more than $12,000 and $14,000 in back taxes and penalties, had been filed with the Internal Revenue Service (“IRS”) as of the time of trial or about what arrangements, if any, he had made with the IRS for the payment of those taxes and penalties.
Michael testified that he has been self-employed for more than nine years, and he has chosen to “remain self-employed rather than be controlled by someone else’s morals.” He has been unable to grow his business because he (1) has had to spend a lot of time defending “false claims of child abuse,” (2) has had to forgo cases in remote counties due to the cost of gas, and (3) prefers to be available to attend SMM’s school events. He testified that he has gotten only two jobs in the last few years—one as a “game representative helping people” at Astroworld on the weekends, but that job ended when Astroworld closed in September 2005, and the other with a law firm, where he was making $25/hour. One month after he started with the law firm, “in the chaos following Hurricane Rita he was terminated against his will and he continued working for himself since then.” Michael testified that he did not have the income necessary to pay the existing child support and paying his support obligations has required him to forgo paying some of his creditors, and he could no longer tithe to his church. He had even applied for food stamps. Although Michael testified that he has chosen to remain self-employed for personal reasons, he also testified that he has applied for 14 legal jobs since the time of divorce and had only obtained the one job with a law firm paying $25 per hour.
Michael presented evidence from his clients, Tanya Stafford and Linda Kelly in an attempt to establish that Sandra was hindering his efforts to develop his practice. Stafford and Kelly both testified that they had received angry telephone calls from Sandra. During the telephone call, Stafford identified herself as one of Michael’s clients, and Sandra explained that she was calling numbers from a telephone bill that had been sent to her. Sandra did not call back. Kelly, however, testified that she had known Michael for years and had socialized with Michael and Sandra when they were a couple. She said that she had received a call from Sandra during which Sandra “bad mouthed” Michael and remarked that he was an incompetent lawyer. Sandra testified that she did not know that Kelly was Michael’s client. Kelly acknowledged, at trial, that she did not tell Sandra that she was Michael’s client. Sandra explained that she was calling Kelly as a friend to let her know not to send a joint Christmas card to the McLanes, and, after this conversation, Sandra did not call her again.
Ralph Rieger, Michael’s accountant, testified that he reviewed financial documents that Michael had provided to him and that he prepared the trend analysis based on those documents. He testified that, based on this analysis, Michael’s current income was “right in line” with his average income.
Sandra testified that it would not be in SMM’s best interest for her to hurt Michael’s practice. She noted that, in November 2002 prior to the divorce becoming final, Michael agreed to pay $750/month in child support, and then in June 2003, he agreed to pay $800/month.
In this case, despite Michael’s argument to the contrary, there was probative evidence to support the trial court’s conclusion that he was intentionally underemployed. First, there was undisputed evidence that Michael’s education and expertise enable him to obtain more lucrative employment if he wanted to do so. The evidence supports the court’s factual findings in its order that Michael graduated from South Texas College of Law in 1995, was licensed to practice law in Texas in 1996, is licensed to practice in the US District Court, Southern District of Texas, has practiced law over nine years and has been licensed, has received training or has worked as a realtor, insurance salesman, financial planner and social worker.
The court also heard evidence that Michael’s practice areas include family law, bankruptcy, and criminal defense, and that the year Michael graduated from law school, more than 10 years ago, he received an income of approximately $44,000 a year.
There is also evidence from Sandra that supports the conclusion that Michael became underemployed after his divorce with the intent of reducing his child support obligations. Contradicting his testimony, Sandra testified that Michael has taken lower paying jobs to reduce the amount of child support payments because he considers these payments as additional personal income to Sandra that he does not want to pay. At trial, Sandra testified as follows:
Your Honor, I believe that Mr. McLane is purposefully underemployed and that he chooses to be so because he does not want to give me money to help me financially take care of our son. He does not see this as child support. He sees it as personal income to me. As a matter of fact, he said that to me last Monday, on November 18th. His exact words to me were, “What I am giving you is second income to you.” But, Your Honor, it is not income to me. That would be alimony. This is child support to help support our son.
Given the caustic nature of the McLanes’ divorce proceedings and the trial court’s firsthand knowledge of the history of this case, we cannot conclude that it was unreasonable for the trial court to credit Sandra’s testimony as true. The record reflects that, during and after the divorce proceedings, Michael has blamed Sandra for coaching SMM to continually make out-cry allegations of abuse against him to Children’s Protective Services (“CPS”). Michael believes that Sandra has been trying to ruin his legal reputation with his clients. The record also reflects that the McLanes are so bitter toward one another that, as recently as October of 2007, they were still unwilling to put aside their differences even when confronted with the obvious fact that they were harming SMM.
An example of the acrimonious nature of this relationship is revealed in the transcript from the October 26, 2007 hearing conducted by the trial court to give the CPS investigator an opportunity to update the court on the status of SMM’s mental and physical health. During the hearing, the trial court made the following observations about Michael’s and Sandra’s continuing animosity toward each other:
Well, the Court has told [Michael and Sandra] on numerous occasions. If I could undo an adoption, that adoption would be undone so quickly. I’ve actually done research to see what authority I have to undo an adoption. Unfortunately, I have none. I think it’s tragic that this child was adopted.
