Cathy Burgess v. Mohammed Feghhi

CourtCourt of Appeals of Texas
DecidedJuly 31, 2007
Docket12-04-00367-CV
StatusPublished

This text of Cathy Burgess v. Mohammed Feghhi (Cathy Burgess v. Mohammed Feghhi) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cathy Burgess v. Mohammed Feghhi, (Tex. Ct. App. 2007).

Opinion

                                                NO. 12-04-00367-CV

IN THE COURT OF APPEALS

TWELFTH COURT OF APPEALS DISTRICT

TYLER, TEXAS

CATHY BURGESS,  §                      APPEAL FROM THE 321ST

APPELLANT

V.        §                      JUDICIAL DISTRICT COURT OF

MOHAMMAD FEGHHI,

APPELLEE   §                      SMITH COUNTY, TEXAS

MEMORANDUM OPINION

            Cathy Burgess appeals from an order for modification of child support. Burgess presents thirty-seven issues for our consideration.  We affirm.

Background

            Burgess and Mohammad Feghhi are the parents of S.A.B., born August 2, 1988.  On July 30, 1991, a Bexar County trial court modified the existing child support order and ordered that Feghhi pay Burgess child support of $175.00 a month.  On June 23, 2003, the Attorney General filed a motion to modify child support, which included a request that Feghhi produce certain financial and health insurance information.  The Attorney General also filed a motion to transfer the suit to Smith County, S.A.B.’s residence.  The trial court granted the motion and transferred the suit to Smith County.


            On May 13, 2004, an assistant attorney general and Feghhi’s counsel attended a  hearing on the motion to modify.  The Assistant Attorney General stated that he had not received the financial information he had requested from Feghhi and had not informed Burgess of the hearing.  As a result, the Assistant Attorney General and Feghhi’s counsel agreed, in open court, to reset the hearing for May 27, 2004.  Fegghi agreed to produce the documents requested by the Assistant Attorney General. On May 27, 2004, the trial court conducted a brief hearing on a motion for enforcement against Burgess.  The motion to modify was not addressed.

            On June 4, 2004, Burgess filed an “open records” request that Feghhi produce documents on “any and all open records as described by Texas law.”  On the same date, she filed a request for Feghhi to produce documents and things. 

            On June 28, 2004, the trial court held a hearing on the Attorney General’s motion to modify, at which all parties were present.  The Assistant Attorney General stated that he and Feghhi had agreed to modify Feghhi’s child support obligation to $575.00 a month beginning June 1, 2004.  However, he stated that Burgess was not a party to the agreement and that she believed Feghhi should pay more child support. At that point, the trial court observed that S.A.B. was in the courtroom and ordered that she leave.

            Burgess stated that Feghhi made more money than he had disclosed, but she was not sure how much he should pay in child support.  She also told the trial court that Feghhi had not produced documentation that she had requested.  Feghhi responded that the request for production was sent less than thirty days before the hearing, that his responses were not due until July 4, that the requests were not clear or specific, and that all the requests were objectionable.  After examining Burgess’s request for production, the trial court stated that some of the requests were proper, as modified by the court, but that Burgess could not require production of documents regarding businesses or properties that were owned by third parties, specifically Feghhi’s sister and brother.

            Feghhi stated that he had agreed to pay $575.00 a month in child support and produced his 2002 and 2003 income tax returns.  Fegghi’s attorney informed the trial court that Feghhi had two other children to support.  The Assistant Attorney General stated that he considered depreciation in his calculations for the negotiated settlement for child support along with Feghhi’s tax returns and information relating to his properties and payments.  Feghhi’s attorney believed he had shown Burgess records regarding real estate or houses that Feghhi had purchased.  He explained, without objection, that Fegghi was a resident of the United States, but had been born in Iran.  According to Feghhi’s attorney, Feghhi’s sister transferred monies from Iran through a third country to an account in Feghhi’s name to purchase a house.  Feghhi produced records from his sister’s bank showing the transfer of monies and copies of wire transfers showing that the house Feghhi occupied was owned by his sister.  According to Fegghi’s attorney, records may indicate that Feghhi owned certain monies or properties that were, in fact, owned by members of his family.  In response, Burgess stated that Feghhi owned the property even though he claimed it was his sister’s.  She pointed out that Feghhi was in a cash business.  She also stated that Feghhi’s income tax returns never changed and that since 1990, he had claimed only $45,000 in earnings each year.  However, Burgess produced no evidence to support her argument.  Although Burgess complained about the amount of child support in the past, both Feghhi and the Assistant Attorney General denied that retroactive child support was an issue.  The trial court requested that Feghhi produce documentation indicating the cost of goods sold in his business and concluded the hearing.

            On June 28, Feghhi filed his answers to Burgess’s request for production, objecting to a number of the requests and asking for a hearing on his objections. 

            On September 8, the trial court conducted the final hearing on the Attorney General’s motion to modify.  On that same date, before the hearing, Burgess filed numerous pleadings, including a pleading entitled “Concerning Motion to Quash” in response to Feghhi’s motion to quash and a request for production of documents and things.  She also filed a pleading containing a motion to compel “all discovery,” to exclude and dismiss Feghhi’s motion to quash and assess sanctions, to penalize Feghhi for not producing discovery, to take judicial notice of documents, and to order the rest of discovery.  The pleading included a request that Feghhi reimburse her for obtaining discovery.  Burgess also filed a motion to amend “the proceedings” to include claims of fraud, misrepresentation, personal injury, harassment, deceit, and retaliation against Feghhi.

           

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Cathy Burgess v. Mohammed Feghhi, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cathy-burgess-v-mohammed-feghhi-texapp-2007.