Opinion issued December 28, 2012
In The
Court of Appeals
For The
First District of Texas
————————————
NO. 01-12-00704-CV
———————————
IN RE TAMMY FOUNTAIN, Relator
Original Proceeding on Petition for Writ of Habeas Corpus
OPINION
In this habeas corpus proceeding, relator Tammy Fountain challenges the
legality of her confinement for violating an agreed order in a suit affecting the
parent-child relationship.* Fountain stipulated that she violated the order, which
resulted in findings of contempt and an order committing her to a 60-day jail
*
The underlying case is In the interest of S.F., a child, No. 2010-31997 in the
309th District Court of Harris County, Texas, the Honorable Sheri Dean,
presiding.
sentence. The commitment order was suspended, conditioned upon Fountain’s
continuing compliance with court orders. Acting on a motion to revoke the
suspension of commitment, the trial court subsequently found that Fountain had
committed further violations of the court’s orders, and it ordered that she be taken
into custody in accordance with the prior contempt order.
Finding no abuse of discretion in the trial court’s revocation of its prior
suspension of commitment, we deny the petition.
Background
This is the second time Fountain has sought relief in this court from the
proceedings in a suit affecting her parental relationship with her adopted son. See
In re Fountain, No. 01-11-00198-CV, 2011 WL 1755550 (Tex. App.—Houston
[1st Dist.] May 2, 2011, orig. proceeding) (opinion on rehearing). After we denied
mandamus relief from the denial of a motion to dismiss the underlying suit,
Fountain agreed to the entry of an order which appointed her as sole managing
conservator and Kathy Katcher as a nonparent possessory conservator. Among
other things, the October 18, 2011 agreed order provided that within 30 days each
party was to “permit the other conservator to obtain health-care information
regarding the child” and authorize the disclosure of “protected health information
to the other conservator.” This order also required each party to notify the “other
party, the court, and the state case registry” of any change in the party’s contact
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information, including current residence, phone number, and employer contact
information. Fountain and Katcher were also required to provide notification of
any intended change in this residency and contact information “on or before the
60th day before the intended change.” If a party did not know of the change in
time to provide the 60-day notice, then notice was required “on or before the fifth
day after the date that the party knows of the change.”
Several months after the entry of the October 18 agreed order, Katcher
moved to enforce that order for Fountain’s failure to comply. The trial court held
two hearings on May 3 and May 11, 2012. The parties stipulated, and the court
found, that Fountain violated the October 18 order by failing to execute releases
and thereby failing to permit Katcher to obtain health-care information regarding
the child, as required by the agreed order. In an order dated May 24, 2012,
Fountain was found to be in contempt and ordered to be committed to the Harris
County Jail for a period of 60 days as punishment. In the same order, the 60-day
jail sentence was suspended on the condition that she comply with the October 18
agreed order and with additional provisions contained in a new modification order
which, like the contempt order, was also dated May 24, 2012.
The May 24 modification order required, among other provisions, that
Fountain notify the child’s schools in writing that Katcher could have lunch with
the child at school, attend school activities, and “receive all school notices,
3
including all email notices normally sent to parents.” Fountain was required to
provide this notice to the child’s current school by May 15, a date which was four
days after the May 11 hearing but nine days before the May 24 order giving rise to
this new obligation was actually entered. Additionally, the modification order
obligated both parties to exchange a variety of information through an internet
application called “Our Family Wizard.” The parties were also required to
promptly update this data, within 36 hours of any change to any of the initially
exchanged data or to other specified scheduling matters, including but not limited
to the inability to exercise a period of possession or knowledge that the child
would not be attending a previously scheduled extracurricular activity.
Approximately one month later, Katcher moved to revoke the suspension of
Fountain’s commitment. Katcher alleged multiple violations of the prior orders,
three of which are relevant in this proceeding. First, she alleged that Fountain had
failed to give her sufficient notice of changes to the child’s residence when
Fountain notified her of a change of residence to Galveston County effective three
days later. Second, she alleged that Fountain had not timely notified the child’s
school that Katcher could visit the child for lunch, pick him up from class, and
attend school activities. Third, she argued that Fountain had violated the provision
of the modification order requiring communication within 36 hours through Our
Family Wizard about changes to the scheduled possessory period with the child.
