Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

Date: 12-15-2017

Case Style: F. R. and J. R. v. Texas Department of Family and Protective Services

Case Number: 03-17-00487-CV

Judge: Bourland

Court: Texas Court of Appeals, Third District on appeal from the 274th District Court, Hays County

Plaintiff's Attorney: Whitney L. Hicks

Defendant's Attorney: Jessica Edwards for J.R.


Tiff Bartlett for J.R.

Description: Appellants F.R. (“Felix”) and J.R. (“Jane”) appeal from the trial court’s order
terminating their parental rights regarding two children, J.R. (“Tiffany”) and J.R. (“Erin”).1
Appellants challenge the order claiming trial-court procedural errors, ineffective assistance of trial
counsel, legal and factual insufficiency of the evidence, and denial of due process. For the reasons
that follow, we will affirm the trial court’s order.
BACKGROUND
Felix and Jane are Tiffany and Erin’s biological parents. Neither parent reports
having any other children. Since birth, Tiffany has had an intellectual and developmental disability
that her parents refer to as “autism.” According to Jane, Tiffany exhibited delayed speech and motor
1 To preserve the parties’ privacy and for convenience, we refer to the parties and their
children by fictitious names. See Tex. Fam. Code § 109.002(d); Tex. R. App. P. 9.8.
skills in infancy and did not begin walking until she was two-and-a-half years old. Tiffany began
acting violently when agitated when she was a young child by hitting, scratching, and biting her
parents, other caregivers, and Erin. The parties refer to these episodes as tantrums. The violent
behavior, both directed outwardly and at times self-injurious, has continued throughout
Tiffany’s childhood.
In September 2013, the Texas Department of Family and Protective Services received
four intakes alleging abuse and neglect of Tiffany and Erin by Felix and Jane. At that time, Tiffany
was ten years old and Erin was four. The first intake, dated September 6, 2013, reported that Tiffany
was observed with scratches and sores on her legs and buttocks after disrobing during a tantrum at
school. The second intake, made the same day, reported that with increasing frequency no adult was
present at the residence when Tiffany was dropped off by the school bus. It also noted
concerns related to proper management of Tiffany’s medication. The third intake was dated
September 12, 2013, and reported that Felix became enraged at a school-bus driver who refused to
exit the bus to aid Felix during one of Tiffany’s tantrums. It also reported that Felix had
subsequently called the school and made statements to the effect that “his life and his family’s lives
was going up in flames,” which school staff understood to be a threat to blow up his home with his
wife and children inside. The same day, the Department received the fourth intake, which reported
that law enforcement had responded to two incidents that afternoon in which Tiffany was biting and
kicking her father, who was restraining Tiffany. The intake reported that Jane video-recorded the
second incident instead of helping Felix and Tiffany.
2
The Department conducted an investigation that led to it filing its Original Petition
for Protection of Children, for Conservatorship, and for Termination in Suit Affecting the
Parent-Child Relationship. The paternal grandmother, R.K. (“Rita”), intervened in the suit. Tiffany
and Erin were removed from their parents’ home on September 26, 2013, pursuant to an order for
protection of child in an emergency and writ of attachment. When the Department attempted to
effectuate the order, it learned that Tiffany had been admitted to Austin State Hospital. Erin was
collected from the home of an unknown individual, where Felix and Jane had left her, and placed
in foster care. An adversary hearing was conducted on October 29 and 31, 2013, and the children’s
placements were continued, as was the Department’s conservatorship. The court also ordered the
parents to complete a Family Plan of Service that included psychological and psychiatric evaluations.
In accordance with the Family Code in effect at the time, the order also set a dismissal date of
September 29, 2014. See Tex. Fam. Code § 263.401(a).2
Following a four-day bench trial, on August 21, 2014, an associate judge terminated
the parental rights of Felix and Jane and appointed the Department as the children’s permanent
managing conservator. Felix and Jane timely requested a de novo trial on August 22, 2014, and filed
an amended request on August 26, 2014. The Department also requested a de novo trial regarding
attorney’s fees and child support.
2 Various parts of the Family Code have been amended since the Department filed suit in
2013. See Act of May 31, 2017, 85th Leg. R.S., ch. 317, § 28, 2017 Tex. Gen. Laws 713; Act of
May 28, 2017, 85th Leg. R.S., ch. 319, § 13, 2017 Tex. Sess. Law Serv. 615. Unless otherwise
specified, all references in this opinion are to the version of the statute in effect when the Department
filed suit.
3
The requested de novo trial did not occur until May 2017, approximately two years
and ten months later. The chronology of events during the interim time period is as follows3:
• August 26, 2014 Counsel for Felix and Jane moved to withdraw as counsel for Jane
because a conflict of interest had arisen.
