TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-21-00587-CV
C. C., Appellant
v.
Texas Department of Family and Protective Services, Appellee
FROM THE 146TH DISTRICT COURT OF BELL COUNTY
NO. 311577, THE HONORABLE CHRISTOPHER L. CORNISH, JUDGE PRESIDING
MEMORANDUM OPINION
Appellant C.C. (Mother) appeals from the district court’s conservatorship order.
In two issues on appeal, Mother argues that the district court’s order is void because the final
hearing did not commence before the automatic dismissal date provided by Section 263.401 of
the Family Code and that the district court abused its discretion in appointing the maternal
grandparents as nonparent joint managing conservators. We will affirm the district court’s order.
BACKGROUND
On August 14, 2019, the Texas Department of Family and Protective Services
filed an original petition seeking termination of Mother’s and Father’s parental rights to L.W.
(Son), born March 9, 2019, and nonparent managing conservatorship of Son. 1 The suit was
1 Father is not a party to this appeal.
based on allegations that Mother had exposed Son to methamphetamine use and domestic
violence committed by Mother’s boyfriend (Boyfriend). The case proceeded to a bench trial
before an associate judge beginning June 23, 2021, continuing June 30, 2021, and concluding
August 11, 2021. By the time of trial, the Department was no longer seeking termination of
Mother’s and Father’s parental rights but was seeking to have the maternal grandparents
appointed joint managing conservators of Son. At the conclusion of trial, the associate judge
found that appointing Mother and Father as joint managing conservators would significantly
impair Son’s physical health or emotional development and that it was in Son’s best interest to
appoint the maternal grandparents as his joint managing conservators. On August 31, 2021, the
associate judge issued its order appointing the maternal grandparents as Son’s joint managing
conservators and Mother and Father as possessory conservators. Mother requested a de novo
hearing on the matter, which was held on October 12, 2021. At the conclusion of that hearing,
the district court “confirm[ed] [the] ruling and order” of the associate judge and later issued its
de novo order appointing the maternal grandparents as joint managing conservators of Son.
Mother and Father were appointed Son’s possessory conservators, and each had visitation rights
to Son for no less than two hours twice per month, at the discretion and under the supervision of
the maternal grandparents. This appeal by Mother followed.
DISCUSSION
Appellate Jurisdiction
We first address a preliminary issue raised by the Department in its brief. The
Department asserts that this Court lacks jurisdiction over Mother’s appeal because she failed to
timely file her notice of appeal. An appeal from an order in a child-protection case is accelerated
2
and must be filed within twenty days after the order is signed. See Tex. Fam. Code § 263.405(a);
Tex. R. App. P. 26.1(b), 28.4(a). On November 9, 2021, Mother filed her notice of appeal from
the “Order Appointing Managing Conservator signed by the Judge for this Court on
November 8, 2021.” However, no order was signed on that date, and the Department asserts that
the notice of appeal was referring to the associate judge’s order, signed August 31, 2021. Thus,
in the Department’s view, the notice of appeal was filed beyond the twenty-day deadline for
appealing that order, which would have been September 20, 2021.
We disagree with the Department’s contention that Mother’s notice of appeal
referred to the order of the associate judge. Mother had already “appealed” that order on
August 13, 2021, by requesting a de novo hearing before the district court, which was held
October 12, 2021. At the conclusion of that hearing, the district court confirmed the associate
judge’s ruling and, on December 14, 2021, signed its “De Novo Order Appointing Managing
Conservator.” Based on the sequence of events in the court below, including Mother’s filing of
her notice of appeal after the de novo hearing was held, we conclude that Mother’s notice of
appeal referred to the district court’s order and that her notice of appeal from that order was
timely. The filing of Mother’s notice of appeal before the district court signed its order made her
notice of appeal premature rather than late, and a premature notice of appeal does not deprive
this Court of jurisdiction, provided that the appealable order is subsequently signed, as it was
here. See Tex. R. App. P. 27.1(a) (“In a civil case, a prematurely filed notice of appeal is
effective and deemed filed on the day of, but after, the event that begins the period for perfecting
the appeal.”); Fusion Indus., LLC v. Edgardo Madrid & Assocs., LLC, 624 S.W.3d 843, 849
(Tex. App.—El Paso 2021, no pet.) (“[I]n lieu of dismissal, we may treat a case that is appealed
before the judgment is final as a prematurely filed appeal and permit the defect to be cured.”).
