Anish Jhaveri v. Kelly McBeth

Court of Appeals of Texas·Decided December 10, 2015·No. 03-14-00261-CV·Published

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-14-00261-CV

Anish Jhaveri, Appellant

v.

Kelly McBeth, Appellee

FROM THE DISTRICT COURT OF TRAVIS COUNTY, 345TH JUDICIAL DISTRICT NO. D-1-AG-06-000883, HONORABLE AMY CLARK MEACHUM, JUDGE PRESIDING

MEMORANDUM OPINION

Anish Jhaveri appeals from an order appointing Kelly McBeth sole managing

conservator of H.E.J.S., Jhaveri’s son and McBeth’s grandson. Jhaveri raises four issues on appeal.

In his first issue, Jhaveri contends that McBeth failed to “plead and prove certain facts,” as required

to have standing under sections 153.432 and 153.433 of the Texas Family Code. See Tex. Fam.

Code §§ 153.432, .433. In his second issue, Jhaveri contends that McBeth did not have standing to

obtain a modification of conservatorship under sections 102.003(a)(9) and 102.004 of the Texas

Family Code. See id. §§ 102.003(a)(9), .004. In his third issue, Jhaveri contends that the trial court

abused its discretion by modifying the original custody order because the evidence was legally and

factually insufficient to support the trial court’s finding that “the grounds for modification” were

established. In his fourth issue, Jhaveri contends that section 156.101 of the Texas Family Code is

unconstitutional on its face and as applied. See id. § 156.101. We will affirm. BACKGROUND

H.E.J.S., the biological child of Jhaveri and Quincy Smith, was born in 2005. In

2006, following the establishment of Jhaveri’s paternity, Jhaveri and Smith were appointed joint

managing conservators pursuant to an order establishing the parent-child relationship.1 The trial

court designated Smith as the conservator with the exclusive right to designate the primary residence

of H.E.J.S. and awarded Jhaveri possessory rights under a modified standard possession and access

order. For the first four years of his life, H.E.J.S. resided primarily with Smith, both at the house of

Smith’s mother, McBeth, and in an apartment McBeth rented for Smith. In 2009, while H.E.J.S. and

Smith were staying with McBeth, Smith abruptly moved out, leaving H.E.J.S. in McBeth’s care.

In 2011, Jhaveri filed a petition to modify the original custody order, requesting that

he be appointed sole managing conservator.2 In response, McBeth filed a petition in intervention,

to which was attached Smith’s sworn consent, requesting that McBeth be appointed sole managing

conservator or a joint managing conservator with the exclusive right to designate H.E.J.S.’s primary

residence. The trial court presided over a two-year investigation, appointing Lisa Walker, Ph.D. as

guardian ad litem. In a report to the court dated March 3, 2013, Dr. Walker, despite acknowledging

certain reservations about Jhaveri’s attitude and interests, recommended that Jhaveri and McBeth

be appointed joint managing conservators, with McBeth as the conservator with the exclusive

right to designate H.E.J.S.’s primary residence. However, in a subsequent report dated August 20,

1 The original order is found only in the appendix of Jhaveri’s initial brief. Neither party disputes the authenticity or accuracy of the order. 2 Smith responded to the suit by filing a general denial but was otherwise uninvolved in the case and was not present at the modification hearing.

2 Walker changed her previous recommendation out of concern that Jhaveri’s anger and aggressive

behavior suggested emotional instability potentially harmful to H.E.J.S. Jhaveri’s possessory rights

were temporarily suspended and replaced with supervised visitations. In addition, Walker retained

Susan McMillan, Ph.D. as the treating child therapist for H.E.J.S.

After holding a hearing in December 2013, the trial court signed an order appointing

McBeth as H.E.J.S.’s sole managing conservator and Jhaveri as a possessory conservator. The trial

court expressly found that McBeth had standing to bring the suit under section 102.003(a)(9) of the

Texas Family Code. See id. § 102.003(a)(9) (“An original suit may be filed at any time by . . . a

person who has had actual care, control, and possession of the child for at least six months ending

not more than 90 days preceding the date of the filing of the petition.”). The trial court also found

that there had been a material and substantial change in circumstances since the last order and that

the requested modification of conservatorship was in H.E.J.S.’s best interest. This appeal followed.

STANDARD OF REVIEW

Standing is a component of subject-matter jurisdiction and a constitutional

prerequisite to bringing a lawsuit. Jasek v. Texas Dep’t of Family & Protective Servs., 348 S.W.3d

523, 527 (Tex. App.—Austin 2011, no pet.). The Texas Legislature has provided a comprehensive

statutory framework for standing in the context of suits involving the parent-child relationship.

In re J.C., 399 S.W.3d 235, 238 (Tex. App.—San Antonio 2012, no pet.). When standing to bring

a particular type of lawsuit has been conferred by statute, we use that statutory framework to analyze

whether the petition has been filed by a proper party. Jasek, 348 S.W.3d at 528. The party seeking

relief must allege and establish standing within the parameters of the statutory language. Id.

3 A trial court’s decision to modify a joint managing conservatorship is reviewed

for a clear abuse of discretion. Worford v. Stamper, 801 S.W.2d 108, 109 (Tex. 1990); see also

Blackwell v. Humble, 241 S.W.3d 707, 715 (Tex. App.—Austin 2007, no pet.). The abuse of

discretion standard overlaps with traditional sufficiency standards of review in family law cases,

creating a hybrid analysis. Zeifman v. Michels, 212 S.W.3d 582, 587-88 (Tex. App.—Austin 2006,

pet. denied). The reviewing court therefore engages in a two-pronged inquiry to decide whether the

trial court abused its discretion: (1) whether the trial court had sufficient information upon which to

exercise its discretion; and (2) whether the trial court erred in the application of its discretion.

Echols v. Olivarez, 85 S.W.3d 475, 477-78 (Tex. App.—Austin 2002, no pet.). The focus of the first

inquiry is the sufficiency of the evidence. Zeifman, 212 S.W.3d at 588. The reviewing court must

then decide whether, based on the evidence before it, the trial court made a reasonable decision. Id.

As a result, legal and factual sufficiency are not independent grounds of error in modification cases;

rather, they are relevant factors in deciding whether the trial court abused its discretion. In re T.M.P.,

417 S.W.3d 557, 562 (Tex. App.—El Paso 2013, no pet.). When, as here, a trial court does not make

findings of fact and conclusions of law, it is implied that the trial court made all findings necessary

to support its judgment. Sixth RMA Partners, L.P. v. Sibley, 111 S.W.3d 46, 52 (Tex. 2003). These

implied findings may be challenged for legal and factual sufficiency.

To determine whether there is legally sufficient evidence, we consider the evidence

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