• September 4, 2014 Motion for withdrawal of Jane’s counsel was granted.
• September 8, 2014 Substitute counsel for Felix and Jane appeared. Felix and Jane
requested the de novo trial be tried before a jury but failed to submit
the required jury fee.
• January 27, 2015 The Department moved to dismiss for want of prosecution, alleging
that Felix and Jane had not set their request for de novo trial by jury
for hearing and had failed to appear at a hearing on January 26, 2015,
that was set by the Department, despite confirmed receipt of notice of
the hearing.
• January 29, 2015 Felix and Jane filed a second request for jury trial with proof of
payment of the jury fee and responded to the Department’s motion to
dismiss, explaining that a last-minute scheduling conflict had arisen
and counsel had inadvertently failed to notify parties to this cause and
the court. Although a motion to set the de novo trial for hearing on
April 27, 2015, was attached as an exhibit to the response, the record
does not show that it was filed.
• March 25, 2015 The parties filed a Rule 11 Agreement continuing the trial to
August 10, 2015.
• June 23, 2015 One of two attorneys of record for Felix and Jane moved to withdraw
as counsel for Felix, citing an inability to effectively
communicate with Felix in a manner consistent with good
attorney–client communications.
• July 8, 2015 An amended motion for withdrawal of counsel was filed, requesting
that both attorneys of record be withdrawn as counsel for both Felix
and Jane, again citing inability to effectively communicate.
3 Throughout this time, the Department and the court-appointed special advocate submitted
regular permanency reports to the court, and the court entered a number of permanency hearing
orders. Because they are not pertinent to issues raised by the appellants, these are not included in
the chronology.
4
• August 3, 2015 A second substitute attorney appeared on behalf of Felix and Jane.
• September 14, 2015 An agreed order on motion for substitution of counsel was filed,
having been signed on September 9, 2015.
• April 1, 2016 The Department filed a notice of mediation setting for April 11, 2016.
• April 12, 2016 The parties filed a limited mediated settlement agreement to set the
matter for final jury trial on August 29, 2016, explaining that the
attorney ad litem had requested a continuance due to a scheduling
conflict with another case attempting to meet its statutory deadline.
• July 27, 2016 The Department filed a motion for preferential setting, noting that the
de novo trial had been pending for approximately 2 years at that point
and that the parties were originally set for a jury trial on July 30,
2015, but that the “setting [had] been continued and reset multiple
times since that time at the request of different parties.”
• July 28, 2016 Counsel for intervenor paternal grandmother Rita moved to withdraw
per Rita’s request.
• August 19, 2016 The Department filed its Motion in Limine.
• August 23, 2016 Rita’s counsel’s motion to withdraw was granted.
• October 17, 2016 Felix and Jane filed their Motion in Limine.
• October 25, 2016 The Department moved for preferential setting with the same
notations made in its July 27, 2016 motion for preferential setting.
• March 3, 2017 An Order of Assignment by the Presiding Judge was entered, citing
a “Pre-Trial” that had been held on February 21, 2017, and assigning
Judge Don Burgess to preside over the trial on the merits set for May
22, 2017. The Order had been signed February 21, 2017. The
Department also filed a Motion to Set the jury trial on May 22, 2017.
• March 14, 2017 The Department filed its First Amended Petition.
• May 15, 2017 The Department filed its First Amended Motion in Limine.
• May 22, 2017 Felix and Jane filed a Motion for Continuance because Felix had been
involved in a serious car accident on May 18, 2017.
The de novo jury trial commenced on May 22, 2017, and proceeded for eight days.
The jury heard evidence about the family’s history with the Department resulting from domestic
5
violence and neglect, Felix’s and Jane’s efforts to accomplish the goals on their family-service plans,
and the children’s placements and progress made since the Department removed them. The family’s
caseworker also testified about the Department’s post-termination plans for the children. The
Department planned for Tiffany to stay in a long-term residential-treatment center where the
Department believed her needs could be met. It hoped she might later be adopted. The Department
planned for Erin to be adopted by the foster parents whom she had been placed with since June 2016.
The trial court ordered termination of both parents’ parental rights based on the jury’s
finding by clear and convincing evidence that termination was in the children’s best interest and that
Felix and Jane had committed the following statutory grounds for termination: (1) they knowingly
placed or allowed the children to remain in conditions or surroundings that endanger the children’s
physical or emotional well-being; (2) they engaged in conduct or knowingly placed the children with
persons who engaged in conduct that endangers the children’s physical or emotional well-being; and
(3) they failed to comply with provisions of a court order that specifically established actions
necessary for them to obtain return of the children. See Tex. Fam. Code § 161.001(b)(1)(D), (E),
(O), (2). Felix and Jane timely perfected appeal of the order of termination to this Court.