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Nor are we deprived of jurisdiction merely because Mother failed to include in her notice of
appeal the correct date or full title of the order that she was appealing. It is clear from the totality
of the record before us that Mother was appealing the district court’s ruling, and to conclude
otherwise would be to “elevate form over substance,” which we will not do. See Higgins
v. Randall Cnty. Sheriff’s Off., 257 S.W.3d 684, 688 (Tex. 2008) (stating that Rules of Appellate
Procedure are to be interpreted “liberally in favor of preserving appellate rights”); Verburgt
v. Dorner, 959 S.W.2d 615, 617 (Tex. 1997) (declining to “elevate form over substance” when
determining whether appellant timely filed notice of appeal); Walker v. Blue Water Garden
Apartments, 776 S.W.2d 578, 581 (Tex. 1989) (explaining that “the factor which determines
whether jurisdiction has been conferred on the appellate court is not the form or substance of the
[notice] but whether the [notice] ‘was filed in a bona fide attempt to invoke appellate court
jurisdiction’” (quoting United Ass’n of Journeymen & Apprentices v. Borden, 328 S.W.2d 739,
741 (1959))); cf. City of San Antonio v. Rodriguez, 828 S.W.2d 417, 418 (Tex. 1992) (holding
that City’s notation of incorrect cause number on its notice of appeal did not defeat the
jurisdiction of the court of appeals as “there [was] no suggestion of confusion regarding the
judgment from which the City sought appeal”); Garcia v. Rodriguez, No. 08-02-00379-CV,
2003 WL 21106619, at *2 (Tex. App.—El Paso May 15, 2003, no pet.) (mem. op. on motion)
(concluding that typographical error on notice of appeal did not deprive appellate court of
jurisdiction because order being appealed was “clear from the clerk’s record” and declining to
require appellant to amend notice of appeal because doing so “would serve no useful purpose”).
We conclude that we have jurisdiction over this appeal.
4
Automatic Dismissal Date
In her first issue, Mother argues that the district court’s order is void because the
final hearing did not commence before the automatic dismissal date, thereby divesting the district
court of jurisdiction over the case. We disagree.
In cases where the Department requests termination of parental rights or
conservatorship of a child, the Family Code requires the court to begin trial within one year of
appointing the Department as temporary managing conservator of the child. Tex. Fam. Code
§ 263.401(a). The trial court may extend the deadline once for 180 days upon finding that
“extraordinary circumstances necessitate the child remaining in the temporary managing
conservatorship of the department and that continuing the appointment of the department as
temporary managing conservator is in the best interest of the child.” Id. § 263.401(b). If the trial
court grants an extension under subsection (b) but fails to commence the trial on the merits
before the dismissal date, “the court’s jurisdiction over the suit is terminated and the suit
is automatically dismissed without a court order.” Id. § 263.401(c); see In re G.X.H.,
627 S.W.3d 288, 292 (Tex. 2021).
However, in response to the COVID-19 pandemic, the Supreme Court of Texas
permitted trial courts to suspend the deadlines and procedures in Section 263.401. See, e.g.,
First Emergency Order Regarding the COVID-19 State of Disaster, 596 S.W.3d 265 (Tex. 2020)
(effective March 13, 2020) (providing that courts may “[m]odify or suspend any and all
deadlines and procedures, whether prescribed by statute, rule, or order”); Third Emergency
Order Regarding the COVID-19 State of Disaster, 596 S.W.3d 266, 267 (Tex. 2020) (effective
March 19, 2020) (clarifying that authorization to modify or suspend deadlines and procedures
“applies to all proceedings under Subtitle E, Title 5, of the Family Code, and specifically, to the
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deadlines in Section 263.401”). Additionally, as the COVID-19 pandemic continued through
2020 and 2021, the Supreme Court authorized additional extensions of the automatic dismissal
date, which had the effect of permitting the trial court to continue extending the dismissal date
with each successive Supreme Court order. 2 See E.N. v. Texas Dep’t of Fam. & Protective
Servs., No. 03-21-00014-CV, 2021 WL 2460625, at *5 (Tex. App.—Austin June 17, 2021, no
pet.) (mem. op.) (explaining that successive emergency COVID-19 orders “would theoretically
have allowed the district court to extend the case indefinitely by granting an extension under
each successive order” so long as “the Supreme Court would continue to authorize
additional extensions”).