. . .
Then I’m going to remind you once again the tragedy of this child and what you-all are doing. I begged you, begged you to try to do the right thing for this child, to put your own selfish needs, you know, put them aside and try real hard to work for this child. I’ve actually—I beg you again and again, I think it’s a tragedy that you-all adopted this child, tragic for his life, but I can’t undo that. And you have, I think, a legal obligation, a moral obligation, you’re going to have to answer to a Judge far more significant than me at the end of your life on how you treated this child entrusted in your care. And that Judge has far more powers than I have.
At the hearing, a caseworker from CPS, Emerald Ealy, testified that, in the past year, CPS has conducted between 15 - 20 investigations relating to SMM. She testified that she has seen no evidence of physical abuse, but SMM says that his father is abusing him, and she does not believe that SMM is making false allegations. Ealy testified that SMM is emotionally traumatized with so much “back and forth” between his parents, and she recommended that he be removed from their homes until the conflict between the parents is resolved. At the conclusion of the hearing, the trial court, sua sponte, awarded CPS temporary managing conservatorship of SMM.
Nevertheless, Michael argues that it was an abuse of discretion for the trial court not to believe his testimony and evidence regarding his financial status, specifically his evidence that his income has not decreased since the divorce and regarding his motive for taking lesser paying jobs. He argues that the court erred in making its decision regarding his underemployment and failing to take into consideration his right to pursue happiness in his career and spend more time with his child. We disagree.
In this case, almost all of the evidence of Michael’s finances before and after the divorce and his intent regarding the decision not to seek higher paying jobs is based on the credibility of (1) Michael’s testimony or (2) documents he has created for purposes of this litigation. Where, as here, the trial court’s decision regarding the appropriate amount of child support is based, in part, on the credibility of the witnesses, a matter within the trial court’s purview, we will not disturb that decision on appeal. See Whitworth, 222 S.W.3d at 623. The trial court is the sole decider of the candor, demeanor and credibility of the witnesses in this case and it was free to believe or disbelieve Michael’s testimony. See Tucker v. Tucker, 908 S.W.2d 530, 534 (Tex. App.—San Antonio 1995, writ denied). Contrary to Michael’s assertions, the trial court was not required to accept the evidence he presented of his income and net resources as true, especially if it was unsupported by objective evidence that he did not create himself. Friermood v. Friermood, 25 S.W.3d 758,760 (Tex. App.—Houston [14th Dist.] 2000, no pet.); Glassman & Glassman v. Somoza, 694 S.W.2d 174, 176 (Tex. App.—Houston [14th Dist.] 1985, no writ) (trial court, as fact finder, may decline to accept as true the testimony of an interested witness even if uncontradicted). Furthermore, the trial court could have inferred Michael’s intent to be underemployed from his education, business background, and earning potential. See In re Davis, 30 S.W.3d at 617; In re P.J.H., 25 S.W.3d at 406.
Because the trial court had knowledge of the case from the time of the divorce until the modification hearing, it was in a better position than this Court to consider the evidence of Michael’s credibility regarding his motives and the documents he has presented to the court. See McGuire v. McGuire, 4 S.W.3d 382, 387 (Tex. App.—Houston [1st Dist.] 1999, no pet.); Shoemate v. Winkley, 505 S.W.2d 357, 358–59 (Tex. Civ. App.—El Paso 1974, no writ). Thus, given the record in this case, we hold that the trial court did not abuse its discretion in finding that Michael was intentionally underemployed and that his potential yearly income was $48,000. We hold that the record before us does not disclose a clear abuse of discretion, and we overrule this issue.
Retroactive Award
Finally, Michael asserts that the trial court erred in denying his request that the decrease in child support apply retroactively. We disagree.
Standard of Review
While section 156.401 empowers the trial court to modify support orders retroactively, the application of the provision is not mandatory, but, rather, is left to the broad discretion of the trial court. Nordstrom v. Nordstrom, 965 S.W.2d 575, 582 (Tex. App.—Houston [1st Dist.] 1997, writ denied). It is imperative that the trial court have broad discretion to decide whether all of the facts and circumstances necessitate and justify a retroactive award of support. Id. Accordingly, we apply here the same abuse of discretion standard that we previously applied to the court’s finding of intentional underemployment. See id.
As noted above, the trial court had before it one day of testimony from numerous witnesses and several exhibits detailing the circumstances of the parties. A review of the record reveals that the court was presented with evidence that would support its decision to not apply the order retroactively. The record reflects that, despite his explanations as to the reason, the fact still remains that Michael originally agreed to child support payments in the amount of $800 per month, and he did not pursue the motion to modify the support order until more than two years after the motion had been filed. Furthermore, the trial court heard evidence that this reduction might cause hardship to SMM. Sandra testified that she is the primary caretaker of SMM, has negligible net resources, and cannot afford to repay several years of child support that Michael allegedly overpaid. To justify such an award, the evidence must directly support a retroactive modification. Id. Here, we hold that it does not, and therefore, the trial court did not abuse its discretion in denying the modification request. We overrule this issue.