ANALYSIS
Felix and Jane challenge the termination order in seven issues. First, they assert that
the trial court erred by not complying with Section 263.401 of the Texas Family Code, which
requires a court to dismiss a suit in which the Department seeks termination of parental rights if the
trial on the merits has not commenced within one year after the initial temporary order was entered.
Second, they assert the trial court abused its discretion by not holding a de novo hearing within
6
30 days of the filing of their request for de novo hearing, as required by Family Code Section
201.015(f). Felix and Jane assert in their third issue that the trial court erred by allowing the
Department to amend its pleadings and by proceeding to trial on the amended pleadings. In their
fourth and fifth issues, Felix and Jane claim they suffered ineffective assistance of counsel because
their trial counsel failed to object to the Department’s amended petition and to the admission of a
videotape that was not properly authenticated. Sixth, Felix and Jane argue that the evidence is
insufficient to prove termination of parental rights is in the best interest of the children. Lastly, in
their seventh issue, Felix and Jane assert that they were denied their Fourteenth Amendment rights
to due process of law, claiming that the cumulative errors of the court, trial counsel, and the
Department deprived them of the opportunity to be heard at a reasonable time and place.
Family Code Section 263.401’s one-year deadline
In their first issue, Felix and Jane contend that the trial court erred in failing to
dismiss the termination suit under Family Code Section 263.401. That section states that the trial
court shall dismiss a suit in which the Department requests termination of a parent–child relationship
if the court has not commenced the trial on the merits or granted an extension by the first Monday
after the first anniversary of the date the court rendered a temporary order appointing the department
as temporary managing conservator. See Tex. Fam. Code § 263.401(a). Here, it is uncontested that
the court entered a temporary order appointing the department temporary managing conservator on
September 26, 2013, and the trial on the merits before the associate judge commenced on
August 19, 2014, less than one year later. However, Felix and Jane base their argument on the
version of the statute in effect before June 15, 2007, which required the court to render a final order
7
within the same time frame. On that basis, they contend that the August 21, 2014 order signed by
the associate judge is not a final order for purposes of Section 263.401 because the associate judge’s
report was challenged and the referring court never accepted the associate judge’s report. They argue
this despite citing Section 201.013, which establishes that a proposed order of the associate judge
is in full force and effect and enforceable as an order of the referring court pending a de novo
hearing. Id. § 201.013(a). They further acknowledge that this Court held in 2006 that an associate
judge’s report finding that parental rights should be terminated constitutes an enforceable order of
the district court for purposes of Section 201.013(a) while an appeal is pending in the district court.
Garza v. Texas Dep’t of Family & Protective Servs., 212 S.W.3d 373, 377 (Tex. App.—Austin 2006,
no pet.) (citing Tex. Fam. Code § 201.013(a) (West 2005)). Because the law applicable to this case
does not require a conventional final order to be rendered within one year, and because even if it did,
the record shows that the associate judge’s order was final and had been entered within one year, we
conclude the trial court did not fail to comply with Section 263.401.
Felix and Jane additionally argue that this case is unique and therefore not bound by
precedent, urging this Court to reverse on the basis that the trial court erred by failing to comply with
the spirit of Section 263.401. Specifically, they point to the facts that: (1) the Department amended
its petition and proceeded to a jury trial on the amended petition; and (2) the case took three years,
seven months, and twenty-six days from the day the children were removed until the day the final
jury trial was held. Felix and Jane contend that “the extreme delay in finality and the fact that the
Department was allowed to amend their pleadings more than two years after the August 21, 2014
order make any result other than a determination that § 263.401 was violated as unconscionable.”
8
In response, the Department argues that Felix and Jane failed to preserve their complaint regarding
the trial court’s failure to dismiss the case under Section 263.401 and have waived this issue on
appeal. On the record before us, we agree.4
Family Code Section 263.402 specifically addresses waiver of the right to object in the
context of a parental-rights termination case on the basis asserted by Felix and Jane:
A party to a suit under this chapter who fails to make a timely motion to dismiss the
suit under this subchapter waives the right to object to the court’s failure to dismiss
the suit. A motion to dismiss under this subsection is timely if the motion is made
before the trial on the merits commences.