Beginning with the Eighteenth Emergency Order, the trial court was required to
comply with the requirements of Section 263.401(b) before it could extend the initial dismissal
date. See Eighteenth Emergency Order Regarding the COVID-19 State of Disaster,
609 S.W.3d 122, 123 (Tex. 2020) (effective June 29, 2020) (“Subject only to constitutional
2 See, e.g., Twelfth Emergency Order Regarding the COVID-19 State of Disaster,
629 S.W.3d 144 (Tex. 2020) (effective April 27, 2020); Seventeenth Emergency Order
Regarding the COVID-19 State of Disaster, 609 S.W.3d 119 (Tex. 2020) (effective May 26,
2020); Eighteenth Emergency Order Regarding the COVID-19 State of Disaster,
609 S.W.3d 122 (Tex. 2020) (effective June 29, 2020); Twenty-Second Emergency Order
Regarding the COVID-19 State of Disaster, 609 S.W.3d 129 (Tex. 2020) (effective August 6,
2020); Twenty-Sixth Emergency Order Regarding the COVID-19 State of Disaster,
609 S.W.3d 135 (Tex. 2020) (effective September 18, 2020); Twenty-Ninth Emergency Order
Regarding the COVID-19 State of Disaster, 629 S.W.3d 863 (Tex. 2020) (effective
November 11, 2020); Thirty-Third Emergency Order Regarding the COVID-19 State of
Disaster, 629 S.W.3d 179 (Tex. 2021) (effective January 14, 2021); Thirty-Sixth Emergency
Order Regarding the COVID-19 State of Disaster, 629 S.W.3d 897 (Tex. 2021) (effective
March 5, 2021); Thirty-Eighth Emergency Order Regarding the COVID-19 State of Disaster,
629 S.W.3d 900 (Tex. 2021) (effective May 26, 2021); Fortieth Emergency Order Regarding the
COVID-19 State of Disaster, 629 S.W.3d 911 (Tex. 2021) (effective July 19, 2021); Forty-Third
Emergency Order Regarding the COVID-19 State of Disaster, 629 S.W.3d 929 (Tex. 2021)
(effective September 21, 2021); Forty-Fifth Emergency Order Regarding the COVID-19 State of
Disaster, ___ S.W.3d ___, 2021 WL 6112278 (Tex. 2021) (effective November 23, 2021).
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limitations, all courts in Texas may . . . in all proceedings under Subtitle E, Title 5 of the Family
Code . . . extend the initial dismissal date as calculated under Section 263.401(a) only as
provided by Section 263.401(b) . . . .”). In other words, the trial court was required to find that
an extension of the initial dismissal date was justified by “extraordinary circumstances” and that
continuation of the Department as temporary managing conservator was in the child’s “best
interest.” See In re A.W., 623 S.W.3d 519, 522 (Tex. App.—Waco 2021, no pet.); In re J.R.,
622 S.W.3d 602, 604–05 (Tex. App.—Fort Worth 2021, orig. proceeding); see also In re J.S.,
No. 05-21-00898-CV, 2022 WL 620709, at *4 n.2 (Tex. App.—Dallas Mar. 3, 2022, no pet. h.)
(mem. op.).
However, the Supreme Court’s earlier emergency orders contained no such
requirement. They simply permitted the trial court, “in all proceedings under Subtitle E, Title 5
of the Family Code, specifically including but not limited to Section 263.401(b),” to “modify or
suspend a deadline or procedure—whether imposed by statute, rule, or order—for a stated period
not to exceed 180 days.” See, e.g., Seventeenth Emergency Order Regarding the COVID-19
State of Disaster, 609 S.W.3d 119 (Tex. 2020) (effective May 26, 2020). Moreover, although
the Eighteenth Emergency Order and subsequent orders required that the extension of the initial
dismissal date comply with Section 263.401, the orders did not require compliance with Section
263.401 for additional extensions, providing instead that “for any case whose dismissal date was
previously modified under [an earlier emergency order],” the trial court could simply “extend the
dismissal for an additional period not to exceed 180 days from the date of” the order. See, e.g.,
Eighteenth Emergency Order Regarding the COVID-19 State of Disaster, 609 S.W.3d at 123;
see also In re J.-R.A.M., No. 10-20-00221-CV, 2020 WL 7866877, at *3 (Tex. App.—Waco
Dec. 30, 2020, pet. denied) (mem. op.) (“While the [later] emergency orders do expressly require
7
compliance with Section 263.401(a) regarding an initial extension, they do not expressly require
compliance with an extension granted after the initial extension.”).