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After a hearing, the trial court revoked the suspension of Fountain’s
commitment in an order dated July 31, 2012. The court found that Fountain had
violated the prior orders three times. First, she had failed to “provide the required
notice” that she was moving on June 22 when she mailed notice of the move to
Katcher on “June 18, 2012.” Second, Fountain had failed to inform the school by
May 15 that Katcher had permission to access the child there. Third, Fountain had
failed to post information to Our Family Wizard as required. The district court
ordered that Fountain be committed in accordance with “the orders attached hereto
as Exhibits A, B, and C.” A copy of the May 24 commitment order was attached
as Exhibit A. On its second page, that order provided that “punishment for the
violation set out above is assessed at confinement in the Harris County Jail for a
period of sixty (60) days.” Fountain was taken into the custody of the jail on the
same day.
Fountain filed an original petition for writ of habeas corpus seeking relief in
this court, raising five issues. We ordered her released on bond pending our
determination of her petition. See TEX. R. APP. P. 52.10.
Analysis
A final order for possession of or access to a child may be enforced by
means of a motion for enforcement as provided by chapter 157 of the Family Code.
TEX. FAM. CODE § 157.001(a) (West 2008). Such an order may be enforced by
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contempt, as also provided by chapter 157. Id. § 157.001(b). Chapter 157
specifies particular information that a motion for enforcement must provide “in
ordinary and concise language,” including identification of “the provision of the
order allegedly violated and sought to be enforced,” “the manner of the
respondent’s alleged noncompliance,” and “the relief requested by the movant.”
Id. § 157.002(a). A motion to enforce the terms and conditions of access to a child
must also include “the date, place, and, if applicable, the time of each occasion of
the respondent’s failure to comply with the order.” Id. § 157.002(c). Chapter 157
sets forth detailed procedures for hearings on enforcement motions.1
One potential outcome of a hearing on an enforcement motion requesting
contempt findings and sanctions is that the trial court “may place the respondent on
community supervision and suspend commitment if the court finds that the
respondent is in contempt of court for failure or refusal to obey an order rendered
as provided in this title.” Id. § 157.165. Community supervision under
1
See TEX. FAM. CODE ANN. §§ 157.061–.168. For example, upon the filing of
a motion for enforcement requesting contempt, the trial court shall set the
date, time, and place of the hearing and order the respondent to personally
appear and respond to the motion. Id. § 157.061(a). The respondent is
entitled to receive personal service of a copy of the motion and notice not
later than the 10th day before the date of the hearing. Id. § 157.062(c). If a
respondent who has been personally served with notice nevertheless fails to
appear at a hearing, the court may not hold the respondent in contempt but
may, on proper proof, grant a default judgment for the relief sought and
issue a capias for the arrest of the respondent. Id. § 157.066.
6
chapter 157 is subject to different procedures from those applicable to enforcement
motions. The procedures governing community supervision are detailed in a
distinct subchapter. Under that subchapter, a “party affected by the order may file
a verified motion alleging specifically that certain conduct of the respondent
constitutes a violation of the terms and conditions of community supervision.” Id.
§ 157.214. Unlike the procedures generally applicable to a motion to enforce, a
prima facie showing of a violation of a condition of community supervision can
result in the immediate arrest of the respondent, id. § 157.215, followed by a
hearing on the motion to revoke community supervision within three days. 2 “After
the hearing, the court may continue, modify, or revoke the community
supervision.” Id. § 157.216(c).
In her petition, Fountain alleges numerous deficiencies and errors in the
motion and order that revoked the suspension of her commitment to jail. A
commitment order is subject to collateral attack in a habeas corpus proceeding. In
re Henry, 154 S.W.3d 594, 596 (Tex. 2005); see TEX. GOV’T CODE ANN.