Tex. Fam. Code § 263.402(b). The Texas Supreme Court has affirmed that the version of Section
263.401 applicable to this case did not make the deadlines it set out jurisdictional, that is, the trial
court does not lose jurisdiction when the identified time periods lapse.5 In re Dep’t of Family
& Protective Servs., 273 S.W.3d 637, 642 (Tex. 2009). No change automatically occurs in a case
when the deadline passes. In addition, to be timely a motion to dismiss must be filed before the
Department introduces its evidence, other than rebuttal evidence. Tex. Fam. Code § 263.402(b);
In re Texas Dep’t of Family & Protective Servs., 210 S.W.3d 609, 613 (Tex. 2006). Here, Felix and
4 As discussed herein, even if the issue had not been waived, Felix and Jane would not
prevail on the merits because the trial before the associate judge commenced within one year, as
required by Section 263.401. See Tex. Fam. Code § 263.401.
5 The legislature has recently changed Sections 263.401 and .402 to make the deadlines
jurisdictional but explicitly applied the amended statute only to suits filed after September 1, 2017.
See Act of May 28, 2017, 85th Leg., R.S., ch. 317, § 28, 2017 Tex. Sess. Laws Serv. 615;
Act of May 31, 2017, 85th Leg., R.S., ch. 319, § 13, 2017 Tex. Gen. Laws 713; cf. In re J.B.W.,
99 S.W.3d 218, 222-23 (Tex. App.—Fort Worth 2003, pet. denied) (retroactively applying
amendment conferring jurisdiction on a court in which litigation is pending based on legislature’s
express intent and analysis that amendment did not affect parties’ substantive rights).
9
Jane did not file a timely motion to dismiss under Section 263.402 and have therefore waived their
right to object to the trial court’s failure to dismiss the suit. See Tex. Fam. Code § 263.402(b); see
also Tex. R. App. P. 33.1. Accordingly, we overrule Felix and Jane’s first issue.
Family Code Section 201.015(f)’s 30-day deadline
In their second issue, Felix and Jane argue that the trial court abused its discretion by
failing to hold the de novo hearing within thirty days after they requested it, thereby violating Family
Code Section 201.015(f). Noting that the de novo trial in this case commenced 1,003 days after the
request was filed, Felix and Jane argue that the error and resulting harm are evident on the face of
the record. Namely, they claim that they were harmed because they were separated from their
children for over one thousand days and were denied visitation and Department-provided services
during that time. In addition, they assert that by the time a jury heard evidence, the showing that the
parents had not had any contact with their children for more than two-and-a-half years greatly
prejudiced the jury against the parents. They argue that if the hearing had been timely held, in
compliance with Section 201.015(f), the testimony would have shown a very different picture of the
parents. The Department responds that this argument fails because the parents never sought to
compel the trial court to set the hearing within the statutorily mandated thirty days.
Family Code Section 201.015 provides that, following a trial before an associate
judge, any party may request a de novo hearing before the referring court within three working days
after notice of the associate judge’s report is received. Tex. Fam. Code § 201.015(a). Then, “[t]he
referring court, after notice to the parties, shall hold a de novo hearing not later than the 30th day
after the date on which the initial request for a de novo hearing was filed with the clerk of the
10
referring court.” Id. § 201.015(f). As indicated by use of the word “shall,” this provision is
mandatory, but “failure to comply with the 30-day requirement of section 201.012(f) does not
deprive the trial court of jurisdiction.” In re L.R., 324 S.W.3d 885, 888 (Tex. App.—Austin 2010,
orig. proceeding) (citing Harrell v. Harrell, 986 S.W.2d 629, 631 (Tex. App.—El Paso 1998, no
pet.)). In other words, “the referring court is not statutorily precluded from conducting the de novo
hearing outside the thirty day window.” Id. at 889 (quoting Harrell, 986 S.W.2d at 631). Instead,
Section 201.015(f) affords the parties the right to compel the trial court to hear the case promptly.
See id. Where no party seeks to compel the trial court to set the hearing within the 30-day window
set by the statute, the trial court does not abuse its discretion by setting the de novo hearing outside
that window. See id.
Here, the record shows that Felix and Jane did not seek to compel the court to hold
the de novo hearing within the thirty-day window. In fact, Felix and Jane were responsible for
setting the de novo hearing on the court’s docket under Hays County Local Rules, Rule 1, but they
did not do so for six months following their request. See 274th (Tex.) Cty. Ct. Loc. R. 1 (Comal,
Hays, and Caldwell Counties). In addition, Felix and Jane either initiated or agreed to every delay
evident in the record before this Court. Indeed, the parents sought to delay the trial even further by
requesting a continuance of the trial on the day it was set to commence. On these facts, we cannot
say the trial court abused its discretion in failing to hold the de novo hearing within thirty days of the
parents’ request, pursuant to Section 201.015(f).