Conclusion
We affirm the trial court’s modification order.
George C. Hanks, Jr.
Justice
Panel consists of Justices Taft, Hanks, and Higley.
Showing posts with label modification suit. Show all posts
Showing posts with label modification suit. Show all posts
Sunday, May 11, 2008
Wednesday, August 22, 2007
Which SAPCR issues are for the jury and which are properly decided by the judge?
Jury verdict in child custody modification suit and judge's orders regarding child support affirmed. Appellate opinion by Chief Justice Adele Hedges also holds that technicalities of pleading in accordance with the rules of procedure not important in suits affecting the parent-child relationship (SAPCR proceedings).
Keith James Halla v. Dina Marie Halla, No. 14-06-01126-CV (Tex.App.- Houston [14th Dist.] Aug. 21, 2007)(Opinion by Chief Justice Hedges)(SAPCR modification, jury charge) (Before Chief Justice Hedges, Justices Hudson and Guzman)
Appeal from 306th District Court of Galveston County
M E M O R A N D U M O P I N I O N
This limited appeal originates from a suit to modify a trial court's prior Order in Suit to Modify Parent-Child Relationship, which was based on a mediated settlement agreement between the appellant, Keith James Halla, and appellee, Dina Marie Halla, regarding conservatorship of their son, Joseph Michael Halla. In a single point of error, appellant contends that the trial court erred in denying his Motion to Amend, Correct or Reform Judgment. We affirm.
Background
Appellant initiated the action below by filing a petition to modify the trial court's prior Order in Suit to Modify Parent-Child Relationship, rendered July 6, 2001, which was based on a mediated settlement agreement between the parties and provided in principal that (1) each parent have primary custody of the child six months every year as joint managing conservators, (2) the child attend Walter Hall Elementary School, and (3) neither party be obligated to pay child support. In response, appellee filed a counter-petition, requesting that the court award her the exclusive right to make decisions concerning the child's education, and that the restriction requiring the child attend Walter Hall Elementary School be removed.
Appellant then filed a first amended original petition detailing in particular the changed circumstances compelling modification of the court's prior order, and requesting (1) the exclusive right to designate the child's primary residence, (2) the exclusive right to make decisions concerning the child's education, and (3) retention of all other terms of the previous order. Shortly thereafter, appellee filed a first amended petition likewise requesting that she be awarded the exclusive right to designate the primary residence of the child.
Following a brief trial, the jury returned a verdict finding that circumstances had changed sufficiently to support modification, and it was in the best interest of the child to award appellee the exclusive right to designate the child's primary residence, restricted to the bounds of Clear Creek Independent School District. After receiving the verdict, the judge stated: "What we need to do is plan on a time to finish the ancillary matters." The judge then urged the parties to attempt to reach an agreement regarding the remaining ancillary matters, stating "if you cannot resolve it without my intervention we'll have a hearing on the issues that are before me which are basically access and child support." The judge then set a hearing date.
At the subsequent hearing, the judge called the case and stated that the matter to be addressed was Aa continuation of the hearing that started with the jury case on August 21 and ended with a verdict on . . . the jury portion of the issues on August 23.@ The judge further said: ABoth parties were notified at that time that we would have a hearing to resolve the final nonjury issues before the court this afternoon at 1:30.@ The judge then asked the attorneys if they were in agreement regarding the remaining issues before the court. As appellee=s counsel went through each issue in turn, appellant=s counsel confirmed agreement on each point, including Aa child support figure which [the parties] agreed on,@ and Aan expanded standard possession order@ altering visitation rights. The judge reiterated Achild support [would] be $876 per month@ and set it to commence ASeptember 15 and [continue] monthly thereafter.@ The judge then noted that it would Aaccept those agreements as a Rule 11 agreement@ to be incorporated along with the jury verdict in its final order, and set a timetable to provide the parties adequate time to finalize their agreement. At no point during the hearing did appellant object to the proceedings or to the terms as proposed by appellee or the court.
Finally, on September 29, 2006, the judge entered a final Order in Suit to Modify Parent-Child Relationship, reflecting the terms of both the jury=s verdict and the parties= agreement. Appellant subsequently filed a Motion to Amend, Correct, or Reform the Judgment, which the court denied.
Discussion
A trial court=s decision modifying the parent-child relationship is reviewed for abuse of discretion, and will only be disturbed where it is clear the court acted in an arbitrary or unreasonable manner, without reference to any guiding rules or principles. Turner v. Turner, 47 S.W.3d 761, 763 (Tex. App.CHouston [1st Dist.] 2001, no pet.) (citing Gillespie v. Gillespie, 644 S.W.2d 449, 451 (Tex. 1982), and Worford v. Stamper, 801 S.W.2d 108, 109 (Tex. 1990)).