In this case, the Department was named temporary managing conservator of Son
on August 17, 2019. Thus, the initial dismissal date was August 17, 2020. On June 9, 2020,
following the Supreme Court’s Seventeenth Emergency Order, the district court entered its “First
Amended Order Extending Deadlines,” 3 which extended the statutory deadlines and procedures
in all cases filed by or involving the Department:
The 146th Judicial District Court having received the Seventeenth Emergency
Order Regarding the COVID-19 State of Disaster issued in Misc. Docket No.
20-9071 from the Supreme Court of Texas on May 26, 2020 following the
Governor’s declaration of the State of Disaster, this Court hereby finds that all
cases filed in this Court under the Texas Family Code should have the statutory
deadlines extended for a period not to exceed 180 days following the date of the
Seventeenth Emergency order.
IT IS THEREFORE ORDERED that all statutory deadlines and procedures for
cases filed by or involving the Texas Department of Family and Protective
Services are hereby extended until November 22, 2020. This order does not
affect cases filed wherein the statutory deadlines are later than November 22,
2020 or the ability of the Court to extend cases beyond November 22, 2020 in
accordance with the Texas Family Code.
This order authorized the extension of the initial dismissal date to November 22, 2020. The
dismissal date was later extended three more times: on September 16, 2020, it was extended to
3 A copy of the district court’s order was not included in the appellate record but was
attached as an exhibit to the Department’s brief. We may take judicial notice of the district
court’s order. See Freedom Commc’ns, Inc. v. Coronado, 372 S.W.3d 621, 623–24 (Tex. 2012)
(per curiam); City of El Paso v. Fox, 458 S.W.3d 66, 71–72 (Tex. App.—El Paso 2014, no pet.);
HealthTronics, Inc. v. Lisa Laser USA, Inc., 382 S.W.3d 567, 576 (Tex. App.—Austin 2012, no
pet.); Langdale v. Villamil, 813 S.W.2d 187, 189–90 (Tex. App.—Houston [14th Dist.] 1991,
no writ).
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February 2, 2021; on December 16, 2020, it was extended to May 10, 2021; and on March 3,
2021, it was extended to July 13, 2021. Each time the dismissal date was extended, an
emergency order related to COVID-19 permitted the extension, and each extension complied
with the Supreme Court order in effect at the time. 4 Trial on the merits commenced June 23,
2021, prior to the final dismissal date. Accordingly, we conclude that the district court retained
jurisdiction over the case at the time of trial, and its conservatorship order is not void. See In re
K.T.S.N., No. 01-21-00456-CV, 2022 WL 96737, at *5–8 (Tex. App.—Houston [1st Dist.]
Jan. 11, 2022, pet. denied) (mem. op.); J.-R.A.M., 2020 WL 7866877, at *3.
We overrule Mother’s first issue.
Conservatorship
In her second issue, Mother argues that the district court abused its discretion in
appointing the maternal grandparents as joint managing conservators. Specifically, Mother
contends that the Department failed to overcome the presumption that the appointment of Mother
as managing conservator was in the best interest of the child. See Tex. Fam. Code § 153.131(b).
4 The Twenty-Second Emergency Order was in effect on September 16, 2020; the
Twenty-Ninth Emergency Order was in effect on December 16, 2020; and the Thirty-Third
Emergency Order was in effect on March 3, 2021. The language permitting the extension was
identical in all three orders: “Subject only to constitutional limitations, all courts in Texas may
. . . in all proceedings under Subtitle E, Title 5 of the Family Code . . . for any case whose
dismissal date was previously modified under an Emergency Order of this Court related to
COVID-19, extend the dismissal for an additional period not to exceed 180 days from the date of
this Order.” See Thirty-Third Emergency Order Regarding the COVID-19 State of Disaster, 629
S.W.3d at 180; Twenty-Ninth Emergency Order Regarding the COVID-19 State of Disaster, 629
S.W.3d at 863–64; Twenty-Second Emergency Order Regarding the COVID-19 State of
Disaster, 609 S.W.3d at 129–30.
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Standard of Review
We review conservatorship determinations for abuse of discretion. In re J.A.J.,
243 S.W.3d 611, 616 (Tex. 2007). “As conservatorship determinations are ‘intensely fact
driven,’ the trial court is in the best position to ‘observe the demeanor and personalities of the
witnesses and can “feel” the forces, powers, and influences that cannot be discerned by merely
reading the record.’” In re J.J.R.S., 627 S.W.3d 211, 218 (Tex. 2021) (quoting Lenz v. Lenz,
79 S.W.3d 10, 19 (Tex. 2002); Echols v. Olivarez, 85 S.W.3d 475, 477 (Tex. App.—Austin
2002, no pet.)). “The trial court’s judgment will be reversed only when it appears from the
record as a whole that the court has abused its discretion.” Id. (citing Gillespie v. Gillespie,
644 S.W.2d 449, 451 (Tex. 1982)). “A trial court abuses its discretion when it acts ‘without
reference to any guiding rules or principles; or in other words, [when it acts] arbitrarily or
unreasonably.’” Id. (quoting Worford v. Stamper, 801 S.W.2d 108, 109 (Tex. 1990)
(per curiam)).