11
The Department’s amended petition
Felix and Jane assert that the trial court abused its discretion by allowing the
Department to make substantive changes to their pleadings after the final order was rendered by the
associate judge and 6 before the de novo trial was held. They cite no authority prohibiting such
amendment. In response, the Department first argues that Felix and Jane did not object to the
amended pleading or move to strike it before the trial court, and so the issue on appeal has been
waived. The Department further asserts that it was allowed to amend its pleadings at any time, so
long as the amendment did not operate as surprise or prejudice to the other party. The Department
asserts that because its amended petition did not assert any new causes of action, sought the same
relief its original petition did, and provided sufficient notice, the amendment did not operate as
surprise or prejudice to Felix and Jane.
First, we agree that because no objection to the amended petition was raised to the
trial court, Felix and Jane have waived this issue on appeal. See Tex. R. App. P. 33.1. Nonetheless,
we will address the merits of the issue because they are relevant to appellants’
ineffective-assistance-of-counsel arguments. “A party who files a notice of appeal to the referring
court in compliance with the Family Code is entitled to a de novo hearing before that court.”
Attorney Gen. of Tex. v. Orr, 989 S.W.2d 464, 467 (Tex. App.—Austin 1999, no pet.) (citing Tex.
Fam. Code § 201.015(f)). “Judicial review by trial de novo is not a traditional appeal, but a new
and independent action characterized by all the attributes of an original civil action.” Id. (citing
6 Consistent with their first issue, Felix and Jane maintain that no final order was rendered
at that time but offer this alternative argument in the event that we find that the associate judge’s
report did constitute a final order.
12
Key W. Life Ins. Co. v. State Bd. of Ins., 350 S.W.2d 839, 846 (Tex. 1961)). That includes
allowing amendments to pleadings. FKM P’ship, Ltd. v. Board of Regents of Univ. of Hous. Sys.,
255 S.W.3d 619, 626 (Tex. 2008); see Tex. R. Civ. P. 63. A party may amend its pleadings without
leave at any time prior to seven days before the trial. Tex. R. Civ. P. 63. Even within the week
before trial, a party may amend its pleadings with leave of the court, which must be granted unless
“there is a showing that such filing will operate as a surprise to the opposite party.” Id. Felix and
Jane cite no authority, and we find none, indicating that this rule is different for de novo trials. See
In re M.R., No. 11-13-00029-CV, 2013 WL 3878584, at *2 (Tex. App.—Eastland July 25, 2013, no
pet.) (mem. op.) (concluding that trial court did not err in allowing Department to proceed on first
amended petition rather than second, as announced at de novo hearing, because amendment did not
operate as surprise).
Here, the Department amended its petition sixty-nine days prior to trial. No leave was
required. Tex. R. Civ. P. 63. Under these circumstances, “a trial court has no discretion to refuse
an amendment unless: 1) the opposing party presents evidence of surprise or prejudice; or 2) the
amendment asserts a new cause of action or defense, and thus is prejudicial on its face, and the
opposing party objects to the amendment.” Greenhalgh v. Service Lloyds Ins. Co., 787 S.W.2d 938,
939 (Tex. 1990) (internal citations omitted). “An amendment that is prejudicial on its face has three
defining characteristics: (1) it asserts a new substantive matter that reshapes the nature of trial itself;
(2) the opposing party could not have anticipated the new matter in light of the development
of the case up to the time the amendment was requested; and (3) the amendment would
detrimentally affect the opposing party’s presentation of its case.” Halmos v. Bombardier Aerospace
13
Corp., 314 S.W.3d 606, 623 (Tex. App.—Dallas 2010, no pet.); see also Thomas v. Graham Mortg.
Corp., 408 S.W.3d 581, 593 (Tex. App.—Austin 2013, pet. denied). The Department’s amendments
did not add any causes of action or stray from the issues identified in the parties’ requests for de novo
trial. See Tex. Fam. Code § 201.015(c). The amended pleading removed one ground for termination
of Felix’s parental rights and an issue related to the paternity of the children, corrected what appears
to be a typographical error misnaming the respondent mother,7 and makes other adjustments to
account for changes in the factual circumstances between the time when the original petition was
filed and the time approaching trial, nearly three years later. Felix and Jane made no showing of
surprise or prejudice. Accordingly, the trial court was required to allow the Department to amend
its pleading and did not abuse its discretion by doing so. We overrule Felix and Jane’s third issue.
Ineffective assistance of counsel
In their fourth and fifth issues, Felix and Jane allege that their trial counsel provided
ineffective assistance. Felix and Jane argue that their trial counsel performed deficiently by failing
to object to the Department’s amended petition and failing to object to the admission of a videotape
on authentication grounds and that their parental rights would not have been terminated otherwise.