2
Compare id. § 157.216(a) (“The court shall hold a hearing [on motion to
revoke community supervision] without a jury not later than the third
working day after the date the respondent is arrested under
Section 157.215.”) with id. § 157.062(c) (“Notice of hearing on a motion for
enforcement of an existing order providing for . . . possession of or access to
a child shall be given to the respondent by personal service of a copy of the
motion and notice not later than the 10th day before the date of the
hearing.”).
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§ 22.221(d) (West 2004) (granting the appellate courts the power to issue writs of
habeas corpus). The purpose of the habeas corpus proceeding is not to determine
the guilt or innocence of the relator, but only to determine whether she has been
unlawfully restrained. Ex parte Gordon, 584 S.W.2d 686, 688 (Tex. 1979). We
initially presume that the contempt order is valid. In re Turner, 177 S.W.3d 284,
288 (Tex. App.—Houston [1st Dist.] 2005, orig. proceeding). But the writ will
issue if the trial court’s contempt order is beyond the court’s power or the court did
not afford the relator due process of law. Id. (citing Henry, 154 S.W.3d at 596).
The relator bears the burden of showing that she is entitled to relief. Id. In
reviewing the record, we do not weigh the proof; rather, we determine only if the
judgment is void because, for example, the relator has been confined without a
proper hearing or with no evidence of contempt to support her confinement. Ex
parte Chambers, 898 S.W.2d 257, 260 (Tex. 1995); see TEX. GOV’T CODE ANN.
§ 22.221(d) (providing that courts of appeals exercise jurisdiction over habeas
corpus petitions “[c]oncurrently with the supreme court”).
I. Punishment
In her first issue, Fountain argues that the July 31 revocation order was void
because it did not clearly state the punishment imposed. She notes that the order,
including its three attachments, is 37 pages long, but that the text of the order itself
does not specify the length of the jail sentence or identify which attachment
8
contains the sentence. Fountain does acknowledge, however, that the May 24
contempt order was attached to the July 31 revocation order and specified a 60-day
jail sentence.
Fountain relies upon Family Code section 157.166(a)(4) for the proposition
that “an enforcement order must include ‘the relief granted by the court.’” This
provision is contained within subchapter D of chapter 157 relating generally to
enforcement hearings and orders in suits affecting the parent-child relationship.
See TEX. FAM. CODE § 157.001(a) (“A motion for enforcement as provided in this
chapter may be filed to enforce a final order for conservatorship, child support,
possession of or access to a child, or other provisions of a final order.”).
Section 157.166 does specify certain contents which must be included in an
enforcement order, including “the relief granted by the court.” See id.
§ 157.166(a)(4). But the provision is not part of subchapter E, which relates
specifically to community supervision, including proceedings to revoke
community supervision. See id. §§ 157.211–.217.
Although Fountain’s legal challenges are directed at the July 31 revocation
order, the actual enforcement order at issue in this proceeding is the May 24
contempt order. Fountain does not complain that this order failed to identify “the
relief granted by the court”—indeed, she concedes that it did. Her complaint,
instead, is that the relief was not expressly stated in the July 31 revocation order,
9
and that referencing the May 24 contempt order and attaching it to the July 31
revocation order was the equivalent of not including it at all. As characterized by
Fountain, “[h]iding this requirement [of a statement of ‘the relief granted by the
court’] is the equivalent of not including it.”
We disagree with the suggestion that the statement of the relief granted by
the court was “hidden” in any relevant sense. Fountain relies on In re Levingston,
996 S.W.2d 936, 938 (Tex. App.—Houston [14th Dist.] 1999, no pet.), and Ex
parte Waldrep, 783 S.W.2d 332, 333 (Tex. App.—Houston [14th Dist.] 1990, orig.
proceeding), for the proposition that “the purpose of the commitment order is to
notify the offender of how she has violated its provisions, to notify the sheriff so
that he can carry out enforcement, and to provide sufficient information for an
adequate review.” We do not question this principle. See, e.g., In re Luebe,
No. 01-09-00908-CV, 2010 WL 1546961 (Tex. App.—Houston [1st Dist.] Apr. 2,
2010, no pet.); Turner, 177 S.W.3d at 289. However, Fountain provides no
argument about how she lacked adequate notice of the sentence, what information
is missing for law enforcement purposes, or how our review has been impaired.