Under an abuse-of-discretion standard, challenges to the legal and factual
sufficiency of the evidence are not independent grounds of error but instead are factors used to
determine whether the trial court abused its discretion. Zeifman v. Michels, 212 S.W.3d 582, 587
(Tex. App.—Austin 2006, pet. denied). Under this standard, an appellate court considers
whether the trial court had sufficient information on which to exercise its discretion and, if so,
whether the trial court erred in its application of discretion. Id. at 588. “The traditional
sufficiency review comes into play with regard to the first question; however, the inquiry does
not end there.” Id. (citing Echols, 85 S.W.3d at 478). “The appellate court then proceeds to
determine whether, based on the evidence, the trial court made a reasonable decision, that is, that
the court’s decision was neither arbitrary nor unreasonable.” Id.
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Evidence Presented
This case involved allegations that Mother had exposed Son to her boyfriend’s
drug activity and domestic violence. In the Department’s removal affidavit, a copy of which was
admitted into evidence, Department investigator James Atkins averred that on August 2, 2019,
the Department received a report alleging neglectful supervision of Son by Mother and
Boyfriend, who was believed to be Son’s father until DNA testing later excluded him. Atkins
averred that Boyfriend was believed to be selling and using methamphetamine and that Mother,
who was aware of Boyfriend’s drug activities, was allowing Boyfriend to care for Son while
Boyfriend was under the influence of drugs. Mother and Boyfriend were also believed to be in a
“volatile relationship” in which Boyfriend had committed acts of domestic violence against
Mother and, on one occasion, had treated Son “roughly” and “aggressively” at a restaurant while
Boyfriend was under the influence of drugs. The Department had additional concerns regarding
Mother’s and Boyfriend’s mental health and their living situation, as Mother and Boyfriend were
“currently homeless” and “bouncing from home to home.” Drug tests were performed on both
Mother and Boyfriend at the beginning of the case, and although Boyfriend tested positive for
methamphetamine, Mother tested negative “for all illegal substances.”
The case proceeded to a bench trial on conservatorship. At trial, LaTrise
Madison, the conservatorship worker assigned to the case, testified that Mother had been
working services since the case began, was employed, had a home, was consistently attending
counseling sessions, and had kept consistent contact with the Department. Madison also testified
that she had not “received any concerns for any negative behaviors” by Mother during her visits
with Son. However, the Department was concerned that Mother remained in a relationship with
Boyfriend. Madison described an incident in January 2021, while the case was ongoing, in
11
which Boyfriend had allegedly assaulted Mother at her apartment, and the Department believed
that Mother, despite claiming to have separated from Boyfriend, had told him where she lived
and allowed him to visit her. Madison opined that “[r]ight now [Mother] can’t take care of the
child because we are concerned that she will continuously bring him around a man that is
abusive to her and has a history of methamphetamine use.” Madison testified that she did not
believe Mother could provide a “safe home” for Son because of Boyfriend’s presence there. She
acknowledged that Mother has “pretty much done what it is that she needs to do with the
exception of her decision-making” regarding Boyfriend. Madison also was concerned because
for approximately two weeks while the case was ongoing, Mother had left the state and gone
to Michigan.
Regarding Mother’s housing situation, Madison testified that Mother lived in an
apartment in Austin through Youth Service Housing, a program that provides partially
subsidized housing “for indigent or homeless youth up to the age of 25.” Mother was 24 at the
time of trial and thus would age out of the program within a year. Based on Mother’s financial
situation, which included her making approximately $10.00 an hour working at Whataburger,
Madison did not believe that Mother, after she aged out of the program, would be able to afford
unsubsidized rent and utilities at the apartment, which Madison testified cost approximately
$1100 to $1200 per month. Madison added that she did not consider the apartment to be a safe
and suitable home for Son because it was not clean and the roof had recently collapsed.
Additionally, when Madison had visited Mother at her apartment, she had found male
clothing there.