7 Though the original petition asked for the termination of the parental rights of a person not
a party to this case in paragraph 14, it accurately identified Jane as the mother to be served in
paragraph 4, and Jane was served and accepted service. Such a misnomer is generally allowed to
be corrected so long as the mistake is not misleading. In re Greater Houston Orthopaedic
Specialists, Inc., 295 S.W.3d 323, 325 (Tex. 2009); Chilkewitz v. Hyson, 22 S.W.3d 825, 828 (Tex.
1999). While Felix and Jane argue that they do not understand why another person was named in
the original petition, they do not claim that they were led to believe that the Department was seeking
to terminate the parental rights of someone other than Jane.
14
The Department responds that because objecting to the Department’s First Amended Pleading would
have been meritless, trial counsel’s performance with respect to that issue cannot be said to be
deficient. In addition, it claims that because the videotape at issue was properly self-authenticated
with a business-records affidavit and witness testimony, trial counsel’s failure to object was
not erroneous.
Parents have a right to effective assistance of counsel in a proceeding to terminate
parental rights. See In re B.G., 317 S.W.3d 250, 253-54 (Tex. 2010). The Texas Supreme Court has
adopted the standard established in Strickland v. Washington, 466 U.S. 668 (1984), for claims of
ineffective assistance of counsel in parental-termination cases. In re M.S., 115 S.W.3d 534, 545
(Tex. 2003). Under Strickland, to establish an ineffective-assistance claim, Felix and Jane must
show two elements:
First, the defendant must show that counsel’s performance was deficient. This
requires showing that counsel made errors so serious that counsel was not
functioning as the “counsel” guaranteed the defendant by the Sixth Amendment.
Second, the defendant must show that the deficient performance prejudiced the
defense. This requires showing that counsel’s errors were so serious as to deprive the
defendant of a fair trial, a trial whose result is reliable.
Strickland, 466 U.S. at 687. We give “great deference to counsel’s performance, indulging a strong
presumption that counsel’s conduct falls within the wide range of reasonable professional assistance,
including the possibility that counsel’s actions are strategic.” In re M.S., 115 S.W.3d at 545.
As explained above, the trial court had no discretion to disallow the Department from
amending its petition absent a showing of surprise or prejudice. The amended pleading was filed
more than two months before trial and did not change the substance of the Department’s allegations
15
except to narrow and clarify issues. Nothing in the record indicates that an attempt to show prejudice
or surprise would have been successful. “[T]rial counsel is under no obligation to do what would
amount to a futile act.” Holland v. State, 761 S.W.2d 307, 318-19 (Tex. Crim. App. 1988).
Therefore, we cannot conclude that trial counsel’s failure to object to the Department’s first amended
petition amounted to deficient performance. Accordingly, we overrule Felix and Jane’s fourth issue.
A similar analysis applies to the claim that trial counsel’s failure to object to
admission of video footage was deficient. On the first day of trial, the Department presented video
footage that appeared to show Tiffany’s school bus on the morning of September 12, 2013. The
footage first shows the bus waiting, then a child walks past the bus doors. Shortly thereafter, the
driver opens the bus’s doors at which time screaming is heard from off-screen. Felix approaches the
school bus and begins to yell at the driver for not exiting the bus to help and for “calling CPS on”
him. Tiffany reappears and attempts to board the bus three times, but Felix physically stops her each
time while continuing to yell at the driver. Then the video shows Tiffany beginning to scream and
proceeding to fall to the ground in a tantrum. Felix responds by yelling and pleading with Tiffany
to get on the bus, at one point threatening to drag her if he has to. Jane appears during this time, asks
Tiffany what is wrong with her, and threatens to send Tiffany “back to the hospital.” Felix then
reminds Tiffany of when she cried because “they put [him] in the police car” and handcuffed him,
and he tells her to get on the bus so “they won’t do that again.” Eventually Tiffany stands up and
gets on the bus and the driver takes her to school, with Tiffany rocking herself much of the drive.
The Department offered the video through witness John Fuerst, Executive Director
of Special Programs for Hays Consolidated Independent School District (HCISD). Fuerst testified
16
that the exhibit offered by the Department was the video from the bus that he had viewed on
September 13, 2013. He testified that the Transportation Department typically prepares such videos
and that the exhibit was marked as “Bus 93 Kyle Elementary School, September 12, 2013, morning,
A.M. and P.M. route.” The video was accompanied byan affidavit for business records that was
signed by Mr. Bonavita, who Fuerst testified was the Director of Student Services for HCISD. The
video and affidavit were admitted without objection.