To the contrary, the record is clear that Fountain was sentenced to a 60-day jail
sentence in the May 24 contempt order, that the sentence was suspended on the
condition of her future compliance with the court’s orders, and that on July 31 the
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trial court found that such orders had been violated and accordingly revoked the
suspension of the previously entered 60-day sentence.
The May 24 contempt order provided on its second page that “punishment
for the violation set out above is assessed at confinement in the Harris County Jail
for a period of sixty (60) days.” This clearly stated the punishment imposed,
contrary to Fountain’s assertion that it was hidden. “There is no particular form
required of either the order of contempt or the commitment order, provided that
their essential elements appear in a written document.” Ex parte Snow, 677
S.W.2d 147, 149 (Tex. App.—Houston [1st Dist.] 1984, no writ). We overrule
Fountain’s first issue.
II. Grounds for revocation of suspension
In her four remaining issues, Fountain argues that Katcher’s motion for
revocation and the trial court’s July 31 revocation order fail to satisfy the
procedural standards of Family Code chapter 157 in several respects. In her
second issue, she argues that the judgment of contempt cannot be enforced based
on violations of the May 24 modification order because the conditions of
suspension in the May 24 contempt order mistakenly reference the “Modification
Order of May 25, 2012.” In her third issue, she argues that although Katcher’s
motion to revoke alleged that she violated the October 18 agreed order by mailing
a notice on June 19, 2012, the trial court found that the violation was committed on
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June 18, 2012, and therefore is “not supported by the pleadings.” The fourth issue
relates to the requirement in the May 24 contempt order that certain information be
provided by May 15—before that order was actually entered. And the fifth issue
complains of the specificity of the motion to revoke and the revocation order with
respect to the allegation and finding that Fountain interfered with Katcher’s
participation in school lunches by failing to timely share information about the
child’s schedule on Our Family Wizard in violation of the court’s orders.
One misconception underlies each of these issues in common. Fountain
wrongly assumes that Katcher’s motion to revoke and the trial court’s revocation
order must satisfy all of the procedural safeguards for an enforcement motion
under subchapter D of chapter 157, as if a separate allegation, finding, and
sentence for contempt of court were at issue. In other cases, these safeguards in
fact have been applied under circumstances when a party has been found in
contempt and sentenced, the commitment has been suspended subject to
compliance with specified conditions, and then in further proceedings to revoke the
suspension of commitment, a trial court made additional findings of contempt and
imposed a different punishment. In such circumstances, with new allegations of
contempt and enhanced sanctions, the motion to revoke does not merely invoke a
previously rendered judgment of contempt, but the new motion instead functions
as a separate enforcement motion for purposes of chapter 157. See, e.g., In re
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Broussard, 112 S.W.3d 827, 831 (Tex. App.—Houston [14th Dist.] 2003, no pet.);
Ex parte Bagwell, 754 S.W.2d 490, 493 (Tex. App.—Houston [14th Dist.] 1988,
no writ); Ex parte Durham, 708 S.W.2d 536, 537 (Tex. App.—Dallas 1986, no
writ).
In this case, however, although Katcher alleged and the trial court found that
Fountain had violated the conditions of the suspension of her commitment, Katcher
did not request and the trial court did not enter additional findings of contempt.
Instead, as anticipated by chapter 157 and particularly subchapter E pertaining to
community supervision, the trial court merely enforced the provisions of its own
suspended commitment order, and it revoked the suspension, resulting in the
imposition of the original sentence imposed for the original, admitted episodes of
contempt.