Appellant specifically contends: (1) the trial court=s final Order in Suit to Modify Parent-Child Relationship granted excessive relief not raised by the pleadings; (2) there were no pleadings, evidence, or issues submitted to the jury inquiring about any of the elements necessary to support modification; and (3) the trial court had no authority to order a Abifurcated trial@ on issues not submitted to the jury. We shall discuss each contention in turn.
(1) Excessive Relief
Appellant first contends that the trial court=s final order granted excessive relief not raised by the pleadings when it altered appellant=s rights of access, ordered him to pay child support, and removed the requirement that the child attend Walter Hall Elementary School. In child custody and support cases, the paramount concern for the court is the best interests of the child; accordingly, detailed pleadings are not required, and the technical rules of pleading and practice are afforded little importance. Cohen v. Sims, 830 S.W.2d 285, 288 (Tex. App.CHouston [14th Dist.] 1992, no writ); Aguilar v. Barker, 699 S.W.2d 915, 917 (Tex. App.CHouston [1st Dist.] 1985, no writ). At minimum, the pleadings must notify the opposing party of the claim involved. Tex. R. Civ. P. 47(a). Once the parties have properly invoked a court=s jurisdiction, the court is given wide discretion in the proceedings and is Avest[ed] with decretal powers regarding all relevant custody, control, possession, and visitation matters involving the child.@ Dunker v. Dunker, 659 S.W.2d 106, 107-08 (Tex. App.CHouston [14th Dist.] 1983, no writ) (citing Ex parte Eaton, 252 S.W.2d 557 (Tex. 1952)); see also Leithold v. Plass, 413 S.W.2d 698, 701 (Tex. 1967).
Although appellant correctly notes that a trial court=s judgment must conform to the pleadings, A[w]hen issues not raised by the pleadings are tried by express or implied consent of the parties, they shall be treated in all respects as if they had been raised in the pleadings.@ Tex. R. Civ. P. 67; see also id. 301 (AThe judgment of the court shall conform to the pleadings, the nature of the case proved and the verdict, if any . . . .@); Herrington v. Sandcastle Condo. Ass=n, 222 S.W.3d 99, 102 (Tex. App.CHouston [14th Dist.] 2006, no pet.) (A[A] trial court cannot enter judgment on a theory of recovery not sufficiently set forth in the pleadings or otherwise tried by consent.@) (emphasis added). In order to determine whether an issue was tried by consent, this Court must Aexamine the record not for evidence of the issue, but rather for evidence of trial of the issue.@ Haas v. Ashford Hollow Cmty. Improvement Ass=n, 209 S.W.3d 875, 883-84 (Tex. App.CHouston [14th Dist.] 2006, no pet.); Pickelner v. Adler, No. 01-03-01050-CV, 2007 WL 1844922, at *4 (Tex. App.CHouston [1st Dist.] June 28, 2007, no pet.) (quoting RE/MAX of Tex., Inc. v. Katar Corp., 961 S.W.2d 324, 328 (Tex. App.CHouston [1st Dist.] 1997, no pet.)). For example, consent may be found where Aevidence [regarding a party=s unpleaded issue] is developed under circumstances indicating both parties understood the issue was in the case, and the other party failed to make an appropriate complaint.@ Haas, 209 S.W.3d at 884 (citing Johnson v. Structured Asset Servs., LLC, 148 S.W.3d 711, 719 (Tex. App.CDallas 2004, no pet.)).
In the present case, it is clear from the record that both parties expressly consented to adjudicate not only the issues presented to the jury but also the ancillary matters of child support, access, and school attendance not explicitly raised in the pleadings. After the jury returned its verdict, the judge requested that the parties attempt to resolve the nonjury issues of child support and access, stating that barring agreement, a hearing would be held on those subjects.[1] Appellant did not object to this procedure and even agreed to set a date for the hearing. Subsequently, at the hearing, the judge called the case, stating that it was a continuation of the earlier proceeding. Both parties indicated to the court that they had come to an agreement and would draft an order in the form of a Rule 11 agreement to be incorporated in the trial court=s final judgment. See Tex. R. Civ. P. 11.
Among the matters addressed in the proceedings and agreed to by appellant=s counsel were the amount of child support appellant would be obligated to pay, as well as the adoption of an expanded standard possession order modifying appellant=s visitation rights. At no time did appellant=s counsel object to these issues as proposed by opposing counsel, let alone their inclusion in the proceedings before the court; rather, appellant=s counsel merely requested ample time to review the final order with his client before it was submitted to the court. Thus, appellant had several opportunities to object to the inclusion of the issues of child support, access, and school attendance in the proceedings but did not do so.2 Accordingly, we find that appellant consented to trial of these issues.