Madison further testified that Son had been placed with his maternal grandparents
and that he had been living with them since the case began. Madison had observed Son with his
12
maternal grandparents and testified that they were bonded to him, were providing for all his
emotional and physical needs, and were a safe and stable placement for him. Debbie Belviy,
Son’s guardian ad litem, had visited Son at the home of his maternal grandparents “multiple
times” and similarly testified that Son appeared bonded with the grandparents, that they were
meeting all his needs, that their home was a safe and stable placement, and that she had no
concerns with the grandparents raising Son. Belviy opined, “The grandparents are very
protective. They’ve done very well with [Son].”
Belviy also testified that Mother “doesn’t make really good choices” and that she
did not believe Son should be at Mother’s apartment, adding that she was “very thankful [Son]
was not at the apartment when the [assault] happened in January.” Belviy explained further,
When the case started, one of the things that was in the removal affidavit was that
[Boyfriend] had choked mom out where she had literally blacked out from being
choked, and then she leaves the state in the middle of the CPS case, and then she
comes back and she’s homeless, and she’s going place to place, and then we get
the call in January and when—I just re-read the police report, and it says that the
police officer stated that her injuries included, you know, her eye but also that it
appeared that they were consistent—her injuries to be consistent with being
choked out again.
Who keeps going back to a man that keeps choking them out? You know, it’s a
very big concern for me, and I just don’t want [Son] around that. I just don’t
think that’s in his best interest.
Belviy also did not know if Mother understood the degree of harm that exposure to domestic
violence could cause to a young child. She testified, “I think that until she recognizes and admits
to the things that are going on—Denial is not what we all need to hear about as far as her making
good choices for [Son].”
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Mother testified that she was completing her services to the best of her ability,
continuing her counseling, and working at two Whataburgers, one for forty hours per week and
another for ten to twenty hours per week, so that she could afford to buy a car. Her current
transportation was by bicycle and bus. Mother denied that she was still in a relationship or living
with Boyfriend, that Boyfriend had assaulted her at her apartment in January, and that she had
given Boyfriend her address. Mother testified that a stranger had assaulted her and that there had
never been any domestic violence between her and Boyfriend. When asked about the male
clothing that Madison had found at her apartment, Mother claimed that it belonged to her.
Mother explained that she had left the state and gone to Michigan for two weeks
because she was in an “unsafe situation” with M.C., a person from whom she was subleasing an
apartment. According to Mother, she had a “technical restraining order” against M.C., and she
thought “the further away [she] went, he wouldn’t be able to find [her], but somehow he got
[her] address of where [she] was at up there and threatened to come up there and find [her],” so
Mother returned to Texas. Mother believed that her apartment was safe now from Boyfriend and
M.C. because she no longer had contact with either man. Mother also testified that she had
cleaned her apartment, that apartment management had repaired her ceiling, that she was able to
afford rent in her one-bedroom apartment, and that she was ready for Son to be returned to her.
Both maternal grandparents (Grandfather and Grandmother) testified at trial.
Grandfather testified that he and Son had a “fantastic” relationship and that they were “excellent
buddies.” Grandfather also testified that Grandmother acted as a “surrogate mom” to Son. She
was Son’s “go-to whenever he falls, cries, [gets] hungry, wet, all of the above.” When asked
how he felt about the possibility of Son being returned to Mother’s care, Grandfather testified
that he did not “feel good about it at all” because of Mother’s “instability of being able to keep a
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place to live, her social life, [Boyfriend], [M.C.] . . . leaving the state right in the middle of the
CPS case, just doing barely what she needed to do as far as State requirements are, not going
above and beyond, and in [his] opinion just not—not [having an] aptitude to take care of
the child.”
Grandmother similarly testified that Mother’s “behavior throughout this whole
thing has shown that her judgment is off and that she can’t be trusted with [Son] due to the
gentlemen that she hangs out with at times.” Grandmother added, “I don’t think that she has the
ability to keep unfriendly people away from my grandson.” Grandmother also was concerned
that if Mother had unsupervised access to Son, she might “take [him] and run” away to another
state. Grandmother further testified that she had visited Mother’s apartment and that she
believed it was “not safe for a 2-year-old. . . . She has all kinds of things all over the place. Her
apartment is in disarray[]. She has not cleaned her apartment. I have seen tools all over the
place.” Grandmother did not believe that Mother had the ability to “keep an eye on [Son]
enough,” and she feared that if Son was with Mother unsupervised “for more than a couple of
hours . . . he would come home hurt.”
At the October 2021 de novo hearing, the district court heard additional testimony
from Belviy, Mother, and Madison. Belviy testified briefly that “[t]he grandparents are doing a
great job with [Son],” that Son was “thriving in the home” and was “very bonded to them,” and
that she saw “no reason to make any changes at this time.”