Fountain provides no argument or authority for us to apply subchapter D of
chapter 157 and its detailed procedures applicable to an original enforcement
hearing to the separate circumstance of a proceeding merely to determine whether
to revoke the suspension of a valid prior order of commitment for contempt, and
we decline to do so. That approach would render ineffective the common practice
of suspending contempt judgments contingent upon future compliance with court
order. There is no reason to deprive trial courts of such flexibility in the
enforcement of their orders. A heightened procedural standard is justified for
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contempt proceedings in the first instance, especially when incarceration of the
respondent is a potential result. But once there has been a judgment of contempt,
there is no requirement that the same heightened measure of process be provided in
order to adjudicate an allegation that the conditions of a suspended judgment have
been violated. Instead, like the analogous circumstance of an appeal from the
revocation of probation in a criminal proceeding, we review the trial court’s ruling
for an abuse of discretion. See, e.g., Bryant v. State, No. PD-0049-12, 2012 WL
5232147 (Tex. Crim. App. Oct. 24, 2012); see also In re Butler, 45 S.W.3d 268,
272 (Tex. App.—Houston [1st Dist.] 2001, no pet.) (“Proceedings in contempt
cases should conform as nearly as practicable to those in criminal cases.”). In the
case of an order revoking community supervision, proof of any one violation of the
conditions of suspension is sufficient to support the revocation order. See In re
Bourg, No. 01-07-00623-CV, 2007 WL 2446844 (Tex. App.—Houston [1st Dist.]
Aug. 27, 2007, no pet.) (holding proof of any one violation of an order revoking
suspension of commitment for contempt is sufficient to support revocation); In re
B.C.C., 187 S.W.3d 721, 724 (Tex. App.—Tyler 2006, no pet.).
Accordingly, we must deny relief if the revocation was justified on any
basis, and in this case it was. After Fountain received notice of Katcher’s motion
to revoke and a hearing was held, the trial court found three violations of
Fountain’s conditions of suspension of commitment. One of the violations related
14
to Fountain’s failure to comply with the trial court’s order with respect to timely
informing Katcher of a planned change of residential address. The October 18
agreed order provided, in relevant part:
Required Notices
EACH PERSON WHO IS A PARTY TO THIS ORDER IS
ORDERED TO NOTIFY EACH OTHER PARTY, THE COURT,
AND THE STATE CASE REGISTRY OF ANY CHANGE IN THE
PARTY’S CURRENT RESIDENCE ADDRESS . . . . THE PARTY
IS ORDERED TO GIVE NOTICE OF AN INTENDED CHANGE IN
ANY OF THE REQUIRED INFORMATION TO EACH OTHER
PARTY, THE COURT, AND THE STATE CASE REGISTRY ON
OR BEFORE THE 60TH DAY BEFORE THE INTENDED
CHANGE. IF THE PARTY DOES NOT KNOW OR COULD NOT
HAVE KNOWN OF THE CHANGE IN SUFFICIENT TIME TO
PROVIDE 60-DAY NOTICE, THE PARTY IS ORDERED TO
GIVE NOTICE OF THE CHANGE ON OR BEFORE THE FIFTH
DAY AFTER THE DATE THAT PARTY KNOWS OF THE
CHANGE.
THE DUTY TO FURNISH THIS INFORMATION TO EACH
OTHER PARTY, THE COURT, AND THE STATE CASE
REGISTRY CONTINUES AS LONG AS ANY PERSON, BY
VIRTUE OF THIS ORDER, IS UNDER AN OBLIGATION TO
PAY CHILD SUPPORT OR ENTITLED TO POSSESSION OF OR
ACCESS TO A CHILD.
FAILURE BY A PARTY TO OBEY THE ORDER OF THIS
COURT TO PROVIDE EACH OTHER PARTY, THE COURT,
AND THE STATE CASE REGISTRY WITH THE CHANGE IN
THE REQUIRED INFORMATION MAY RESULT IN FURTHER
LITIGATION TO ENFORCE THE ORDER, INCLUDING
CONTEMPT OF COURT. A FINDING OF CONTEMPT MAY BE
PUNISHED BY CONFINEMENT IN JAIL FOR UP TO SIX
MONTHS, A FINE OF UP TO $500 FOR EACH VIOLATION,
AND A MONEY JUDGMENT FOR PAYMENT OF ATTORNEY’S
FEES AND COURT COSTS.
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Notice shall be given to the other party by delivering a copy of
the notice to the party by registered or certified mail, return receipt
requested. . . .
In the July 31 revocation order, the trial court specifically found that
Fountain had violated this provision by failing to provide Katcher the “required
notice” of her plan to move to Galveston County. This finding was supported by
circumstantial evidence presented at the evidentiary hearing on the motion to
revoke. On June 18, 2012, Fountain sent a letter to Katcher, informing her of a
change of residential address. Fountain would have violated the agreed order’s
“Required Notices” provision if she knew of “an intended change” of residential
address before June 13, or more than five days before she actually provided notice
of the move to Katcher.
Fountain testified that she knew a move was possible as of June 14, but she
did not know until June 16 that the move would actually occur. Other evidence at
the hearing cast serious doubts on that testimony. The child spent the weekend of
June 15–17 with Katcher. During that weekend, the child told Katcher that he had
a “condo in Galveston” with his own bathroom, that it had a pool where he had
been swimming, and that he been to his new school. Fountain admitted that the
child had learned all of this information prior to June 15. Additionally, on June 16
Fountain leased her Houston home to an acquaintance. Nevertheless, Fountain
insisted that she did not know about the intended move until June 16.
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The burden of proof to justify the revocation of a suspension of commitment
is a preponderance of the evidence, meaning that greater weight of the credible
evidence which would create a reasonable belief that the respondent violated a
condition of the suspension of commitment. Cf. Rickels v. State, 202 S.W.3d 759,
763–64 (Tex. Crim. App. 2006) (describing burden of proof to revoke probation).
We review the evidence in the light most favorable to the trial court’s judgment.
See Canseco v. State, 199 S.W.3d 437, 439 (Tex. App.—Houston [1st Dist.] 2006,
pet. ref’d). “The trial court is the exclusive judge of the credibility of the witnesses
and must determine whether the allegations in the motion to revoke are sufficiently
demonstrated.” Id.
As the exclusive judge of the credibility of the witnesses, the trial court
obviously did not believe Fountain’s testimony that she did not know of an
intended change of residential address prior to June 14. The circumstantial
evidence relating to the move, including the child’s knowledge of details about the
new residence and the arrangement of a tenant to lease Fountain’s Houston home,
supported a reasonable belief that Fountain violated the agreed order’s requirement
that she notify Katcher on or before the fifth day after she knew of the intended
change.
Fountain also contends that Katcher’s motion to revoke failed to provide her
sufficient notification of this alleged violation due to a variance in the date of her
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written notice as specified in the motion (June 19) and the date identified in the
revocation order (June 18). This defect does not invalidate the revocation order.
“It is well settled that allegations in a revocation motion need not be made with the
same particularity of an indictment although such allegations must be specific
enough to give the accused notice of alleged violation of law contrary to conditions
of probation.” Chacon v. State, 558 S.W.2d 874, 876 (Tex. Crim. App. 1977)
(quoted with approval in In re Zandi, 270 S.W.3d 76, 77 (Tex. 2008) (per curiam)).
The motion to revoke adequately notified Fountain of the essential allegations
against her, relating to the timing of her written notice of the move to Galveston.
Her letter was dated June 16 but was actually mailed on June 18. The motion to
revoke’s reference to the notice being mailed on June 19 did not deprive Fountain
of notice of the essential allegation about her violation of the requirement of
written notice.
Accordingly, we overrule Fountain’s third issue challenging the adequacy of
the motion to revoke to provide her notice of the allegation that she violated the
agreed order by providing untimely notice of an intended move. Because at least
one of the grounds for revocation was supported by the evidence, we need not
address Fountain’s remaining issues challenging the other two violations found by
the trial court.
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Conclusion
We conclude that Fountain has not shown that she was illegally restrained
by the trial court’s order revoking suspension of commitment and committing her
to county jail. We therefore deny Fountain’s request for habeas corpus relief.
Michael Massengale
Justice
Panel consists of Justices Keyes, Massengale, and Brown.
Justice Keyes, dissenting.
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