Felix and Jane argue that no predicate was laid with regard to the recording
equipment, the operator, or whether the contents of the video accurately reflected the events it
purported to depict. They claim that there was no testimony from any person who was actually
present at the time the video was recorded, and no testimony as to what equipment the video was
recorded on, whether the recording system was working properly, whether the video had been
altered, and whether it was the original or a duplicate. They further assert that business records are
insufficient to prove the authenticity of a video. Because trial counsel failed to object to admission
of the video footage on these grounds, Felix and Jane contend that counsel’s performance was
unreasonably deficient under the Strickland test. The Department responds that because the footage
was properly self-authenticated with a business-records affidavit and further authenticated by Fuerst,
any objection would have been futile, so trial counsel did not erroneously fail to object.
Consistent with the concept that counsel is not required to take an action that would
be futile, see Holland, 761 S.W.2d at 318-19, the failure to object to a lack of foundation is not
ineffective assistance unless the record shows that the State would not have been able to lay proper
foundation. Darnell v. State, No. 14-11-00437-CR, 2012 WL 626318 , at *3-5 (Tex. App.—Houston
17
[14th Dist.] Feb. 28, 2012, no pet.) (mem. op., not designated for publication). Here, the record does
not demonstrate that if trial counsel had objected, he would have successfully defeated admission
of the video footage. Assuming without deciding a business record affidavit would have been
insufficient, there is no indication that the Department would not have provided adequate foundation
in another way, for instance by asking Felix if the video accurately represented what it was purported
to depict. See Medellin v. Texas Dep’t of Family & Protective Servs., No. 03-11-00558-CV,
2012 WL 4466511, at *6 (Tex. App.—Austin Sept. 26, 2012, pet. denied) (mem. op.) (citing
Darnell, 2012 WL 626318, at *3). In fact, Felix testified extensively about the footage during the
de novo trial, and at no time did he suggest that the footage was not an accurate depiction.
Therefore, Felix and Jane have failed to affirmatively demonstrate in the record that, had their
counsel objected, the video would have been excluded. See id. Accordingly, we cannot find that
the parents’ trial counsel performed deficiently by failing to object to the admission of the video
footage. See id. Accordingly, we overrule the parents’ fifth issue.
Sufficiency of the evidence
In their sixth issue, Felix and Jane contend that the evidence was legally and factually
insufficient to support termination of their parental rights. “Texas Rule of Civil Procedure 324
requires a motion for new trial to preserve ‘[a] complaint of factual sufficiency of the evidence to
support a jury finding.’” In re M.S. 115 S.W.3d at 547 (citing Cecil v. Smith, 804 S.W.2d 509, 510
(Tex. 1991)). In a jury trial, a legal-sufficiency issue must be preserved by filing one of the
following in the trial court: (1) a motion for instructed verdict; (2) a motion for judgment
notwithstanding the verdict; (3) an objection to the submission of the question to the jury; (4) a
18
motion to disregard the jury’s answer to a vital fact question; or (5) a motion for new trial. See
In re J.P.B., 180 S.W.3d 570, 574 (Tex. 2005); T .O. Stanley Boot Co. v. Bank of El Paso,
847 S.W.2d 218, 220-21 (Tex. 1992). A review of the record reveals that the parents’ preserved
neither a legal-sufficiency nor a factual-sufficiency complaint for appellate review.8 Therefore, those
complaints are waived.
Due process
In their final issue, the parents argue that they were denied their Fourteenth
Amendment rights to due process of law to be heard at a reasonable time and place. Specifically,
they argue that the cumulative errors of the trial court (by not holding the de novo trial timely as
mandated by statute and admitting the video footage without proper authentication), trial counsel (by
failing to object to admission of the video footage), and the Department (by denying the parents
visitation or notice of interim permanency hearings while the de novo trial was pending) deprived
the parents of their constitutionally protected rights to make decisions concerning the care, custody,
and control of their children without due course of law.9 The errors, they claim, probably prevented
8 The Texas Supreme Court has previously held that we may review factual sufficiency in
a parental-termination case despite failure to preserve the issue if the parents’ counsel unjustifiably
failed to preserve error. However, Felix and Jane have not alleged that their counsel unjustifiably
failed to preserve error. See In re J.P.B., 180 S.W.3d 570, 574 (Tex. 2005) (concluding that where
no allegation of unjustified failure to preserve error was raised, “[i]t is reasonable to presume that
her counsel’s decision not to raise a “no evidence” point was based either on litigation strategy or
on her counsel’s belief that, in his professional opinion, the evidence was legally sufficient and
preservation of error was not warranted”).