Madison provided more information regarding the circumstances surrounding
Mother’s temporary departure from Texas. She testified that Mother had told her that she left the
state because she had been evicted from her previous apartment, but Madison later learned that
the apartment belonged to another man who Mother was dating (a man who had “drug concerns”
15
and a criminal history that involved sexual assault of a minor), and he had kicked Mother out of
the apartment after they broke up. Mother then left the state, could not find a place to live,
returned to Texas, was temporarily homeless, and then moved into her current apartment with the
assistance of the Austin charity for homeless youth.
Madison then described the January 2021 assault of Mother at her apartment,
which involved Boyfriend as the alleged perpetrator. Madison testified that Mother had told her
that “she was asleep” at the time of the assault and “woke up to injuries” but “did not remember
what happened.” However, Mother’s story contradicted the 911 call reporting the assault, a copy
of which was admitted into evidence. In the call, Mother could be heard crying hysterically and
saying that she needed EMS, while a male voice could be heard in the background yelling at
Mother. Shortly thereafter, Mother could be heard saying that she no longer needed EMS,
hanging up the phone abruptly, and refusing to provide additional information when 911 called
her back. Madison testified that because of this incident, the Department was concerned that
Mother remained in a domestic-violence relationship with Boyfriend and that she had lied to the
Department about it. Madison further testified that the last time she had visited Mother’s
apartment, in July 2021, the apartment was “not clean” and had “different tools and nuts and
bolts in the home” that were “[d]efinitely a choking hazard” for a young child. Madison did not
believe the apartment was a safe and suitable home for Son.
Mother, in her testimony, agreed that she had “some ups and downs” during the
case. She maintained that the last time she had seen Boyfriend was when the case began. She
also testified that she was currently working at Whataburger and believed she would be able to
afford her apartment even after the charity stopped assisting her with rent and that she had
recently purchased a vehicle to have more visitation with Son.
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Analysis
“The best interest of the child shall always be the primary consideration of the
court in determining the issues of conservatorship and possession of and access to the child.”
Tex. Fam. Code § 153.002. “It is a rebuttable presumption that the appointment of the parents of
a child as joint managing conservators is in the best interest of the child.” Id. § 153.131(b).
Therefore, “unless the court finds that appointment of the parent or parents would not be in the
best interest of the child because the appointment would significantly impair the child’s physical
health or emotional development, a parent shall be appointed sole managing conservator or both
parents shall be appointed as joint managing conservators of the child.” Id. § 153.131(a); see
Lewelling v. Lewelling, 796 S.W.2d 164, 166 (Tex. 1990) (“The presumption that the best
interest of a child is served by awarding custody to a natural parent is deeply embedded in Texas
law.”). The “strong presumption in favor of parental custody . . . imposes a heavy burden on a
nonparent,” who “must affirmatively prove by a preponderance of the evidence that appointment
of the parent as managing conservator would significantly impair the child, either physically or
emotionally,” by presenting “evidence of specific actions or omissions of the parent that
demonstrate an award of custody to the parent would result in physical or emotional harm to the
child.” Lewelling, 796 S.W.2d at 167. Evidence that “the nonparent would be a better custodian
of the child” than the parent does not overcome the parental presumption. Id.
“The evidence cannot merely raise a suspicion or speculation of possible harm.”
In re B.B.M., 291 S.W.3d 463, 467 (Tex. App.—Dallas 2009, pet. denied). “Instead, the
evidence must support the logical inference that some specific, identifiable behavior or conduct
of the parent will probably harm the child.” Id. “Acts or omissions that constitute significant
impairment include, but are not limited to, physical abuse, severe neglect, abandonment, drug or
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alcohol abuse, or immoral behavior by the parent.” In re S.T., 508 S.W.3d 482, 492 (Tex.
App.—Fort Worth 2015, no pet.). “Other considerations may include parental irresponsibility, a
history of mental disorders and suicidal thoughts, frequent moves, bad judgment, child
abandonment, and an unstable, disorganized, and chaotic lifestyle that has put and will continue
to put the child at risk.” Id. “The material time to consider is the present, and evidence of past
conduct may not, by itself, be sufficient to show present unfitness.” Id.; see also May v. May,
829 S.W.2d 373, 377 (Tex. App.—Corpus Christi 1992, writ denied) (“If the parent is presently
a suitable person to have custody, the fact that there was a time in the past when the parent would
not have been a proper person to have such custody is not controlling.”). “However, this
principle is qualified by the permissible inference that an adult person’s future conduct may well
be measured by his recent deliberate past conduct as it may be related to the same or a similar
situation.” May, 829 S.W.2d at 377 (citing De Llano v. Moran, 333 S.W.2d 359, 361
(Tex. 1960)).