(2) Elements Necessary to Support Modification
Next, appellant contends that there are Ano pleadings, evidence or issue [sic] submitted to the jury@ regarding the elements necessary to support a modification as required by chapter 156 of the Texas Family Code. To modify a previous order providing child support or detailing conservatorship of a child: (1) the modification must be in the best interest of the child, and (2) the circumstances of the child, conservator, or other person or party affected by the order must have materially and substantially changed since the earlier of (a) the date the order was rendered, or (b) the date the mediated settlement agreement on which the order is based was signed. See Tex. Fam. Code '' 156.101, 156.401.
We begin by noting that because appellant did not raise this argument in the trial court, he failed to preserve it. See Tex. R. App. P. 33.1; Greenberg Traurig of N.Y., P.C. v. Moody, 161 S.W.3d 56 (Tex. App.CHouston [14th Dist.] 2004, no pet.).3 Further, even if appellant had preserved error, appellant=s argument that no pleadings raised the elements necessary to support modification is factually incorrect because appellant=s own First Amendment to Original Petition to Modify Parent-Child Relationship (1) alleged that A[t]he actions of a person affected by the order have materially and substantially changed since the ratification of the [court=s original July 6, 2001] Order,@ and (2) mentioned the best interests of the child. Appellant=s contention that no issue was submitted to the jury is also factually incorrect: Question 1 of the jury charge specifically asked whether it was Ain [the child=s] best interest to modify the existing order and [whether there had] been a material and subsequent change in either his circumstance [sic] or those of either of the conservators to warrant a modification of the current court order.@ Lastly, regarding appellant=s contention that no evidence supports a finding on the elements necessary for modification, appellant cites no authority and provides no analysis regarding the legal sufficiency of the evidence. Accordingly, this issue is not properly briefed. See Tex. R. App. P. 38.1(h). For the foregoing reasons, we find appellant=s argument alleging the absence of the elements necessary to support modification without merit.
(3) ABifurcated Trial@
Finally, appellant contends that the judgment should be corrected to conform strictly to the jury=s verdict because the trial court Ahad no authority to order a bifurcated trial on issues . . . not found by the jury@Cnamely, child support and access. In child support and custody cases tried before a jury, the court may not contravene a jury verdict on the determination of (1) which joint managing conservator has the exclusive right to designate the primary residence of the child, or (2) whether to impose a restriction on the geographic area in which a joint managing conservator may designate the child=s primary residence. Tex. Fam. Code ' 105.002(c).4 By contrast, the court may not submit to the jury questions on the issues of (1) support, (2) specific terms or conditions concerning access to the child, or (3) any other rights or duties of a conservator other than the right to designate the primary residence of the child. Id.5
In the present case, the jury was appropriately charged within these limitations; specifically, the jury was asked to decide whether a modification was in the child=s best interest and whether there had been a change in circumstances, and then, if so, which parent to award the exclusive right of designating the child=s primary residence, as well as whether to restrict that right geographically. Moreover, the jury charge explicitly stated A[t]he Judge will decide on the terms of visitation, support, and other specific rights awarded to one or both parents.@ The record further reflects that the issues of child support and access were properly bifurcated from the jury portion of the trial and subsequently settled by the parties themselves. Therefore, the trial court did not abuse its discretion by addressing the issues separately. Accordingly, appellant=s sole point of error is overruled.
We affirm the trial court's judgment.
/s/ Adele Hedges, Chief Justice
Judgment rendered and Memorandum Opinion filed August 21, 2007.
Panel consists of Chief Justice Hedges and Justices Hudson and Guzman.
[1] It is the policy of this state to encourage the resolution of disputes involving the parent-child relationship through voluntary settlement procedures. Tex. Civ. Prac. & Rem. ' 154.002.
2 Because appellant ordered only post-trial excerpts of the reporter=s record, it is impossible to tell what may or may not have been raised during the jury trial. We must presume that missing parts of the record are relevant and support the judgment. Tex. R. App. P. 34.6(c); see also Mason v. Our Lady Star of Sea Catholic Church, 154 S.W.3d 816, 819-20 (Tex. App.CHouston [14th Dist.] 2005, no pet.) (citing Christiansen v. Prezelski, 782 S.W.2d 842, 843 (Tex. 1990)).
3 Appellant=s Motion to Amend, Correct or Reform Judgment argued that the trial court=s final judgment granted excessive relief, unsupported by the pleadings, by altering appellant=s visitation rights, obligating him to pay child support, and removing the requirement the child attend a particular school. Appellant cites to no other point in the record for preservation of this issue.
4 To support his argument, appellant cites Rule 300 of the Texas Rules of Civil Procedure (stating that where a special verdict is rendered, the court shall render judgment thereon) and Traywick v. Goodrich (holding A[w]here there is no irreconcilable conflict in the jury=s findings, it is the ministerial duty of the Judge to enter a judgment on the verdict and the matter involves no judicial or discretionary powers.@). Tex. R. Civ. P. 300; 364 S.W.2d 190, 191 (Tex. 1963). It should be noted, however, that in rendering its final judgment in the present case, the trial court did not alter the verdict as returned by the jury but rather incorporated it unchanged in the final order. Thus, the court did not contravene the jury=s verdict, but preserved its determination intact.
