Carlos Sanchez v. Laura Sanchez

Court of Appeals of Texas·Decided August 17, 2023·No. 09-22-00325-CV·Published

Opinion

In The

Court of Appeals

Ninth District of Texas at Beaumont

NO. 09-22-00325-CV

CARLOS SANCHEZ, Appellant V.

LAURA SANCHEZ, Appellee

On Appeal from the 418th District Court Montgomery County, Texas

Trial Cause No. 22-07-08493-CV

MEMORANDUM OPINION

Appellant Carlos Sanchez (Carlos or Appellant) appeals from a protective order issued by the 418th District Court, Montgomery County, Texas. The protective order was issued to protect Appellee Laura Sanchez (Laura or Appellee), Carlos’s wife, from Carlos. In one issue, Carlos challenges the sufficiency of the evidence supporting the trial court’s finding that family violence was likely to occur in the future. Finding the evidence sufficient to support the trial court’s finding, we affirm the trial court’s order.

Background

On July 1, 2022, Laura filed An Application for a Protective Order (the Application). In the Application, Laura alleged that Carlos had engaged in conduct that constituted family violence and committed acts that were intended by him to result in physical harm, bodily injury, assault, or sexual assault or were threats that reasonably placed Laura and their children in fear of imminent physical harm, bodily injury, assault, or sexual assault. Among other things, Laura requested that the trial court issue a protective order prohibiting Carlos from committing certain acts against Laura and the children, granting Laura exclusive possession of Carlos and Laura’s residence, and prohibiting Carlos from interfering with her use of community funds for the needs of her and their children. In the Application, Laura requested a Temporary Ex Parte Order, she alleged certain incidents where Carlos was aggressive and abusive from 2017 through 2022, and she signed an Affidavit in Support of Ex Parte Relief attesting to the allegations and attached it to the Application. On July 1, 2022, the trial court signed a Temporary Ex Parte Protective Order and Order Setting Hearing. Carlos filed an Answer to Application for Protective Order, wherein he specifically denied that he committed acts of family violence as alleged by Laura.

After a hearing, the trial court signed a Protective Order on July 14, 2022, prohibiting Carlos from: committing further acts of abuse or threats of abuse;

contacting Laura; committing an act against Laura that is intended to result in physical harm, bodily injury, assault, or sexual assault or that is a threat that reasonably places her in fear of imminent physical harm, bodily injury, assault, or sexual assault; communicating in a threatening or harassing manner with Laura; communicating a threat through any person to Laura; from communicating or attempting to communicate in any manner with Laura except through attorneys; going within 200 yards of Laura’s residence; and removing the children from Laura’s possession or from their child-care facility or school unless authorized by the court’s possession schedule. The Protective Order also gave Laura exclusive use of the residence, gave Laura primary possession of their children, provided a possession schedule for Carlos’s possession of the children, and required Carlos to enroll in, pay for, and complete a Battering Intervention Program. The duration of the Protective Order is until July 14, 2024.

Carlos filed a Request for Findings of Fact and Conclusions of Law and a Request for Past Due Findings of Fact and Conclusions of Law. On September 9, 2022, the trial court signed Findings of Fact and Conclusions of Law, finding the following:

Findings of Fact 1. Applicant, Laura Sanchez, and Respondent, Carlos Sanchez, are married. They have two children: [O.S.] and [H.S.].

2. There is a divorce action pending in Cause No. 22-06-07817, In the Matter of the Marriage of Laura Sanchez and Carlos Sanchez,

and In the Interest of [O.S.] and [H.S.], Minor Children, In the 418th District Court of Montgomery County, Texas.

3. Respondent has a history of aggressive behavior toward Applicant and others.

4. Respondent has caused physical injury to Applicant on more than one occasion.

5. Various portions of Respondent’s testimony were not credible[.]

6. Respondent has committed family violence.
7. Family violence is likely to occur in the future.

8. Good cause exists to prohibit communication between Applicant and Respondent.

9. Laura Sanchez should be awarded exclusive use of the marital residence[].

10. It is in the best interest of Laura Sanchez and the children (a) that Carlos Sanchez be prohibited from removing the children from the possession of Laura Sanchez and/or the children’s child-care facility or school, (b) that Laura Sanchez be granted exclusive possession of the children, and (c) that Carlos Sanchez have supervised possession of the children under terms set forth in the Protective Order signed on July 14, 2022.

11. Any finding of fact that is a conclusion of law shall be deemed a conclusion of law. Conclusions of Law 12. The live pleadings filed by Laura Sanchez are in due form and contain all the allegations required by law.

13. This Court has jurisdiction of the parties and of the subject matter of this case.

14. All legal prerequisites have been met.

15. The Protective Order signed on July 14, 2022, meets all of the requirements of Chapter 85 of the Texas Family Code.

16. A trial court may grant a protective order upon finding that family violence has occurred and is likely to occur in the future. In cases involving protective orders against family violence, evidence that a person has engaged in abusive conduct in the past permits an inference that the person will continue this behavior in the future. Teel v. Shifflett, 309 S.W.3d 597, 604 (Tex. App.—Houston [14th Dist.] 2010, pet. denied) (citing Banargent v. Brent, No. 14-05-00574-CV, [2006 Tex. App. LEXIS 1561], 2006 WL 462268, at 1-2 (Tex. App.—Houston [14th Dist.] Feb. 28, 2006, no pet.) (mem. op.)).

17. Any firearm permit possessed by Respondent is suspended during the duration of the Protective Order.

18. The Protective Order is valid for 2 years.

19. Any conclusion of law that is a finding of fact shall be deemed a finding of fact.

Carlos filed a Request for Additional Findings of Facts and Conclusions of Law asking the trial court to “make additional findings of fact from the record” that “support the finding that ‘Family violence is likely to occur in the future.’” The trial court declined to make additional findings. Carlos filed a notice of appeal from the trial court’s protective order.

Standard of Review and Applicable Law Because the trial court acts primarily as the factfinder on request for family violence protective orders, we review the trial court’s determinations under a legal and factual sufficiency standard. In re M.G.M., 163 S.W.3d 191, 201 (Tex. App.— Beaumont 2005, no pet.) (citing In re Doe, 19 S.W.3d 249, 253 (Tex. 2000)); Davis v. Cearley, No. 09-12-00568-CV, 2013 Tex. App. LEXIS 8444, at **8-9 (Tex. App.—Beaumont July 11, 2013, no pet.) (mem. op.).

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