Mother asserts that she was denied custody of Son only because of her history as
a victim of domestic violence, which by itself is an impermissible reason to deny a parent
custody of her child. See Lewelling, 796 S.W.2d at 167 (explaining that “evidence that a parent
is a victim of spousal [or partner] abuse, by itself, is no evidence that awarding custody to that
parent would significantly impair the child” and that “[a] parent should not be denied custody of
a child based on the fact that he or she has been battered”). However, there was evidence in this
case, apart from Mother’s history as a victim of domestic violence, from which the district court
could reasonably infer that Mother had engaged in “specific, identifiable behavior or conduct”
that would “probably harm” Son. This evidence included Mother’s ongoing relationship with
Boyfriend, who was not only an alleged abuser but also an alleged drug dealer and admitted
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methamphetamine user. There was evidence that Mother maintained this relationship even after
Son had been removed from Mother’s care. Although Mother claimed to have ended the
relationship shortly after the case began, the district court was entitled to disbelieve Mother’s
testimony, particularly in light of evidence that male clothing had been found in Mother’s
apartment and that Boyfriend had allegedly assaulted Mother at her apartment in January 2021,
approximately seventeen months after the case began. The district court could have reasonably
inferred from this evidence that if Mother regained custody of Son, Son would continue to be
exposed to Boyfriend’s abusive and criminal behavior and that this exposure would significantly
impair Son’s physical health or emotional development.
Additionally, there was evidence that while the case was ongoing, Mother had a
relationship with another man, M.C., who, the Department alleged, had “drug concerns” and a
criminal history that included a conviction for sexual assault of a minor. This relationship,
which Mother described as an “unsafe situation,” resulted in Mother having to obtain a
restraining order against M.C. and to leave the state for approximately two weeks in an attempt
to get away from him. The district court could have reasonably inferred from this evidence that
Mother exercised poor judgment in her relationships and that her decisions presented an ongoing
danger to Son’s physical health or emotional development. Because Mother had already left the
state once, the maternal grandparents were worried that Mother could leave the state again, this
time with Son, if she regained custody of the child. Grandmother testified that Mother’s
“behavior throughout this whole thing has shown that her judgment is off and that she can’t be
trusted with [Son] due to the gentlemen that she hangs out with at times,” and she did not think
that Mother had “the ability to keep unfriendly people away from” Son. The district court could
have credited Grandmother’s testimony, along with the testimony of Belviy and Madison
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summarized above, in finding that Mother’s poor judgment and decision-making ability would
significantly impair Son’s physical health or emotional development moving forward.
The district court could have further found that Mother’s housing situation,
although currently stable, might not be stable much longer because Mother would soon age out
of the charity for homeless youth that had provided her with rental assistance. Moreover, even if
Mother would be able to continue living in the apartment, Madison and Grandmother had visited
Mother there, and neither of them had found it to be a clean, safe, or suitable environment for a
young child.
Finally, there was evidence that Son was bonded with his maternal grandparents,
that they were providing for all his physical and emotional needs, and that their home was a safe
and stable environment for him. Son, who was now approximately two years old, had lived with
the maternal grandparents since he was four or five months old, and the district court could have
reasonably inferred that removing Son from the custody of the relatives who had been raising
him for most of his life would significantly impair his physical health or emotional development.
See Danet v. Bhan, 436 S.W.3d 793, 797–98 (Tex. 2014) (explaining that evidence of past
misconduct by parent that resulted in removal of child, combined with evidence tending to show
that child had been placed in stable environment and had bonded with current placement,
supported finding that returning child to parent would cause significant impairment to child).
In sum, we cannot conclude on this record that the district court abused its
discretion, i.e., acted arbitrarily or unreasonably, in its conservatorship order. The district court
had sufficient evidence, summarized above, on which to exercise its discretion and did not err in
its application of that discretion in appointing the maternal grandparents as Son’s joint managing
conservators and in not appointing Mother as Son’s managing conservator.
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We overrule Mother’s second issue.
CONCLUSION
We affirm the district court’s conservatorship order.
__________________________________________
Gisela D. Triana, Justice
Before Justices Goodwin, Baker, and Triana
Affirmed
Filed: April 15, 2022
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