5 We take no position regarding whether a trial court may still make advisory submissions to the jury on these issues. See Martin v. Martin, 776 S.W.2d 572, 574 (Tex. 1989) (discussing use of advisory submissions under former Family Code section 11.13(b), a predecessor to section 105.002); see also Lenz v. Lenz, 79 S.W.3d 10, 20 (Tex. 2002) (discussing Martin as well as advisory submissions under prior version of section 105.002).
Keith James Halla v. Dina Marie Halla, No. 14-06-01126-CV (Tex.App.- Houston [14th Dist.] Aug. 21, 2007)(Opinion by Chief Justice Hedges)(SAPCR modification, jury charge) (Before Chief Justice Hedges, Justices Hudson and Guzman)
Appeal from 306th District Court of Galveston County
M E M O R A N D U M O P I N I O N
This limited appeal originates from a suit to modify a trial court's prior Order in Suit to Modify Parent-Child Relationship, which was based on a mediated settlement agreement between the appellant, Keith James Halla, and appellee, Dina Marie Halla, regarding conservatorship of their son, Joseph Michael Halla. In a single point of error, appellant contends that the trial court erred in denying his Motion to Amend, Correct or Reform Judgment. We affirm.
Background
Appellant initiated the action below by filing a petition to modify the trial court's prior Order in Suit to Modify Parent-Child Relationship, rendered July 6, 2001, which was based on a mediated settlement agreement between the parties and provided in principal that (1) each parent have primary custody of the child six months every year as joint managing conservators, (2) the child attend Walter Hall Elementary School, and (3) neither party be obligated to pay child support. In response, appellee filed a counter-petition, requesting that the court award her the exclusive right to make decisions concerning the child's education, and that the restriction requiring the child attend Walter Hall Elementary School be removed.
Appellant then filed a first amended original petition detailing in particular the changed circumstances compelling modification of the court's prior order, and requesting (1) the exclusive right to designate the child's primary residence, (2) the exclusive right to make decisions concerning the child's education, and (3) retention of all other terms of the previous order. Shortly thereafter, appellee filed a first amended petition likewise requesting that she be awarded the exclusive right to designate the primary residence of the child.
Following a brief trial, the jury returned a verdict finding that circumstances had changed sufficiently to support modification, and it was in the best interest of the child to award appellee the exclusive right to designate the child's primary residence, restricted to the bounds of Clear Creek Independent School District. After receiving the verdict, the judge stated: "What we need to do is plan on a time to finish the ancillary matters." The judge then urged the parties to attempt to reach an agreement regarding the remaining ancillary matters, stating "if you cannot resolve it without my intervention we'll have a hearing on the issues that are before me which are basically access and child support." The judge then set a hearing date.
At the subsequent hearing, the judge called the case and stated that the matter to be addressed was Aa continuation of the hearing that started with the jury case on August 21 and ended with a verdict on . . . the jury portion of the issues on August 23.@ The judge further said: ABoth parties were notified at that time that we would have a hearing to resolve the final nonjury issues before the court this afternoon at 1:30.@ The judge then asked the attorneys if they were in agreement regarding the remaining issues before the court. As appellee=s counsel went through each issue in turn, appellant=s counsel confirmed agreement on each point, including Aa child support figure which [the parties] agreed on,@ and Aan expanded standard possession order@ altering visitation rights. The judge reiterated Achild support [would] be $876 per month@ and set it to commence ASeptember 15 and [continue] monthly thereafter.@ The judge then noted that it would Aaccept those agreements as a Rule 11 agreement@ to be incorporated along with the jury verdict in its final order, and set a timetable to provide the parties adequate time to finalize their agreement. At no point during the hearing did appellant object to the proceedings or to the terms as proposed by appellee or the court.
Finally, on September 29, 2006, the judge entered a final Order in Suit to Modify Parent-Child Relationship, reflecting the terms of both the jury=s verdict and the parties= agreement. Appellant subsequently filed a Motion to Amend, Correct, or Reform the Judgment, which the court denied.
Discussion
A trial court=s decision modifying the parent-child relationship is reviewed for abuse of discretion, and will only be disturbed where it is clear the court acted in an arbitrary or unreasonable manner, without reference to any guiding rules or principles. Turner v. Turner, 47 S.W.3d 761, 763 (Tex. App.CHouston [1st Dist.] 2001, no pet.) (citing Gillespie v. Gillespie, 644 S.W.2d 449, 451 (Tex. 1982), and Worford v. Stamper, 801 S.W.2d 108, 109 (Tex. 1990)).
Appellant specifically contends: (1) the trial court=s final Order in Suit to Modify Parent-Child Relationship granted excessive relief not raised by the pleadings; (2) there were no pleadings, evidence, or issues submitted to the jury inquiring about any of the elements necessary to support modification; and (3) the trial court had no authority to order a Abifurcated trial@ on issues not submitted to the jury. We shall discuss each contention in turn.
(1) Excessive Relief
Appellant first contends that the trial court=s final order granted excessive relief not raised by the pleadings when it altered appellant=s rights of access, ordered him to pay child support, and removed the requirement that the child attend Walter Hall Elementary School. In child custody and support cases, the paramount concern for the court is the best interests of the child; accordingly, detailed pleadings are not required, and the technical rules of pleading and practice are afforded little importance. Cohen v. Sims, 830 S.W.2d 285, 288 (Tex. App.CHouston [14th Dist.] 1992, no writ); Aguilar v. Barker, 699 S.W.2d 915, 917 (Tex. App.CHouston [1st Dist.] 1985, no writ). At minimum, the pleadings must notify the opposing party of the claim involved. Tex. R. Civ. P. 47(a). Once the parties have properly invoked a court=s jurisdiction, the court is given wide discretion in the proceedings and is Avest[ed] with decretal powers regarding all relevant custody, control, possession, and visitation matters involving the child.@ Dunker v. Dunker, 659 S.W.2d 106, 107-08 (Tex. App.CHouston [14th Dist.] 1983, no writ) (citing Ex parte Eaton, 252 S.W.2d 557 (Tex. 1952)); see also Leithold v. Plass, 413 S.W.2d 698, 701 (Tex. 1967).
Although appellant correctly notes that a trial court=s judgment must conform to the pleadings, A[w]hen issues not raised by the pleadings are tried by express or implied consent of the parties, they shall be treated in all respects as if they had been raised in the pleadings.@ Tex. R. Civ. P. 67; see also id. 301 (AThe judgment of the court shall conform to the pleadings, the nature of the case proved and the verdict, if any . . . .@); Herrington v. Sandcastle Condo. Ass=n, 222 S.W.3d 99, 102 (Tex. App.CHouston [14th Dist.] 2006, no pet.) (A[A] trial court cannot enter judgment on a theory of recovery not sufficiently set forth in the pleadings or otherwise tried by consent.@) (emphasis added). In order to determine whether an issue was tried by consent, this Court must Aexamine the record not for evidence of the issue, but rather for evidence of trial of the issue.@ Haas v. Ashford Hollow Cmty. Improvement Ass=n, 209 S.W.3d 875, 883-84 (Tex. App.CHouston [14th Dist.] 2006, no pet.); Pickelner v. Adler, No. 01-03-01050-CV, 2007 WL 1844922, at *4 (Tex. App.CHouston [1st Dist.] June 28, 2007, no pet.) (quoting RE/MAX of Tex., Inc. v. Katar Corp., 961 S.W.2d 324, 328 (Tex. App.CHouston [1st Dist.] 1997, no pet.)). For example, consent may be found where Aevidence [regarding a party=s unpleaded issue] is developed under circumstances indicating both parties understood the issue was in the case, and the other party failed to make an appropriate complaint.@ Haas, 209 S.W.3d at 884 (citing Johnson v. Structured Asset Servs., LLC, 148 S.W.3d 711, 719 (Tex. App.CDallas 2004, no pet.)).
In the present case, it is clear from the record that both parties expressly consented to adjudicate not only the issues presented to the jury but also the ancillary matters of child support, access, and school attendance not explicitly raised in the pleadings. After the jury returned its verdict, the judge requested that the parties attempt to resolve the nonjury issues of child support and access, stating that barring agreement, a hearing would be held on those subjects.[1] Appellant did not object to this procedure and even agreed to set a date for the hearing. Subsequently, at the hearing, the judge called the case, stating that it was a continuation of the earlier proceeding. Both parties indicated to the court that they had come to an agreement and would draft an order in the form of a Rule 11 agreement to be incorporated in the trial court=s final judgment. See Tex. R. Civ. P. 11.
Among the matters addressed in the proceedings and agreed to by appellant=s counsel were the amount of child support appellant would be obligated to pay, as well as the adoption of an expanded standard possession order modifying appellant=s visitation rights. At no time did appellant=s counsel object to these issues as proposed by opposing counsel, let alone their inclusion in the proceedings before the court; rather, appellant=s counsel merely requested ample time to review the final order with his client before it was submitted to the court. Thus, appellant had several opportunities to object to the inclusion of the issues of child support, access, and school attendance in the proceedings but did not do so.2 Accordingly, we find that appellant consented to trial of these issues.
(2) Elements Necessary to Support Modification
Next, appellant contends that there are Ano pleadings, evidence or issue [sic] submitted to the jury@ regarding the elements necessary to support a modification as required by chapter 156 of the Texas Family Code. To modify a previous order providing child support or detailing conservatorship of a child: (1) the modification must be in the best interest of the child, and (2) the circumstances of the child, conservator, or other person or party affected by the order must have materially and substantially changed since the earlier of (a) the date the order was rendered, or (b) the date the mediated settlement agreement on which the order is based was signed. See Tex. Fam. Code '' 156.101, 156.401.
We begin by noting that because appellant did not raise this argument in the trial court, he failed to preserve it. See Tex. R. App. P. 33.1; Greenberg Traurig of N.Y., P.C. v. Moody, 161 S.W.3d 56 (Tex. App.CHouston [14th Dist.] 2004, no pet.).3 Further, even if appellant had preserved error, appellant=s argument that no pleadings raised the elements necessary to support modification is factually incorrect because appellant=s own First Amendment to Original Petition to Modify Parent-Child Relationship (1) alleged that A[t]he actions of a person affected by the order have materially and substantially changed since the ratification of the [court=s original July 6, 2001] Order,@ and (2) mentioned the best interests of the child. Appellant=s contention that no issue was submitted to the jury is also factually incorrect: Question 1 of the jury charge specifically asked whether it was Ain [the child=s] best interest to modify the existing order and [whether there had] been a material and subsequent change in either his circumstance [sic] or those of either of the conservators to warrant a modification of the current court order.@ Lastly, regarding appellant=s contention that no evidence supports a finding on the elements necessary for modification, appellant cites no authority and provides no analysis regarding the legal sufficiency of the evidence. Accordingly, this issue is not properly briefed. See Tex. R. App. P. 38.1(h). For the foregoing reasons, we find appellant=s argument alleging the absence of the elements necessary to support modification without merit.
(3) ABifurcated Trial@
Finally, appellant contends that the judgment should be corrected to conform strictly to the jury=s verdict because the trial court Ahad no authority to order a bifurcated trial on issues . . . not found by the jury@Cnamely, child support and access. In child support and custody cases tried before a jury, the court may not contravene a jury verdict on the determination of (1) which joint managing conservator has the exclusive right to designate the primary residence of the child, or (2) whether to impose a restriction on the geographic area in which a joint managing conservator may designate the child=s primary residence. Tex. Fam. Code ' 105.002(c).4 By contrast, the court may not submit to the jury questions on the issues of (1) support, (2) specific terms or conditions concerning access to the child, or (3) any other rights or duties of a conservator other than the right to designate the primary residence of the child. Id.5
In the present case, the jury was appropriately charged within these limitations; specifically, the jury was asked to decide whether a modification was in the child=s best interest and whether there had been a change in circumstances, and then, if so, which parent to award the exclusive right of designating the child=s primary residence, as well as whether to restrict that right geographically. Moreover, the jury charge explicitly stated A[t]he Judge will decide on the terms of visitation, support, and other specific rights awarded to one or both parents.@ The record further reflects that the issues of child support and access were properly bifurcated from the jury portion of the trial and subsequently settled by the parties themselves. Therefore, the trial court did not abuse its discretion by addressing the issues separately. Accordingly, appellant=s sole point of error is overruled.
We affirm the trial court's judgment.
/s/ Adele Hedges, Chief Justice
Judgment rendered and Memorandum Opinion filed August 21, 2007.
Panel consists of Chief Justice Hedges and Justices Hudson and Guzman.
[1] It is the policy of this state to encourage the resolution of disputes involving the parent-child relationship through voluntary settlement procedures. Tex. Civ. Prac. & Rem. ' 154.002.
2 Because appellant ordered only post-trial excerpts of the reporter=s record, it is impossible to tell what may or may not have been raised during the jury trial. We must presume that missing parts of the record are relevant and support the judgment. Tex. R. App. P. 34.6(c); see also Mason v. Our Lady Star of Sea Catholic Church, 154 S.W.3d 816, 819-20 (Tex. App.CHouston [14th Dist.] 2005, no pet.) (citing Christiansen v. Prezelski, 782 S.W.2d 842, 843 (Tex. 1990)).
3 Appellant=s Motion to Amend, Correct or Reform Judgment argued that the trial court=s final judgment granted excessive relief, unsupported by the pleadings, by altering appellant=s visitation rights, obligating him to pay child support, and removing the requirement the child attend a particular school. Appellant cites to no other point in the record for preservation of this issue.
4 To support his argument, appellant cites Rule 300 of the Texas Rules of Civil Procedure (stating that where a special verdict is rendered, the court shall render judgment thereon) and Traywick v. Goodrich (holding A[w]here there is no irreconcilable conflict in the jury=s findings, it is the ministerial duty of the Judge to enter a judgment on the verdict and the matter involves no judicial or discretionary powers.@). Tex. R. Civ. P. 300; 364 S.W.2d 190, 191 (Tex. 1963). It should be noted, however, that in rendering its final judgment in the present case, the trial court did not alter the verdict as returned by the jury but rather incorporated it unchanged in the final order. Thus, the court did not contravene the jury=s verdict, but preserved its determination intact.
5 We take no position regarding whether a trial court may still make advisory submissions to the jury on these issues. See Martin v. Martin, 776 S.W.2d 572, 574 (Tex. 1989) (discussing use of advisory submissions under former Family Code section 11.13(b), a predecessor to section 105.002); see also Lenz v. Lenz, 79 S.W.3d 10, 20 (Tex. 2002) (discussing Martin as well as advisory submissions under prior version of section 105.002).
Subscribe to:
Posts (Atom)