9 Felix and Jane also complain of this Court’s denial of their motion to supplement the
appellate record with transcripts from the adversary hearing held on October 29 and 31, 2013, and
the periodic status and permanency hearings held after their parental rights were terminated by the
19
the parents from properly presenting their case and caused the rendition of the improper judgment.
As a remedy, the parents ask this Court to reverse the judgment of termination and remand the case
to the trial court for a new trial.
First, the actions of which the parents complain were not errors. As discussed above,
because the trial court was not prompted by any party to take action regarding statutory deadlines,
and it was not mandated to address the matters sua sponte, it did not err. Likewise, Felix and Jane
have not shown that the court erred in admitting the video footage because no objection was raised.
As also discussed above, the record does not show that if trial counsel had objected, the video
footage would have been excluded, so we cannot say that trial counsel erroneously failed to object
to its admission. Finally, the parents complain that the Department’s erred by not allowing them to
see the children between the trial before the associate judge and the de novo jury trial nearly three
years later, and that they were not given notice of legal proceedings that occurred during the interim.
As discussed supra, on the lengthy record before us, this was also not error. On August 22, 2014,
the associate judge entered an order terminating Felix and Jane’s parental rights. That order
remained through the pendency of the de novo hearing. Tex. Fam. Code § 201.315 (“Pending a de
novo hearing before the referring court, a proposed order or judgment of the associate judge is in full
force and effect and is enforceable as an order or judgment of the referring court, except for an order
providing for the appointment of a receiver.”). Accordingly, while the de novo hearing was pending,
Felix and Jane did not have parental rights and were not entitled to visitation or notice of additional
legal proceedings concerning Tiffany and Erin. Tex. Fam. Code § 161.206(b) (providing that
associate judge. We denied the motion to supplement because we determined that the requested
transcripts were not necessary for the resolution of this appeal and the appellate record was complete.
20
termination order divests parent and child of all legal rights and duties with respect to each other,
with inapplicable exception); Durham v. Barrow, 600 S.W.2d 756, 760 (Tex. 1980) (divestiture of
rights under termination order includes right to notice of subsequent adoption). Therefore, the
Department’s failure to provide notice to the parents of legal proceedings that occurred while the de
novo hearing was pending was also not error.
Felix and Jane assert an argument centered on the due process analysis set out in
Mathews v. Eldridge, 424 U.S. 319 (1976). That case sets out three elements to be evaluated in
deciding what due process requires: the private interests at stake, the government’s interest, and the
risk that the procedures used will lead to erroneous decisions. Id. at 326. Courts must weigh these
factors to determine whether the fundamental requirements of due process have been met by
affording an opportunity to be heard at a meaningful time and in a meaningful manner under the
circumstances of the case. In re D.W., 498 S.W.3d 100, 112 (Tex. App.—Houston [1st Dist.] 2016,
no pet.).
However, we refrain from engaging such an analysis here, when the parents failed to
use the process available to them. The delay between the associate judge’s order and the de novo
hearing was excessive, as was the pendency of the case as a whole. As discussed above, the parents
had the right to compel the court to rectify this issue, and the record shows that at no point did they
attempt to exercise that right. The statutory deadlines protect against delay, but they were not
utilized to effectuate their purpose. The deadlines are “designed to be enforced by the complainant
against the trial court, and not vice versa, simply because with limited exceptions the complainant
is statutorily obligated to comply with the order of the associate judge pending the de novo
21
proceeding.” Harrell, 986 S.W.2d at 631 (citing Tex. Fam. Code § 201.013(a)). Moreover, many
of the instances of delay in the record were either initiated or agreed to by the parents. Indeed, the
parents sought a continuance at the time the de novo trial finally began, urging further delay. “[A]
due process claim cannot be substantiated by a party’s failure to utilize the processes in place nor
can the process be deemed inadequate . . . if the party did not avail himself of the available
remedies.” Hendrickson v. Action Realty, No. 13-14-00510-CV, 2015 WL 3799424, at *2
(Tex. App.—Corpus Christi June 18, 2015, no pet.) (mem. op.) (citing McGlothin v. Kliebert,
672 S.W.2d 231, 231 (Tex. 1984)); see Alphonso Crutch Life Support Ctr. v. Williams,
No. 03-13-00789-CV, 2015 WL 7950713, at *7 (Tex. App.—Austin Nov. 30, 2015, pet. denied)
(mem. op.). Accordingly, we conclude that the parents were not deprived of their right to due
process, and we overrule their seventh issue.

Outcome: Having overruled Felix and Jane’s issues on appeal, we affirm the trial court’s order of termination.

Plaintiff's Experts:

Defendant's Experts:

Comments:



Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: